UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-08839 --------- SPDR(R) Series Trust -------------------- (Exact name of registrant as specified in charter) One Lincoln Street, Boston, MA 02111 ------------------------------------ (Address of principal executive offices) (Zip code) Ryan M. Louvar, Esq. State Street Bank and Trust Company One Lincoln Street / CPH-0326 Boston, MA 02111 ---------------- (Name and address of agent for service) Registrant's telephone number, including area code: (866) 787-2257 ------------- Date of fiscal year end: June 30 ------- Date of reporting period: June 30, 2011 ------------- Item 1. Proxy Voting Record. VOTE SUMMARY REPORT July 01, 2010 - June 30, 2011 SPDR DOW JONES TOTAL MARKET ETF (FORMERLY SPDR DJ WILSHIRE TOTAL MARKET ETF) -------------------------------------------------------------------------------- SPECTRUM PHARMACEUTICALS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: SPPI Security ID on Ballot: 84763A108 Meeting Date: 7/1/2010 Shares Available to Vote: 1600 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Krishan K. Arora Management For For 1.2 Elect Director S.M. Krassner Management For For 1.3 Elect Director Luigi Lenaz Management For For 1.4 Elect Director A.E. Maida, III Management For For 1.5 Elect Director Dilip J. Mehta Management For For 1.6 Elect Director Rajesh C. Shrotriya Management For For -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: MRVL Security ID on Ballot: G5876H105 Meeting Date: 7/8/2010 Shares Available to Vote: 7130 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1a Elect Ta-lin Hsu as Director Management For For 1b Elect John G. Kassakian as Director Management For For 2 Declassify the Board of Directors Management For For 3 Adopt Simple Majority Vote for Election of Directors Management For Against 4 Approve Executive Incentive Bonus Plan Management For For 5 Amend Omnibus Stock Plan Management For For 6 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For -------------------------------------------------------------------------------- ASCENT MEDIA CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ASCMA Security ID on Ballot: 043632108 Meeting Date: 7/9/2010 Shares Available to Vote: 108 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Philip J. Holthouse Management For For 1.2 Elect Director Brian C. Mulligan Management For For 2 Ratify Auditors Management For For 3 Eliminate Shareholder Rights Plan (Poison Pill) Share Holder Against For -------------------------------------------------------------------------------- SIGMA DESIGNS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: SIGM Security ID on Ballot: 826565103 Meeting Date: 7/9/2010 Shares Available to Vote: 530 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Thinh Q. Tran Management For For 1.2 Elect Director William J. Almon Management For For 1.3 Elect Director Julien Nguyen Management For For 1.4 Elect Director Lung C. Tsai Management For For 2 Approve Qualified Employee Stock Purchase Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- INVERNESS MEDICAL INNOVATIONS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: IMA Security ID on Ballot: 46126P106 Meeting Date: 7/14/2010 Shares Available to Vote: 896 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Robert P. Khederian Management For For 1.2 Elect Director David Scott Management For For 1.3 Elect Director Peter Townsend Management For For 1.4 Elect Director Eli Y. Adashi Management For For 2 Change Company Name Management For For 3 Approve Omnibus Stock Plan Management For For 4 Increase Authorized Common Stock Management For For -------------------------------------------------------------------------------- ARENA RESOURCES, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ARD Security ID on Ballot: 040049108 Meeting Date: 7/16/2010 Shares Available to Vote: 1163 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For -------------------------------------------------------------------------------- SANDRIDGE ENERGY, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: SD Security ID on Ballot: 80007P307 Meeting Date: 7/16/2010 Shares Available to Vote: 393 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Issue Shares in Connection with Acquisition Management For For 2 Increase Authorized Common Stock Management For For -------------------------------------------------------------------------------- TERREMARK WORLDWIDE, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: TMRK Security ID on Ballot: 881448203 Meeting Date: 7/16/2010 Shares Available to Vote: 3197 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Manuel D. Medina Management For For 1.2 Elect Director Joseph R. Wright, Jr. Management For Withhold 1.3 Elect Director Guillermo Amore Management For For 1.4 Elect Director Frank Botman Management For For 1.5 Elect Director Antonio S. Fernandez Management For For 1.6 Elect Director Arthur L. Money Management For For 1.7 Elect Director Marvin S. Rosen Management For For 1.8 Elect Director Rodolfo A. Ruiz Management For For 1.9 Elect Director Timothy Elwes Management For For 1.10 Elect Director Melissa Hathaway Management For For 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: BMC Security ID on Ballot: 055921100 Meeting Date: 7/21/2010 Shares Available to Vote: 3756 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Robert E. Beauchamp Management For For 2 Elect Director Jon E. Barfield Management For For 3 Elect Director Gary L. Bloom Management For For 4 Elect Director Meldon K. Gafner Management For For 5 Elect Director Mark J. Hawkins Management For For 6 Elect Director Stephan A. James Management For For 7 Elect Director P. Thomas Jenkins Management For Against 8 Elect Director Louis J. Lavigne, Jr. Management For For 9 Elect Director Kathleen A. O'Neil Management For For 10 Elect Director Tom C. Tinsley Management For For 11 Amend Certificate of Incorporation Providing for Certain Management For Against Stockholder Voting Standards 12 Ratify Auditors Management For For -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: STZ Security ID on Ballot: 21036P108 Meeting Date: 7/22/2010 Shares Available to Vote: 2093 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Jerry Fowden Management For For 1.2 Elect Director Barry A. Fromberg Management For For 1.3 Elect Director Jeananne K. Hauswald Management For For 1.4 Elect Director James A. Locke III Management For Withhold 1.5 Elect Director Richard Sands Management For For 1.6 Elect Director Robert Sands Management For For 1.7 Elect Director Paul L. Smith Management For For 1.8 Elect Director Mark Zupan Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- MAINE & MARITIMES CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: MAM Security ID on Ballot: 560377103 Meeting Date: 7/22/2010 Shares Available to Vote: 59 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against 3.1 Elect Directors Richard G. Daigle Management For For 3.2 Elect Directors David N. Felch Management For For 3.3 Elect Directors Brian N. Hamel Management For For 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- MODINE MANUFACTURING COMPANY Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: MOD Security ID on Ballot: 607828100 Meeting Date: 7/22/2010 Shares Available to Vote: 1656 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Thomas A. Burke Management For For 2 Elect Director Charles P. Cooley Management For For 3 Elect Director Gary L. Neale Management For For 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- TIDEWATER INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: TDW Security ID on Ballot: 886423102 Meeting Date: 7/22/2010 Shares Available to Vote: 570 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director M. Jay Allison Management For For 1.2 Elect Director James C. Day Management For For 1.3 Elect Director Richard T. Du Moulin Management For For 1.4 Elect Director Morris E. Foster Management For For 1.5 Elect Director J. Wayne Leonard Management For For 1.6 Elect Director Jon C. Madonna Management For For 1.7 Elect Director Joseph H. Netherland Management For For 1.8 Elect Director Richard A. Pattarozzi Management For For 1.9 Elect Director Nicholas Sutton Management For For 1.10 Elect Director Cindy B. Taylor Management For For 1.11 Elect Director Dean E. Taylor Management For For 1.12 Elect Director Jack E. Thompson Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- CA, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CA Security ID on Ballot: 12673P105 Meeting Date: 7/27/2010 Shares Available to Vote: 7227 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Raymond J. Bromark Management For For 2 Elect Director Gary J. Fernandes Management For For 3 Elect Director Kay Koplovitz Management For For 4 Elect Director Christopher B. Lofgren Management For For 5 Elect Director William E. McCracken Management For For 6 Elect Director Richard Sulpizio Management For For 7 Elect Director Laura S. Unger Management For For 8 Elect Director Arthur F. Weinbach Management For For 9 Elect Director Renato (Ron) Zambonini Management For For 10 Ratify Auditors Management For For 11 Amend Shareholder Rights Plan (Poison Pill) Management For Against 12 Adopt Policy on Bonus Banking Share Holder Against Against -------------------------------------------------------------------------------- LEGG MASON, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: LM Security ID on Ballot: 524901105 Meeting Date: 7/27/2010 Shares Available to Vote: 3328 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John T. Cahill Management For For 1.2 Elect Director Dennis R. Beresford Management For For 1.3 Elect Director Nelson Peltz Management For For 1.4 Elect Director W. Allen Reed Management For For 1.5 Elect Director Nicholas J. St. George Management For For 2 Amend Executive Incentive Bonus Plan Management For For 3 Ratify Auditors Management For For 4 Amend Any Short-term Incentive Plans (STIP) as Applied to Share Holder Against Against Senior Executives 5 Require Independent Board Chairman Share Holder Against Against -------------------------------------------------------------------------------- PLANTRONICS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: PLT Security ID on Ballot: 727493108 Meeting Date: 7/27/2010 Shares Available to Vote: 400 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Marv Tseu Management For For 1.2 Elect Director Ken Kannappan Management For For 1.3 Elect Director Brian Dexheimer Management For For 1.4 Elect Director Gregg Hammann Management For For 1.5 Elect Director John Hart Management For For 1.6 Elect Director Marshall Mohr Management For For 1.7 Elect Director Roger Wery Management For For 2 Amend Omnibus Stock Plan Management For Against 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- MCKESSON CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: MCK Security ID on Ballot: 58155Q103 Meeting Date: 7/28/2010 Shares Available to Vote: 2467 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Andy D. Bryant Management For For 2 Elect Director Wayne A. Budd Management For For 3 Elect Director John H. Hammergren Management For For 4 Elect Director Alton F. Irby III Management For For 5 Elect Director M. Christine Jacobs Management For For 6 Elect Director Marie L. Knowles Management For For 7 Elect Director David M. Lawrence Management For For 8 Elect Director Edward A. Mueller Management For For 9 Elect Director Jane E. Shaw Management For For 10 Amend Omnibus Stock Plan Management For For 11 Amend Executive Incentive Bonus Plan Management For For 12 Ratify Auditors Management For For 13 Stock Retention/Holding Period Share Holder Against Against 14 Report on Pay Disparity Share Holder Against Abstain -------------------------------------------------------------------------------- NRG ENERGY, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: NRG Security ID on Ballot: 629377508 Meeting Date: 7/28/2010 Shares Available to Vote: 5138 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Kirbyjon H. Caldwell Management For For 2 Elect Director David Crane Management For For 3 Elect Director Stephen L. Cropper Management For For 4 Elect Director Kathleen A. McGinty Management For For 5 Elect Director Thomas H. Weidemeyer Management For For 6 Amend Omnibus Stock Plan Management For For 7 Ratify Auditors Management For For -------------------------------------------------------------------------------- BE AEROSPACE, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: BEAV Security ID on Ballot: 073302101 Meeting Date: 7/29/2010 Shares Available to Vote: 1525 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Jim C. Cowart Management For For 1.2 Elect Director Arthur E. Wegner Management For For 2 Ratify Auditors Management For For 3 Amend Qualified Employee Stock Purchase Plan Management For For -------------------------------------------------------------------------------- TIVO INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: TIVO Security ID on Ballot: 888706108 Meeting Date: 8/4/2010 Shares Available to Vote: 1465 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Jeffrey T. Hinson Management For For 1.2 Elect Director William Cella Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- EAGLE MATERIALS INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: EXP Security ID on Ballot: 26969P108 Meeting Date: 8/5/2010 Shares Available to Vote: 603 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Robert L. Clarke Management For For 1.2 Elect Director Frank W. Maresh Management For For 1.3 Elect Director Steven R. Rowley Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ERTS Security ID on Ballot: 285512109 Meeting Date: 8/5/2010 Shares Available to Vote: 4328 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Leonard S. Coleman Management For For 2 Elect Director Jeffrey T. Huber Management For For 3 Elect Director Gary M. Kusin Management For For 4 Elect Director Geraldine B. Laybourne Management For For 5 Elect Director Gregory B. Maffei Management For Against 6 Elect Director Vivek Paul Management For For 7 Elect Director Lawrence F. Probst III Management For For 8 Elect Director John S. Riccitiello Management For For 9 Elect Director Richard A. Simonson Management For Against 10 Elect Director Linda J. Srere Management For For 11 Amend Omnibus Stock Plan Management For For 12 Amend Qualified Employee Stock Purchase Plan Management For For 13 Ratify Auditors Management For For -------------------------------------------------------------------------------- QUIKSILVER, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ZQK Security ID on Ballot: 74838C106 Meeting Date: 8/6/2010 Shares Available to Vote: 2473 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Issuance of Warrants/Convertible Debentures Management For For 2 Other Business Management For Against -------------------------------------------------------------------------------- SOUTHWEST WATER COMPANY Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: SWWC Security ID on Ballot: 845331107 Meeting Date: 8/6/2010 Shares Available to Vote: 2351 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2.1 Elect Director Kimberly Alexy Management For For 2.2 Elect Director Bruce C. Edwards Management For For 2.3 Elect Director Linda Griego Management For For 2.4 Elect Director Thomas Iino Management For For 2.5 Elect Director William D. Jones Management For For 2.6 Elect Director Mark A. Swatek Management For For 3 Ratify Auditors Management For For 4 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CSC Security ID on Ballot: 205363104 Meeting Date: 8/9/2010 Shares Available to Vote: 2880 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Irving W. Bailey, II Management For For 1.2 Elect Director David J. Barram Management For For 1.3 Elect Director Stephen L. Baum Management For For 1.4 Elect Director Rodney F. Chase Management For For 1.5 Elect Director Judith R. Haberkorn Management For For 1.6 Elect Director Michael W. Laphen Management For For 1.7 Elect Director F. Warren McFarlan Management For For 1.8 Elect Director Chong Sup Park Management For For 1.9 Elect Director Thomas H. Patrick Management For For 2 Eliminate Cumulative Voting Management For For 3 Adopt Majority Voting for Uncontested Election of Directors Management For Against 4 Approve Non-Employee Director Restricted Stock Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: FRX Security ID on Ballot: 345838106 Meeting Date: 8/9/2010 Shares Available to Vote: 4974 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Howard Solomon Management For For 1.2 Elect Director Lawrence S. Olanoff Management For For 1.3 Elect Director Nesli Basgoz Management For For 1.4 Elect Director William J. Candee Management For For 1.5 Elect Director George S. Cohan Management For For 1.6 Elect Director Dan L. Goldwasser Management For For 1.7 Elect Director Kenneth E. Goodman Management For For 1.8 Elect Director Lester B. Salans Management For For 1.9 Elect Director Peter J. Zimetbaum Management For For 2 Amend Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Ratify Auditors Management For For 5 Reimburse Proxy Contest Expenses Share Holder Against Against -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: PCP Security ID on Ballot: 740189105 Meeting Date: 8/10/2010 Shares Available to Vote: 1698 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Daniel J. Murphy Management For For 1.2 Elect Director Steven G. Rothmeier Management For For 1.3 Elect Director Richard L. Wambold Management For For 1.4 Elect Director Timothy A. Wicks Management For For 2 Ratify Auditors Management For For 3 Declassify the Board of Directors Share Holder Against For -------------------------------------------------------------------------------- ABIOMED, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ABMD Security ID on Ballot: 003654100 Meeting Date: 8/11/2010 Shares Available to Vote: 1714 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Michael R. Minogue Management For For 1.2 Elect Director W. Gerald Austen Management For For 1.3 Elect Director Martin P. Sutter Management For For 2 Amend Omnibus Stock Plan Management For Against 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- XILINX, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: XLNX Security ID on Ballot: 983919101 Meeting Date: 8/11/2010 Shares Available to Vote: 2015 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Philip T. Gianos Management For For 2 Elect Director Moshe N. Gavrielov Management For For 3 Elect Director John L. Doyle Management For For 4 Elect Director Jerald G. Fishman Management For Against 5 Elect Director William G. Howard, Jr. Management For For 6 Elect Director J. Michael Patterson Management For For 7 Elect Director Albert A. Pimentel Management For For 8 Elect Director Marshall C. Turner Management For For 9 Elect Director Elizabeth W. Vanderslice Management For For 10 Amend Qualified Employee Stock Purchase Plan Management For For 11 Amend Omnibus Stock Plan Management For For 12 Ratify Auditors Management For For -------------------------------------------------------------------------------- DELL INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: DELL Security ID on Ballot: 24702R101 Meeting Date: 8/12/2010 Shares Available to Vote: 27088 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director James W. Breyer Management For For 1.2 Elect Director Donald J. Carty Management For For 1.3 Elect Director Michael S. Dell Management For For 1.4 Elect Director William H. Gray, III Management For For 1.5 Elect Director Judy C. Lewent Management For For 1.6 Elect Director Thomas W. Luce, III Management For For 1.7 Elect Director Klaus S. Luft Management For For 1.8 Elect Director Alex J. Mandl Management For For 1.9 Elect Director Shantanu Narayen Management For Withhold 1.10 Elect Director Sam Nunn Management For For 1.11 Elect Director H. Ross Perot, Jr. Management For Withhold 2 Ratify Auditors Management For For 3 Reduce Supermajority Vote Requirement Management For For 4 Reimburse Proxy Contest Expenses Share Holder Against Against 5 Advisory Vote to Ratify Named Executive Officers' Compensation Share Holder Against Against -------------------------------------------------------------------------------- RED HAT, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: RHT Security ID on Ballot: 756577102 Meeting Date: 8/12/2010 Shares Available to Vote: 1932 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Jeffrey J. Clarke Management For Against 2 Elect Director H. Hugh Shelton Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- BPZ RESOURCES, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: BPZ Security ID on Ballot: 055639108 Meeting Date: 8/13/2010 Shares Available to Vote: 587 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Manuel Pablo Zuniga-Pflucker Management For For 1.2 Elect Director John J. Lendrum, III Management For For 1.3 Elect Director James B. Taylor Management For For 2 Amend Omnibus Stock Plan Management For For 3 Approve Conversion of Securities Management For For 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- CARE INVESTMENT TRUST. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CRE Security ID on Ballot: 141657106 Meeting Date: 8/13/2010 Shares Available to Vote: 2850 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Issuance of Shares for a Private Placement Management For For 1 Approve Issuance of Shares for a Private Placement Management For For 2 Abandon Plan of Liquidation Management For For 2 Abandon Plan of Liquidation Management For For 3 Amend Charter to Remove the REIT Status Protective Provision Management For For Prior to Tiptree Transaction 3 Amend Charter to Remove the REIT Status Protective Provision Management For For Prior to Tiptree Transaction 4 Amend Charter to Reinstate the REIT Status Protective Management For For Provision Following Tiptree Transactio 4 Amend Charter to Reinstate the REIT Status Protective Management For For Provision Following Tiptree Transactio 5 Adjourn Meeting Management For Against 5 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: SJM Security ID on Ballot: 832696405 Meeting Date: 8/18/2010 Shares Available to Vote: 1449 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Kathryn W. Dindo Management For For 2 Elect Director Richard K. Smucker Management For For 3 Elect Director William H. Steinbrink Management For For 4 Elect Director Paul Smucker Wagstaff Management For For 5 Ratify Auditors Management For For 6 Approve Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- ICONIX BRAND GROUP, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ICON Security ID on Ballot: 451055107 Meeting Date: 8/19/2010 Shares Available to Vote: 325 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Neil Cole Management For For 1.2 Elect Director Barry Emanuel Management For For 1.3 Elect Director Steven Mendelow Management For For 1.4 Elect Director Drew Cohen Management For For 1.5 Elect Director F. Peter Cuneo Management For For 1.6 Elect Director Mark Friedman Management For For 1.7 Elect Director James A. Marcum Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: MCHP Security ID on Ballot: 595017104 Meeting Date: 8/20/2010 Shares Available to Vote: 1838 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Steve Sanghi Management For For 1.2 Elect Director Albert J. Hugo-Martinez Management For For 1.3 Elect Director L.B. Day Management For For 1.4 Elect Director Matthew W. Chapman Management For For 1.5 Elect Director Wade F. Meyercord Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- CENTURYLINK, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CTL Security ID on Ballot: 156700106 Meeting Date: 8/24/2010 Shares Available to Vote: 2121 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Issue Shares in Connection with Acquisition Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- COMPUWARE CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CPWR Security ID on Ballot: 205638109 Meeting Date: 8/24/2010 Shares Available to Vote: 7757 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Dennis W. Archer Management For For 1.2 Elect Director Gurminder S. Bedi Management For For 1.3 Elect Director William O. Grabe Management For For 1.4 Elect Director William R. Halling Management For For 1.5 Elect Director Peter Karmanos, Jr. Management For For 1.6 Elect Director Faye Alexander Nelson Management For For 1.7 Elect Director Glenda D. Price Management For For 1.8 Elect Director Robert C. Paul Management For For 1.9 Elect Director W. James Prowse Management For For 1.10 Elect Director G. Scott Romney Management For For 1.11 Elect Director Ralph J. Szygenda Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- PSS WORLD MEDICAL, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: PSSI Security ID on Ballot: 69366A100 Meeting Date: 8/24/2010 Shares Available to Vote: 1071 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Gary A. Corless Management For For 1.2 Elect Director Melvin L. Hecktman Management For For 1.3 Elect Director Delores M. Kesler Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: Q Security ID on Ballot: 749121109 Meeting Date: 8/24/2010 Shares Available to Vote: 11982 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: SII Security ID on Ballot: 832110100 Meeting Date: 8/24/2010 Shares Available to Vote: 2941 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2.1 Elect Director James R. Gibbs Management For Withhold 2.2 Elect Director Duane C. Radtke Management For For 2.3 Elect Director John Yearwood Management For For 3 Amend Omnibus Stock Plan Management For For 4 Ratify Auditors Management For For 5 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- MEDTRONIC, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: MDT Security ID on Ballot: 585055106 Meeting Date: 8/25/2010 Shares Available to Vote: 16378 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Richard H. Anderson Management For Withhold 1.2 Elect Director David L. Calhoun Management For For 1.3 Elect Director Victor J. Dzau Management For Withhold 1.4 Elect Director William A. Hawkins Management For For 1.5 Elect Director Shirley A. Jackson Management For Withhold 1.6 Elect Director James T. Lenehan Management For For 1.7 Elect Director Denise M. O'Leary Management For For 1.8 Elect Director Kendall J. Powell Management For For 1.9 Elect Director Robert C. Pozen Management For For 1.10 Elect Director Jean-Pierre Rosso Management For Withhold 1.11 Elect Director Jack W. Schuler Management For Withhold 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- CAPSTONE TURBINE CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CPST Security ID on Ballot: 14067D102 Meeting Date: 8/26/2010 Shares Available to Vote: 3805 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Eliot G. Protsch Management For For 1.2 Elect Director Richard K. Atkinson Management For For 1.3 Elect Director John V. Jaggers Management For For 1.4 Elect Director Darren R. Jamison Management For For 1.5 Elect Director Noam Lotan Management For For 1.6 Elect Director Gary J. Mayo Management For For 1.7 Elect Director Gary D. Simon Management For For 1.8 Elect Director Holly A. Van Deursen Management For For 1.9 Elect Director Darrell J. Wilk Management For For 2 Amend Qualified Employee Stock Purchase Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- QLOGIC CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: QLGC Security ID on Ballot: 747277101 Meeting Date: 8/26/2010 Shares Available to Vote: 4235 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director H.K. Desai Management For For 2 Elect Director Joel S. Birnbaum Management For For 3 Elect Director James R. Fiebiger Management For For 4 Elect Director Balakrishnan S. Iyer Management For For 5 Elect Director Kathryn B. Lewis Management For For 6 Elect Director George D. Wells Management For For 7 Ratify Auditors Management For For -------------------------------------------------------------------------------- H. J. HEINZ COMPANY Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: HNZ Security ID on Ballot: 423074103 Meeting Date: 8/31/2010 Shares Available to Vote: 4726 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director William R. Johnson Management For For 2 Elect Director Charles E. Bunch Management For For 3 Elect Director Leonard S. Coleman Management For For 4 Elect Director John G. Drosdick Management For For 5 Elect Director Edith E. Holiday Management For For 6 Elect Director Candace Kendle Management For For 7 Elect Director Dean R. O'Hare Management For For 8 Elect Director Nelson Peltz Management For For 9 Elect Director Dennis H. Reilley Management For For 10 Elect Director Lynn C. Swann Management For For 11 Elect Director Thomas J. Usher Management For For 12 Elect Director Michael F. Weinstein Management For For 13 Ratify Auditors Management For For 14 Provide Right to Act by Written Consent Share Holder Against For -------------------------------------------------------------------------------- NETAPP, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: NTAP Security ID on Ballot: 64110D104 Meeting Date: 8/31/2010 Shares Available to Vote: 6216 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Jeffry R. Allen Management For Withhold 1.2 Elect Director Alan L. Earhart Management For For 1.3 Elect Director Thomas Georgens Management For For 1.4 Elect Director Gerald Held Management For For 1.5 Elect Director Nicholas G. Moore Management For For 1.6 Elect Director T. Michael Nevens Management For For 1.7 Elect Director George T. Shaheen Management For For 1.8 Elect Director Robert T. Wall Management For For 1.9 Elect Director Daniel J. Warmenhoven Management For For 2 Amend Omnibus Stock Plan Management For For 3 Amend Qualified Employee Stock Purchase Plan Management For For 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- SMITHFIELD FOODS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: SFD Security ID on Ballot: 832248108 Meeting Date: 9/1/2010 Shares Available to Vote: 1170 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Carol T. Crawford Management For For 2 Elect Director John T. Schwieters Management For For 3 Elect Director Melvin O. Wright Management For For 4 Ratify Auditors Management For For 5 Phase in Controlled-Atmosphere Killing Share Holder Against Abstain 6 Adopt Quantitative GHG Goals for Products and Operations Share Holder Against Abstain -------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: BOBE Security ID on Ballot: 096761101 Meeting Date: 9/13/2010 Shares Available to Vote: 4221 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Michael J. Gasser Management For For 2 Elect Director E. Gordon Gee Management For For 3 Elect Director E.W. (Bill) Ingram Management For For 4 Elect Director Bryan G. Stockton Management For For 5 Declassify the Board of Directors Management For For 6 Reduce Supermajority Vote Requirement Management For For 7 Ratify Auditors Management For For 8 Approve Omnibus Stock Plan Management For Against -------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: PDCO Security ID on Ballot: 703395103 Meeting Date: 9/13/2010 Shares Available to Vote: 1269 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John D. Buck Management For For 1.2 Elect Director Peter L. Frechette Management For For 1.3 Elect Director Charles Reich Management For For 1.4 Elect Director Brian S. Tyler Management For For 1.5 Elect Director Scott P. Anderson Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: AYE Security ID on Ballot: 017361106 Meeting Date: 9/14/2010 Shares Available to Vote: 3455 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: DRI Security ID on Ballot: 237194105 Meeting Date: 9/14/2010 Shares Available to Vote: 2592 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Leonard L. Berry Management For For 1.2 Elect Director Odie C. Donald Management For For 1.3 Elect Director Christopher J. Fraleigh Management For Withhold 1.4 Elect Director Victoria D. Harker Management For For 1.5 Elect Director David H. Hughes Management For For 1.6 Elect Director Charles A. Ledsinger Jr Management For For 1.7 Elect Director William M. Lewis, Jr. Management For For 1.8 Elect Director Senator Connie Mack, III Management For For 1.9 Elect Director Andrew H. Madsen Management For For 1.10 Elect Director Clarence Otis, Jr. Management For For 1.11 Elect Director Michael D. Rose Management For For 1.12 Elect Director Maria A. Sastre Management For Withhold 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- FIRSTENERGY CORP. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: FE Security ID on Ballot: 337932107 Meeting Date: 9/14/2010 Shares Available to Vote: 4642 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Issue Shares in Connection with Acquisition Management For For 2 Increase Authorized Common Stock Management For For 3 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- AIRGAS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ARG Security ID on Ballot: 009363102 Meeting Date: 9/15/2010 Shares Available to Vote: 576 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Peter McCausland Management For Do Not Vote 1.2 Elect Director W. Thacher Brown Management For Do Not Vote 1.3 Elect Director Richard C. Ill Management For Do Not Vote 2 Ratify Auditors Management For Do Not Vote 3 Amend Qualified Employee Stock Purchase Plan Management For Do Not Vote 4 Approve Implementation of Director Disqualifying Requirements Share Holder Against Do Not Vote 5 Change Date of Annual Meeting Share Holder Against Do Not Vote 6 Repeal Bylaws Amendments Adopted after April 7, 2010 Share Holder Against Do Not Vote 1.1 Elect Director John P. Clancey Share Holder For For 1.2 Elect Director Robert L. Lumpkins Share Holder For For 1.3 Elect Director Ted B. Miller Share Holder For For 2 Approve Implementation of Director Disqualifying Requirements Share Holder For For 3 Change Date of Annual Meeting Share Holder For For 4 Repeal Bylaws Amendments Adopted after April 7, 2010 Share Holder For For 5 Ratify Auditors Management None For 6 Amend Qualified Employee Stock Purchase Plan Management None For -------------------------------------------------------------------------------- GASCO ENERGY, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: GSX Security ID on Ballot: 367220100 Meeting Date: 9/15/2010 Shares Available to Vote: 9470 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Marc A. Bruner Management For For 1.2 Elect Director Richard J. Burgess Management For For 1.3 Elect Director Charles B. Crowell Management For For 1.4 Elect Director Richard S. Langdon Management For For 1.5 Elect Director Carmen J. (Tony) Lotito Management For For 1.6 Elect Director John A. Schmit Management For For 1.7 Elect Director Steven D (Dean) Furbush Management For For 2 Approve Conversion of Securities Management For For 3 Increase Authorized Common Stock Management For For 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- TRANSCONTINENTAL REALTY INVESTORS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: TCI Security ID on Ballot: 893617209 Meeting Date: 9/16/2010 Shares Available to Vote: 417 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Henry A. Butler Management For For 1.2 Elect Director Sharon Hunt Management For Withhold 1.3 Elect Director Robert A. Jakuszewski Management For Withhold 1.4 Elect Director Ted R. Munselle Management For Withhold 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- CONTINENTAL AIRLINES, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CAL Security ID on Ballot: 210795308 Meeting Date: 9/17/2010 Shares Available to Vote: 1001 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against 3 Please Mark For If Stock Owned Beneficially By You Is Owned Management None For and Controlled Only By U.S. Citizens Or Mark Against If Such Stock Is Owned Or controlled By Any Person Who Is Not A U.S. Citizen -------------------------------------------------------------------------------- UAL CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: UAUA Security ID on Ballot: 902549807 Meeting Date: 9/17/2010 Shares Available to Vote: 2311 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Issue Shares in Connection with Acquisition Management For For 2 Amend Certificate of Information Management For For 3 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- AON CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: AON Security ID on Ballot: 037389103 Meeting Date: 9/20/2010 Shares Available to Vote: 3759 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Issue Shares in Connection with Acquisition Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- NIKE, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: NKE Security ID on Ballot: 654106103 Meeting Date: 9/20/2010 Shares Available to Vote: 4143 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Jill K. Conway Management For For 1.2 Elect Director Alan B. Graf, Jr. Management For For 1.3 Elect Director John C. Lechleiter Management For For 1.4 Elect Director Phyllis M. Wise Management For For 2 Amend Executive Incentive Bonus Plan Management For For 3 Amend Omnibus Stock Plan Management For For 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- SYMANTEC CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: SYMC Security ID on Ballot: 871503108 Meeting Date: 9/20/2010 Shares Available to Vote: 13437 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Stephen M. Bennett Management For For 2 Elect Director Michael A. Brown Management For For 3 Elect Director William T. Coleman, III Management For For 4 Elect Director Frank E. Dangeard Management For For 5 Elect Director Geraldine B. Laybourne Management For For 6 Elect Director David L. Mahoney Management For For 7 Elect Director Robert S. Miller Management For For 8 Elect Director Enrique Salem Management For For 9 Elect Director Daniel H. Schulman Management For For 10 Elect Director John W. Thompson Management For For 11 Elect Director V. Paul Unruh Management For For 12 Ratify Auditors Management For For 13 Amend Omnibus Stock Plan Management For For 14 Amend Qualified Employee Stock Purchase Plan Management For For -------------------------------------------------------------------------------- INVESTORS REAL ESTATE TRUST Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: IRET Security ID on Ballot: 461730103 Meeting Date: 9/21/2010 Shares Available to Vote: 10230 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Patrick G. Jones Management For For 1.2 Elect Director Timothy P. Mihalick Management For For 1.3 Elect Director Jeffrey L. Miller Management For For 1.4 Elect Director C.W. "Chip" Morgan Management For For 1.5 Elect Director John T. Reed Management For For 1.6 Elect Director Edward T. Schafer Management For For 1.7 Elect Director W. David Scott Management For For 1.8 Elect Director Stephen L. Stenehjem Management For Withhold 1.9 Elect Director John D. Stewart Management For For 1.10 Elect Director Thomas A. Wentz, Jr. Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: MA Security ID on Ballot: 57636Q104 Meeting Date: 9/21/2010 Shares Available to Vote: 1168 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Declassify the Board of Directors Management For For 2 Reduce Supermajority Vote Requirement Management For For 3 Amend Board Qualifications Management For For 4 Amend Stock Ownership Limitations Management For For 5 Adjourn Meeting Management For Against 6.1 Elect Director Nancy J. Karch Management For For 6.2 Elect Director Jose Octavio Reyes Lagunes Management For Withhold 6.3 Elect Director Edward Suning Tian Management For For 6.4 Elect Director Silvio Barzi Management For Withhold 7 Approve Executive Incentive Bonus Plan Management For For 8 Ratify Auditors Management For For -------------------------------------------------------------------------------- PMA CAPITAL CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: PMACA Security ID on Ballot: 693419202 Meeting Date: 9/21/2010 Shares Available to Vote: 3417 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- DEL MONTE FOODS COMPANY Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: DLM Security ID on Ballot: 24522P103 Meeting Date: 9/23/2010 Shares Available to Vote: 9028 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Victor L. Lund Management For For 2 Elect Director Joe L. Morgan Management For For 3 Elect Director David R. Williams Management For For 4 Reduce Supermajority Vote Requirement Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- CONAGRA FOODS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CAG Security ID on Ballot: 205887102 Meeting Date: 9/24/2010 Shares Available to Vote: 8658 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Mogens C. Bay Management For For 1.2 Elect Director Stephen G. Butler Management For For 1.3 Elect Director Steven F. Goldstone Management For For 1.4 Elect Director Joie A. Gregor Management For For 1.5 Elect Director Rajive Johri Management For For 1.6 Elect Director W.G. Jurgensen Management For For 1.7 Elect Director Richard H. Lenny Management For For 1.8 Elect Director Ruth Ann Marshall Management For For 1.9 Elect Director Gary M. Rodkin Management For For 1.10 Elect Director Andrew J. Schindler Management For For 1.11 Elect Director Kenneth E. Stinson Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: NSM Security ID on Ballot: 637640103 Meeting Date: 9/24/2010 Shares Available to Vote: 6083 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director William J. Amelio Management For For 2 Elect Director Steven R. Appleton Management For For 3 Elect Director Gary P. Arnold Management For For 4 Elect Director Richard J. Danzig Management For For 5 Elect Director Robert J. Frankenberg Management For For 6 Elect Director Donald Macleod Management For For 7 Elect Director Edward R. McCracken Management For For 8 Elect Director Roderick C. McGeary Management For For 9 Elect Director William E. Mitchell Management For Against 10 Ratify Auditors Management For For -------------------------------------------------------------------------------- FEDEX CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: FDX Security ID on Ballot: 31428X106 Meeting Date: 9/27/2010 Shares Available to Vote: 4231 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director James L. Barksdale Management For For 2 Elect Director John A. Edwardson Management For Against 3 Elect Director J.R. Hyde, III Management For For 4 Elect Director Shirley A. Jackson Management For For 5 Elect Director Steven R. Loranger Management For Against 6 Elect Director Gary W. Loveman Management For For 7 Elect Director Susan C. Schwab Management For For 8 Elect Director Frederick W. Smith Management For For 9 Elect Director Joshua I. Smith Management For For 10 Elect Director David P. Steiner Management For Against 11 Elect Director Paul S. Walsh Management For For 12 Approve Omnibus Stock Plan Management For For 13 Ratify Auditors Management For For 14 Require Independent Board Chairman Share Holder Against Against 15 Provide Right to Act by Written Consent Share Holder Against For 16 Adopt Policy on Succession Planning Share Holder Against For -------------------------------------------------------------------------------- GENERAL MILLS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: GIS Security ID on Ballot: 370334104 Meeting Date: 9/27/2010 Shares Available to Vote: 10532 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Bradbury H. Anderson Management For Against 2 Elect Director R. Kerry Clark Management For For 3 Elect Director Paul Danos Management For Against 4 Elect Director William T. Esrey Management For For 5 Elect Director Raymond V. Gilmartin Management For Against 6 Elect Director Judith Richards Hope Management For For 7 Elect Director Heidi G. Miller Management For For 8 Elect Director Hilda Ochoa-Brillembourg Management For For 9 Elect Director Steve Odland Management For Against 10 Elect Director Kendall J. Powell Management For For 11 Elect Director Lois E. Quam Management For For 12 Elect Director Michael D. Rose Management For For 13 Elect Director Robert L. Ryan Management For For 14 Elect Director Dorothy A. Terrell Management For For 15 Approve Executive Incentive Bonus Plan Management For For 16 Ratify Auditors Management For For 17 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For -------------------------------------------------------------------------------- AMERICREDIT CORP. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ACF Security ID on Ballot: 03060R101 Meeting Date: 9/29/2010 Shares Available to Vote: 3408 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- DOLLAR THRIFTY AUTOMOTIVE GROUP, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: DTG Security ID on Ballot: 256743105 Meeting Date: 9/30/2010 Shares Available to Vote: 886 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- H&R BLOCK, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: HRB Security ID on Ballot: 093671105 Meeting Date: 9/30/2010 Shares Available to Vote: 4736 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Alan M. Bennett Management For For 2 Elect Director Richard C. Breeden Management For For 3 Elect Director William C. Cobb Management For For 4 Elect Director Robert A. Gerard Management For For 5 Elect Director Len J. Lauer Management For For 6 Elect Director David B. Lewis Management For For 7 Elect Director Bruce C. Rohde Management For For 8 Elect Director Tom D. Seip Management For For 9 Elect Director L. Edward Shaw, Jr. Management For For 10 Elect Director Christianna Wood Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Amend Omnibus Stock Plan Management For For 13 Amend Executive Incentive Bonus Plan Management For For 14 Reduce Supermajority Vote Requirement Share Holder For For 15 Provide Right to Call Special Meeting Management For For 16 Reduce Supermajority Vote Requirement Relating to the Removal Management For For of Directors 17 Reduce Supermajority Vote Requirement Relating to Amendments Management For For to Articles of Incorporation and Bylaws 18 Reduce Supermajority Vote Requirement Regarding the Related Management For For Person Transaction Provision 19 Ratify Auditors Management For For -------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: WOR Security ID on Ballot: 981811102 Meeting Date: 9/30/2010 Shares Available to Vote: 422 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Kerrii B. Anderson Management For For 1.2 Elect Director John P. McConnell Management For For 1.3 Elect Director Mary Schiavo Management For For 2 Approve Stock Option Plan Management For Against 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CCE Security ID on Ballot: 191219104 Meeting Date: 10/1/2010 Shares Available to Vote: 5462 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- ALKERMES, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ALKS Security ID on Ballot: 01642T108 Meeting Date: 10/5/2010 Shares Available to Vote: 2344 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director David W. Anstice Management For For 1.2 Elect Director Floyd E. Bloom Management For For 1.3 Elect Director Robert A. Breyer Management For For 1.4 Elect Director Geraldine Henwood Management For For 1.5 Elect Director Paul J. Mitchell Management For For 1.6 Elect Director Richard F. Pops Management For For 1.7 Elect Director Alexander Rich Management For For 1.8 Elect Director Mark B. Skaletsky Management For For 1.9 Elect Director Michael A. Wall Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- PSYCHIATRIC SOLUTIONS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: PSYS Security ID on Ballot: 74439H108 Meeting Date: 10/5/2010 Shares Available to Vote: 1492 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against 3 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- MASSEY ENERGY COMPANY Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: MEE Security ID on Ballot: 576206106 Meeting Date: 10/6/2010 Shares Available to Vote: 2442 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Declassify the Board of Directors Management For For 2 Eliminate Cumulative Voting Management For For 3 Reduce Supermajority Vote Requirement Relating to Bylaw Management For For Amendments 4 Reduce Supermajority Vote Requirement Relating to Business Management For For Combinations 5 Provide Right to Call Special Meeting Management For For 6 Increase Authorized Common Stock Management For For -------------------------------------------------------------------------------- ORACLE CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ORCL Security ID on Ballot: 68389X105 Meeting Date: 10/6/2010 Shares Available to Vote: 56959 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Jeffrey S. Berg Management For For 1.2 Elect Director H. Raymond Bingham Management For For 1.3 Elect Director Michael J. Boskin Management For For 1.4 Elect Director Safra A. Catz Management For For 1.5 Elect Director Bruce R. Chizen Management For For 1.6 Elect Director George H. Conrades Management For Withhold 1.7 Elect Director Lawrence J. Ellison Management For For 1.8 Elect Director Hector Garcia-Molina Management For For 1.9 Elect Director Jeffrey O. Henley Management For For 1.10 Elect Director Mark V. Hurd Management For For 1.11 Elect Director Donald L. Lucas Management For For 1.12 Elect Director Naomi O. Seligman Management For For 2 Approve Executive Incentive Bonus Plan Management For For 3 Amend Omnibus Stock Plan Management For For 4 Ratify Auditors Management For For 5 Establish Board Committee on Sustainability Share Holder Against Abstain 6 Require a Majority Vote for the Election of Directors Share Holder Against Against 7 Stock Retention/Holding Period Share Holder Against Against -------------------------------------------------------------------------------- THE MOSAIC COMPANY Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: MOS Security ID on Ballot: 61945A107 Meeting Date: 10/7/2010 Shares Available to Vote: 2404 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director William R. Graber Management For For 1.2 Elect Director Emery N. Koenig Management For For 1.3 Elect Director Sergio Rial Management For For 1.4 Elect Director David T. Seaton Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- HERMAN MILLER, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: MLHR Security ID on Ballot: 600544100 Meeting Date: 10/11/2010 Shares Available to Vote: 1539 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Dorothy A. Terrell Management For For 1.2 Elect Director David O. Ulrich Management For For 1.3 Elect Director Michael A. Volkema Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- PHAZAR CORP Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ANTP Security ID on Ballot: 71722R108 Meeting Date: 10/12/2010 Shares Available to Vote: 1266 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Garland P. Asher Management For For 1.2 Elect Director Gary W. Havener Management For Withhold 1.3 Elect Director R. Allen Wahl Management For For 1.4 Elect Director James Kenney Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: PG Security ID on Ballot: 742718109 Meeting Date: 10/12/2010 Shares Available to Vote: 41864 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Angela F. Braly Management For For 2 Elect Director Kenneth I. Chenault Management For For 3 Elect Director Scott D. Cook Management For For 4 Elect Director Rajat K. Gupta Management For For 5 Elect Director Robert A. Mcdonald Management For For 6 Elect Director W. James Mcnerney, Jr. Management For For 7 Elect Director Johnathan A. Rodgers Management For For 8 Elect Director Mary A. Wilderotter Management For For 9 Elect Director Patricia A. Woertz Management For For 10 Elect Director Ernesto Zedillo Management For For 11 Ratify Auditors Management For For 12 Provide for Cumulative Voting Share Holder Against Against -------------------------------------------------------------------------------- PAYCHEX, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: PAYX Security ID on Ballot: 704326107 Meeting Date: 10/13/2010 Shares Available to Vote: 5389 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director B. Thomas Golisano Management For For 2 Elect Director David J. S. Flaschen Management For For 3 Elect Director Grant M. Inman Management For For 4 Elect Director Pamela A. Joseph Management For For 5 Elect Director Joseph M. Tucci Management For Against 6 Elect Director Joseph M. Velli Management For For 7 Amend Omnibus Stock Plan Management For For 8 Ratify Auditors Management For For -------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: KBALB Security ID on Ballot: 494274103 Meeting Date: 10/19/2010 Shares Available to Vote: 4239 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Jack R. Wentworth Management For For -------------------------------------------------------------------------------- WEBMD HEALTH CORP. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: WBMD Security ID on Ballot: 94770V102 Meeting Date: 10/21/2010 Shares Available to Vote: 799 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Kevin M. Cameron Management For For 1.2 Elect Director Wayne T. Gattinella Management For For 1.3 Elect Director Abdool Rahim Moossa Management For For 1.4 Elect Director Stanley S. Trotman, Jr. Management For For 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- HARRIS CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: HRS Security ID on Ballot: 413875105 Meeting Date: 10/22/2010 Shares Available to Vote: 2647 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Howard L. Lance Management For For 2 Elect Director Thomas A. Dattilo Management For For 3 Elect Director Terry D. Growcock Management For For 4 Elect Director Leslie F. Kenne Management For For 5 Elect Director David B. Rickard Management For For 6 Elect Director James C. Stoffel Management For For 7 Elect Director Gregory T. Swienton Management For For 8 Ratify Auditors Management For For 9 Approve Executive Incentive Bonus Plan Management For For 10 Amend Omnibus Stock Plan Management For For 11 Require Independent Board Chairman Share Holder Against Against -------------------------------------------------------------------------------- MIRANT CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: MIR Security ID on Ballot: 60467R100 Meeting Date: 10/25/2010 Shares Available to Vote: 3610 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- RRI ENERGY, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: RRI Security ID on Ballot: 74971X107 Meeting Date: 10/25/2010 Shares Available to Vote: 7334 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Issue Shares in Connection with Acquisition Management For For 2 Approve Reverse Stock Split Management For For 3 Change Company Name Management For For 4 Approve Omnibus Stock Plan Management For For 5 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- CINTAS CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CTAS Security ID on Ballot: 172908105 Meeting Date: 10/26/2010 Shares Available to Vote: 3050 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Gerald S. Adolph Management For For 2 Elect Director Richard T. Farmer Management For For 3 Elect Director Scott D. Farmer Management For For 4 Elect Director James J. Johnson Management For For 5 Elect Director Robert J. Kohlhepp Management For For 6 Elect Director David C. Phillips Management For Against 7 Elect Director Joseph Scaminace Management For For 8 Elect Director Ronald W. Tysoe Management For For 9 Ratify Auditors Management For For -------------------------------------------------------------------------------- OMNI ENERGY SERVICES CORP. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: OMNI Security ID on Ballot: 68210T208 Meeting Date: 10/26/2010 Shares Available to Vote: 3623 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: PH Security ID on Ballot: 701094104 Meeting Date: 10/27/2010 Shares Available to Vote: 2906 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Robert G. Bohn Management For For 1.2 Elect Director Linda S. Harty Management For Withhold 1.3 Elect Director William E. Kassling Management For For 1.4 Elect Director Robert J. Kohlhepp Management For Withhold 1.5 Elect Director Klaus-Peter Muller Management For For 1.6 Elect Director Candy M. Obourn Management For For 1.7 Elect Director Joseph M. Scaminace Management For For 1.8 Elect Director Wolfgang R. Schmitt Management For For 1.9 Elect Director Ake Svensson Management For For 1.10 Elect Director Markos I. Tambakeras Management For For 1.11 Elect Director James L. Wainscott Management For For 1.12 Elect Director Donald E. Washkewicz Management For For 2 Ratify Auditors Management For For 3 Approve Executive Incentive Bonus Plan Management For For 4 Require Independent Board Chairman Share Holder Against Against -------------------------------------------------------------------------------- PERRIGO COMPANY Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: PRGO Security ID on Ballot: 714290103 Meeting Date: 10/27/2010 Shares Available to Vote: 808 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Laurie Brlas Management For For 1.2 Elect Director Michael J. Jandernoa Management For For 1.3 Elect Director Joseph C. Papa Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- FINISAR CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: FNSR Security ID on Ballot: 31787A507 Meeting Date: 10/28/2010 Shares Available to Vote: 548 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Jerry S. Rawls Management For For 1.2 Elect Director Robert N. Stephens Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- SARA LEE CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: SLE Security ID on Ballot: 803111103 Meeting Date: 10/28/2010 Shares Available to Vote: 12074 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Christopher B. Begley Management For For 2 Elect Director Crandall C. Bowles Management For For 3 Elect Director Virgis W. Colbert Management For For 4 Elect Director James S. Crown Management For For 5 Elect Director Laurette T. Koellner Management For For 6 Elect Director Cornelis J.A. Van Lede Management For For 7 Elect Director Dr. John Mcadam Management For For 8 Elect Director Sir Ian Prosser Management For For 9 Elect Director Norman R. Sorensen Management For For 10 Elect Director Jeffrey W. Ubben Management For For 11 Elect Director Jonathan P. Ward Management For For 12 Ratify Auditors Management For For -------------------------------------------------------------------------------- TECHNE CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: TECH Security ID on Ballot: 878377100 Meeting Date: 10/28/2010 Shares Available to Vote: 1436 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Thomas E. Oland Management For For 1.2 Elect Director Roger C. Lucas Phd Management For For 1.3 Elect Director Howard V. O'connell Management For For 1.4 Elect Director Randolph C Steer Md Phd Management For For 1.5 Elect Director Robert V. Baumgartner Management For For 1.6 Elect Director Charles A. Dinarello Md Management For For 1.7 Elect Director Karen A. Holbrook, Phd Management For For 1.8 Elect Director John L. Higgins Management For For 1.9 Elect Director Roeland Nusse Phd Management For Withhold 2 Fix Number of Directors at Nine Management For For 3 Approve Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- MOLEX INCORPORATED Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: MOLX Security ID on Ballot: 608554101 Meeting Date: 10/29/2010 Shares Available to Vote: 1777 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Michael J. Birck Management For For 1.2 Elect Director Anirudh Dhebar Management For For 1.3 Elect Director Frederick A. Krehbiel Management For For 1.4 Elect Director Martin P. Slark Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- MCAFEE, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: MFE Security ID on Ballot: 579064106 Meeting Date: 11/2/2010 Shares Available to Vote: 2659 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CAH Security ID on Ballot: 14149Y108 Meeting Date: 11/3/2010 Shares Available to Vote: 5548 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Colleen F. Arnold Management For Against 2 Elect Director George S. Barrett Management For For 3 Elect Director Glenn A. Britt Management For For 4 Elect Director Carrie S. Cox Management For Against 5 Elect Director Calvin Darden Management For For 6 Elect Director Bruce L. Downey Management For For 7 Elect Director John F. Finn Management For For 8 Elect Director Gregory B. Kenny Management For For 9 Elect Director James J. Mongan Management For For 10 Elect Director Richard C. Notebaert Management For For 11 Elect Director David W. Raisbeck Management For For 12 Elect Director Jean G. Spaulding Management For For 13 Ratify Auditors Management For For 14 Permit Board to Amend Bylaws Without Shareholder Consent Management For For 15 Performance-Based Equity Awards Share Holder Against Against 16 Require Independent Board Chairman Share Holder Against Against 17 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For -------------------------------------------------------------------------------- CAREFUSION CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CFN Security ID on Ballot: 14170T101 Meeting Date: 11/3/2010 Shares Available to Vote: 2774 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director David L. Schlotterbeck Management For For 2 Elect Director J. Michael Losh Management For For 3 Elect Director Edward D. Miller Management For For 4 Ratify Auditors Management For For 5 Amend Omnibus Stock Plan Management For For 6 Approve Executive Incentive Bonus Plan Management For For -------------------------------------------------------------------------------- COACH, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: COH Security ID on Ballot: 189754104 Meeting Date: 11/3/2010 Shares Available to Vote: 5338 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Lew Frankfort Management For For 1.2 Elect Director Susan Kropf Management For For 1.3 Elect Director Gary Loveman Management For For 1.4 Elect Director Ivan Menezes Management For For 1.5 Elect Director Irene Miller Management For For 1.6 Elect Director Michael Murphy Management For For 1.7 Elect Director Jide Zeitlin Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For Against 4 Adopt Policy on Ending Use of Animal Fur in Products Share Holder Against Abstain -------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: KLAC Security ID on Ballot: 482480100 Meeting Date: 11/3/2010 Shares Available to Vote: 3989 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Edward W. Barnholt Management For For 1.2 Elect Director Emiko Higashi Management For For 1.3 Elect Director Stephen P. Kaufman Management For For 1.4 Elect Director Richard P. Wallace Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: LLTC Security ID on Ballot: 535678106 Meeting Date: 11/3/2010 Shares Available to Vote: 4444 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Robert H. Swanson, Jr. Management For For 1.2 Elect Director Lothar Maier Management For For 1.3 Elect Director Arthur C. Agnos Management For For 1.4 Elect Director John J. Gordon Management For For 1.5 Elect Director David S. Lee Management For For 1.6 Elect Director Richard M. Moley Management For For 1.7 Elect Director Thomas S. Volpe Management For For 2 Approve Omnibus Stock Plan Management For Against 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ADM Security ID on Ballot: 039483102 Meeting Date: 11/4/2010 Shares Available to Vote: 8525 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director George W. Buckley Management For For 2 Elect Director Mollie Hale Carter Management For For 3 Elect Director Pierre Dufour Management For Against 4 Elect Director Donald E. Felsinger Management For Against 5 Elect Director Victoria F. Haynes Management For For 6 Elect Director Antonio Maciel Neto Management For For 7 Elect Director Patrick J. Moore Management For Against 8 Elect Director Thomas F. O'Neill Management For For 9 Elect Director Kelvin R. Westbrook Management For For 10 Elect Director Patricia A. Woertz Management For For 11 Ratify Auditors Management For For 12 Adopt Policy to Prohibit Political Spending Share Holder Against Abstain 13 Report on Political Contributions Share Holder Against Abstain -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: LRCX Security ID on Ballot: 512807108 Meeting Date: 11/4/2010 Shares Available to Vote: 3259 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director James W. Bagley Management For For 1.2 Elect Director David G. Arscott Management For For 1.3 Elect Director Robert M. Berdahl Management For For 1.4 Elect Director Eric K. Brandt Management For For 1.5 Elect Director Grant M. Inman Management For For 1.6 Elect Director Catherine P. Lego Management For For 1.7 Elect Director Stephen G. Newberry Management For For 2 Amend Executive Incentive Bonus Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- AVNET, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: AVT Security ID on Ballot: 053807103 Meeting Date: 11/5/2010 Shares Available to Vote: 3808 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Eleanor Baum Management For For 1.2 Elect Director J. Veronica Biggins Management For For 1.3 Elect Director Ehud Houminer Management For For 1.4 Elect Director Frank R. Noonan Management For For 1.5 Elect Director Ray M. Robinson Management For For 1.6 Elect Director William H. Schumann III Management For For 1.7 Elect Director William P. Sullivan Management For For 1.8 Elect Director Gary L. Tooker Management For For 1.9 Elect Director Roy Vallee Management For For 2 Approve Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- BIGLARI HOLDINGS INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: BH Security ID on Ballot: 08986R101 Meeting Date: 11/5/2010 Shares Available to Vote: 99 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Amend Executive Incentive Bonus Plan Management For For 2 Purchase Poultry from Suppliers Using CAK Share Holder Against Abstain -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ADP Security ID on Ballot: 053015103 Meeting Date: 11/9/2010 Shares Available to Vote: 7730 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Gregory D. Brenneman Management For For 1.2 Elect Director Leslie A. Brun Management For For 1.3 Elect Director Gary C. Butler Management For For 1.4 Elect Director Leon G. Cooperman Management For For 1.5 Elect Director Eric C. Fast Management For For 1.6 Elect Director Linda R. Gooden Management For For 1.7 Elect Director R. Glenn Hubbard Management For For 1.8 Elect Director John P. Jones Management For For 1.9 Elect Director Sharon T. Rowlands Management For For 1.10 Elect Director Enrique T. Salem Management For For 1.11 Elect Director Gregory L. Summe Management For For 2 Amend Qualified Employee Stock Purchase Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: JKHY Security ID on Ballot: 426281101 Meeting Date: 11/9/2010 Shares Available to Vote: 2046 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Jerry D. Hall Management For For 1.2 Elect Director Michael E. Henry Management For For 1.3 Elect Director James J. Ellis Management For For 1.4 Elect Director Craig R. Curry Management For For 1.5 Elect Director Wesley A. Brown Management For For 1.6 Elect Director Matthew C. Flanigan Management For For 1.7 Elect Director Marla K. Shepard Management For For 1.8 Elect Director John F. Prim Management For For 2 Amend Restricted Stock Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: MXIM Security ID on Ballot: 57772K101 Meeting Date: 11/9/2010 Shares Available to Vote: 1239 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Tunc Doluca Management For For 1.2 Elect Director B. Kipling Hagopian Management For For 1.3 Elect Director James R. Bergman Management For Withhold 1.4 Elect Director Joseph R. Bronson Management For For 1.5 Elect Director Robert E. Grady Management For For 1.6 Elect Director William D. Watkins Management For For 1.7 Elect Director A.r. Frank Wazzan Management For For 2 Ratify Auditors Management For For 3 Amend Qualified Employee Stock Purchase Plan Management For For 4 Amend Omnibus Stock Plan Management For Against -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: EL Security ID on Ballot: 518439104 Meeting Date: 11/9/2010 Shares Available to Vote: 1348 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Aerin Lauder Management For For 1.2 Elect Director William P. Lauder Management For Withhold 1.3 Elect Director Lynn Forester de Rothschild Management For For 1.4 Elect Director Richard D. Parsons Management For For 1.5 Elect Director Richard F. Zannino Management For For 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: EAT Security ID on Ballot: 109641100 Meeting Date: 11/10/2010 Shares Available to Vote: 2072 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Douglas H. Brooks Management For For 1.2 Elect Director Joseph M. Depinto Management For For 1.3 Elect Director Harriet Edelman Management For For 1.4 Elect Director Marvin J. Girouard Management For For 1.5 Elect Director John W. Mims Management For For 1.6 Elect Director George R. Mrkonic Management For For 1.7 Elect Director Erle Nye Management For For 1.8 Elect Director Rosendo G. Parra Management For For 1.9 Elect Director Cece Smith Management For For 2 Ratify Auditors Management For For 3 Approve Profit Sharing Plan Management For For -------------------------------------------------------------------------------- DEVRY INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: DV Security ID on Ballot: 251893103 Meeting Date: 11/10/2010 Shares Available to Vote: 921 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Connie R. Curran Management For For 1.2 Elect Director Daniel Hamburger Management For For 1.3 Elect Director Harold T. Shapiro Management For For 1.4 Elect Director Ronald L. Taylor Management For For 1.5 Elect Director Gary Butler Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Adopt Policy Prohibiting Medically Unnecessary Veterinary Share Holder Against Abstain Training Surgeries -------------------------------------------------------------------------------- IMMUCOR, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: BLUD Security ID on Ballot: 452526106 Meeting Date: 11/10/2010 Shares Available to Vote: 1484 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director James F. Clouser Management For For 1.2 Elect Director Gioacchino De Chirico Management For For 1.3 Elect Director Paul V. Holland Management For For 1.4 Elect Director Ronny B. Lancaster Management For For 1.5 Elect Director Paul D. Mintz Management For Withhold 1.6 Elect Director G. Mason Morfit Management For For 1.7 Elect Director Chris E. Perkins Management For For 1.8 Elect Director Joseph E. Rosen Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- MARINER ENERGY, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ME Security ID on Ballot: 56845T305 Meeting Date: 11/10/2010 Shares Available to Vote: 944 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- SOLERA HOLDINGS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: SLH Security ID on Ballot: 83421A104 Meeting Date: 11/10/2010 Shares Available to Vote: 1700 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Tony Aquila Management For For 1.2 Elect Director Arthur F. Kingsbury Management For For 1.3 Elect Director Jerrell W. Shelton Management For For 1.4 Elect Director Kenneth A. Viellieu Management For For 1.5 Elect Director Stuart J. Yarbrough Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- RESMED INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: 0 Security ID on Ballot: 761152107 Meeting Date: 11/11/2010 Shares Available to Vote: 1152 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Kieran Gallahue Management For For 2 Elect Director Michael Quinn Management For Against 3 Elect Director Richard Sulpizio Management For For 4 Increase Limit of Annual Aggregate Fees to Non-Executive Management For For Directors 5 Increase Authorized Common Stock Management For For 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: WDC Security ID on Ballot: 958102105 Meeting Date: 11/11/2010 Shares Available to Vote: 4231 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Peter D. Behrendt Management For For 2 Elect Director Kathleen A. Cote Management For For 3 Elect Director John F. Coyne Management For For 4 Elect Director Henry T. DeNero Management For For 5 Elect Director William L. Kimsey Management For For 6 Elect Director Michael D. Lambert Management For For 7 Elect Director Len J. Lauer Management For For 8 Elect Director Matthew E. Massengill Management For For 9 Elect Director Roger H. Moore Management For For 10 Elect Director Thomas E. Pardun Management For For 11 Elect Director Arif Shakeel Management For For 12 Ratify Auditors Management For For -------------------------------------------------------------------------------- INTERNATIONAL RECTIFIER CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: IRF Security ID on Ballot: 460254105 Meeting Date: 11/12/2010 Shares Available to Vote: 1756 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Mary B. Cranston Management For For 1.2 Elect Director Thomas A. Lacey Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- SYSCO CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: SYY Security ID on Ballot: 871829107 Meeting Date: 11/12/2010 Shares Available to Vote: 9163 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director John M. Cassaday Management For For 2 Elect Director Manuel A. Fernandez Management For For 3 Elect Director Hans-joachim Koerber Management For For 4 Elect Director Jackie M. Ward Management For For 5 Amend Qualified Employee Stock Purchase Plan Management For For 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- PACTIV CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: PTV Security ID on Ballot: 695257105 Meeting Date: 11/15/2010 Shares Available to Vote: 3795 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- MICROSOFT CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: MSFT Security ID on Ballot: 594918104 Meeting Date: 11/16/2010 Shares Available to Vote: 110290 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Steven A. Ballmer Management For For 2 Elect Director Dina Dublon Management For For 3 Elect Director William H. Gates III Management For For 4 Elect Director Raymond V. Gilmartin Management For For 5 Elect Director Reed Hastings Management For For 6 Elect Director Maria M. Klawe Management For For 7 Elect Director David F. Marquardt Management For For 8 Elect Director Charles H. Noski Management For For 9 Elect Director Helmut Panke Management For For 10 Ratify Auditors Management For For 11 Amend Bylaws to Establish a Board Committee on Environmental Share Holder Against Against Sustainability -------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: BR Security ID on Ballot: 11133T103 Meeting Date: 11/17/2010 Shares Available to Vote: 2689 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Leslie A. Brun Management For For 2 Elect Director Richard J. Daly Management For For 3 Elect Director Robert N. Duelks Management For For 4 Elect Director Richard J. Haviland Management For For 5 Elect Director Sandra S. Jaffee Management For For 6 Elect Director Alexandra Lebenthal Management For For 7 Elect Director Stuart R. Levine Management For For 8 Elect Director Thomas J. Perna Management For For 9 Elect Director Alan J. Weber Management For For 10 Elect Director Arthur F. Weinbach Management For For 11 Ratify Auditors Management For For 12 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- CORINTHIAN COLLEGES, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: COCO Security ID on Ballot: 218868107 Meeting Date: 11/17/2010 Shares Available to Vote: 910 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Paul R. St. Pierre Management For Withhold 1.2 Elect Director Linda Arey Skladany Management For For 1.3 Elect Director Robert Lee Management For For 1.4 Elect Director Jack D. Massimino Management For For 1.5 Elect Director Hank Adler Management For For 1.6 Elect Director John M. Dionisio Management For For 2 Approve Increase in Size of Board Management For For 3 Amend Omnibus Stock Plan Management For Against 4 Amend Qualified Employee Stock Purchase Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- ROYAL GOLD, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: RGLD Security ID on Ballot: 780287108 Meeting Date: 11/17/2010 Shares Available to Vote: 1308 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director William Hayes Management For For 2 Elect Director James W. Stuckert Management For For 3 Amend Omnibus Stock Plan Management For For 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- THE CLOROX COMPANY Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CLX Security ID on Ballot: 189054109 Meeting Date: 11/17/2010 Shares Available to Vote: 1926 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Daniel Boggan, Jr. Management For For 2 Elect Director Richard H. Carmona Management For For 3 Elect Director Tully M. Friedman Management For For 4 Elect Director George J. Harad Management For For 5 Elect Director Donald R. Knauss Management For For 6 Elect Director Robert W. Matschullat Management For For 7 Elect Director Gary G. Michael Management For For 8 Elect Director Edward A. Mueller Management For For 9 Elect Director Jan L. Murley Management For For 10 Elect Director Pamela Thomas-Graham Management For For 11 Elect Director Carolyn M. Ticknor Management For For 12 Ratify Auditors Management For For 13 Amend Omnibus Stock Plan Management For For 14 Amend Executive Incentive Bonus Plan Management For For 15 Require Independent Board Chairman Share Holder Against Against -------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CPB Security ID on Ballot: 134429109 Meeting Date: 11/18/2010 Shares Available to Vote: 2343 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Edmund M. Carpenter Management For For 1.2 Elect Director Paul R. Charron Management For For 1.3 Elect Director Douglas R. Conant Management For For 1.4 Elect Director Bennett Dorrance Management For For 1.5 Elect Director Harvey Golub Management For For 1.6 Elect Director Lawrence C. Karlson Management For For 1.7 Elect Director Randall W. Larrimore Management For For 1.8 Elect Director Mary Alice D. Malone Management For For 1.9 Elect Director Sara Mathew Management For For 1.10 Elect Director Denise M. Morrison Management For For 1.11 Elect Director William D. Perez Management For For 1.12 Elect Director Charles R. Perrin Management For For 1.13 Elect Director A. Barry Rand Management For For 1.14 Elect Director Nick Shreiber Management For For 1.15 Elect Director Archbold D. Van Beuren Management For For 1.16 Elect Director Les C. Vinney Management For For 1.17 Elect Director Charlotte C. Weber Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CSCO Security ID on Ballot: 17275R102 Meeting Date: 11/18/2010 Shares Available to Vote: 81560 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Carol A. Bartz Management For For 2 Elect Director M. Michele Burns Management For For 3 Elect Director Michael D. Capellas Management For For 4 Elect Director Larry R. Carter Management For For 5 Elect Director John T. Chambers Management For For 6 Elect Director Brian L. Halla Management For For 7 Elect Director John L. Hennessy Management For Against 8 Elect Director Richard M. Kovacevich Management For For 9 Elect Director Roderick C. Mcgeary Management For For 10 Elect Director Michael K. Powell Management For For 11 Elect Director Arun Sarin Management For For 12 Elect Director Steven M. West Management For For 13 Elect Director Jerry Yang Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Ratify Auditors Management For For 16 Amend Bylaws to Establish a Board Committee on Environmental Share Holder Against Against Sustainability 17 Report on Internet Fragmentation Share Holder Against Abstain 18 Adopt Policy Prohibiting Sale of Products in Share Holder Against Abstain China if they Contribute to Human Rights Abuses -------------------------------------------------------------------------------- DELTA NATURAL GAS COMPANY, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: DGAS Security ID on Ballot: 247748106 Meeting Date: 11/18/2010 Shares Available to Vote: 248 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Ratify Auditors Management For For 2.1 Elect Director Linda K. Breathitt Management For For 2.2 Elect Director Lanny D. Greer Management For Withhold -------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: DCI Security ID on Ballot: 257651109 Meeting Date: 11/19/2010 Shares Available to Vote: 1131 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director William M. Cook Management For For 1.2 Elect Director Michael J. Hoffman Management For For 1.3 Elect Director Willard D. Oberton Management For For 1.4 Elect Director John P. Wiehoff Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- NYMAGIC, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: NYM Security ID on Ballot: 629484106 Meeting Date: 11/22/2010 Shares Available to Vote: 891 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- EMULEX CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ELX Security ID on Ballot: 292475209 Meeting Date: 11/23/2010 Shares Available to Vote: 561 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Fred B. Cox Management For For 1.2 Elect Director Michael P. Downey Management For For 1.3 Elect Director Bruce C. Edwards Management For For 1.4 Elect Director Paul F. Folino Management For For 1.5 Elect Director Robert H. Goon Management For For 1.6 Elect Director Don M. Lyle Management For For 1.7 Elect Director James M. McCluney Management For For 1.8 Elect Director Dean A. Yoost Management For For 2 Amend Omnibus Stock Plan Management For For 3 Amend Qualified Employee Stock Purchase Plan Management For For 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- AMERICAN PHYSICIANS SERVICE GROUP, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: AMPH Security ID on Ballot: 028882108 Meeting Date: 11/29/2010 Shares Available to Vote: 901 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- MOTOROLA, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: MOT Security ID on Ballot: 620076109 Meeting Date: 11/29/2010 Shares Available to Vote: 33753 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Reverse Stock Split Management For For 2 Amend Certificate of Incorporation to Effect Reverse Stock Management For For Split and Reduce Proportionately the Number of Common Shares -------------------------------------------------------------------------------- JDS UNIPHASE CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: JDSU Security ID on Ballot: 46612J507 Meeting Date: 11/30/2010 Shares Available to Vote: 5323 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Martin A. Kaplan Management For For 1.2 Elect Director Kevin J. Kennedy Management For For 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- CONTANGO OIL & GAS COMPANY Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: MCF Security ID on Ballot: 21075N204 Meeting Date: 12/1/2010 Shares Available to Vote: 124 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Kenneth R. Peak Management For Against 2 Elect Director B.A. Berilgen Management For For 3 Elect Director Jay D. Brehmer Management For For 4 Elect Director Charles M. Reimer Management For For 5 Elect Director Steven L. Schoonover Management For For 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: LYV Security ID on Ballot: 538034109 Meeting Date: 12/2/2010 Shares Available to Vote: 1158 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Irving L. Azoff Management For For 1.2 Elect Director Mark Carleton Management For For 1.3 Elect Director Jonathan F. Miller Management For For 1.4 Elect Director Michael Rapino Management For For 1.5 Elect Director Mark S. Shapiro Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: MYGN Security ID on Ballot: 62855J104 Meeting Date: 12/3/2010 Shares Available to Vote: 1407 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Heiner Dreismann Management For Withhold 1.2 Elect Director Peter D. Meldrum Management For For 2 Approve Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: THO Security ID on Ballot: 885160101 Meeting Date: 12/7/2010 Shares Available to Vote: 263 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Peter B. Orthwein Management For For 2 Approve Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: HAR Security ID on Ballot: 413086109 Meeting Date: 12/8/2010 Shares Available to Vote: 1663 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Harald Einsmann Management For For 1.2 Elect Director Ann McLaughlin Korologos Management For For 1.3 Elect Director Kenneth M. Reiss Management For For 2 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CMTL Security ID on Ballot: 205826209 Meeting Date: 12/9/2010 Shares Available to Vote: 789 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Fred Kornberg Management For For 1.2 Elect Director Edwin Kantor Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- ENERGY CONVERSION DEVICES, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ENER Security ID on Ballot: 292659109 Meeting Date: 12/14/2010 Shares Available to Vote: 600 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Joseph A. Avila Management For For 1.2 Elect Director Alan E. Barton Management For For 1.3 Elect Director Robert I. Frey Management For For 1.4 Elect Director William J. Ketelhut Management For For 1.5 Elect Director Mark D. Morelli Management For For 1.6 Elect Director Stephen Rabinowitz Management For For 1.7 Elect Director George A. Schreiber Jr. Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For 4 Increase Authorized Common Stock Management For For -------------------------------------------------------------------------------- AUTOZONE, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: AZO Security ID on Ballot: 053332102 Meeting Date: 12/15/2010 Shares Available to Vote: 663 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director William C. Crowley Management For Withhold 1.2 Elect Director Sue E. Gove Management For For 1.3 Elect Director Earl G. Graves, Jr. Management For For 1.4 Elect Director Robert R. Grusky Management For For 1.5 Elect Director . R. Hyde, III Management For For 1.6 Elect Director W. Andrew McKenna Management For For 1.7 Elect Director George R. Mrkonic, Jr. Management For For 1.8 Elect Director Luis P. Nieto Management For For 1.9 Elect Director William C. Rhodes, III Management For For 1.10 Elect Director Theodore W. Ullyot Management For For 2 Approve Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- PALL CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: PLL Security ID on Ballot: 696429307 Meeting Date: 12/15/2010 Shares Available to Vote: 3778 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Amy E. Alving Management For Against 1.2 Elect Director Daniel J. Carroll Management For For 1.3 Elect Director Robert B. Coutts Management For For 1.4 Elect Director Cheryl W. Grise Management For For 1.5 Elect Director Ronald L. Hoffman Management For For 1.6 Elect Director Eric Krasnoff Management For For 1.7 Elect Director Dennis N. Longstreet Management For For 1.8 Elect Director Edwin W. Martin, Jr. Management For For 1.9 Elect Director Katharine L. Plourde Management For For 1.10 Elect Director Edward L. Snyder Management For For 1.11 Elect Director Edward Travaglianti Management For For 2 Ratify Auditors Management For For 3 Amend Bylaws to to Facilitate Use of "Notice and Access" Management For For Option to Deliver Proxy Materials via the Internet 4 Amend Qualified Employee Stock Purchase Plan Management For For 5 Amend Management Stock Purchase Plan Management For For -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: MU Security ID on Ballot: 595112103 Meeting Date: 12/16/2010 Shares Available to Vote: 5990 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Steven R. Appleton Management For For 2 Elect Director Teruaki Aoki Management For For 3 Elect Director James W. Bagley Management For For 4 Elect Director Robert L. Bailey Management For For 5 Elect Director Mercedes Johnson Management For For 6 Elect Director Lawrence N. Mondry Management For For 7 Elect Director Robert E. Switz Management For For 8 Amend Omnibus Stock Plan Management For Against 9 Ratify Auditors Management For For -------------------------------------------------------------------------------- NEWALLIANCE BANCSHARES, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: NAL Security ID on Ballot: 650203102 Meeting Date: 12/20/2010 Shares Available to Vote: 8153 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- COMMSCOPE, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CTV Security ID on Ballot: 203372107 Meeting Date: 12/30/2010 Shares Available to Vote: 2066 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- ART TECHNOLOGY GROUP, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ARTG Security ID on Ballot: 04289L107 Meeting Date: 1/4/2011 Shares Available to Vote: 5513 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- WALGREEN CO. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: WAG Security ID on Ballot: 931422109 Meeting Date: 1/12/2011 Shares Available to Vote: 13858 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director David J. Brailer Management For For 2 Elect Director Steven A. Davis Management For For 3 Elect Director William C. Foote Management For For 4 Elect Director Mark P. Frissora Management For Against 5 Elect Director Ginger L. Graham Management For For 6 Elect Director Alan G. McNally Management For For 7 Elect Director Nancy M. Schlichting Management For Against 8 Elect Director David Y. Schwartz Management For For 9 Elect Director Alejandro Silva Management For For 10 Elect Director James A. Skinner Management For Against 11 Elect Director Gregory D. Wasson Management For For 12 Ratify Auditors Management For For 13 Amend Articles of Incorporation to Revise the Purpose Clause Management For For 14 Reduce Supermajority Vote Requirement Management For For 15 Rescind Fair Price Provision Management For For 16 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For 17 Performance-Based Equity Awards Share Holder Against Against -------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CMC Security ID on Ballot: 201723103 Meeting Date: 1/17/2011 Shares Available to Vote: 2272 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Robert L. Guido Management For For 1.2 Elect Director Sarah E. Raiss Management For For 1.3 Elect Director J. David Smith Management For For 1.4 Elect Director Robert R. Womack Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- THE SHAW GROUP INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: SHAW Security ID on Ballot: 820280105 Meeting Date: 1/17/2011 Shares Available to Vote: 1372 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director J.M. Bernhard, Jr. Management For For 1.2 Elect Director James F. Barker Management For For 1.3 Elect Director Thos. E. Capps Management For For 1.4 Elect Director Daniel A. Hoffler Management For For 1.5 Elect Director David W. Hoyle Management For For 1.6 Elect Director Michael J. Mancuso Management For For 1.7 Elect Director Albert D. McAlister Management For For 1.8 Elect Director Stephen R. Tritch Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- COURIER CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CRRC Security ID on Ballot: 222660102 Meeting Date: 1/18/2011 Shares Available to Vote: 1383 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Edward J. Hoff Management For For 1.2 Elect Director Robert P. Story, Jr. Management For For 1.3 Elect Director Susan L. Wagner Management For For 2 Approve Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ENR Security ID on Ballot: 29266R108 Meeting Date: 1/18/2011 Shares Available to Vote: 1293 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Ward M. Klein Management For For 1.2 Elect Director W. Patrick McGinnis Management For Withhold 1.3 Elect Director John R. Roberts Management For For 2 Amend Omnibus Stock Plan Management For For 3 Approve Executive Incentive Bonus Plan Management For For 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: STX Security ID on Ballot: G7945M107 Meeting Date: 1/18/2011 Shares Available to Vote: 7745 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1a Reelect Stephen Luczo as a Director Management For For 1b Reelect Frank Biondi, Jr. as a Director Management For For 1c Reelect Lydia Marshall as a Director Management For For 1d Reelect Chong Sup Park as a Director Management For For 1e Reelect Albert Pimentel as a Director Management For For 1f Reelect Gregorio Reyes as a Director Management For For 1g Reelect John Thompson as a Director Management For For 1h Reelect Edward Zander as a Director Management For For 2 Accept Financial Statements and Statutory Reports Management For For 3 Authorize the Holding of the 2011 AGM at a Location Outside Management For For Ireland 4 Authorize Share Repurchase Program Management For For 5 Determine Price Range for Reissuance of Treasury Shares Management For For 6 Approve Ernst & Young as Auditors and Authorize Board to Fix Management For For Their Remuneration -------------------------------------------------------------------------------- INTUIT INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: INTU Security ID on Ballot: 461202103 Meeting Date: 1/19/2011 Shares Available to Vote: 5822 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director David H. Batchelder Management For For 2 Elect Director Christopher W. Brody Management For For 3 Elect Director William V. Campbell Management For For 4 Elect Director Scott D. Cook Management For For 5 Elect Director Diane B. Greene Management For For 6 Elect Director Michael R. Hallman Management For For 7 Elect Director Edward A. Kangas Management For For 8 Elect Director Suzanne Nora Johnson Management For For 9 Elect Director Dennis D. Powell Management For For 10 Elect Director Brad D. Smith Management For For 11 Ratify Auditors Management For For 12 Amend Omnibus Stock Plan Management For Against 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For -------------------------------------------------------------------------------- MICROSEMI CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: MSCC Security ID on Ballot: 595137100 Meeting Date: 1/19/2011 Shares Available to Vote: 2448 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director James J. Peterson Management For For 1.2 Elect Director Dennis R. Leibel Management For For 1.3 Elect Director Thomas R. Anderson Management For For 1.4 Elect Director William E. Bendush Management For For 1.5 Elect Director William L. Healey Management For For 1.6 Elect Director Paul F. Folino Management For For 1.7 Elect Director Matthew E. Massengill Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: SCHN Security ID on Ballot: 806882106 Meeting Date: 1/19/2011 Shares Available to Vote: 321 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Wayland R. Hicks Management For For 1.2 Elect Director Judith A. Johansen Management For For 1.3 Elect Director Tamara L. Lundgren Management For For -------------------------------------------------------------------------------- ARVINMERITOR, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ARM Security ID on Ballot: 043353101 Meeting Date: 1/20/2011 Shares Available to Vote: 577 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Joseph B. Anderson, Jr. Management For For 1.2 Elect Director Rhonda L. Brooks Management For For 1.3 Elect Director Steven G. Rothmeier Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Change Company Name Management For For -------------------------------------------------------------------------------- BUCYRUS INTERNATIONAL, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: BUCY Security ID on Ballot: 118759109 Meeting Date: 1/20/2011 Shares Available to Vote: 1595 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- D.R. HORTON, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: DHI Security ID on Ballot: 23331A109 Meeting Date: 1/20/2011 Shares Available to Vote: 5389 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Donald R. Horton Management For For 2 Elect Director Bradley S. Anderson Management For For 3 Elect Director Michael R. Buchanan Management For For 4 Elect Director Michael W. Hewatt Management For For 5 Elect Director Bob G. Scott Management For For 6 Elect Director Donald J. Tomnitz Management For For 7 Amend Omnibus Stock Plan Management For For 8 Ratify Auditors Management For For 9 Adopt Quantitative GHG Goals for Products and Operations Share Holder Against Abstain -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: FDO Security ID on Ballot: 307000109 Meeting Date: 1/20/2011 Shares Available to Vote: 2545 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Mark R. Bernstein Management For For 1.2 Elect Director Pamela L. Davies Management For For 1.3 Elect Director Sharon Allred Decker Management For For 1.4 Elect Director Edward C. Dolby Management For For 1.5 Elect Director Glenn A. Eisenberg Management For For 1.6 Elect Director Howard R. Levine Management For For 1.7 Elect Director George R. Mahoney, Jr. Management For Withhold 1.8 Elect Director James G. Martin Management For Withhold 1.9 Elect Director Harvey Morgan Management For For 1.10 Elect Director Dale C. Pond Management For For 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: JBL Security ID on Ballot: 466313103 Meeting Date: 1/20/2011 Shares Available to Vote: 3922 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Mel S. Lavitt Management For For 1.2 Elect Director Timothy L. Main Management For For 1.3 Elect Director William D. Morean Management For For 1.4 Elect Director Lawrence J. Murphy Management For For 1.5 Elect Director Frank A. Newman Management For For 1.6 Elect Director Steven A. Raymund Management For For 1.7 Elect Director Thomas A. Sansone Management For For 1.8 Elect Director David M. Stout Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For 4 Amend Executive Incentive Bonus Plan Management For For 5 Approve Qualified Employee Stock Purchase Plan Management For For 6 Other Business Management For Against -------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: NUAN Security ID on Ballot: 67020Y100 Meeting Date: 1/20/2011 Shares Available to Vote: 4511 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Paul A. Ricci Management For For 2 Elect Director Robert G. Teresi Management For For 3 Elect Director Robert J. Frankenberg Management For For 4 Elect Director Katharine A. Martin Management For For 5 Elect Director Patrick T. Hackett Management For For 6 Elect Director William H. Janeway Management For For 7 Elect Director Mark B. Myers Management For For 8 Elect Director Philip J. Quigley Management For For 9 Elect Director Mark R. Laret Management For For 10 Amend Omnibus Stock Plan Management For For 11 Amend Non-Employee Director Omnibus Stock Plan Management For For 12 Ratify Auditors Management For For -------------------------------------------------------------------------------- SANMINA-SCI CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: SANM Security ID on Ballot: 800907206 Meeting Date: 1/20/2011 Shares Available to Vote: 1186 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Neil R. Bonke Management For For 2 Elect Director John P. Goldsberry Management For For 3 Elect Director Joseph G. Licata, Jr. Management For For 4 Elect Director Jean Manas Management For For 5 Elect Director Mario M. Rosati Management For For 6 Elect Director A. Eugene Sapp, Jr. Management For Against 7 Elect Director Wayne Shortridge Management For For 8 Elect Director Jure Sola Management For For 9 Elect Director Jackie M. Ward Management For For 10 Ratify Auditors Management For For 11 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- MONSANTO COMPANY Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: MON Security ID on Ballot: 61166W101 Meeting Date: 1/25/2011 Shares Available to Vote: 8383 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Laura K. Ipsen Management For For 2 Elect Director William U. Parfet Management For For 3 Elect Director George H. Poste Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year 7 Amend Executive Incentive Bonus Plan Management For For -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: JCI Security ID on Ballot: 478366107 Meeting Date: 1/26/2011 Shares Available to Vote: 10006 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Natalie A. Black Management For Withhold 1.2 Elect Director Robert A. Cornog Management For For 1.3 Elect Director William H. Lacy Management For For 1.4 Elect Director Stephen A. Roell Management For For 2 Ratify Auditors Management For For 3 Adopt Majority Voting for Uncontested Election of Directors Management For Against 4 Amend Executive Incentive Bonus Plan Management For For 5 Amend Executive Incentive Bonus Plan Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- MUELLER WATER PRODUCTS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: MWA Security ID on Ballot: 624758108 Meeting Date: 1/26/2011 Shares Available to Vote: 2199 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Donald N. Boyce Management For For 1.2 Elect Director Howard L. Clark, Jr. Management For For 1.3 Elect Director Shirley C. Franklin Management For For 1.4 Elect Director Gregory E. Hyland Management For For 1.5 Elect Director Jerry W. Kolb Management For For 1.6 Elect Director Joseph B. Leonard Management For For 1.7 Elect Director Mark J. O'Brien Management For For 1.8 Elect Director Bernard G. Rethore Management For For 1.9 Elect Director Neil A. Springer Management For For 1.10 Elect Director Lydia W. Thomas Management For For 1.11 Elect Director Michael T. Tokarz Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: APD Security ID on Ballot: 009158106 Meeting Date: 1/27/2011 Shares Available to Vote: 2856 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Chadwick C. Deaton Management For Withhold 1.2 Elect Director Michael J. Donahue Management For For 1.3 Elect Director Ursula O. Fairbairn Management For For 1.4 Elect Director Lawrence S. Smith Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Approve Executive Incentive Bonus Plan Management For For -------------------------------------------------------------------------------- ASHLAND INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ASH Security ID on Ballot: 044209104 Meeting Date: 1/27/2011 Shares Available to Vote: 1618 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Kathleen Ligocki Management For For 1.2 Elect Director James J. O'Brien Management For For 1.3 Elect Director Barry W. Perry Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: COST Security ID on Ballot: 22160K105 Meeting Date: 1/27/2011 Shares Available to Vote: 6614 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Susan L. Decker Management For For 1.2 Elect Director Richard M. Libenson Management For For 1.3 Elect Director John W. Meisenbach Management For For 1.4 Elect Director Charles T. Munger Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: JEC Security ID on Ballot: 469814107 Meeting Date: 1/27/2011 Shares Available to Vote: 1924 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director John F. Coyne Management For For 2 Elect Director Linda Fayne Levinson Management For For 3 Elect Director Craig L. Martin Management For For 4 Elect Director John P. Jumper Management For For 5 Ratify Auditors Management For For 6 Amend Qualified Employee Stock Purchase Plan Management For For 7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 8 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- VISA INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: V Security ID on Ballot: 92826C839 Meeting Date: 1/27/2011 Shares Available to Vote: 3345 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Declassify the Board of Directors Management For For 2 Adopt Majority Voting for Uncontested Election of Directors Management For Against 3.1 Elect Director Gary P. Coughlan Management For For 3.2 Elect Director Mary B. Cranston Management For Withhold 3.3 Elect Director Francisco Javier Fernandez-Carbajal Management For For 3.4 Elect Director Robert W. Matschullat Management For For 3.5 Elect Director Cathy E. Minehan Management For Withhold 3.6 Elect Director Suzanne Nora Johnson Management For For 3.7 Elect Director David J. Pang Management For For 3.8 Elect Director Joseph W. Saunders Management For For 3.9 Elect Director William S. Shanahan Management For For 3.10 Elect Director John A. Swainson Management For Withhold 4.1 Elect Director Suzanne Nora Johnson Management For For 4.2 Elect Director Joseph W. Saunders Management For For 4.3 Elect Director John A. Swainson Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Amend Executive Incentive Bonus Plan Management For For 8 Ratify Auditors Management For For -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: BDX Security ID on Ballot: 075887109 Meeting Date: 2/1/2011 Shares Available to Vote: 3751 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Basil L. Anderson Management For For 1.2 Elect Director Henry P. Becton, Jr. Management For For 1.3 Elect Director Edward F. Degraan Management For For 1.4 Elect Director C.M. Fraser-Liggett Management For For 1.5 Elect Director Christopher Jones Management For For 1.6 Elect Director Marshall O. Larsen Management For For 1.7 Elect Director Edward J. Ludwig Management For For 1.8 Elect Director Adel A.F. Mahmoud Management For For 1.9 Elect Director Gary A. Mecklenburg Management For For 1.10 Elect Director Cathy E. Minehan Management For Withhold 1.11 Elect Director James F. Orr Management For For 1.12 Elect Director Willard J. Overlock, Jr Management For For 1.13 Elect Director Bertram L. Scott Management For For 1.14 Elect Director Alfred Sommer Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management None One Year 5 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For 6 Provide for Cumulative Voting Share Holder Against Against -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: EMR Security ID on Ballot: 291011104 Meeting Date: 2/1/2011 Shares Available to Vote: 11510 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director D.N. Farr Management For For 1.2 Elect Director H. Green Management For Withhold 1.3 Elect Director C.A. Peters Management For For 1.4 Elect Director J.W. Prueher Management For Withhold 1.5 Elect Director R.L. Ridgway Management For For 2 Amend Omnibus Stock Plan Management For For 3 Approve Stock Option Plan Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year 7 Report on Sustainability Share Holder Against Abstain -------------------------------------------------------------------------------- OSHKOSH CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: OSK Security ID on Ballot: 688239201 Meeting Date: 2/1/2011 Shares Available to Vote: 1254 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Richard M. Donnelly Management For For 2 Elect Director Michael W. Grebe Management For For 3 Elect Director John J. Hamre Management For For 4 Elect Director Kathleen J. Hempel Management For For 5 Elect Director Leslie F. Kenne Management For For 6 Elect Director Harvey N. Medvin Management For For 7 Elect Director J. Peter Mosling, Jr. Management For For 8 Elect Director Craig P. Omtvedt Management For For 9 Elect Director Richard G. Sim Management For For 10 Elect Director Charles L. Szews Management For For 11 Elect Director William S. Wallace Management For For 12 Ratify Auditors Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ROK Security ID on Ballot: 773903109 Meeting Date: 2/1/2011 Shares Available to Vote: 2717 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Donald R. Parfet Management For For 1.2 Elect Director Steven R. Kalmanson Management For For 1.3 Elect Director James P. Keane Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: DLB Security ID on Ballot: 25659T107 Meeting Date: 2/2/2011 Shares Available to Vote: 1054 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Kevin Yeaman Management For For 1.2 Elect Director Peter Gotcher Management For For 1.3 Elect Director David Dolby Management For For 1.4 Elect Director Nicholas Donatiello, Jr Management For For 1.5 Elect Director Ted W. Hall Management For For 1.6 Elect Director Bill Jasper Management For For 1.7 Elect Director Sanford Robertson Management For Withhold 1.8 Elect Director Roger Siboni Management For For 1.9 Elect Director Avadis Tevanian, Jr. Management For For 2 Amend Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Two Years One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- ACCENTURE PLC Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CSA Security ID on Ballot: G1151C101 Meeting Date: 2/3/2011 Shares Available to Vote: 3757 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Reelect Charles H. Giancarlo as a Director Management For For 3 Reelect Dennis F. Hightower as a Director Management For For 4 Reelect Blythe J. McGarvie as a Director Management For For 5 Reelect Mark Moody-Stuart as a Director Management For For 6 Reelect Pierre Nanterme as a Director Management For For 7 Ratify Auditors Management For For 8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 9 Advisory Vote on Say on Pay Frequency Management Three Years One Year 10 Authorize the Holding of the 2012 AGM at a Location Outside Management For For Ireland 11 Authorize Open-Market Purchases of Class A Ordinary Shares Management For For 12 Determine the Price Range at which Accenture Plc can Re-issue Management For For Shares that it Acquires as Treasury Stock -------------------------------------------------------------------------------- L-1 IDENTITY SOLUTIONS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ID Security ID on Ballot: 50212A106 Meeting Date: 2/3/2011 Shares Available to Vote: 1109 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- LIGHTPATH TECHNOLOGIES, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: LPTH Security ID on Ballot: 532257805 Meeting Date: 2/3/2011 Shares Available to Vote: 4765 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Robert Ripp Management For For 1.2 Elect Director J. James Gaynor Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: COL Security ID on Ballot: 774341101 Meeting Date: 2/4/2011 Shares Available to Vote: 3301 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director C.A. Davis Management For For 1.2 Elect Director R.E. Eberhart Management For For 1.3 Elect Director D. Lilley Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- TYSON FOODS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: TSN Security ID on Ballot: 902494103 Meeting Date: 2/4/2011 Shares Available to Vote: 5734 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Don Tyson Management For For 1.2 Elect Director John Tyson Management For For 1.3 Elect Director Jim Kever Management For For 1.4 Elect Director Kevin M. McNamara Management For For 1.5 Elect Director Brad T. Sauer Management For Withhold 1.6 Elect Director Robert Thurber Management For For 1.7 Elect Director Barbara A. Tyson Management For For 1.8 Elect Director Albert C. Zapanta Management For For 2 Ratify Auditors Management For For 3 Phase in Controlled-Atmosphere Killing Share Holder Against Abstain 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- PURE BIOSCIENCE Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: PURE Security ID on Ballot: 746218106 Meeting Date: 2/10/2011 Shares Available to Vote: 6649 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Gregory H. Barnhill Management For For 1.2 Elect Director Dennis Brovarone Management For Withhold 1.3 Elect Director John J. Carbone Management For For 1.4 Elect Director Michael L. Krall Management For For 1.5 Elect Director Paul V. Maier Management For For 1.6 Elect Director Donna Singer Management For For 2 Ratify Auditors Management For For 3 Change State of Incorporation [from California to Delaware] Management For Against -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: VAR Security ID on Ballot: 92220P105 Meeting Date: 2/10/2011 Shares Available to Vote: 2437 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Susan L. Bostrom Management For For 1.2 Elect Director Richard M. Levy Management For For 1.3 Elect Director Venkatraman Thyagarajan Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- TALECRIS BIOTHERAPEUTICS HOLDINGS CORP. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: TLCR Security ID on Ballot: 874227101 Meeting Date: 2/14/2011 Shares Available to Vote: 314 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- NAVISTAR INTERNATIONAL CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: NAV Security ID on Ballot: 63934E108 Meeting Date: 2/15/2011 Shares Available to Vote: 1192 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director James H. Keyes Management For For 1.2 Elect Director John D. Correnti Management For For 1.3 Elect Director Daniel C. Ustian Management For For 2 Ratify Auditors Management For For 3 Increase Authorized Common Stock Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Submit Severance Agreement (Change-in-Control) to Shareholder Share Holder Against Against Vote -------------------------------------------------------------------------------- ATLAS ENERGY, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ATLS Security ID on Ballot: 049298102 Meeting Date: 2/16/2011 Shares Available to Vote: 310 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: AMTD Security ID on Ballot: 87236Y108 Meeting Date: 2/16/2011 Shares Available to Vote: 3994 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director J. Joe Ricketts Management For For 1.2 ElectDirector Dan W. Cook III Management For For 1.3 Elect Director Joseph H. Moglia Management For For 1.4 Elect Director Wilbur J. Prezzano Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Amend Omnibus Stock Plan Management For For 5 Amend Executive Incentive Bonus Plan Management For For 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ABC Security ID on Ballot: 03073E105 Meeting Date: 2/17/2011 Shares Available to Vote: 4077 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Charles H. Cotros Management For For 2 Elect Director Jane E. Henney Management For For 3 Elect Director R. David Yost Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year 7 Declassify the Board of Directors Management For For 8 Approve Qualified Employee Stock Purchase Plan Management For For -------------------------------------------------------------------------------- NOVELL, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: NOVL Security ID on Ballot: 670006105 Meeting Date: 2/17/2011 Shares Available to Vote: 10699 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- SANDERSON FARMS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: SAFM Security ID on Ballot: 800013104 Meeting Date: 2/17/2011 Shares Available to Vote: 89 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Lampkin Butts Management For For 1.2 Elect Director Beverly Hogan Management For For 1.3 Elect Director Phil K. Livingston Management For For 1.4 Elect Director Charles W. Ritter, Jr Management For For 1.5 Elect Director Joe F. Sanderson, Jr. Management For For 2 Amend Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- APPLE INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: AAPL Security ID on Ballot: 037833100 Meeting Date: 2/23/2011 Shares Available to Vote: 13218 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director William V. Campbell Management For For 1.2 Elect Director Millard S. Drexler Management For For 1.3 Elect Director Albert A. Gore, Jr. Management For For 1.4 Elect Director Steven P. Jobs Management For For 1.5 Elect Director Andrea Jung Management For For 1.6 Elect Director Arthur D. Levinson Management For For 1.7 Elect Director Ronald D. Sugar Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Adopt Policy on Succession Planning Share Holder Against Against 6 Require a Majority Vote for the Election of Directors Share Holder Against Against -------------------------------------------------------------------------------- DEERE & COMPANY Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: DE Security ID on Ballot: 244199105 Meeting Date: 2/23/2011 Shares Available to Vote: 6243 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Charles O. Holliday, Jr. Management For For 2 Elect Director Dipak C. Jain Management For For 3 Elect Director Joachim Milberg Management For For 4 Elect Director Richard B. Myers Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Ratify Auditors Management For For -------------------------------------------------------------------------------- ASCENT MEDIA CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ASCMA Security ID on Ballot: 043632108 Meeting Date: 2/24/2011 Shares Available to Vote: 211 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Sale of Company Assets Management For For -------------------------------------------------------------------------------- INTERNATIONAL ASSETS HOLDING CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: INTL Security ID on Ballot: 459028106 Meeting Date: 2/24/2011 Shares Available to Vote: 1423 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Scott J. Branch Management For For 1.2 Elect Director Bruce Krehbiel Management For For 1.3 Elect Director Eric Parthemore Management For For 1.4 Elect Director John Radziwill Management For For 2 Ratify Auditors Management For For 3 Change Company Name Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- QUANEX BUILDING PRODUCTS CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: NX Security ID on Ballot: 747619104 Meeting Date: 2/24/2011 Shares Available to Vote: 566 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Susan F. Davis Management For For 1.2 Elect Director Joseph D. Rupp Management For For 1.3 Elect Director Curtis M. Stevens Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Amend Omnibus Stock Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: RJF Security ID on Ballot: 754730109 Meeting Date: 2/24/2011 Shares Available to Vote: 1648 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Shelley G. Broader Management For For 1.2 Elect Director Francis S. Godbold Management For For 1.3 Elect Director H.W. Habermeyer, Jr. Management For For 1.4 Elect Director Chet Helck Management For For 1.5 Elect Director Thomas A. James Management For For 1.6 Elect Director Gordon L. Johnson Management For For 1.7 Elect Director Paul C. Reilly Management For For 1.8 Elect Director Robert P. Saltzman Management For For 1.9 Elect Director Hardwick Simmons Management For For 1.10 Elect Director Susan N. Story Management For Withhold 2 Ratify Auditors Management For For 3 Amend Restricted Stock Plan Management For Against 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ANF Security ID on Ballot: 002896207 Meeting Date: 2/28/2011 Shares Available to Vote: 2060 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Change State of Incorporation [from Delaware to Ohio] Management For Against 2 Adjourn Meeting Management For Against 3 Other Business Management For Against -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: WFMI Security ID on Ballot: 966837106 Meeting Date: 2/28/2011 Shares Available to Vote: 1108 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John Elstrott Management For For 1.2 Elect Director Gabrielle Greene Management For For 1.3 Elect Director Shahid (Hass) Hassan Management For Withhold 1.4 Elect Director Stephanie Kugelman Management For For 1.5 Elect Director John Mackey Management For For 1.6 Elect Director Walter Robb Management For For 1.7 Elect Director Jonathan Seiffer Management For Withhold 1.8 Elect Director Morris (Mo) Siegel Management For For 1.9 Elect Director Jonathan Sokoloff Management For Withhold 1.10 Elect Director Ralph Sorenson Management For For 1.11 Elect Director W. (Kip) Tindell, III Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Two Years One Year 5 Amend Articles/Bylaws/Charter -- Removal of Directors Share Holder Against For 6 Require Independent Board Chairman Share Holder Against Against -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: A Security ID on Ballot: 00846U101 Meeting Date: 3/1/2011 Shares Available to Vote: 6528 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Heidi Fields Management For For 2 Elect Director David M. Lawrence Management For For 3 Elect Director A. Barry Rand Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: IGT Security ID on Ballot: 459902102 Meeting Date: 3/1/2011 Shares Available to Vote: 3030 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Paget L. Alves Management For For 1.2 Elect Director Janice Chaffin Management For For 1.3 Elect Director Greg Creed Management For For 1.4 Elect Director Patti S. Hart Management For For 1.5 Elect Director Robert J. Miller Management For For 1.6 Elect Director David E. Roberson Management For Withhold 1.7 Elect Director Vincent L. Sadusky Management For For 1.8 Elect Director Philip G. Satre Management For For 2 Amend Omnibus Stock Plan Management For For 3 Amend Qualified Employee Stock Purchase Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: HP Security ID on Ballot: 423452101 Meeting Date: 3/2/2011 Shares Available to Vote: 1956 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John D. Zeglis Management For For 1.2 Elect Director William L. Armstrong Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year 6 Declassify the Board of Directors Share Holder Against For -------------------------------------------------------------------------------- HOLOGIC, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: HOLX Security ID on Ballot: 436440101 Meeting Date: 3/2/2011 Shares Available to Vote: 5402 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John W. Cumming Management For For 1.2 Elect Director Robert A. Cascella Management For For 1.3 Elect Director Glenn P. Muir Management For For 1.4 Elect Director Sally W. Crawford Management For For 1.5 Elect Director David R. Lavance, Jr. Management For For 1.6 Elect Director Nancy L. Leaming Management For For 1.7 Elect Director Lawrence M. Levy Management For Withhold 1.8 Elect Director Elaine S. Ullian Management For For 1.9 Elect Director Wayne Wilson Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- AECOM TECHNOLOGY CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ACM Security ID on Ballot: 00766T100 Meeting Date: 3/3/2011 Shares Available to Vote: 1299 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Director Francis S.Y. Bong Management For For 1.2 Director S. Malcolm Gillis Management For For 1.3 Director Robert J. Routs Management For For 2 Ratify Auditors Management For For 3 Increase Authorized Common Stock Management For For 4 Amend Omnibus Stock Plan Management For Against 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- PANHANDLE OIL AND GAS INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: PHX Security ID on Ballot: 698477106 Meeting Date: 3/3/2011 Shares Available to Vote: 186 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Michael C. Coffman Management For For 1.2 Elect Director Duke R. Ligon Management For For 1.3 Elect Director Robert A. Reece Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- NORTHEAST UTILITIES Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: NU Security ID on Ballot: 664397106 Meeting Date: 3/4/2011 Shares Available to Vote: 2212 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Increase Authorized Common Stock Management For For 3 Fix Number of Trustees at Fourteen Management For For 4 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- DEL MONTE FOODS COMPANY Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: DLM Security ID on Ballot: 24522P103 Meeting Date: 3/7/2011 Shares Available to Vote: 8841 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ADI Security ID on Ballot: 032654105 Meeting Date: 3/8/2011 Shares Available to Vote: 5331 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Ray Stata Management For For 2 Elect Director Jerald G. Fishman Management For For 3 Elect Director James A. Champy Management For For 4 Elect Director John L. Doyle Management For For 5 Elect Director John C. Hodgson Management For For 6 Elect Director Yves-Andre Istel Management For For 7 Elect Director Neil Novich Management For For 8 Elect Director F. Grant Saviers Management For For 9 Elect Director Paul J. Severino Management For For 10 Elect Director Kenton J. Sicchitano Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management Three Years One Year 13 Ratify Auditors Management For For -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: AMAT Security ID on Ballot: 038222105 Meeting Date: 3/8/2011 Shares Available to Vote: 21581 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Aart J. De Geus Management For For 1.2 Elect Director Stephen R. Forrest Management For For 1.3 Elect Director Thomas J. Iannotti Management For For 1.4 Elect Director Susan M. James Management For For 1.5 Elect Director Alexander A. Karsner Management For For 1.6 Elect Director Gerhard H. Parker Management For For 1.7 Elect Director Dennis D. Powell Management For For 1.8 Elect Director Willem P. Roelandts Management For For 1.9 Elect Director James E. Rogers Management For For 1.10 Elect Director Michael R. Splinter Management For For 1.11 Elect Director Robert H. Swan Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- JOY GLOBAL INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: JOYG Security ID on Ballot: 481165108 Meeting Date: 3/8/2011 Shares Available to Vote: 2073 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Steven L. Gerard Management For For 1.2 Elect Director John Nils Hanson Management For For 1.3 Elect Director Ken C. Johnsen Management For For 1.4 Elect Director Gale E. Klappa Management For For 1.5 Elect Director Richard B. Loynd Management For For 1.6 Elect Director P. Eric Siegert Management For For 1.7 Elect Director Michael W. Sutherlin Management For For 1.8 Elect Director James H. Tate Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Approve Qualified Employee Stock Purchase Plan Management For For -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: QCOM Security ID on Ballot: 747525103 Meeting Date: 3/8/2011 Shares Available to Vote: 24201 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Barbara T. Alexander Management For For 1.2 Elect Director Stephen M. Bennett Management For For 1.3 Elect Director Donald G. Cruickshank Management For For 1.4 Elect Director Raymond V. Dittamore Management For For 1.5 Elect Director Thomas W. Horton Management For For 1.6 Elect Director Irwin Mark Jacobs Management For For 1.7 Elect Director Paul E. Jacobs Management For For 1.8 Elect Director Robert E. Kahn Management For For 1.9 Elect Director Sherry Lansing Management For For 1.10 Elect Director Duane A. Nelles Management For For 1.11 Elect Director Francisco Ros Management For For 1.12 Elect Director Brent Scowcroft Management For For 1.13 Elect Director Marc I. Stern Management For For 2 Amend Omnibus Stock Plan Management For For 3 Amend Qualified Employee Stock Purchase Plan Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year 7 Require a Majority Vote for the Election of Directors Share Holder Against Against -------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: PMTC Security ID on Ballot: 699173209 Meeting Date: 3/9/2011 Shares Available to Vote: 2443 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director C. Richard Harrison Management For For 2 Amend Omnibus Stock Plan Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- TYCO ELECTRONICS LTD. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: TEL Security ID on Ballot: H8912P106 Meeting Date: 3/9/2011 Shares Available to Vote: 2686 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Reelect Pierre Brondeau as Director Management For For 2 Reelect Juergen Gromer as Director Management For For 3 Reelect Robert Hernandez as Director Management For For 4 Reelect Thomas Lynch as Director Management For For 5 Reelect Daniel Phelan as Director Management For For 6 Reelect Frederic Poses as Director Management For Against 7 Reelect Lawrence Smith as Director Management For For 8 Reelect Paula Sneed as Director Management For For 9 Reelect David Steiner as Director Management For For 10 Reelect John Van Scoter as Director Management For For 11 Accept Annual Report for Fiscal 2009/2010 Management For For 12 Accept Statutory Financial Statements for Fiscal 2010/2011 Management For For 13 Accept Consolidated Financial Statements for Fiscal 2010/2011 Management For For 14 Approve Discharge of Board and Senior Management Management For For 15 Ratify Deloitte & Touche LLP as Independent Registered Public Management For For Accounting Firm for Fiscal 2010/2011 16 Ratify Deloitte AG as Swiss Registered Auditors for Fiscal Management For For 2010/2011 17 Ratify PricewaterhouseCoopers AG as Special Auditor for Management For For Fiscal 2010/2011 18 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 19 Advisory Vote on Say on Pay Frequency Management None One Year 20 Approve Ordinary Cash Dividend Management For For 21 Change Company Name to TE Connectivity Ltd Management For For 22 Amend Articles to Renew Authorized Share Capital Management For For 23 Approve Reduction in Share Capital Management For For 24 Authorize Repurchase of up to USD 800 million of Share Capital Management For Against 25 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- TYCO INTERNATIONAL, LTD. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: TYC Security ID on Ballot: H89128104 Meeting Date: 3/9/2011 Shares Available to Vote: 2443 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Accept Financial Statements and Statutory Reports for Fiscal Management For For 2009/2010 2 Approve Discharge of Board and Senior Management Management For For 3.1 Elect Edward D. Breen as Director Management For For 3.2 Elect Michael Daniels as Director Management For For 3.3 Reelect Timothy Donahue as Director Management For For 3.4 Reelect Brian Duperreault as Director Management For For 3.5 Reelect Bruce Gordon as Director Management For For 3.6 Reelect Rajiv L. Gupta as Director Management For For 3.7 Reelect John Krol as Director Management For For 3.8 Reelect Brendan O'Neill as Director Management For For 3.9 Reelect Dinesh Paliwal as Director Management For For 3.10 Reelect William Stavropoulos as Director Management For For 3.11 Reelect Sandra Wijnberg as Director Management For For 3.12 Reelect R. David Yost as Director Management For For 4a Ratify Deloitte AG as Auditors Management For For 4b Appoint Deloitte & Touche LLP as Independent Registered Management For For Public Accounting Firm for Fiscal 2010/2011 4c Ratify PricewaterhouseCoopers AG as Special Auditors Management For For 5a Approve Carrying Forward of Net Loss Management For For 5b Approve Ordinary Cash Dividend Management For For 6 Amend Articles to Renew Authorized Share Capital Management For For 7 Approve CHF 188,190,276.70 Reduction in Share Capital Management For For 8a Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 8a Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- CABOT CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CBT Security ID on Ballot: 127055101 Meeting Date: 3/10/2011 Shares Available to Vote: 1860 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Juan Enriquez-Cabot Management For For 1.2 Elect Director Gautam S. Kaji Management For For 1.3 Elect Director Henry F. McCance Management For For 1.4 Elect Director Patrick M. Prevost Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Approve Executive Incentive Bonus Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- URSTADT BIDDLE PROPERTIES INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: UBA Security ID on Ballot: 917286205 Meeting Date: 3/10/2011 Shares Available to Vote: 5460 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director in Kevin J. Bannon Management For For 1.2 Elect Director Peter Herrick Management For For 1.3 Elect Director Charles D. Urstadt Management For For 2 Ratify Auditors Management For For 3 Amend Restricted Stock Plan Management For Against 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- F5 NETWORKS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: FFIV Security ID on Ballot: 315616102 Meeting Date: 3/14/2011 Shares Available to Vote: 1495 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director John Chapple Management For For 2 Elect Director A. Gary Ames Management For For 3 Elect Director Scott Thompson Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- CONCUR TECHNOLOGIES, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CNQR Security ID on Ballot: 206708109 Meeting Date: 3/15/2011 Shares Available to Vote: 648 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Jeffrey T. McCabe Management For For 1.2 Elect Director Edward P. Gilligan Management For For 1.3 Elect Director Rajeev Singh Management For For 2 Amend Omnibus Stock Plan Management For For 3 Approve Executive Incentive Bonus Plan Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- COVIDIEN PUBLIC LIMITED COMPANY Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: COV Security ID on Ballot: G2554F105 Meeting Date: 3/15/2011 Shares Available to Vote: 3170 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Craig Arnold Management For For 2 Elect Director Robert H. Brust Management For For 3 Elect Director John M. Connors, Jr. Management For For 4 Elect Director Christopher J. Coughlin Management For For 5 Elect Director Timothy M. Donahue Management For For 6 Elect Director Kathy J. Herbert Management For For 7 Elect Director Randall J. Hogan III Management For For 8 Elect Director Richard J. Meelia Management For For 9 Elect Director Dennis H. Reilley Management For For 10 Elect Director Tadataka Yamada Management For For 11 Elect Director Joseph A. Zaccagnino Management For For 12 Approve Deloitte & Touche LLP as Auditors and Authorize Board Management For For to Fix Their Remuneration 13 Approve Reverse Stock Split Immediately Followed by a Forward Management For For Stock Split 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: BEN Security ID on Ballot: 354613101 Meeting Date: 3/15/2011 Shares Available to Vote: 2249 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Samuel H. Armacost Management For For 2 Elect Director Charles Crocker Management For For 3 Elect Director Joseph R. Hardiman Management For For 4 Elect Director Charles B. Johnson Management For For 5 Elect Director Gregory E. Johnson Management For For 6 Elect Director Rupert H. Johnson, Jr. Management For For 7 Elect Director Mark C. Pigott Management For For 8 Elect Director Chutta Ratnathicam Management For For 9 Elect Director Peter M. Sacerdote Management For For 10 Elect Director Laura Stein Management For For 11 Elect Director Anne M. Tatlock Management For Against 12 Elect Director Geoffrey Y. Yang Management For For 13 Ratify Auditors Management For For 14 Amend Omnibus Stock Plan Management For For 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- MERCER INSURANCE GROUP, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: MIGP Security ID on Ballot: 587902107 Meeting Date: 3/16/2011 Shares Available to Vote: 182 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- TOLL BROTHERS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: TOL Security ID on Ballot: 889478103 Meeting Date: 3/16/2011 Shares Available to Vote: 1246 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Robert I. Toll Management For For 1.2 Elect Director Bruce E. Toll Management For For 1.3 Elect Director Christine N. Garvey Management For For 2 Ratify Auditors Management For For 3 Declassify the Board of Directors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- ATHEROS COMMUNICATIONS, INC Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ATHR Security ID on Ballot: 04743P108 Meeting Date: 3/18/2011 Shares Available to Vote: 2656 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- CLARCOR, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CLC Security ID on Ballot: 179895107 Meeting Date: 3/22/2011 Shares Available to Vote: 1013 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Mark A. Emkes Management For For 1.2 Elect Director Robert H. Jenkins Management For For 1.3 Elect Director Philip R. Lochner, Jr. Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- QUIKSILVER, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ZQK Security ID on Ballot: 74838C106 Meeting Date: 3/22/2011 Shares Available to Vote: 2414 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Douglas K. Ammerman Management For For 1.2 Elect Director William M. Barnum, Jr. Management For For 1.3 Elect Director James G. Ellis Management For For 1.4 Elect Director Charles S. Exon Management For For 1.5 Elect Director M. Steven Langman Management For For 1.6 Elect Director Robert B. McKnight, Jr. Management For For 1.7 Elect Director Robert L. Mettler Management For For 1.8 Elect Director Paul C. Speaker Management For For 1.9 Elect Director Andrew W. Sweet Management For For 2 Amend Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- CIENA CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CIEN Security ID on Ballot: 171779309 Meeting Date: 3/23/2011 Shares Available to Vote: 4287 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Harvey B. Cash Management For For 2 Elect Director Judith M. O'Brien Management For For 3 Elect Director Gary B. Smith Management For For 4 Approve Conversion of Securities Management For For 5 Ratify Auditors Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: HPQ Security ID on Ballot: 428236103 Meeting Date: 3/23/2011 Shares Available to Vote: 36065 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director M. L. Andreessen Management For For 2 Elect Director L. Apotheker Management For For 3 Elect Director L.T. Babbio, Jr. Management For Against 4 Elect Director S.M. Baldauf Management For For 5 Elect Director S. Banerji Management For For 6 Elect Director R.L. Gupta Management For For 7 Elect Director J.H. Hammergren Management For For 8 Elect Director R.J. Lane Management For For 9 Elect Director G.M. Reiner Management For For 10 Elect Director P.F. Russo Management For For 11 Elect Director D. Senequier Management For For 12 Elect Director G.K. Thompson Management For For 13 Elect Director M.C. Whitman Management For For 14 Ratify Auditors Management For For 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management One Year One Year 17 Approve Qualified Employee Stock Purchase Plan Management For For 18 Amend Executive Incentive Bonus Plan Management For For -------------------------------------------------------------------------------- PHARMASSET, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: VRUS Security ID on Ballot: 71715N106 Meeting Date: 3/23/2011 Shares Available to Vote: 177 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director William J. Carney Management For For 1.2 Elect Director P. Schaefer Price Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- STARBUCKS CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: SBUX Security ID on Ballot: 855244109 Meeting Date: 3/23/2011 Shares Available to Vote: 11017 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Howard Schultz Management For For 2 Elect Director William W. Bradley Management For For 3 Elect Director Mellody Hobson Management For For 4 Elect Director Kevin R. Johnson Management For For 5 Elect Director Olden Lee Management For Against 6 Elect Director Sheryl Sandberg Management For For 7 Elect Director James G. Shennan, Jr. Management For For 8 Elect Director Javier G. Teruel Management For For 9 Elect Director Myron E. Ullman, III Management For For 10 Elect Director Craig E. Weatherup Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year 13 Amend Omnibus Stock Plan Management For For 14 Amend Omnibus Stock Plan Management For For 15 Ratify Auditors Management For For 16 Adopt Comprehensive Recycling Strategy for Beverage Containers Share Holder Against Against -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: DIS Security ID on Ballot: 254687106 Meeting Date: 3/23/2011 Shares Available to Vote: 26822 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Susan E. Arnold Management For For 2 Elect Director John E. Bryson Management For For 3 Elect Director John S. Chen Management For For 4 Elect Director Judith L. Estrin Management For For 5 Elect Director Robert A. Iger Management For For 6 Elect Director Steven P. Jobs Management For For 7 Elect Director Fred H. Langhammer Management For For 8 Elect Director Aylwin B. Lewis Management For For 9 Elect Director Monica C. Lozano Management For For 10 Elect Director Robert W. Matschullat Management For For 11 Elect Director John E. Pepper, Jr. Management For For 12 Elect Director Sheryl Sandberg Management For For 13 Elect Director Orin C. Smith Management For For 14 Ratify Auditors Management For For 15 Approve Omnibus Stock Plan Management For For 16 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 17 Advisory Vote on Say on Pay Frequency Management One Year One Year 18 Prohibit Retesting Performance Goals Share Holder Against Against -------------------------------------------------------------------------------- SYNOPSYS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: SNPS Security ID on Ballot: 871607107 Meeting Date: 3/24/2011 Shares Available to Vote: 3833 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Aart J. De Geus Management For For 1.2 Elect Director Alfred Castino Management For For 1.3 Elect Director Chi-Foon Chan Management For For 1.4 Elect Director Bruce R. Chizen Management For For 1.5 Elect Director Deborah A. Coleman Management For For 1.6 Elect Director John Schwarz Management For For 1.7 Elect Director Roy Vallee Management For For 1.8 Elect Director Steven C. Walske Management For For 2 Amend Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- BROOKFIELD HOMES CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: BHS Security ID on Ballot: 112723101 Meeting Date: 3/25/2011 Shares Available to Vote: 100 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For -------------------------------------------------------------------------------- IDEX CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: IEX Security ID on Ballot: 45167R104 Meeting Date: 4/5/2011 Shares Available to Vote: 3532 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Bradley J. Bell Management For For 1.2 Elect Director Lawrence D. Kingsley Management For For 1.3 Elect Director Gregory F. Milzcik Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: SLB Security ID on Ballot: 806857108 Meeting Date: 4/6/2011 Shares Available to Vote: 19865 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Philippe Camus Management For For 1.2 Elect Director Peter L.S. Currie Management For For 1.3 Elect Director Andrew Gould Management For For 1.4 Elect Director Tony Isaac Management For For 1.5 Elect Director K. Vaman Kamath Management For For 1.6 Elect Director Nikolay Kudryavtsev Management For For 1.7 Elect Director Adrian Lajous Management For For 1.8 Elect Director Michael E. Marks Management For For 1.9 Elect Director Elizabeth Moler Management For For 1.10 Elect Director Leo Rafael Reif Management For For 1.11 Elect Director Tore I. Sandvold Management For For 1.12 Elect Director Henri Seydoux Management For For 1.13 Elect Director Paal Kibsgaard Management For For 1.14 Elect Director Lubna S. Olayan Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Two Years One Year 4 Increase Authorized Common Stock Management For For 5 Adopt Plurality Voting for Contested Election of Directors Management For For 6 Adopt and Approve Financials and Dividends Management For For 7 Ratify PricewaterhouseCoopers LLP as Auditors Management For For -------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: WDR Security ID on Ballot: 930059100 Meeting Date: 4/6/2011 Shares Available to Vote: 1400 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Sharilyn S. Gasaway Management For For 1.2 Elect Director Alan W. Kosloff Management For For 1.3 Elect Director Jerry W. Walton Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- BIGLARI HOLDINGS INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: BH Security ID on Ballot: 08986R101 Meeting Date: 4/7/2011 Shares Available to Vote: 94 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Sardar Biglari Management For For 1.2 Elect Director Philip L. Cooley Management For For 1.3 Elect Director Kenneth R. Cooper Management For For 1.4 Elect Director Ruth J. Person Management For For 1.5 Elect Director John W. Ryan Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: DFS Security ID on Ballot: 254709108 Meeting Date: 4/7/2011 Shares Available to Vote: 6652 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Jeffrey S. Aronin Management For For 2 Elect Director Mary K. Bush Management For For 3 Elect Director Gregory C. Case Management For For 4 Elect Director Robert M. Devlin Management For For 5 Elect Director Cynthia A. Glassman Management For For 6 Elect Director Richard H. Lenny Management For For 7 Elect Director Thomas G. Maheras Management For For 8 Elect Director Michael H. Moskow Management For For 9 Elect Director David W. Nelms Management For For 10 Elect Director E. Follin Smith Management For For 11 Elect Director Lawrence A.Weinbach Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management Three Years One Year 14 Amend Non-Employee Director Omnibus Stock Plan Management For For 15 Ratify Auditors Management For For -------------------------------------------------------------------------------- KB HOME Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: KBH Security ID on Ballot: 48666K109 Meeting Date: 4/7/2011 Shares Available to Vote: 1416 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Barbara T. Alexander Management For For 2 Elect Director Stephen F. Bollenbach Management For For 3 Elect Director Timothy W. Finchem Management For For 4 Elect Director Kenneth M. Jastrow, II Management For For 5 Elect Director Robert L. Johnson Management For For 6 Elect Director Melissa Lora Management For For 7 Electi Director Michael G. Mccaffery Management For For 8 Elect Director Jeffrey T. Mezger Management For For 9 Elect Director Leslie Moonves Management For Against 10 Elect Director Luis G. Nogales Management For For 11 Ratify Auditors Management For For 12 Amend Omnibus Stock Plan Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: BRCD Security ID on Ballot: 111621306 Meeting Date: 4/12/2011 Shares Available to Vote: 3962 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director John Gerdelman Management For For 2 Elect Director Glenn Jones Management For For 3 Elect Director Michael Klayko Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Two Years One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- LAKELAND FINANCIAL CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: LKFN Security ID on Ballot: 511656100 Meeting Date: 4/12/2011 Shares Available to Vote: 2031 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Robert E. Bartels, Jr. Management For For 1.2 Elect Director Thomas A. Hiatt Management For For 1.3 Elect Director Michael L. Kubacki Management For For 1.4 Elect Director Steven D. Ross Management For For 1.5 Elect Director M. Scott Welch Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: BK Security ID on Ballot: 064058100 Meeting Date: 4/12/2011 Shares Available to Vote: 15792 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Ruth E. Bruch Management For For 2 Elect Director Nicholas M. Donofrio Management For For 3 Elect Director Gerald L. Hassell Management For For 4 Elect Director Edmund F. Kelly Management For For 5 Elect Director Robert P. Kelly Management For For 6 Elect Director Richard J. Kogan Management For For 7 Elect Director Michael J. Kowalski Management For For 8 Elect Director John A. Luke, Jr. Management For For 9 Elect Director Mark A. Nordenberg Management For For 10 Elect Director Catherine A. Rein Management For For 11 Elect Director William C. Richardson Management For For 12 Elect Director Samuel C. Scott III Management For For 13 Elect Director John P. Surma Management For For 14 Elect Director Wesley W. von Schack Management For For 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management One Year One Year 17 Amend Omnibus Stock Plan Management For For 18 Amend Executive Incentive Bonus Plan Management For For 19 Ratify Auditors Management For For 20 Provide for Cumulative Voting Share Holder Against Against -------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: GT Security ID on Ballot: 382550101 Meeting Date: 4/12/2011 Shares Available to Vote: 4788 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director James C. Boland Management For For 2 Elect Director James A. Firestone Management For Against 3 Elect Director Werner Geissler Management For For 4 Elect Director Peter S. Hellman Management For For 5 Elect Director Richard J. Kramer Management For For 6 Elect Director W. Alan Mccollough Management For For 7 Elect Director Rodney O Neal Management For For 8 Elect Director Shirley D. Peterson Management For For 9 Elect Director Stephanie A. Streeter Management For For 10 Elect Director G. Craig Sullivan Management For For 11 Elect Director Thomas H. Weidemeyer Management For For 12 Elect Director Michael R. Wessel Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management One Year One Year 15 Ratify Auditors Management For For -------------------------------------------------------------------------------- BASSETT FURNITURE INDUSTRIES, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: BSET Security ID on Ballot: 070203104 Meeting Date: 4/13/2011 Shares Available to Vote: 4827 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Peter W. Brown Management For For 1.2 Elect Director Paul Fulton Management For For 1.3 Elect Director Howard H. Haworth Management For For 1.4 Elect Director George W. Henderson Management For For 1.5 Elect Director Kristina Herbig Management For For 1.6 Elect Director Dale C. Pond Management For For 1.7 Elect Director Robert H Spilman, Jr. Management For For 1.8 Elect Director William C. Wampler, Jr. Management For For 1.9 Elect Director William C. Warden, Jr. Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- CARNIVAL CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CCL Security ID on Ballot: 143658300 Meeting Date: 4/13/2011 Shares Available to Vote: 5990 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Reelect Micky Arison As A Director Of Carnival Corporation Management For For And As A Director Of Carnival Plc 2 Reelect Sir Jonathon Band As A Director Of Carnival Management For For Corporation And As A Director Of Carnival Plc 3 Reelect Robert H. Dickinson As A Director Of Carnival Management For For Corporation And As A Director Of Carnival Plc 4 Reelect Arnold W. Donald As A Director Of Carnival Management For For Corporation And As A Director Of Carnival Plc 5 Reelect Pier Luigi Foschi As A Director Of Carnival Management For For Corporation And As A Director Of Carnival Plc 6 Reelect Howard S. Frank As A Director Of Carnival Corporation Management For For And As A Director Of Carnival Plc 7 Reelect Richard J. Glasier As A Director Of Carnival Management For For Corporation And As A Director Of Carnival Plc 8 Reelect Modesto A. Maidique As A Director Of Management For For Carnival Corporation And As A Director Of Carnival Plc 9 Reelect Sir John Parker As A Director Of Carnival Corporation Management For For And As A Director Of Carnival Plc 10 Reelect Peter G. Ratcliffe As A Director Of Carnival Management For For Corporation And As A Director Of Carnival Plc 11 Reelect Stuart Subotnick As A Director Of Carnival Management For For Corporation And As A Director Of Carnival Plc 12 Reelect Laura Weil As A Director Of Carnival Corporation And Management For For As A Director Of Carnival Plc 13 Reelect Randall J. Weisenburger As A Director Of Carnival Management For Against Corporation And As A Director Of Carnival Plc 14 Reelect Uzi Zucker As A Director Of Carnival Corporation And Management For For As A Director Of Carnival Plc 15 Reappoint The UK Firm Of PricewaterhouseCoopers Management For For LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation 16 Authorize The Audit Committee Of Carnival Plc To Fix Management For For Remuneration Of The Independent Auditors Of Carnival Plc 17 Receive The UK Accounts And Reports Of The Management For For Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2010 18 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 19 Advisory Vote on Say on Pay Frequency Management One Year One Year 20 Approve Remuneration of Executive and Non-Executive Directors Management For For 21 Authorize Issue of Equity with Pre-emptive Rights Management For For 22 Authorize Issue of Equity without Pre-emptive Rights Management For For 23 Authorise Shares for Market Purchase Management For For 24 Approve Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- LENNAR CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: LEN Security ID on Ballot: 526057104 Meeting Date: 4/13/2011 Shares Available to Vote: 3440 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Irving Bolotin Management For For 1.2 Elect Director Steven L. Gerard Management For For 1.3 Elect Director Theron I. Gilliam Management For For 1.4 Elect Director Sherrill W. Hudson Management For For 1.5 Elect Director R. Kirk Landon Management For For 1.6 Elect Director Sidney Lapidus Management For For 1.7 Elect Director Stuart A. Miller Management For For 1.8 Elect Director Donna E. Shalala Management For For 1.9 Elect Director Jeffrey Sonnenfeld Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Amend Bylaw Provisions Dealing with Officers and Positions Management For For Held 5 Amend Bylaws Management For Against 6 Ratify Auditors Management For For 7 Adopt Quantitative GHG Goals for Products and Operations Share Holder Against Abstain -------------------------------------------------------------------------------- OFFICEMAX INCORPORATED Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: OMX Security ID on Ballot: 67622P101 Meeting Date: 4/13/2011 Shares Available to Vote: 500 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Warren F. Bryant Management For For 2 Elect Director Joseph M. DePinto Management For For 3 Elect Director Rakesh Gangwal Management For For 4 Elect Director William J. Montgoris Management For For 5 Elect Director Francesca Ruiz de Luzuriaga Management For For 6 Elect Director Ravichandra K. Saligram Management For For 7 Elect Director David M. Szymanski Management For For 8 Ratify Auditors Management For For 9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 10 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: UTX Security ID on Ballot: 913017109 Meeting Date: 4/13/2011 Shares Available to Vote: 12093 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Louis R. Chenevert Management For For 2 Elect Director John V. Faraci Management For For 3 Elect Director Jean-Pierre Garnier Management For For 4 Elect Director Jamie S. Gorelick Management For For 5 Elect Director Edward A. Kangas Management For For 6 Elect Director Ellen J. Kullman Management For For 7 Elect Director Charles R. Lee Management For For 8 Elect Director Richard D. McCormick Management For For 9 Elect Director Harold McGraw III Management For Against 10 Elect Director Richard B. Myers Management For For 11 Elect Director H. Patrick Swygert Management For For 12 Elect Director Andre Villeneuve Management For For 13 Elect Director Christine Todd Whitman Management For For 14 Ratify Auditors Management For For 15 Amend Omnibus Stock Plan Management For For 16 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 17 Advisory Vote on Say on Pay Frequency Management None One Year 18 Stock Retention/Holding Period Share Holder Against Against -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: TROW Security ID on Ballot: 74144T108 Meeting Date: 4/14/2011 Shares Available to Vote: 3731 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Edward C. Bernard Management For For 2 Elect Director James T. Brady Management For For 3 Elect Director J. Alfred Broaddus, Jr. Management For For 4 Elect Director Donald B. Hebb, Jr. Management For Against 5 Elect Director James A.C. Kennedy Management For For 6 Elect Director Robert F. MacLellan Management For For 7 Elect Director Brian C. Rogers Management For For 8 Elect Director Alfred Sommer Management For For 9 Elect Director Dwight S. Taylor Management For For 10 Elect Director Anne Marie Whittemore Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year 13 Ratify Auditors Management For For -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: WY Security ID on Ballot: 962166104 Meeting Date: 4/14/2011 Shares Available to Vote: 3855 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Wayne W. Murdy Management For For 2 Elect Director John I. Kieckhefer Management For For 3 Elect Director Charles R. Williamson Management For For 4 Provide Right to Call Special Meeting Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Ratify Auditors Management For For -------------------------------------------------------------------------------- CRANE CO. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CR Security ID on Ballot: 224399105 Meeting Date: 4/18/2011 Shares Available to Vote: 1967 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director E. Thayer Bigelow Management For For 2 Elect Director Philip R. Lochner, Jr. Management For For 3 Elect Director Ronald F. McKenna Management For For 4 Ratify Auditors Management For For 5 Approve Executive Incentive Bonus Plan Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: LLY Security ID on Ballot: 532457108 Meeting Date: 4/18/2011 Shares Available to Vote: 13083 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director M.L. Eskew Management For For 2 Elect Director A.G. Gilman Management For For 3 Elect Director K.N. Horn Management For For 4 Elect Director J.C. Lechleiter Management For For 5 Ratify Auditors Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year 8 Declassify the Board of Directors Management For For 9 Reduce Supermajority Vote Requirement Management For For 10 Approve Executive Incentive Bonus Plan Management For For -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: GPC Security ID on Ballot: 372460105 Meeting Date: 4/18/2011 Shares Available to Vote: 1384 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Mary B. Bullock Management For For 1.2 Elect Director Jean Douville Management For For 1.3 Elect Director Thomas C. Gallagher Management For For 1.4 Elect Director George C. Guynn Management For For 1.5 Elect Director John R. Holder Management For For 1.6 Elect Director John D. Johns Management For For 1.7 Elect Director Michael M.E. Johns Management For For 1.8 Elect Director J. Hicks Lanier Management For For 1.9 Elect Director Robert C. Loudermilk, Jr. Management For For 1.10 Elect Director Wendy B. Needham Management For For 1.11 Elect Director Jerry W. Nix Management For For 1.12 Elect Director Gary W. Rollins Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Amend Omnibus Stock Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: MWV Security ID on Ballot: 583334107 Meeting Date: 4/18/2011 Shares Available to Vote: 4777 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Michael E. Campbell Management For For 2 Elect Director Thomas W. Cole, Jr. Management For For 3 Elect Director James G. Kaiser Management For For 4 Elect Director Richard B. Kelson Management For For 5 Elect Director James M. Kilts Management For For 6 Elect Director Susan J. Kropf Management For For 7 Elect Director Douglas S. Luke Management For For 8 Elect Director John A. Luke, Jr. Management For For 9 Elect Director Robert C. McCormack Management For For 10 Elect Director Timothy H. Powers Management For For 11 Elect Director Jane L. Warner Management For For 12 Ratify Auditors Management For For 13 Amend Omnibus Stock Plan Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- VERSANT CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: VSNT Security ID on Ballot: 925284309 Meeting Date: 4/18/2011 Shares Available to Vote: 2219 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Uday Bellary Management For For 1.2 Elect Director William Henry Delevati Management For For 1.3 Elect Director Herbert May Management For For 1.4 Elect Director Jochen Witte Management For For 1.5 Elect Director Bernhard Woebker Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For Against 4 Amend Non-Employee Director Stock Option Plan Management For Against -------------------------------------------------------------------------------- FASTENAL COMPANY Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: FAST Security ID on Ballot: 311900104 Meeting Date: 4/19/2011 Shares Available to Vote: 1540 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Robert A. Kierlin Management For For 1.2 Elect Director Stephen M. Slaggie Management For For 1.3 Elect Director Michael M. Gostomski Management For For 1.4 Elect Director Willard D. Oberton Management For For 1.5 Elect Director Michael J. Dolan Management For For 1.6 Elect Director Reyne K. Wisecup Management For For 1.7 Elect Director Hugh L. Miller Management For For 1.8 Elect Director Michael J. Ancius Management For For 1.9 Elect Director Scott A. Satterlee Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: FITB Security ID on Ballot: 316773100 Meeting Date: 4/19/2011 Shares Available to Vote: 10836 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Darryl F. Allen Management For For 1.2 Elect Director Ulysses L. Bridgeman, Jr. Management For For 1.3 Elect Director Emerson L. Brumback Management For For 1.4 Elect Director James P. Hackett Management For For 1.5 Elect Director Gary R. Heminger Management For For 1.6 Elect Director Jewell D. Hoover Management For For 1.7 Elect Director William M. Isaac Management For For 1.8 Elect Director Kevin T. Kabat Management For For 1.9 Elect Director Mitchel D. Livingston Management For For 1.10 Elect Director Hendrik G. Meijer Management For For 1.11 Elect Director John J. Schiff, Jr. Management For For 1.12 Elect Director Marsha C. Williams Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: FHN Security ID on Ballot: 320517105 Meeting Date: 4/19/2011 Shares Available to Vote: 1758 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Robert B. Carter Management For For 2 Elect Director John C. Compton Management For For 3 Elect Director Mark A. Emkes Management For For 4 Elect Director Vicky B. Gregg Management For Against 5 Elect Director James A. Haslam, III Management For Against 6 Elect Director D. Bryan Jordan Management For For 7 Elect Director R. Brad Martin Management For For 8 Elect Director Vicki R. Palmer Management For For 9 Elect Director Colin V. Reed Management For Against 10 Elect Director Michael D. Rose Management For For 11 Elect Director William B. Sansom Management For For 12 Elect Director Luke Yancy III Management For Against 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management One Year One Year 15 Ratify Auditors Management For For -------------------------------------------------------------------------------- GOODRICH CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: GR Security ID on Ballot: 382388106 Meeting Date: 4/19/2011 Shares Available to Vote: 2512 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Carolyn Corvi Management For For 1.2 Elect Director Diane C. Creel Management For For 1.3 Elect Director Harris E. Deloach, Jr. Management For For 1.4 Elect Director James W. Griffith Management For Withhold 1.5 Elect Director William R. Holland Management For For 1.6 Elect Director John P. Jumper Management For For 1.7 Elect Director Marshall O. Larsen Management For For 1.8 Elect Director Lloyd W. Newton Management For For 1.9 Elect Director Alfred M. Rankin, Jr. Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: HCBK Security ID on Ballot: 443683107 Meeting Date: 4/19/2011 Shares Available to Vote: 4484 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Ronald E. Hermance, Jr. Management For For 2 Elect Director William G. Bardel Management For For 3 Elect Director Scott A. Belair Management For For 4 Elect Director Cornelius E. Golding Management For For 5 Ratify Auditors Management For For 6 Approve Omnibus Stock Plan Management For For 7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 8 Advisory Vote on Say on Pay Frequency Management One Year One Year 9 Declassify the Board of Directors Share Holder Against For -------------------------------------------------------------------------------- M&T BANK CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: MTB Security ID on Ballot: 55261F104 Meeting Date: 4/19/2011 Shares Available to Vote: 596 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Brent D. Baird Management For For 1.2 Elect Director Robert J. Bennett Management For For 1.3 Elect Director C. Angela Bontempo Management For For 1.4 Elect Director Robert T. Brady Management For Withhold 1.5 Elect Director Michael D. Buckley Management For For 1.6 Elect Director T. Jefferson Cunningham, III Management For For 1.7 Elect Director Mark J. Czarnecki Management For For 1.8 Elect Director Gary N. Geisel Management For For 1.9 Elect Director Patrick W.E. Hodgson Management For For 1.10 Elect Director Richard G. King Management For Withhold 1.11 Elect Director Jorge G. Pereira Management For For 1.12 Elect Director Michael P. Pinto Management For For 1.13 Elect Director Melinda R. Rich Management For For 1.14 Elect Director Robert E. Sadler, Jr. Management For For 1.15 Elect Director Herbert L. Washington Management For For 1.16 Elect Director Robert G. Wilmers Management For For 2 Advisory Vote on Executive Compensation Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- MOODY'S CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: MCO Security ID on Ballot: 615369105 Meeting Date: 4/19/2011 Shares Available to Vote: 1735 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Robert R. Glauber Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Require Independent Board Chairman Share Holder Against For 6 Elect Director Jorge A. Bermudez Management For For -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: NEM Security ID on Ballot: 651639106 Meeting Date: 4/19/2011 Shares Available to Vote: 6858 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Glen A. Barton Management For For 1.2 Elect Director Vincent A. Calarco Management For For 1.3 Elect Director Joseph A. Carrabba Management For For 1.4 Elect Director Noreen Doyle Management For For 1.5 Elect Director Veronica M. Hagen Management For For 1.6 Elect Director Michael S. Hamson Management For For 1.7 Elect Director Richard T. O'Brien Management For For 1.8 Elect Director John B. Prescott Management For For 1.9 Elect Director Donald C. Roth Management For For 1.10 Elect Director Simon Thompson Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Other Business Management For Against -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: NTRS Security ID on Ballot: 665859104 Meeting Date: 4/19/2011 Shares Available to Vote: 1652 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Linda Walker Bynoe Management For Withhold 1.2 Elect Director Nicholas D. Chabraja Management For For 1.3 Elect Director Susan Crown Management For For 1.4 Elect Director Dipak C. Jain Management For For 1.5 Elect Director Robert W. Lane Management For For 1.6 Elect Director Robert C. McCormack Management For For 1.7 Elect Director Edward J. Mooney Management For For 1.8 Elect Director John W. Rowe Management For For 1.9 Elect DirectorMartin P. Slark Management For For 1.10 Elect Director David H.B. Smith, Jr. Management For For 1.11 Elect Director Enrique J. Sosa Management For For 1.12 Elect Director Charles A. Tribbett, III Management For For 1.13 Elect Director Frederick H. Waddell Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: PEG Security ID on Ballot: 744573106 Meeting Date: 4/19/2011 Shares Available to Vote: 6376 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Albert R. Gamper, Jr. Management For For 2 Elect Director Conrad K. Harper Management For For 3 Elect Director William V. Hickey Management For For 4 Elect Director Ralph Izzo Management For For 5 Elect Director Shirley Ann Jackson Management For For 6 Elect Director David Lilley Management For For 7 Elect Director Thomas A. Renyi Management For For 8 Elect Director Hak Cheol Shin Management For For 9 Elect Director Richard J. Swift Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management One Year One Year 12 Ratify Auditors Management For For -------------------------------------------------------------------------------- RENASANT CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: RNST Security ID on Ballot: 75970E107 Meeting Date: 4/19/2011 Shares Available to Vote: 4894 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director William M. Beasley Management For For 1.2 Elect Director Marshall H. Dickerson Management For For 1.3 Elect Director R. Rick Hart Management For For 1.4 Elect Director Richard L. Heyer, Jr. Management For For 1.5 Elect Director J. Niles Mcneel Management For Withhold 1.6 Elect Director Michael D. Shmerling Management For For 2 Approve Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: SFNC Security ID on Ballot: 828730200 Meeting Date: 4/19/2011 Shares Available to Vote: 1497 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Fix Number of Directors to Eleven Management For For 2.1 Elect Director William E. Clark, II Management For For 2.2 Elect Director Steven A. Cosse Management For For 2.3 Elect Director Edward Drilling Management For For 2.4 Elect Director Sharon Gaber Management For For 2.5 Elect Director Eugene Hunt Management For For 2.6 Elect Director George A. Makris, Jr. Management For For 2.7 Elect Director J. Thomas May Management For For 2.8 Elect Director W. Scott McGeorge Management For For 2.9 Elect Director Stanley E. Reed Management For For 2.10 Elect Director Harry L. Ryburn Management For For 2.11 Elect Director Robert L. Shoptaw Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Approve Qualified Employee Stock Purchase Plan Management For For 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- SPECTRA ENERGY CORP Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: SE Security ID on Ballot: 847560109 Meeting Date: 4/19/2011 Shares Available to Vote: 8778 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director William T. Esrey Management For For 1.2 Elect Director Gregory L. Ebel Management For For 1.3 Elect Director Austin A. Adams Management For For 1.4 Elect Director Paul M. Anderson Management For For 1.5 Elect Director Pamela L. Carter Management For For 1.6 Elect Director F. Anthony Comper Management For For 1.7 Elect Director Peter B. Hamilton Management For For 1.8 Elect Director Dennis R. Hendrix Management For For 1.9 Elect Director Michael Mcshane Management For For 1.10 Elect Director Joseph H. Netherland Management For For 1.11 Elect Director Michael E.J. Phelps Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Amend Executive Incentive Bonus Plan Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year 7 Require a Majority Vote for the Election of Directors Share Holder Against Against -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: SWK Security ID on Ballot: 854502101 Meeting Date: 4/19/2011 Shares Available to Vote: 1843 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director George W. Buckley Management For For 1.2 Elect Director Carlos M. Cardoso Management For For 1.3 Elect Director Robert B. Coutts Management For For 1.4 Elect Director Manuel A. Fernandez Management For For 1.5 Elect Director Marianne M. Parrs Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- U.S. BANCORP Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: USB Security ID on Ballot: 902973304 Meeting Date: 4/19/2011 Shares Available to Vote: 24095 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Douglas M. Baker, Jr. Management For Against 2 Elect Director Y. Marc Belton Management For Against 3 Elect Director Victoria Buyniski Gluckman Management For Against 4 Elect Director Arthur D. Collins, Jr. Management For For 5 Elect Director Richard K. Davis Management For For 6 Elect Director Joel W. Johnson Management For For 7 Elect Director Olivia F. Kirtley Management For For 8 Elect Director Jerry W. Levin Management For For 9 Elect Director David B. O'Maley Management For Against 10 Elect Director O Dell M. Owens Management For Against 11 Elect Director Richard G. Reiten Management For For 12 Elect Director Craig D. Schnuck Management For Against 13 Elect Director Patrick T. Stokes Management For For 14 Ratify Auditors Management For For 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management Three Years One Year 17 Advisory Vote to Ratify Directors' Compensation Share Holder Against Against -------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: UMPQ Security ID on Ballot: 904214103 Meeting Date: 4/19/2011 Shares Available to Vote: 2376 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Raymond P. Davis Management For For 1.2 Elect Director Peggy Y. Fowler Management For For 1.3 Elect Director Allyn C. Ford Management For For 1.4 Elect Director Stephen M. Gambee Management For For 1.5 Elect Director Jose R. Hermocillo Management For For 1.6 Elect Director William A. Lansing Management For For 1.7 Elect Director Luis F. Machuca Management For For 1.8 Elect Director Diane D. Miller Management For For 1.9 Elect Director Hilliard C. Terry, III Management For For 1.10 Elect Director Bryan L. Timm Management For For 1.11 Elect Director Frank R.J. Whittaker Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: WHR Security ID on Ballot: 963320106 Meeting Date: 4/19/2011 Shares Available to Vote: 651 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Samuel R. Allen Management For For 2 Elect Director Jeff M. Fettig Management For For 3 Elect Director Michael F. Johnston Management For For 4 Elect Director William T. Kerr Management For For 5 Elect Director John D. Liu Management For For 6 Elect Director Miles L. Marsh Management For For 7 Elect Director William D. Perez Management For For 8 Elect Director Michael D. White Management For For 9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 10 Advisory Vote on Say on Pay Frequency Management One Year One Year 11 Ratify Auditors Management For For 12 Provide Right to Act by Written Consent Share Holder Against For 13 Submit Severance Agreement (Change-in-Control) to Shareholder Share Holder Against Against Vote -------------------------------------------------------------------------------- C. R. BARD, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: BCR Security ID on Ballot: 067383109 Meeting Date: 4/20/2011 Shares Available to Vote: 1872 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John C. Kelly Management For Withhold 1.2 Elect Director Gail K. Naughton Management For For 1.3 Elect Director John H. Weiland Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Prepare Sustainability Report Share Holder Against Abstain 6 Declassify the Board of Directors Share Holder Against For -------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: FCF Security ID on Ballot: 319829107 Meeting Date: 4/20/2011 Shares Available to Vote: 5535 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Julie A. Caponi Management For For 1.2 Elect Director Ray T. Charley Management For For 1.3 Elect Director Gary R. Claus Management For For 1.4 Elect Director David S. Dahlmann Management For For 1.5 Elect Director John J. Dolan Management For For 1.6 Elect Director Johnston A. Glass Management For Withhold 1.7 Elect Director David W. Greenfield Management For For 1.8 Elect Director Luke A. Latimer Management For For 1.9 Elect Director James W. Newill Management For For 1.10 Elect Director Laurie Stern Singer Management For Withhold 1.11 Elect Director Robert J. Ventura Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Report on Pay Disparity Share Holder Against Abstain -------------------------------------------------------------------------------- PACCAR INC Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: PCAR Security ID on Ballot: 693718108 Meeting Date: 4/20/2011 Shares Available to Vote: 4751 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John M. Fluke, Jr. Management For For 1.2 Elect Director Kirk S. Hachigian Management For For 1.3 Elect Director Stephen F. Page Management For For 1.4 Elect Director Thomas E. Plimpton Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Amend Omnibus Stock Plan Management For For 5 Amend Executive Incentive Bonus Plan Management For For 6 Reduce Supermajority Vote Requirement Share Holder Against For 7 Require a Majority Vote for the Election of Directors Share Holder Against Against -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: SHW Security ID on Ballot: 824348106 Meeting Date: 4/20/2011 Shares Available to Vote: 1133 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director A.F. Anton Management For For 1.2 Elect Director J.C. Boland Management For For 1.3 Elect Director C.M. Connor Management For For 1.4 Elect Director D.F. Hodnik Management For For 1.5 Elect Director T.G. Kadien Management For For 1.6 Elect Director S.J. Kropf Management For For 1.7 Elect Director G.E. McCullough Management For For 1.8 Elect Director A.M. Mixon, III Management For For 1.9 Elect Director C.E. Moll Management For For 1.10 Elect Director R.K. Smucker Management For For 1.11 Elect Director J.M. Stropki, Jr. Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Permit Board to Amend Bylaws Without Shareholder Consent Management For Against 5 Ratify Auditors Management For For 6 Require a Majority Vote for the Election of Directors Share Holder Against Against -------------------------------------------------------------------------------- WALTER ENERGY, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: WLT Security ID on Ballot: 93317Q105 Meeting Date: 4/20/2011 Shares Available to Vote: 554 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Howard L. Clark, Jr. Management For For 1.2 Elect Director Jerry W. Kolb Management For For 1.3 Elect Director Patrick A. Kriegshauser Management For For 1.4 Elect Director Joseph B. Leonard Management For For 1.5 Elect Director Bernard G. Rethore Management For For 1.6 Elect Director Michael T. Tokarz Management For For 1.7 Elect Director A.J. Wagner Management For For 1.8 Elect Director David R. Beatty Management For For 1.9 Elect Director Keith Calder Management For For 1.10 Elect Director Graham Mascall Management For Withhold 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- AGCO CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: AGCO Security ID on Ballot: 001084102 Meeting Date: 4/21/2011 Shares Available to Vote: 1101 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Wolfgang Deml Management For For 1.2 Elect Director Luiz F. Furlan Management For For 1.3 Elect Director Gerald B. Johanneson Management For For 1.4 Elect Director Thomas W. LaSorda Management For For 1.5 Elect Director George E. Minnich Management For For 1.6 Elect Director Martin H. Richenhagen Management For For 1.7 Elect Director Daniel C. Ustian Management For For 2 Amend Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ADBE Security ID on Ballot: 00724F101 Meeting Date: 4/21/2011 Shares Available to Vote: 9334 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Robert K. Burgess Management For Against 2 Elect Director Daniel Rosensweig Management For For 3 Elect Director Robert Sedgewick Management For For 4 Elect Director John E. Warnock Management For For 5 Amend Qualified Employee Stock Purchase Plan Management For For 6 Approve Executive Incentive Bonus Plan Management For For 7 Ratify Auditors Management For For 8 Declassify the Board of Directors Management For For 9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 10 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- AMEREN CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: AEE Security ID on Ballot: 023608102 Meeting Date: 4/21/2011 Shares Available to Vote: 2899 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Stephen F. Brauer Management For For 1.2 Elect Director Ellen M. Fitzsimmons Management For For 1.3 Elect Director Walter J. Galvin Management For Withhold 1.4 Elect Director Gayle P.W. Jackson Management For For 1.5 Elect Director James C. Johnson Management For For 1.6 Elect Director Steven H. Lipstein Management For For 1.7 Elect Director Patrick T. Stokes Management For For 1.8 Elect Director Thomas R. Voss Management For For 1.9 Elect Director Stephen R. Wilson Management For For 1.10 Elect Director Jack D. Woodard Management For For 2 Approve Director Liability and Indemnification Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For 7 Report on Coal Combustion Waste Hazard and Risk Mitigation Share Holder Against For Efforts -------------------------------------------------------------------------------- BUCYRUS INTERNATIONAL, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: BUCY Security ID on Ballot: 118759109 Meeting Date: 4/21/2011 Shares Available to Vote: 1521 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Michelle L. Collins Management For For 1.2 Elect Director Gene E. Little Management For For 1.3 Elect Director Robert K. Ortberg Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management None One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- CELANESE CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CE Security ID on Ballot: 150870103 Meeting Date: 4/21/2011 Shares Available to Vote: 2594 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Martin G. McGuinn Management For For 2 Elect Director Daniel S. Sanders Management For For 3 Elect Director John K. Wulff Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- CITIGROUP INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: C Security ID on Ballot: 172967101 Meeting Date: 4/21/2011 Shares Available to Vote: 298691 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Alain J.P. Belda Management For For 2 Elect Director Timothy C. Collins Management For For 3 Elect Director Jerry A. Grundhofer Management For For 4 Elect Director Robert L. Joss Management For For 5 Elect Director Michael E. O'Neill Management For For 6 Elect Director Vikram S. Pandit Management For For 7 Elect Director Richard D. Parsons Management For For 8 Elect Director Lawrence R. Ricciardi Management For For 9 Elect Director Judith Rodin Management For For 10 Elect Director Robert L. Ryan Management For For 11 Elect Director Anthony M. Santomero Management For For 12 Elect Director Diana L. Taylor Management For For 13 Elect Director William S. Thompson, Jr. Management For For 14 Elect Director Ernesto Zedillo Management For For 15 Ratify Auditors Management For For 16 Amend Omnibus Stock Plan Management For For 17 Approve Executive Incentive Bonus Plan Management For For 18 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 19 Advisory Vote on Say on Pay Frequency Management One Year One Year 20 Approve Reverse Stock Split Management For For 21 Affirm Political Non-Partisanship Share Holder Against Against 22 Report on Political Contributions Share Holder Against Abstain 23 Report on Restoring Trust and Confidence in the Financial Share Holder Against Against System 24 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For 25 Require Audit Committee Review and Report on Controls Related Share Holder Against Against to Loans, Foreclosure and Securitizations -------------------------------------------------------------------------------- DONEGAL GROUP INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: DGICA Security ID on Ballot: 257701201 Meeting Date: 4/21/2011 Shares Available to Vote: 997 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Robert S. Bolinger Management For For 1.2 Elect Director Patricia A. Gilmartin Management For For 1.3 Elect Director Philip H. Glatfelter, II Management For For 1.4 Elect Director Jack L. Hess Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Approve Qualified Employee Stock Purchase Plan Management For For 6 Approve Omnibus Stock Plan Management For Against 7 Approve Non-Employee Director Omnibus Stock Plan Management For Against -------------------------------------------------------------------------------- GRACO INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: GGG Security ID on Ballot: 384109104 Meeting Date: 4/21/2011 Shares Available to Vote: 150 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Patrick J. Mchale Management For Withhold 1.2 Elect Director Lee R. Mitau Management For Withhold 1.3 Elect Director Marti Morfitt Management For Withhold 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Require a Majority Vote for the Election of Directors Share Holder Against Against -------------------------------------------------------------------------------- HUMANA INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: HUM Security ID on Ballot: 444859102 Meeting Date: 4/21/2011 Shares Available to Vote: 2862 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Frank A. D'Amelio Management For Against 2 Elect Director W. Roy Dunbar Management For For 3 Elect Director Kurt J. Hilzinger Management For For 4 Elect Director David A. Jones, Jr. Management For For 5 Elect Director Michael B. McCallister Management For For 6 Elect Director William J. McDonald Management For For 7 Elect Director William E. Mitchell Management For For 8 Elect Director David B. Nash Management For For 9 Elect Director James J. O'Brien Management For For 10 Elect Director Marissa T. Peterson Management For For 11 Ratify Auditors Management For For 12 Approve Omnibus Stock Plan Management For Against 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: HBAN Security ID on Ballot: 446150104 Meeting Date: 4/21/2011 Shares Available to Vote: 5841 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Don M. Casto III Management For For 1.2 Elect Director Ann B. Crane Management For For 1.3 Elect Director Steven G. Elliott Management For For 1.4 Elect Director Michael J. Endres Management For For 1.5 Elect Director John B. Gerlach, Jr. Management For For 1.6 Elect Director D. James Hilliker Management For For 1.7 Elect Director David P. Lauer Management For For 1.8 Elect Director Jonathan A. Levy Management For For 1.9 Elect Director Gerard P. Mastroianni Management For For 1.10 Elect Director Richard W. Neu Management For For 1.11 Elect Director David L. Porteous Management For For 1.12 Elect Director Kathleen H. Ransier Management For For 1.13 Elect Director William R. Robertson Management For For 1.14 Elect Director Stephen D. Steinour Management For For 2 Approve Executive Incentive Bonus Plan Management For For 3 Approve Deferred Compensation Plan Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ISRG Security ID on Ballot: 46120E602 Meeting Date: 4/21/2011 Shares Available to Vote: 493 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Floyd D. Loop Management For For 2 Elect Director George Stalk Jr. Management For For 3 Elect Director Craig H. Barratt Management For For 4 Amend Stock Option Plan Management For Against 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year 7 Ratify Auditors Management For For -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: KMB Security ID on Ballot: 494368103 Meeting Date: 4/21/2011 Shares Available to Vote: 5193 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director John R. Alm Management For For 2 Elect Director John F. Bergstrom Management For For 3 Elect Director Abelardo E. Bru Management For For 4 Elect Director Robert W. Decherd Management For For 5 Elect Director Thomas J. Falk Management For For 6 Elect Director Mae C. Jemison Management For For 7 Elect Director James M. Jenness Management For For 8 Elect Director Nancy J. Karch Management For For 9 Elect Director Ian C. Read Management For For 10 Elect Director Linda Johnson Rice Management For For 11 Elect Director Marc J. Shapiro Management For For 12 Elect Director G. Craig Sullivan Management For For 13 Ratify Auditors Management For For 14 Approve Non-Employee Director Omnibus Stock Plan Management For For 15 Approve Omnibus Stock Plan Management For For 16 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 17 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: LHO Security ID on Ballot: 517942108 Meeting Date: 4/21/2011 Shares Available to Vote: 3348 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Michael D. Barnello Management For For 1.2 Elect Director Donald A. Washburn Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ODP Security ID on Ballot: 676220106 Meeting Date: 4/21/2011 Shares Available to Vote: 5559 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Neil R. Austrian Management For For 2 Elect Director Justin Bateman Management For For 3 Elect Director Thomas J. Colligan Management For For 4 Elect Director Marsha J. Evans Management For For 5 Elect Director David I. Fuente Management For For 6 Elect Director Brenda J. Gaines Management For For 7 Elect Director Myra M. Hart Management For For 8 Elect Director W. Scott Hedrick Management For For 9 Elect Director Kathleen Mason Management For For 10 Elect Director James S. Rubin Management For Against 11 Elect Director Raymond Svider Management For Against 12 Ratify Auditors Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management One Year One Year 15 Amend Omnibus Stock Plan Management For For 16 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: PPG Security ID on Ballot: 693506107 Meeting Date: 4/21/2011 Shares Available to Vote: 2775 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Stephen F. Angel Management For Withhold 1.2 Elect Director Hugh Grant Management For For 1.3 Elect Director Michele J. Hooper Management For For 1.4 Elect Director Robert Mehrabian Management For For 2 Amend Omnibus Stock Plan Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For 7 Report on Community Environmental Impact Disclosure Process Share Holder Against Abstain -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: PBCT Security ID on Ballot: 712704105 Meeting Date: 4/21/2011 Shares Available to Vote: 4965 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John P. Barnes Management For For 1.2 Elect Director Collin P. Baron Management For For 1.3 Elect Director Richard M. Hoyt Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: TXN Security ID on Ballot: 882508104 Meeting Date: 4/21/2011 Shares Available to Vote: 18424 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director R.W. Babb, Jr. Management For For 2 Elect Director D.A. Carp Management For For 3 Elect Director C.S. Cox Management For For 4 Elect Director S.P. MacMillan Management For For 5 Elect Director P.H. Patsley Management For For 6 Elect Director R.E. Sanchez Management For For 7 Elect Director W.R. Sanders Management For For 8 Elect Director R.J. Simmons Management For For 9 Elect Director R.K. Templeton Management For For 10 Elect Director C.T. Whitman Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management Three Years One Year 13 Ratify Auditors Management For For -------------------------------------------------------------------------------- THE AES CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: AES Security ID on Ballot: 00130H105 Meeting Date: 4/21/2011 Shares Available to Vote: 10532 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Samuel W. Bodman, III Management For For 1.2 Elect Director Paul Hanrahan Management For For 1.3 Elect Director Kristina M. Johnson Management For For 1.4 Elect Director Tarun Khanna Management For For 1.5 Elect Director John A. Koskinen Management For For 1.6 Elect Director Philip Lader Management For For 1.7 Elect Director Sandra O. Moose Management For For 1.8 Elect Director John B. Morse, Jr. Management For For 1.9 Elect Director Philip A. Odeen Management For For 1.10 Elect Director Charles O. Rossotti Management For For 1.11 Elect Director Sven Sandstrom Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- UNITIL CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: UTL Security ID on Ballot: 913259107 Meeting Date: 4/21/2011 Shares Available to Vote: 1145 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Robert V. Antonucci Management For For 1.2 Elect Director David P. Brownell Management For For 1.3 Elect Director Albert H. Elfner, III Management For For 1.4 Elect Director Michael B. Green Management For For 1.5 Elect Director M. Brian O'Shaughnessy Management For For 2 Increase Authorized Common Stock Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: WWW Security ID on Ballot: 978097103 Meeting Date: 4/21/2011 Shares Available to Vote: 3185 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director William K. Gerber Management For For 1.2 Elect Director Blake W. Krueger Management For For 1.3 Elect Director Michael A. Volkema Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: BOH Security ID on Ballot: 062540109 Meeting Date: 4/22/2011 Shares Available to Vote: 364 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director S. Haunani Apoliona Management For For 1.2 Elect Director Mary G.F. Bitterman Management For For 1.3 Elect Director Mark A. Burak Management For For 1.4 Elect Director Michael J. Chun Management For For 1.5 Elect Director Clinton R. Churchill Management For For 1.6 Elect Director David A. Heenan Management For For 1.7 Elect Director Peter S. Ho Management For For 1.8 Elect Director Robert Huret Management For For 1.9 Elect Director Kent T. Lucien Management For For 1.10 Elect Director Martin A. Stein Management For For 1.11 Elect Director Donald M. Takaki Management For For 1.12 Elect Director Barbara J. Tanabe Management For For 1.13 Elect Director Robert W. Wo Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Amend Omnibus Stock Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- VASCULAR SOLUTIONS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: VASC Security ID on Ballot: 92231M109 Meeting Date: 4/22/2011 Shares Available to Vote: 528 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John Erb Management For For 1.2 Elect Director Michael Kopp Management For For 1.3 Elect Director Richard Nigon Management For For 1.4 Elect Director Paul O'Connell Management For Withhold 1.5 Elect Director Howard Root Management For For 1.6 Elect Director Jorge Saucedo Management For For 1.7 Elect Director Martin Emerson Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: DLR Security ID on Ballot: 253868103 Meeting Date: 4/25/2011 Shares Available to Vote: 539 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Richard A. Magnuson Management For For 1.2 Elect Director Michael F. Foust Management For For 1.3 Elect Director Laurence A. Chapman Management For For 1.4 Elect Director Kathleen Earley Management For For 1.5 Elect Director Ruann F. Ernst Management For For 1.6 Elect Director Dennis E. Singleton Management For For 1.7 Elect Director Robert H. Zerbst Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: HON Security ID on Ballot: 438516106 Meeting Date: 4/25/2011 Shares Available to Vote: 9634 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Gordon M. Bethune Management For For 2 Elect Director Kevin Burke Management For For 3 Elect Director Jaime Chico Pardo Management For For 4 Elect Director David M. Cote Management For For 5 Elect Director D. Scott Davis Management For For 6 Elect Director Linnet F. Deily Management For For 7 Elect Director Judd Gregg Management For For 8 Elect Director Clive R. Hollick Management For For 9 Elect Director George Paz Management For For 10 Elect Director Bradley T. Sheares Management For For 11 Ratify Auditors Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year 14 Approve Omnibus Stock Plan Management For For 15 Amend Executive Incentive Bonus Plan Management For For 16 Provide Right to Act by Written Consent Share Holder Against Against 17 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: AEP Security ID on Ballot: 025537101 Meeting Date: 4/26/2011 Shares Available to Vote: 6005 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director David J. Anderson Management For For 2 Elect Director James F. Cordes Management For For 3 Elect Director Ralph D. Crosby, Jr. Management For For 4 Elect Director Linda A. Goodspeed Management For For 5 Elect Director Thomas E. Hoaglin Management For For 6 Elect Director Lester A. Hudson, Jr. Management For For 7 Elect Director Michael G. Morris Management For For 8 Elect Director Richard C. Notebaert Management For For 9 Elect Director Lionel L. Nowell III Management For For 10 Elect Director Richard L. Sandor Management For For 11 Elect Director Kathryn D. Sullivan Management For For 12 Elect Director Sara Martinez Tucker Management For For 13 Elect Director John F. Turner Management For For 14 Ratify Auditors Management For For 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT COMPANY Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: AIV Security ID on Ballot: 03748R101 Meeting Date: 4/26/2011 Shares Available to Vote: 3302 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director James N. Bailey Management For For 2 Elect Director Terry Considine Management For For 3 Elect Director Richard S. Ellwood Management For For 4 Elect Director Thomas L. Keltner Management For For 5 Elect Director J. Landis Martin Management For For 6 Elect Director Robert A. Miller Management For For 7 Elect Director Kathleen M. Nelson Management For For 8 Elect Director Michael A. Stein Management For For 9 Ratify Auditors Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management One Year One Year 12 Amend Charter Permiting the Board to Grant Waivers of the Management For For Ownership Limit -------------------------------------------------------------------------------- BB&T CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: BBT Security ID on Ballot: 054937107 Meeting Date: 4/26/2011 Shares Available to Vote: 4635 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John A. Allison IV Management For For 1.2 Elect Director Jennifer S. Banner Management For For 1.3 Elect Director K. David Boyer, Jr. Management For For 1.4 Elect Director Anna R. Cablik Management For For 1.5 Elect Director Ronald E. Deal Management For For 1.6 Elect Director J. Littleton Glover, Jr. Management For Withhold 1.7 Elect Director Jane P. Helm Management For For 1.8 Elect Director John P. Howe III Management For For 1.9 Elect Director Kelly S. King Management For For 1.10 Elect Director Valeria Lynch Lee Management For For 1.11 Elect Director J. Holmes Morrison Management For For 1.12 Elect Director Nido R. Qubein Management For For 1.13 Elect Director Thomas E. Skains Management For For 1.14 Elect Director Thomas N. Thompson Management For For 1.15 Elect Director Stephen T. Williams Management For For 2 Amend Executive Incentive Bonus Plan Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Report on Political Contributions Share Holder Against Against 7 Require a Majority Vote for the Election of Directors Share Holder Against Against -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CCE Security ID on Ballot: 19122T109 Meeting Date: 4/26/2011 Shares Available to Vote: 5460 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Jan Bennink Management For For 1.2 Elect Director John F. Brock Management For For 1.3 Elect Director Calvin Darden Management For For 1.4 Elect Director L. Phillip Humann Management For For 1.5 Elect Director Orrin H. Ingram II Management For For 1.6 Elect Director Donna A. James Management For For 1.7 Elect Director Thomas H. Johnson Management For For 1.8 Elect Director Suzanne B. Labarge Management For For 1.9 Elect Director Veronique Morali Management For For 1.10 Elect Director Garry Watts Management For For 1.11 Elect Director Curtis R. Welling Management For For 1.12 Elect Director Phoebe A. Wood Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For 5 Submit Severance Agreement (Change-in-Control) to Shareholder Share Holder Against Against Vote -------------------------------------------------------------------------------- COMERICA INCORPORATED Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CMA Security ID on Ballot: 200340107 Meeting Date: 4/26/2011 Shares Available to Vote: 1202 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Roger A. Cregg Management For For 2 Elect Director T. Kevin DeNicola Management For For 3 Elect Director Alfred A. Piergallini Management For For 4 Elect Director Nina G. Vaca Management For For 5 Ratify Auditors Management For For 6 Approve Executive Incentive Bonus Plan Management For For 7 Reduce Supermajority Vote Requirement Management For For 8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 9 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- DIAMOND HILL INVESTMENT GROUP, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: DHIL Security ID on Ballot: 25264R207 Meeting Date: 4/26/2011 Shares Available to Vote: 59 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Lawrence E. Baumgartner Management For For 1.2 Elect Director R.H. Dillon Management For For 1.3 Elect Director James F. Laird Management For For 1.4 Elect Director David P. Lauer Management For For 1.5 Elect Director Peter J. Moran Management For For 1.6 Elect Director Donald B. Shackelford Management For For 1.7 Elect Director Frances A. Skinner Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For Against 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- FMC CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: FMC Security ID on Ballot: 302491303 Meeting Date: 4/26/2011 Shares Available to Vote: 1068 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Edward J. Mooney Management For For 2 Elect Director Enrique J. Sosa Management For For 3 Elect Director Vincent R. Volpe, Jr Management For Against 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: FSS Security ID on Ballot: 313855108 Meeting Date: 4/26/2011 Shares Available to Vote: 2575 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director William F. Owens Management For For 1.2 Elect Director Charles R. Campbell Management For For 1.3 Elect Director Paul W. Jones Management For For 1.4 Elect Director Dennis J. Martin Management For For 1.5 Elect Director Brenda L. Reichelderfer Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: FO Security ID on Ballot: 349631101 Meeting Date: 4/26/2011 Shares Available to Vote: 2156 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Richard A. Goldstein Management For For 2 Elect Director Pierre E. Leroy Management For For 3 Elect Director A. D. David Mackay Management For For 4 Elect Director Anne M. Tatlock Management For For 5 Elect Director Norman H. Wesley Management For For 6 Elect Director Peter M. Wilson Management For For 7 Ratify Auditors Management For For 8 Advisory Vote on Say on Pay Frequency Management One Year One Year 9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 10 Provide Right to Call Special Meeting Management For For 11 Approve Omnibus Stock Plan Management For Against -------------------------------------------------------------------------------- HANESBRANDS INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: HBI Security ID on Ballot: 410345102 Meeting Date: 4/26/2011 Shares Available to Vote: 1982 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Lee A. Chaden Management For For 1.2 Elect Director Bobby J. Griffin Management For For 1.3 Elect Director James C. Johnson Management For For 1.4 Elect Director Jessica T. Mathews Management For For 1.5 Elect Director J. Patrick Mulcahy Management For For 1.6 Elect Director Ronald L. Nelson Management For For 1.7 Elect Director Richard A. Noll Management For For 1.8 Elect Director Andrew J. Schindler Management For For 1.9 Elect Director Ann E. Ziegler Management For Withhold 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- HARSCO CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: HSC Security ID on Ballot: 415864107 Meeting Date: 4/26/2011 Shares Available to Vote: 2021 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director K. G. Eddy Management For For 1.2 Elect Director D. C. Everitt Management For For 1.3 Elect Director S. D. Fazzolari Management For For 1.4 Elect Director S. E. Graham Management For Withhold 1.5 Elect Director T. D. Growcock Management For For 1.6 Elect Director H. W. Knueppel Management For For 1.7 Elect Director J. M. Loree Management For For 1.8 Elect Director A. J. Sordoni, III Management For For 1.9 Elect Director R. C. Wilburn Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: IBM Security ID on Ballot: 459200101 Meeting Date: 4/26/2011 Shares Available to Vote: 16762 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director A. J. P. Belda Management For For 2 Elect Director W. R. Brody Management For For 3 Elect Director K. I. Chenault Management For For 4 Elect Director M. L. Eskew Management For Against 5 Elect Director S. A. Jackson Management For For 6 Elect Director A. N. Liveris Management For For 7 Elect Director W. J. McNerney, Jr. Management For For 8 Elect Director J. W. Owens Management For For 9 Elect Director S. J. Palmisano Management For For 10 Elect Director J. E. Spero Management For For 11 Elect Director S. Taurel Management For For 12 Elect Director L. H. Zambrano Management For For 13 Ratify Auditors Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management Three Years One Year 16 Provide for Cumulative Voting Share Holder Against Against 17 Report on Political Contributions Share Holder Against Abstain 18 Report on Lobbying Expenses Share Holder Against Abstain -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: LLL Security ID on Ballot: 502424104 Meeting Date: 4/26/2011 Shares Available to Vote: 1986 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director H. Hugh Shelton Management For For 1.2 Elect Director Michael T. Strianese Management For For 1.3 Elect Director John P. White Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: MJN Security ID on Ballot: 582839106 Meeting Date: 4/26/2011 Shares Available to Vote: 2823 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Stephen W. Golsby Management For For 1.2 Elect Director Steven M. Altschuler Management For For 1.3 Elect Director Howard B. Bernick Management For For 1.4 Elect Director Kimberly A. Casiano Management For For 1.5 Elect Director Anna C. Catalano Management For For 1.6 Elect Director Celeste A. Clark Management For For 1.7 Elect Director James M. Cornelius Management For For 1.8 Elect Director Peter G. Ratcliffe Management For For 1.9 Elect Director Elliott Sigal Management For For 1.10 Elect Director Robert S. Singer Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- METLIFE, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: MET Security ID on Ballot: 59156R108 Meeting Date: 4/26/2011 Shares Available to Vote: 7298 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Steven A. Kandarian Management For For 1.2 Elect Director Sylvia Mathews Burwell Management For For 1.3 Elect Director Eduardo Castro-Wright Management For For 1.4 Elect Director Cheryl W. Grise Management For For 1.5 Elect Director Lulu C. Wang Management For For 2 Declassify the Board of Directors Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- NRG ENERGY, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: NRG Security ID on Ballot: 629377508 Meeting Date: 4/26/2011 Shares Available to Vote: 5213 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Lawrence S. Coben Management For For 2 Elect Director Paul W. Hobby Management For For 3 Elect Director Gerald Luterman Management For For 4 Elect Director Herbert H. Tate Management For For 5 Elect Director Walter R. Young Management For For 6 Ratify Auditors Management For For 7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 8 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- NATIONAL PENN BANCSHARES, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: NPBC Security ID on Ballot: 637138108 Meeting Date: 4/26/2011 Shares Available to Vote: 3070 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Thomas A. Beaver Management For For 1.2 Elect Director Jeffrey P. Feather Management For For 1.3 Elect Director Patricia L. Langiotti Management For For 1.4 Elect Director Natalye Paquin Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: NBL Security ID on Ballot: 655044105 Meeting Date: 4/26/2011 Shares Available to Vote: 2972 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Jeffrey L. Berenson Management For For 2 Elect Director Michael A. Cawley Management For For 3 Elect Director Edward F. Cox Management For For 4 Elect Director Charles D. Davidson Management For For 5 Elect Director Thomas J. Edelman Management For Against 6 Elect Director Eric P. Grubman Management For For 7 Elect Director Kirby L. Hedrick Management For For 8 Elect Director Scott D. Urban Management For For 9 Elect Director William T. Van Kleef Management For For 10 Ratify Auditors Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year 13 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- PERKINELMER, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: PKI Security ID on Ballot: 714046109 Meeting Date: 4/26/2011 Shares Available to Vote: 3458 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Robert F. Friel Management For For 2 Elect Director Nicholas A. Lopardo Management For For 3 Elect Director Alexis P. Michas Management For For 4 Elect Director James C. Mullen Management For For 5 Elect Director Dr. Vicki L. Sato Management For For 6 Elect Director Gabriel Schmergel Management For For 7 Elect Director Kenton J. Sicchitano Management For For 8 Elect Director Patrick J. Sullivan Management For For 9 Elect Director G. Robert Tod Management For For 10 Ratify Auditors Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- PRAXAIR, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: PX Security ID on Ballot: 74005P104 Meeting Date: 4/26/2011 Shares Available to Vote: 4828 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Stephen F. Angel Management For For 1.2 Elect Director Oscar Bernardes Management For For 1.3 Elect Director Nance K. Dicciani Management For For 1.4 Elect Director Edward G. Galante Management For For 1.5 Elect Director Claire W. Gargalli Management For For 1.6 Elect Director Ira D. Hall Management For For 1.7 Elect Director Raymond W. LeBoeuf Management For For 1.8 Elect Director Larry D. McVay Management For For 1.9 Elect Director Wayne T. Smith Management For Withhold 1.10 Elect Director Robert L. Wood Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Amend Executive Incentive Bonus Plan Management For For 5 Amend Omnibus Stock Plan Management For For 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: SSD Security ID on Ballot: 829073105 Meeting Date: 4/26/2011 Shares Available to Vote: 676 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Earl F. Cheit Management For For 1.2 Elect Director Thomas J. Fitzayers Management For For 1.3 Elect Director Barry Lawson Williams Management For For 2 Approve Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: STRA Security ID on Ballot: 863236105 Meeting Date: 4/26/2011 Shares Available to Vote: 130 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Robert S. Silberman Management For For 2 Elect Director David A. Coulter Management For For 3 Elect Director Charlotte F. Beason Management For For 4 ElectElect Director William E. Brock Management For For 5 Elect Director John T. Casteen III Management For For 6 Elect Director Robert R. Grusky Management For For 7 Elect Director Robert L. Johnson Management For For 8 Elect Director Todd A. Milano Management For For 9 Elect Director G Thomas Waite, III Management For For 10 Elect Director J. David Wargo Management For For 11 Ratify Auditors Management For For 12 Approve Omnibus Stock Plan Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 14 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- STRYKER CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: SYK Security ID on Ballot: 863667101 Meeting Date: 4/26/2011 Shares Available to Vote: 4005 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Howard E. Cox, Jr. Management For For 1.2 Elect Director Srikant M. Datar Management For For 1.3 Elect Director Roch Doliveux Management For For 1.4 Elect Director Louise L. Francesconi Management For For 1.5 Elect Director Allan C. Golston Management For For 1.6 Elect Director Howard L. Lance Management For For 1.7 Elect Director Stephen P. MacMillan Management For For 1.8 Elect Director William U. Parfet Management For For 1.9 Elect Director Ronda E. Stryker Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For 4 Approve Restricted Stock Plan Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: STI Security ID on Ballot: 867914103 Meeting Date: 4/26/2011 Shares Available to Vote: 7130 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Robert M. Beall, II Management For For 2 Elect Director Alston D. Correll Management For For 3 Elect Director Jeffrey C. Crowe Management For For 4 Elect Director Blake P. Garrett, Jr. Management For For 5 Elect Director David H. Hughes Management For For 6 Elect Director M. Douglas Ivester Management For For 7 Elect Director J. Hicks Lanier Management For For 8 Elect Director Kyle Prechtl Legg Management For For 9 Elect Director William A. Linnenbringer Management For For 10 Elect Director G. Gilmer Minor, III Management For For 11 Elect Director Frank S. Royal Management For For 12 Elect Director Thomas R. Watjen Management For For 13 Elect Director James M. Wells, III Management For For 14 Elect Director Phail Wynn, Jr. Management For For 15 Amend Omnibus Stock Plan Management For For 16 Ratify Auditors Management For For 17 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 18 Advisory Vote on Say on Pay Frequency Management One Year One Year 19 Prepare Sustainability Report Share Holder Against Abstain -------------------------------------------------------------------------------- TERADATA CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: TDC Security ID on Ballot: 88076W103 Meeting Date: 4/26/2011 Shares Available to Vote: 3379 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Nancy E. Cooper Management For For 2 Elect Director David E. Kepler Management For For 3 Elect Director William S. Stavropoulos Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- THE CHUBB CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CB Security ID on Ballot: 171232101 Meeting Date: 4/26/2011 Shares Available to Vote: 5424 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Zoe Baird Management For For 2 Elect Director Sheila P. Burke Management For For 3 Elect Director James I. Cash, Jr. Management For For 4 Elect Director John D. Finnegan Management For For 5 Elect Director Lawrence W. Kellner Management For For 6 Elect Director Martin G. McGuinn Management For For 7 Elect Director Lawrence M. Small Management For For 8 Elect Director Jess Soderberg Management For For 9 Elect Director Daniel E. Somers Management For For 10 Elect Director James M. Zimmerman Management For For 11 Elect Director Alfred W. Zollar Management For For 12 Approve Executive Incentive Bonus Plan Management For For 13 Ratify Auditors Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: PNC Security ID on Ballot: 693475105 Meeting Date: 4/26/2011 Shares Available to Vote: 8292 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Richard O. Berndt Management For For 2 Elect Director Charles E. Bunch Management For For 3 Elect Director Paul W. Chellgren Management For For 4 Elect Director Kay Coles James Management For For 5 Elect Director Richard B. Kelson Management For Against 6 Elect Director Bruce C. Lindsay Management For For 7 Elect Director Anthony A. Massaro Management For For 8 Elect Director Jane G. Pepper Management For For 9 Elect Director James E. Rohr Management For For 10 Elect Director Donald J. Shepard Management For For 11 Elect Director Lorene K. Steffes Management For For 12 Elect Director Dennis F. Strigl Management For For 13 Elect Director Thomas J. Usher Management For For 14 Elect Director George H. Walls, Jr. Management For For 15 Elect Director Helge H. Wehmeier Management For For 16 Ratify Auditors Management For For 17 Amend Omnibus Stock Plan Management For For 18 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 19 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: X Security ID on Ballot: 912909108 Meeting Date: 4/26/2011 Shares Available to Vote: 2776 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Richard A. Gephardt Management For For 1.2 Elect Director Glenda G. McNeal Management For For 1.3 Elect Director Graham B. Spanier Management For For 1.4 Elect Director Patricia A. Tracey Management For For 1.5 Elect Director John J. Engel Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- VF CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: VFC Security ID on Ballot: 918204108 Meeting Date: 4/26/2011 Shares Available to Vote: 970 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Juan Ernesto de Bedout Management For For 1.2 Elect Director Ursula O. Fairbairn Management For For 1.3 Elect Director Eric C Wiseman Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Two Years One Year 4 Adopt Majority Voting for Uncontested Election of Directors Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: AMP Security ID on Ballot: 03076C106 Meeting Date: 4/27/2011 Shares Available to Vote: 3545 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Siri S. Marshall Management For For 2 Elect Director W. Walker Lewis Management For For 3 Elect Director William H. Turner Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- ARROW FINANCIAL CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: AROW Security ID on Ballot: 042744102 Meeting Date: 4/27/2011 Shares Available to Vote: 3836 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Elizabeth O'Connor Little Management For For 1.2 Elect Director John J. Murphy Management For For 1.3 Elect Director Richard J. Reisman Management For For 2 Approve Nonqualified Employee Stock Purchase Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- BORGWARNER INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: BWA Security ID on Ballot: 099724106 Meeting Date: 4/27/2011 Shares Available to Vote: 679 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Robin J. Adams Management For For 2 Elect Director David T. Brown Management For For 3 Elect Director Jan Carlson Management For For 4 Elect Director Dennis C. Cuneo Management For For 5 Ratify Auditors Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- CIGNA CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CI Security ID on Ballot: 125509109 Meeting Date: 4/27/2011 Shares Available to Vote: 4608 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Roman Martinez IV Management For Against 2 Elect Director Carol Cox Wait Management For Against 3 Elect Director William D. Zollars Management For Against 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year 6 Ratify Auditors Management For For 7 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: COLB Security ID on Ballot: 197236102 Meeting Date: 4/27/2011 Shares Available to Vote: 1984 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Melanie J. Dressel Management For For 2 Elect Director John P. Folsom Management For For 3 Elect Director Frederick M. Goldberg Management For For 4 Elect Director Thomas M. Hulbert Management For For 5 Elect Director Thomas L. Matson, Sr. Management For For 6 Elect Director Daniel C. Regis Management For For 7 Elect Director Donald H. Rodman Management For For 8 Elect Director William T. Weyerhaeuser Management For For 9 Elect Director James M. Will Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management One Year One Year 12 Ratify Auditors Management For For -------------------------------------------------------------------------------- CAPITALSOURCE INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CSE Security ID on Ballot: 14055X102 Meeting Date: 4/27/2011 Shares Available to Vote: 1550 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Frederick W. Eubank, II Management For For 1.2 Elect Director Timothy M. Hurd Management For For 1.3 Elect Director Steven A. Museles Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- COGENT COMMUNICATIONS GROUP, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CCOI Security ID on Ballot: 19239V302 Meeting Date: 4/27/2011 Shares Available to Vote: 1268 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Dave Schaeffer Management For For 1.2 Elect Director Steven D. Brooks Management For For 1.3 Elect Director Erel N. Margalit Management For For 1.4 Elect Director Timothy Weingarten Management For For 1.5 Elect Director Richard T. Liebhaber Management For For 1.6 Elect Director D. Blake Bath Management For For 1.7 Elect Director Marc Montagner Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- COLONIAL PROPERTIES TRUST Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CLP Security ID on Ballot: 195872106 Meeting Date: 4/27/2011 Shares Available to Vote: 500 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Carl F. Bailey Management For For 1.2 Elect Director Edwin M. Crawford Management For For 1.3 Elect Director M. Miller Gorrie Management For For 1.4 Elect Director William M. Johnson Management For For 1.5 Elect Director James K. Lowder Management For For 1.6 Elect Director Thomas H. Lowder Management For For 1.7 Elect Director Herbert A. Meisler Management For For 1.8 Elect Director Claude B. Nielsen Management For For 1.9 Elect Director Harold W. Ripps Management For For 1.10 Elect Director John W. Spiegel Management For For 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: DRE Security ID on Ballot: 264411505 Meeting Date: 4/27/2011 Shares Available to Vote: 2788 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Thomas J. Baltimore, Jr Management For For 2 Elect Director Barrington H. Branch Management For For 3 Elect Director Geoffrey A. Button Management For For 4 Elect Director William Cavanaugh III Management For For 5 Elect Director Ngaire E. Cuneo Management For For 6 Elect Director Charles R. Eitel Management For For 7 Elect Director Martin C. Jischke Management For For 8 Elect Director Dennis D. Oklak Management For For 9 Elect Director Jack R. Shaw Management For For 10 Elect Director Lynn C. Thurber Management For For 11 Elect Director Robert J. Woodward, Jr Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year 14 Ratify Auditors Management For For -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: DD Security ID on Ballot: 263534109 Meeting Date: 4/27/2011 Shares Available to Vote: 12839 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Richard H. Brown Management For For 2 Elect Director Robert A. Brown Management For For 3 Elect Director Bertrand P. Collomb Management For For 4 Elect Director Curtis J. Crawford Management For For 5 Elect Director Alexander M. Cutler Management For For 6 Elect Director Eleuthere I. du Pont Management For For 7 Elect Director Marillyn A. Hewson Management For For 8 Elect Director Lois D. Juliber Management For For 9 Elect Director Ellen J. Kullman Management For For 10 Elect Director William K. Reilly Management For For 11 Ratify Auditors Management For For 12 Amend Omnibus Stock Plan Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management One Year One Year 15 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For 16 Report on Genetically Engineered Seed Share Holder Against Abstain 17 Report on Pay Disparity Share Holder Against Against -------------------------------------------------------------------------------- EATON CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ETN Security ID on Ballot: 278058102 Meeting Date: 4/27/2011 Shares Available to Vote: 2457 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director George S. Barrett Management For For 2 Elect Director Todd M. Bluedorn Management For For 3 Elect Director Ned C. Lautenbach Management For For 4 Elect Director Gregory R. Page Management For For 5 Declassify the Board of Directors Management For For 6 Eliminate Cumulative Voting Management For For 7 Ratify Auditors Management For For 8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 9 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- FRONTIER OIL CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: FTO Security ID on Ballot: 35914P105 Meeting Date: 4/27/2011 Shares Available to Vote: 2291 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Douglas Y. Bech Management For For 1.2 Elect Director Michael C. Jennings Management For For 1.3 Elect Director Robert J. Kostelnik Management For For 1.4 Elect Director James H. Lee Management For For 1.5 Elect Director Paul B. Loyd, Jr. Management For For 1.6 Elect Director Franklin Myers Management For For 1.7 Elect Director Michael E. Rose Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: GE Security ID on Ballot: 369604103 Meeting Date: 4/27/2011 Shares Available to Vote: 149272 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director W. Geoffrey Beattie Management For Against 2 Elect Director James I. Cash, Jr. Management For For 3 Elect Director Ann M. Fudge Management For For 4 Elect Director Susan Hockfield Management For Against 5 Elect Director Jeffrey R. Immelt Management For For 6 Elect Director Andrea Jung Management For Against 7 Elect Director Alan G. Lafley Management For For 8 Elect Director Robert W. Lane Management For For 9 Elect Director Ralph S. Larsen Management For For 10 Elect Director Rochelle B. Lazarus Management For Against 11 Elect Director James J. Mulva Management For Against 12 Elect Director Sam Nunn Management For For 13 Elect Director Roger S. Penske Management For For 14 Elect Director Robert J. Swieringa Management For For 15 Elect Director James S. Tisch Management For For 16 Elect Director Douglas A. Warner III Management For For 17 Ratify Auditors Management For For 18 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 19 Advisory Vote on Say on Pay Frequency Management One Year One Year 20 Provide for Cumulative Voting Share Holder Against Against 21 Performance-Based Equity Awards Share Holder Against Against 22 Withdraw Stock Options Granted to Executive Officers Share Holder Against Against 23 Report on Climate Change Business Risk Share Holder Against Against 24 Report on Animal Testing and Plans for Reduction Share Holder Against Abstain -------------------------------------------------------------------------------- KAMAN CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: KAMN Security ID on Ballot: 483548103 Meeting Date: 4/27/2011 Shares Available to Vote: 2099 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Brian E. Barents Management For For 1.2 Elect Director George E. Minnich Management For For 1.3 Elect Director Thomas W. Rabaut Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: MRO Security ID on Ballot: 565849106 Meeting Date: 4/27/2011 Shares Available to Vote: 10492 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Gregory H. Boyce Management For For 2 Elect Director Pierre Brondeau Management For For 3 Elect Director Clarence P. Cazalot, Jr. Management For For 4 Elect Director David A. Daberko Management For For 5 Elect Director William L. Davis Management For For 6 Elect Director Shirley Ann Jackson Management For For 7 Elect Director Philip Lader Management For For 8 Elect Director Charles R. Lee Management For For 9 Elect Director Michael E. J. Phelps Management For For 10 Elect Director Dennis H. Reilley Management For For 11 Elect Director Seth E. Schofield Management For For 12 Elect Director John W. Snow Management For For 13 Elect Director Thomas J. Usher Management For For 14 Ratify Auditors Management For For 15 Provide Right to Call Special Meeting Management For For 16 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 17 Advisory Vote on Say on Pay Frequency Management One Year One Year 18 Report on Accident Risk Reduction Efforts Share Holder Against Against -------------------------------------------------------------------------------- NCR CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: NCR Security ID on Ballot: 62886E108 Meeting Date: 4/27/2011 Shares Available to Vote: 3393 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Richard L. Clemmer Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Amend Omnibus Stock Plan Management For For 6 Amend Omnibus Stock Plan Management For For 7 Amend Executive Incentive Bonus Plan Management For For 8 Approve Executive Incentive Bonus Plan Management For For -------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: SIGI Security ID on Ballot: 816300107 Meeting Date: 4/27/2011 Shares Available to Vote: 3672 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Paul D. Bauer Management For For 1.2 Elect Director John C. Burville Management For For 1.3 Elect Director Joan M. Lamm-Tennant Management For For 1.4 Elect Director Michael J. Morrissey Management For For 1.5 Elect Director Gregory E. Murphy Management For For 1.6 Elect Director Cynthia S. Nicholson Management For For 1.7 Elect Director Ronald L. O'Kelley Management For For 1.8 Elect Director William M Rue Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- TF FINANCIAL CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: THRD Security ID on Ballot: 872391107 Meeting Date: 4/27/2011 Shares Available to Vote: 247 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John R. Stranford Management For For 1.2 Elect Director Albert M. Tantala, Sr. Management For For 2 Change State of Incorporation [from Delaware to Pennsylvania] Management For Against 3 Approve Outside Director Stock Awards/Options in Lieu of Cash Management For For 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- TEXTRON INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: TXT Security ID on Ballot: 883203101 Meeting Date: 4/27/2011 Shares Available to Vote: 3589 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director James T. Conway Management For For 2 Elect Director Paul E. Gagne Management For For 3 Elect Director Dain M. Hancock Management For For 4 Elect Director Lloyd G. Trotter Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Provide Right to Call Special Meeting Management For For 8 Ratify Auditors Management For For -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: KO Security ID on Ballot: 191216100 Meeting Date: 4/27/2011 Shares Available to Vote: 28205 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Herbert A. Allen Management For For 2 Elect Director Ronald W. Allen Management For For 3 Elect Director Howard G. Buffett Management For For 4 Elect Director Barry Diller Management For For 5 Elect Director Evan G. Greenberg Management For Against 6 Elect Director Alexis M. Herman Management For For 7 Elect Director Muhtar Kent Management For For 8 Elect Director Donald R. Keough Management For For 9 Elect Director Maria Elena Lagomasino Management For For 10 Elect Director Donald F. McHenry Management For For 11 Elect Director Sam Nunn Management For For 12 Elect Director James D. Robinson III Management For For 13 Elect Director Peter V. Ueberroth Management For Against 14 Elect Director Jacob Wallenberg Management For For 15 Elect Director James B. Williams Management For For 16 Ratify Auditors Management For For 17 Amend Executive Incentive Bonus Plan Management For For 18 Amend Restricted Stock Plan Management For For 19 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 20 Advisory Vote on Say on Pay Frequency Management One Year One Year 21 Publish Report on Chemical Bisphenol-A (BPA) Share Holder Against Abstain -------------------------------------------------------------------------------- THE MCGRAW-HILL COMPANIES, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: MHP Security ID on Ballot: 580645109 Meeting Date: 4/27/2011 Shares Available to Vote: 5569 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Pedro Aspe Management For For 2 Elect Director Winfried Bischoff Management For For 3 Elect Director Douglas N. Daft Management For For 4 Elect Director William D. Green Management For For 5 Elect Director Linda Koch Lorimer Management For Against 6 Elect Director Harold McGraw III Management For For 7 Elect Director Robert P. McGraw Management For For 8 Elect Director Hilda Ochoa-Brillembourg Management For Against 9 Elect Director Michael Rake Management For For 10 Elect Director Edward B. Rust, Jr. Management For Against 11 Elect Director Kurt L. Schmoke Management For Against 12 Elect Director Sidney Taurel Management For For 13 Provide Right to Call Special Meeting Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management One Year One Year 16 Ratify Auditors Management For For 17 Provide Right to Act by Written Consent Share Holder Against Against -------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: NYT Security ID on Ballot: 650111107 Meeting Date: 4/27/2011 Shares Available to Vote: 839 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Raul E. Cesan Management For For 1.2 Elect Director Ellen R. Marram Management For For 1.3 Elect Director Thomas Middelhoff Management For For 1.4 Elect Director Doreen A. Toben Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- THE RYLAND GROUP, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: RYL Security ID on Ballot: 783764103 Meeting Date: 4/27/2011 Shares Available to Vote: 589 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Leslie M. Frecon Management For For 1.2 Elect Director Roland A. Hernandez Management For For 1.3 Elect Director William L. Jews Management For For 1.4 Elect Director Ned Mansour Management For For 1.5 Elect Director Robert E. Mellor Management For For 1.6 Elect Director Norman J. Metcalfe Management For For 1.7 Elect Director Larry T. Nicholson Management For For 1.8 Elect Director Charlotte St. Martin Management For For 1.9 Elect Director Robert G. van Schoonenberg Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Approve Omnibus Stock Plan Management For For 5 Approve Non-Employee Director Omnibus Stock Plan Management For For 6 Adopt Quantitative GHG Goals for Products and Operations Share Holder Against Abstain 7 Ratify Auditors Management For For -------------------------------------------------------------------------------- UNISYS CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: UIS Security ID on Ballot: 909214306 Meeting Date: 4/27/2011 Shares Available to Vote: 1169 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director J. Edward Coleman Management For For 2 Elect Director James J. Duderstadt Management For For 3 Elect Director Henry C. Duques Management For For 4 Elect Director Matthew J. Espe Management For Against 5 Elect Director Denise K. Fletcher Management For For 6 Elect Director Leslie F. Kenne Management For For 7 Elect Director Charles B. McQuade Management For For 8 Elect Director Paul E. Weaver Management For For 9 Ratify Auditors Management For For 10 Increase Authorized Common Stock Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: GWW Security ID on Ballot: 384802104 Meeting Date: 4/27/2011 Shares Available to Vote: 590 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Brian P. Anderson Management For For 1.2 Elect Director Wilbur H. Gantz Management For For 1.3 Elect Director V. Ann Hailey Management For For 1.4 Elect Director William K. Hall Management For Withhold 1.5 Elect Director Stuart L. Levenick Management For Withhold 1.6 Elect Director John W. McCarter, Jr. Management For Withhold 1.7 Elect Director Neil S. Novich Management For For 1.8 Elect Director Michael J. Roberts Management For For 1.9 Elect Director Gary L. Rogers Management For For 1.10 Elect Director James T. Ryan Management For For 1.11 Elect Director E. Scott Santi Management For Withhold 1.12 Elect Director James D. Slavik Management For Withhold 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HOLDINGS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: AXL Security ID on Ballot: 024061103 Meeting Date: 4/28/2011 Shares Available to Vote: 350 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Richard E. Dauch Management For For 1.2 Elect Director James A. Mccaslin Management For For 1.3 Elect Director William P. Miller Ii Management For For 1.4 Elect Director Larry K. Switzer Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- AMERICAN MEDICAL SYSTEMS HOLDINGS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: AMMD Security ID on Ballot: 02744M108 Meeting Date: 4/28/2011 Shares Available to Vote: 1668 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Richard B. Emmitt Management For For 1.2 Elect Director Christopher H. Porter Management For For 1.3 Elect Director D. Verne Sharma Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- ARCH COAL, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ACI Security ID on Ballot: 039380100 Meeting Date: 4/28/2011 Shares Available to Vote: 2904 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director James R. Boyd Management For For 1.2 Elect Director John W. Eaves Management For For 1.3 Elect Director David D. Freudenthal Management For For 1.4 Elect Director Douglas H. Hunt Management For For 1.5 Elect Director J. Thomas Jones Management For For 1.6 Elect Director A. Michael Perry Management For For 1.7 Elect Director Peter I. Wold Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: AVY Security ID on Ballot: 053611109 Meeting Date: 4/28/2011 Shares Available to Vote: 2224 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Peter K. Barker Management For For 2 Elect Director Ken C. Hicks Management For For 3 Elect Director Debra L. Reed Management For For 4 Ratify Auditors Management For For 5 Declassify the Board of Directors Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management Two Years One Year -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: BHI Security ID on Ballot: 057224107 Meeting Date: 4/28/2011 Shares Available to Vote: 7017 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Larry D. Brady Management For For 1.2 Elect Director Clarence P. Cazalot, Jr. Management For For 1.3 Elect Director Chad C. Deaton Management For For 1.4 Elect Director Anthony G. Fernandes Management For For 1.5 Elect Director Claire W. Gargalli Management For For 1.6 Elect Director Pierre H. Jungels Management For For 1.7 Elect Director James A. Lash Management For For 1.8 Elect Director J. Larry Nichols Management For For 1.9 Elect Director H. John Riley, Jr. Management For For 1.10 Elect Director J. W. Stewart Management For For 1.11 Elect Director Charles L. Watson Management For For 2 Ratify Auditors Management For For 3 Amend Executive Incentive Bonus Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management None One Year 6 Require a Majority Vote for the Election of Directors Share Holder Against Against -------------------------------------------------------------------------------- CENTERSTATE BANKS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CSFL Security ID on Ballot: 15201P109 Meeting Date: 4/28/2011 Shares Available to Vote: 1499 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director James H. Bingham Management For For 1.2 Elect Director G. Robert Blanchard, Jr. Management For For 1.3 Elect Director C. Dennis Carlton Management For For 1.4 Elect Director John C. Corbett Management For For 1.5 Elect Director Bryan W. Judge Management For For 1.6 Elect Director Samuel L. Lupfer, IV Management For For 1.7 Elect Director Rulon D. Munns Management For For 1.8 Elect Director G. Tierso Nunez, II Management For For 1.9 Elect Director Thomas E. Oakley Management For For 1.10 Elect Director Ernest S. Pinner Management For For 1.11 Elect Director J. Thomas Rocker Management For For 1.12 Elect Director Gail Gregg-Strimenos Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- CORNING INCORPORATED Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: GLW Security ID on Ballot: 219350105 Meeting Date: 4/28/2011 Shares Available to Vote: 21795 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director John Seely Brown Management For Against 2 Elect Director John A. Canning, Jr. Management For For 3 Elect Director Gordon Gund Management For Against 4 Elect Director Kurt M. Landgraf Management For Against 5 Elect Director H. Onno Ruding Management For Against 6 Elect Director Glenn F. Tilton Management For For 7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 8 Advisory Vote on Say on Pay Frequency Management One Year One Year 9 Ratify Auditors Management For For 10 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CCK Security ID on Ballot: 228368106 Meeting Date: 4/28/2011 Shares Available to Vote: 3786 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Jenne K. Britell Management For For 1.2 Elect Director John W. Conway Management For For 1.3 Elect Director Arnold W. Donald Management For For 1.4 Elect Director William G. Little Management For For 1.5 Elect Director Hans J. Loliger Management For For 1.6 Elect Director James H. Miller Management For For 1.7 Elect Director Josef M. Muller Management For For 1.8 Elect Director Thomas A. Ralph Management For For 1.9 Elect Director Hugues du Rouret Management For For 1.10 Elect Director Jim L. Turner Management For For 1.11 Elect Director William S. Urkiel Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- DIRECTV Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: DTV Security ID on Ballot: 25490A101 Meeting Date: 4/28/2011 Shares Available to Vote: 14272 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director David B. Dillon Management For For 1.2 Elect Director Samuel A. DiPiazza, Jr. Management For For 1.3 Elect Director Lorrie M. Norrington Management For For 2 Ratify Auditors Management For For 3 Reduce Authorized Class B Shares, Eliminate Class C Common Management For For Stock and Deletion of Rights to Call Special Meetings to Certain Stockholders 4 Declassify the Board of Directors Management For For 5 Adopt Majority Voting for Uncontested Election of Directors Management For For 6 Provide Right to Call Special Meeting Management For For 7 Adopt the Jurisdiction of Incorporation as the Exclusive Management For For Forum for Certain Disputes 8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 9 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- EDISON INTERNATIONAL Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: EIX Security ID on Ballot: 281020107 Meeting Date: 4/28/2011 Shares Available to Vote: 4883 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Jagjeet S. Bindra Management For For 2 Elect Director Vanessa C.L. Chang Management For For 3 Elect Director France A. Cordova Management For For 4 Elect Director Theodore F. Craver, Jr. Management For For 5 Elect Director Charles B. Curtis Management For For 6 Elect Director Bradford M. Freeman Management For For 7 Elect Director Luis G. Nogales Management For For 8 Elect Director Ronald L. Olson Management For For 9 Elect Director James M. Rosser Management For For 10 Elect Director Richard T. Schlosberg, III Management For For 11 Elect Director Thomas C. Sutton Management For For 12 Elect Director Brett White Management For For 13 Ratify Auditors Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management One Year One Year 16 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- HCP, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: HCP Security ID on Ballot: 40414L109 Meeting Date: 4/28/2011 Shares Available to Vote: 4254 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director James F. Flaherty III Management For For 2 Elect Director Christine N. Garvey Management For For 3 Elect Director David B. Henry Management For For 4 Elect Director Lauralee E. Martin Management For For 5 Elect Director Michael D. McKee Management For For 6 Elect Director Peter L. Rhein Management For For 7 Elect Director Kenneth B. Roath Management For For 8 Elect Director Richard M. Rosenberg Management For For 9 Elect Director Joseph P. Sullivan Management For For 10 Ratify Auditors Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- HERBALIFE LTD. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: HLF Security ID on Ballot: G4412G101 Meeting Date: 4/28/2011 Shares Available to Vote: 1334 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Michael O. Johnson Management For For 1.2 Elect Director John Tartol Management For For 1.3 Elect Director Carole Black Management For For 1.4 Elect Director Michael J. Levitt Management For For 2 Amend Omnibus Stock Plan Management For Against 3 Approve 2:1 Stock Split Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For 7 Amend Executive Incentive Bonus Plan Management For For -------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: JBHT Security ID on Ballot: 445658107 Meeting Date: 4/28/2011 Shares Available to Vote: 3804 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Douglas G. Duncan Management For For 2 Elect Director Wayne Garrison Management For For 3 Elect Director Sharilyn S. Gasaway Management For For 4 Elect Director Gary C. George Management For For 5 Elect Director Bryan Hunt Management For For 6 Elect Director Coleman H. Peterson Management For For 7 Elect Director John N. Roberts III Management For For 8 Elect Director James L. Robo Management For For 9 Elect Director William J. Shea, Jr. Management For For 10 Elect Director Kirk Thompson Management For For 11 Elect Director John A. White Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management Three Years One Year 14 Ratify Auditors Management For For -------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: JNS Security ID on Ballot: 47102X105 Meeting Date: 4/28/2011 Shares Available to Vote: 2637 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Paul F. Balser Management For For 2 Elect Director Jeffrey J. Diermeier Management For For 3 Elect Director Glenn S. Schafer Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- JOHNSON & JOHNSON Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: JNJ Security ID on Ballot: 478160104 Meeting Date: 4/28/2011 Shares Available to Vote: 36695 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Mary Sue Coleman Management For Against 2 Elect Director James G. Cullen Management For For 3 Elect Director Ian E.L. Davis Management For For 4 Elect Director Michael M.e. Johns Management For Against 5 Elect Director Susan L. Lindquist Management For For 6 Elect Director Anne M. Mulcahy Management For For 7 Elect Director Leo F. Mullin Management For For 8 Elect Director William D. Perez Management For For 9 Elect Director Charles Prince Management For For 10 Elect Director David Satcher Management For For 11 Elect Director William C. Weldon Management For For 12 Ratify Auditors Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management One Year One Year 15 Adopt Policy to Restrain Pharmaceutical Price Increases Share Holder Against Abstain 16 Amend EEO Policy to Prohibit Discrimination Based on Share Holder Against Against Applicant's Health Status 17 Adopt Animal-Free Training Methods Share Holder Against Abstain -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: LXK Security ID on Ballot: 529771107 Meeting Date: 4/28/2011 Shares Available to Vote: 1541 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Paul A. Rooke Management For For 2 Elect Director Ralph E. Gomory Management For For 3 Elect Director Jared L. Cohon Management For For 4 Elect Director J. Edward Coleman Management For For 5 Elect Director Sandra L. Helton Management For For 6 Ratify Auditors Management For For 7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 8 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: LIFE Security ID on Ballot: 53217V109 Meeting Date: 4/28/2011 Shares Available to Vote: 3107 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Balakrishnan S. Iyer Management For For 2 Elect Director Gregory T. Lucier Management For For 3 EleElect Director Ronald A. Matricaria Management For For 4 Elect Director David C. U Prichard Management For For 5 Elect Director William H. Longfield Management For For 6 Elect Director Ora H. Pescovitz Management For For 7 Ratify Auditors Management For For 8 Amend Certificate of Incorporation Management For For 9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 10 Advisory Vote on Say on Pay Frequency Management Two Years One Year -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: LMT Security ID on Ballot: 539830109 Meeting Date: 4/28/2011 Shares Available to Vote: 4483 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Nolan D. Archibald Management For For 2 Elect Director Rosalind G. Brewer Management For For 3 Elect Director David B. Burritt Management For For 4 Elect Director James O. Ellis, Jr. Management For For 5 Elect Director Thomas J. Falk Management For For 6 Elect Director Gwendolyn S. King Management For For 7 Elect Director James M. Loy Management For For 8 Elect Director Douglas H. McCorkindale Management For For 9 Elect Director Joseph W. Ralston Management For For 10 Elect Director Anne Stevens Management For For 11 Elect Director Robert J. Stevens Management For For 12 Ratify Auditors Management For For 13 Approve Omnibus Stock Plan Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management One Year One Year 16 Provide Right to Act by Written Consent Share Holder Against Against -------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: WFR Security ID on Ballot: 552715104 Meeting Date: 4/28/2011 Shares Available to Vote: 4096 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Peter Blackmore Management For For 2 Elect Director Ahmad R. Chatila Management For For 3 Elect Director Marshall Turner Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year 7 Declassify the Board of Directors Share Holder Against For -------------------------------------------------------------------------------- NYSE EURONEXT Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: NYX Security ID on Ballot: 629491101 Meeting Date: 4/28/2011 Shares Available to Vote: 4748 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Andre Bergen Management For For 2 Elect Director Ellyn L. Brown Management For For 3 Elect Director Marshall N. Carter Management For For 4 Elect Director Dominique Cerutti Management For For 5 Elect Director Patricia M. Cloherty Management For For 6 Elect Director Sir George Cox Management For For 7 Elect Director Sylvain Hefes Management For For 8 Elect Director Jan-michiel Hessels Management For For 9 Elect Director Duncan M. McFarland Management For For 10 Elect Director James J. McNulty Management For For 11 Elect Director Duncan L. Niederauer Management For For 12 Elect Director Ricardo Salgado Management For For 13 Elect Director Robert G. Scott Management For For 14 Elect Director Jackson P. Tai Management For For 15 Elect Director Rijnhard Van Tets Management For For 16 Elect Director Sir Brian Williamson Management For For 17 Ratify Auditors Management For For 18 Reduce Supermajority Vote Requirement Management For For 19 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 20 Advisory Vote on Say on Pay Frequency Management None One Year 21 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For 22 Provide Right to Act by Written Consent Share Holder Against For -------------------------------------------------------------------------------- PENTAIR, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: PNR Security ID on Ballot: 709631105 Meeting Date: 4/28/2011 Shares Available to Vote: 2376 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Leslie Abi-Karam Management For Against 2 Elect Director Jerry W. Burris Management For Against 3 Elect Director Ronald L. Merriman Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- PFIZER INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: PFE Security ID on Ballot: 717081103 Meeting Date: 4/28/2011 Shares Available to Vote: 111916 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Dennis A. Ausiello Management For For 2 Elect Director Michael S. Brown Management For For 3 Elect Director M. Anthony Burns Management For For 4 Elect Director W. Don Cornwell Management For For 5 Elect Director Frances D. Fergusson Management For For 6 Elect Director William H. Gray III Management For For 7 Elect Director Constance J. Horner Management For For 8 Elect Director James M. Kilts Management For For 9 Elect Director George A. Lorch Management For For 10 Elect Director John P. Mascotte Management For For 11 Elect Director Suzanne Nora Johnson Management For For 12 Elect Director Ian C. Read Management For For 13 Elect Director Stephen W. Sanger Management For For 14 Ratify Auditors Management For For 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management Two Years One Year 17 Publish Political Contributions Share Holder Against Against 18 Report on Public Policy Advocacy Process Share Holder Against Against 19 Adopt Policy to Restrain Pharmaceutical Price Increases Share Holder Against Abstain 20 Provide Right to Act by Written Consent Share Holder Against Against 21 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For 22 Report on Animal Testing and Plans for Reduction Share Holder Against Abstain -------------------------------------------------------------------------------- POPULAR, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: BPOP Security ID on Ballot: 733174106 Meeting Date: 4/28/2011 Shares Available to Vote: 4665 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Maria Luisa Ferre Management For Against 2 Elect Director C. Kim Goodwin Management For For 3 Elect Director William J. Teuber Jr. Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- RAMBUS INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: RMBS Security ID on Ballot: 750917106 Meeting Date: 4/28/2011 Shares Available to Vote: 2081 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director J. Thomas Bentley Management For For 1.2 Elect Director P. Michael Farmwald, Ph.D. Management For For 1.3 Elect Director Penelope A. Herscher Management For For 1.4 Elect Director David Shrigley Management For For 1.5 Elect Director Eric Stang Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: RDC Security ID on Ballot: 779382100 Meeting Date: 4/28/2011 Shares Available to Vote: 3450 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director R. G. Croyle Management For For 2 Elect Director Lord Moynihan Management For For 3 Elect Director W. Matt Ralls Management For For 4 Elect Director John J. Quicke Management For For 5 Ratify Auditors Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: SCCO Security ID on Ballot: 84265V105 Meeting Date: 4/28/2011 Shares Available to Vote: 3345 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director German Larrea Mota-Velasco Management For Withhold 1.2 Elect Director Oscar Gonzalez Rocha Management For Withhold 1.3 Elect Director Emilio Carrillo Gamboa Management For For 1.4 Elect Director Alfredo Casar Perez Management For For 1.5 Elect Director Luis Castelazo Morales Management For For 1.6 Elect Director Enrique Castillo Sanchez Mejorada Management For Withhold 1.7 Elect Director Alberto de la Parra Zavala Management For For 1.8 Elect Director Xavier Garcia de Quevedo Topete Management For Withhold 1.9 Elect Director Genaro Larrea Mota-Velasco Management For For 1.10 Elect Director Daniel Muniz Quintanilla Management For For 1.11 Elect Director Luis Miguel Palomino Bonilla Management For For 1.12 Elect Director Gilberto Perezalonso Cifuentes Management For For 1.13 Elect Director Juan Rebolledo Gout Management For For 1.14 Elect Director Carlos Ruiz Sacristan Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- THE HERSHEY COMPANY Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: HSY Security ID on Ballot: 427866108 Meeting Date: 4/28/2011 Shares Available to Vote: 2559 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director P.M. Arway Management For For 1.2 Elect Director R.F. Cavanaugh Management For For 1.3 Elect Director C.A. Davis Management For For 1.4 Elect Director J.M. Mead Management For For 1.5 Elect Director J.E. Nevels Management For For 1.6 Elect Director A.J. Palmer Management For For 1.7 Elect Director T.J. Ridge Management For For 1.8 Elect Director D.L. Shedlarz Management For For 1.9 Elect Director D.J. West Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- TORCHMARK CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: TMK Security ID on Ballot: 891027104 Meeting Date: 4/28/2011 Shares Available to Vote: 1229 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Mark S. McAndrew Management For For 2 Elect Director Sam R. Perry Management For For 3 Elect Director Lamar C. Smith Management For Against 4 Ratify Auditors Management For For 5 Approve Omnibus Stock Plan Management For Against 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: THS Security ID on Ballot: 89469A104 Meeting Date: 4/28/2011 Shares Available to Vote: 684 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Ann M. Sardini Management For For 1.2 Elect Director Dennis F. O'Brien Management For For 1.3 Elect Director Sam K. Reed Management For For 2 Ratify Auditors Management For For 3 Provide Right to Call Special Meeting Management For For 4 Reduce Supermajority Vote Requirement Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: VLO Security ID on Ballot: 91913Y100 Meeting Date: 4/28/2011 Shares Available to Vote: 7857 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Ronald K. Calgaard Management For For 2 Elect Director Stephen M. Waters Management For For 3 Elect Director Randall J. Weisenburger Management For For 4 Elect Director Rayford Wilkins, Jr. Management For For 5 Declassify the Board of Directors Management For For 6 Ratify Auditors Management For For 7 Approve Omnibus Stock Plan Management For For 8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 9 Advisory Vote on Say on Pay Frequency Management One Year One Year 10 Report on Political Contributions Share Holder Against Abstain 11 Review Political Expenditures and Processes Share Holder Against Against 12 Report on Accident Risk Reduction Efforts Share Holder Against For -------------------------------------------------------------------------------- EBAY INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: EBAY Security ID on Ballot: 278642103 Meeting Date: 4/28/2011 Shares Available to Vote: 14555 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Fred D. Anderson Management For For 2 Elect Director Edward W. Barnholt Management For For 3 Elect Director Scott D. Cook Management For For 4 Elect Director John J. Donahoe Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Ratify Auditors Management For For 8 Reduce Supermajority Vote Requirement Share Holder Against For -------------------------------------------------------------------------------- AT&T INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: T Security ID on Ballot: 00206R102 Meeting Date: 4/29/2011 Shares Available to Vote: 82303 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Randall L. Stephenson Management For For 2 Elect Director Gilbert F. Amelio Management For For 3 Elect Director Reuben V. Anderson Management For For 4 Elect Director James H. Blanchard Management For For 5 Elect Director Jaime Chico Pardo Management For For 6 Elect Director James P. Kelly Management For For 7 Elect Director Jon C. Madonna Management For For 8 Elect Director Lynn M. Martin Management For For 9 Elect Director John B. McCoy Management For For 10 Elect Director Joyce M. Roche Management For For 11 Elect Director Matthew K. Rose Management For For 12 Elect Director Laura D Andrea Tyson Management For For 13 Ratify Auditors Management For For 14 Approve Omnibus Stock Plan Management For For 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management Three Years One Year 17 Report on Political Contributions Share Holder Against For 18 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For 19 Provide Right to Act by Written Consent Share Holder Against Against -------------------------------------------------------------------------------- ABBOTT LABORATORIES Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ABT Security ID on Ballot: 002824100 Meeting Date: 4/29/2011 Shares Available to Vote: 20621 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Robert J. Alpern Management For For 1.2 Elect Director Roxanne S. Austin Management For For 1.3 Elect Director W. James Farrell Management For For 1.4 Elect Director H. Laurance Fuller Management For For 1.5 Elect Director Edward M. Liddy Management For For 1.6 Elect Director Phebe N. Novakovic Management For For 1.7 Elect Director William A. Osborn Management For For 1.8 Elect Director Samuel C. Scott III Management For For 1.9 Elect Director Glenn F. Tilton Management For For 1.10 Elect Director Miles D. White Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Adopt Policy on Pharmaceutical Price Restraint Share Holder Against Abstain -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ATI Security ID on Ballot: 01741R102 Meeting Date: 4/29/2011 Shares Available to Vote: 718 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director James C. Diggs Management For For 1.2 Elect Director J. Brett Harvey Management For For 1.3 Elect Director Michael J. Joyce Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- CALGON CARBON CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CCC Security ID on Ballot: 129603106 Meeting Date: 4/29/2011 Shares Available to Vote: 763 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Randall S. Dearth Management For For 1.2 Elect Director Timothy G. Rupert Management For For 1.3 Elect Director Seth E. Schofield Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: FLIR Security ID on Ballot: 302445101 Meeting Date: 4/29/2011 Shares Available to Vote: 1210 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director William W. Crouch Management For For 1.2 Elect Director Angus L. Macdonald Management For For 2 Approve Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- KELLOGG COMPANY Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: K Security ID on Ballot: 487836108 Meeting Date: 4/29/2011 Shares Available to Vote: 3023 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John Bryant Management For For 1.2 Elect Director Rogelio Rebolledo Management For For 1.3 Elect Director Sterling Speirn Management For For 1.4 Elect Director John Zabriskie Management For For 2 Approve Executive Incentive Bonus Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For 6 Reduce Supermajority Vote Requirement Share Holder Against For 7 Require a Majority Vote for the Election of Directors Share Holder Against Against -------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: LECO Security ID on Ballot: 533900106 Meeting Date: 4/29/2011 Shares Available to Vote: 918 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director David H. Gunning Management For For 1.2 Elect Director G. Russell Lincoln Management For For 1.3 Elect Director Christopher L. Mapes Management For For 1.4 Elect Director Hellene S. Runtagh Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- NALCO HOLDING COMPANY Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: NLC Security ID on Ballot: 62985Q101 Meeting Date: 4/29/2011 Shares Available to Vote: 3189 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Douglas A. Pertz Management For For 1.2 Elect Director Daniel S. Sanders Management For Withhold 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- NOBLE CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: N0L Security ID on Ballot: H5833N103 Meeting Date: 4/29/2011 Shares Available to Vote: 1269 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Lawrence J. Chazen Management For For 1.2 Elect Director Jon A. Marshall Management For For 1.3 Elect Director Mary P. Ricciardello Management For For 2 Accept Financial Statements and Statutory Reports Management For For 3 Approve Creation of Reserve Through Appropriation of Retained Management For For Earnings. 4 Approve CHF 38.4 Million Reduction in Share Capital Management For For 5 Approve Extension of CHF 133 Million Pool of Capital without Management For For Preemptive Rights 6 Approve CHF 143 Million Reduction in Share Capital and Management For For Repayment of CHF 0.13 per Share 7 Ratify PricewaterhouseCoopers LLP as Independent Registered Management For For Public Accounting Firm and PricewaterhouseCoopers AG as Statutory Auditor 8 Approve Discharge of Board and Senior Management Management For For 9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 10 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: PGR Security ID on Ballot: 743315103 Meeting Date: 4/29/2011 Shares Available to Vote: 9201 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Stuart B. Burgdoerfer Management For For 2 Elect Director Charles A. Davis Management For For 3 Permit Board to Amend Bylaws Without Shareholder Consent Management For Against 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: BRK.B Security ID on Ballot: 084670702 Meeting Date: 4/30/2011 Shares Available to Vote: 26909 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Warren E. Buffett Management For For 1.2 Elect Director Charles T. Munger Management For For 1.3 Elect Director Howard G. Buffett Management For For 1.4 Elect Director Stephen B. Burke Management For For 1.5 Elect Director Susan L. Decker Management For For 1.6 Elect Director William H. Gates III Management For For 1.7 Elect Director David S. Gottesman Management For For 1.8 Elect Director Charlotte Guyman Management For For 1.9 Elect Director Donald R. Keough Management For For 1.10 Elect Director Thomas S. Murphy Management For For 1.11 Elect Director Ronald L. Olson Management For For 1.12 Elect Director Walter Scott, Jr. Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Adopt Quantitative GHG Goals for Products and Operations Share Holder Against Abstain -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CINF Security ID on Ballot: 172062101 Meeting Date: 4/30/2011 Shares Available to Vote: 1166 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Kenneth C. Lichtendahl Management For For 1.2 Elect Director W. Rodney McMullen Management For For 1.3 Elect Director Thomas R. Schiff Management For For 1.4 Elect Director John F. Steele, Jr. Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: HOG Security ID on Ballot: 412822108 Meeting Date: 4/30/2011 Shares Available to Vote: 4295 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Barry K. Allen Management For For 1.2 Elect Director R. John Anderson Management For For 1.3 Elect Director Richard I. Beattie Management For For 1.4 Elect Director George H. Conrades Management For Withhold 1.5 Elect Director Judson C. Green Management For For 1.6 Elect Director Sara L. Levinson Management For For 1.7 Elect Director N. Thomas Linebarger Management For Withhold 1.8 Elect Director George L. Miles, Jr. Management For For 1.9 Elect Director Jochen Zeitz Management For For 2 Reduce Supermajority Vote Requirement Management For For 3 Reduce Supermajority Vote Requirement Management For For 4 Reduce Supermajority Vote Requirement Management For For 5 Approve Executive Incentive Bonus Plan Management For For 6 Ratify Auditors Management For For 7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 8 Advisory Vote on Say on Pay Frequency Management One Year One Year 9 Adopt a Policy in which the Company will not Make or Promise Share Holder Against Against to Make Any Death Benefit Payments to Senior Executives without Shareholder Approval -------------------------------------------------------------------------------- AFLAC INCORPORATED Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: AFL Security ID on Ballot: 001055102 Meeting Date: 5/2/2011 Shares Available to Vote: 6890 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Daniel P. Amos Management For For 2 Elect Director John Shelby Amos II Management For For 3 Elect Director Paul S. Amos II Management For For 4 Elect Director Michael H. Armacost Management For For 5 Elect Director Kriss Cloninger III Management For For 6 Elect Director Elizabeth J. Hudson Management For For 7 Elect Director Douglas W. Johnson Management For For 8 Elect Director Robert B. Johnson Management For For 9 Elect Director Charles B. Knapp Management For For 10 Elect Director E. Stephen Purdom Management For For 11 Elect Director Barbara K. Rimer Management For For 12 Elect Director Marvin R. Schuster Management For For 13 Elect Director David Gary Thompson Management For For 14 Elect Director Robert L. Wright Management For For 15 Elect Director Takuro Yoshida Management For For 16 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 17 Advisory Vote on Say on Pay Frequency Management One Year One Year 18 Ratify Auditors Management For For -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: AXP Security ID on Ballot: 025816109 Meeting Date: 5/2/2011 Shares Available to Vote: 15461 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Daniel F. Akerson Management For For 1.2 Elect Director Charlene Barshefsky Management For For 1.3 Elect Director Ursula M. Burns Management For For 1.4 Elect Director Kenneth I. Chenault Management For For 1.5 Elect Director Peter Chernin Management For For 1.6 Elect Director Theodore J. Leonsis Management For For 1.7 Director Jan Leschly Management For For 1.8 Director Richard C. Levin Management For For 1.9 Director Richard A. McGinn Management For For 1.10 Director Edward D. Miller Management For For 1.11 Director Steven S. Reinemund Management For For 1.12 Director Robert D. Walter Management For For 1.13 Director Ronald A. Williams Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Provide for Cumulative Voting Share Holder Against Against 6 Amend Bylaws-- Call Special Meetings Share Holder Against For -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ARW Security ID on Ballot: 042735100 Meeting Date: 5/2/2011 Shares Available to Vote: 3310 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Daniel W. Duval Management For For 1.2 Elect Director Philip K. Asherman Management For For 1.3 Elect Director Gail E. Hamilton Management For For 1.4 Elect Director John N. Hanson Management For For 1.5 Elect Director Richard S. Hill Management For Withhold 1.6 Elect Director M.F. Keeth Management For For 1.7 Elect Director Andrew C. Kerin Management For For 1.8 Elect Director Michael J. Long Management For For 1.9 Elect Director Stephen C. Patrick Management For For 1.10 Elect Director Barry W. Perry Management For For 1.11 Elect Director John C. Waddell Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CBL Security ID on Ballot: 124830100 Meeting Date: 5/2/2011 Shares Available to Vote: 1189 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Charles B. Lebovitz Management For For 1.2 Elect Director Gary L. Bryenton Management For For 1.3 Elect Director Gary J. Nay Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management None One Year 5 Declassify the Board of Directors Management For For 6 Require a Majority Vote for the Election of Directors Share Holder Against Against -------------------------------------------------------------------------------- COOPER INDUSTRIES PLC Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CBE Security ID on Ballot: G24140108 Meeting Date: 5/2/2011 Shares Available to Vote: 914 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Linda A. Hill as Director Management For For 2 Elect James J. Postl as Director Management For For 3 Elect Mark S. Thompson as Director Management For For 4 Accept Financial Statements and Statutory Reports Management For For 5 Approve Ernst & Young as Auditors and Authorize the Audit Management For For Committee to Fix Their Remuneration 6 Approve Omnibus Stock Plan Management For For 7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 8 Advisory Vote on Say on Pay Frequency Management Three Years One Year 9 Authorize Share Repurchase by any Subsidiary of the Company Management For For 10 Authorize the Reissue Price Range of Treasury Shares Management For For -------------------------------------------------------------------------------- DISH NETWORK CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: DISH Security ID on Ballot: 25470M109 Meeting Date: 5/2/2011 Shares Available to Vote: 4529 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director James Defranco Management For For 1.2 Elect Director Cantey Ergen Management For For 1.3 Elect Director Charles W. Ergen Management For For 1.4 Elect Director Steven R. Goodbarn Management For For 1.5 Elect Director Gary S. Howard Management For For 1.6 Elect Director David K. Moskowitz Management For For 1.7 Elect Director Tom A. Ortolf Management For For 1.8 Elect Director Carl E. Vogel Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Adopt a Recapitalization Plan Share Holder Against For 6 Other Business Management For Against -------------------------------------------------------------------------------- HUBBELL INCORPORATED Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: HUB.B Security ID on Ballot: 443510201 Meeting Date: 5/2/2011 Shares Available to Vote: 1934 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Timothy H. Powers Management For For 1.2 Elect Director Lynn J. Good Management For Withhold 1.3 Elect Director Anthony J. Guzzi Management For Withhold 1.4 Elect Director Neal J. Keating Management For Withhold 1.5 Elect Director Andrew McNally, IV Management For For 1.6 Elect Director G. Jackson Ratcliffe Management For Withhold 1.7 Elect Director Carlos A. Rodriguez Management For Withhold 1.8 Elect Director Richard J. Swift Management For For 1.9 Elect Director Daniel S. Van Riper Management For For 2 Ratify Auditors Management For For 3 Amend Executive Incentive Bonus Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- LKQ CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: LKQX Security ID on Ballot: 501889208 Meeting Date: 5/2/2011 Shares Available to Vote: 2635 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director A. Clinton Allen Management For For 1.2 Elect Director Victor M. Casini Management For For 1.3 Elect Director Robert M. Devlin Management For For 1.4 Elect Director Donald F. Flynn Management For For 1.5 Elect Director Kevin F. Flynn Management For For 1.6 Elect Director Ronald G. Foster Management For For 1.7 Elect Director Joseph M. Holsten Management For For 1.8 Elect Director Paul M. Meister Management For For 1.9 Elect Director John F. O'Brien Management For For 1.10 Elect Director William M. Webster, IV Management For For 2 Ratify Auditors Management For For 3 Approve Executive Incentive Bonus Plan Management For For 4 Amend Executive Incentive Bonus Plan Management For For 5 Amend Omnibus Stock Plan Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: MKSI Security ID on Ballot: 55306N104 Meeting Date: 5/2/2011 Shares Available to Vote: 147 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John R. Bertucci Management For For 1.2 Elect Director Robert R. Anderson Management For For 1.3 Elect Director Gregory R. Beecher Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: MSI Security ID on Ballot: 620076307 Meeting Date: 5/2/2011 Shares Available to Vote: 4595 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Gregory Q. Brown Management For For 2 Elect Director William J. Bratton Management For Against 3 Elect Director David W. Dorman Management For For 4 Elect Director Michael V. Hayden Management For For 5 Elect Director Vincent J. Intrieri Management For For 6 Elect Director Judy C. Lewent Management For For 7 Elect Director Samuel C. Scott III Management For For 8 Elect Director John A. White Management For For 9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 10 Advisory Vote on Say on Pay Frequency Management One Year One Year 11 Amend Omnibus Stock Plan Management For For 12 Ratify Auditors Management For For 13 Amend Human Rights Policies Share Holder Against Against -------------------------------------------------------------------------------- THE BOEING COMPANY Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: BA Security ID on Ballot: 097023105 Meeting Date: 5/2/2011 Shares Available to Vote: 9428 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director John E. Bryson Management For For 2 Elect Director David L. Calhoun Management For For 3 Elect Director Arthur D. Collins, Jr. Management For For 4 Elect Director Linda Z. Cook Management For For 5 Elect Director Kenneth M. Duberstein Management For For 6 Elect Director Edmund P. Giambastiani, Jr. Management For For 7 Elect Director Edward M. Liddy Management For For 8 Elect Director John F. McDonnell Management For For 9 Elect Director W. James McNerney, Jr. Management For For 10 Elect Director Susan C. Schwab Management For For 11 Elect Director Ronald A. Williams Management For For 12 Elect Director Mike S. Zafirovski Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management Three Years One Year 15 Ratify Auditors Management For For 16 Implement Third-Party Supply Chain Monitoring Share Holder Against Against 17 Report on Political Contributions Share Holder Against Against 18 Provide Right to Act by Written Consent Share Holder Against Against 19 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For 20 Require Independent Board Chairman Share Holder Against Against -------------------------------------------------------------------------------- THE YORK WATER COMPANY Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: YORW Security ID on Ballot: 987184108 Meeting Date: 5/2/2011 Shares Available to Vote: 1316 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John L. Finlayson Management For For 1.2 Elect Director Thomas C. Norris Management For For 1.3 Elect Director Ernest J. Waters Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ZMH Security ID on Ballot: 98956P102 Meeting Date: 5/2/2011 Shares Available to Vote: 3186 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Betsy J. Bernard Management For For 2 Elect Director Marc N. Casper Management For Against 3 Elect Director David C. Dvorak Management For For 4 Elect Director Larry C. Glasscock Management For For 5 Elect Director Robert A. Hagemann Management For For 6 Elect Director Arthur J. Higgins Management For For 7 Elect Director John L. McGoldrick Management For For 8 Elect Director Cecil B. Pickett Management For For 9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 10 Advisory Vote on Say on Pay Frequency Management One Year One Year 11 Ratify Auditors Management For For -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: AMD Security ID on Ballot: 007903107 Meeting Date: 5/3/2011 Shares Available to Vote: 4043 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Bruce L. Claflin Management For For 2 Elect Director W. Michael Barnes Management For For 3 Elect Director John E. Caldwell Management For For 4 Elect Director Henry W.K. Chow Management For Against 5 Elect Director Craig A. Conway Management For For 6 Elect Director Nicholas M. Donofrio Management For Against 7 Elect Director H. Paulett Eberhart Management For Against 8 Elect Director Waleed Al Muhairi Management For For 9 Elect Director Robert B. Palmer Management For For 10 Ratify Auditors Management For For 11 Approve Executive Incentive Bonus Plan Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management None One Year -------------------------------------------------------------------------------- ALLERGAN, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: AGN Security ID on Ballot: 018490102 Meeting Date: 5/3/2011 Shares Available to Vote: 4338 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Deborah Dunsire Management For For 2 Elect Director Trevor M. Jones Management For For 3 Elect Director Louis J. Lavigne, Jr. Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year 7 Approve Executive Incentive Bonus Plan Management For For 8 Approve Omnibus Stock Plan Management For Against 9 Declassify the Board of Directors Management For For -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: BAX Security ID on Ballot: 071813109 Meeting Date: 5/3/2011 Shares Available to Vote: 8722 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Wayne T. Hockmeyer Management For For 2 Elect Director Robert L. Parkinson, Jr. Management For For 3 Elect Director Thomas T. Stallkamp Management For For 4 Elect Director Albert P.L. Stroucken Management For For 5 Ratify Auditors Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management Three Years One Year 8 Approve Qualified Employee Stock Purchase Plan Management For For 9 Approve Omnibus Stock Plan Management For For 10 Amend Certificate of Incorporation to Declassify the Board Management For For and Reduce Supermajority Voting Requirement -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: BMY Security ID on Ballot: 110122108 Meeting Date: 5/3/2011 Shares Available to Vote: 26349 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director L. Andreotti Management For For 2 Elect Director L.B. Campbell Management For For 3 Elect Director J.M. Cornelius Management For For 4 Elect Director L.J. Freeh Management For For 5 Elect Director L.H. Glimcher Management For Against 6 Elect Director M. Grobstein Management For For 7 Elect Director L. Johansson Management For For 8 Elect Director A.J. Lacy Management For For 9 Elect Director V.L. Sato Management For Against 10 Elect Director E. Sigal Management For For 11 Elect Director T.D. West, Jr. Management For For 12 Elect Director R.S. Williams Management For Against 13 Ratify Auditors Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management Three Years One Year 16 Increase Disclosure of Executive Compensation Share Holder Against Against 17 Provide Right to Act by Written Consent Share Holder Against Against 18 Adopt Policy to Restrain Pharmaceutical Price Increases Share Holder Against Abstain -------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: COG Security ID on Ballot: 127097103 Meeting Date: 5/3/2011 Shares Available to Vote: 1154 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Dan O. Dinges Management For For 2 Elect Director James R. Gibbs Management For For 3 Elect Director William P. Vititoe Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CAM Security ID on Ballot: 13342B105 Meeting Date: 5/3/2011 Shares Available to Vote: 3632 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Peter J. Fluor Management For For 2 Elect Director Jack B. Moore Management For For 3 Elect Director David Ross Management For For 4 Ratify Auditors Management For For 5 Approve Executive Incentive Bonus Plan Management For For 6 Amend Omnibus Stock Plan Management For For 7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 8 Advisory Vote on Say on Pay Frequency Management None One Year -------------------------------------------------------------------------------- CENTRAL VERMONT PUBLIC SERVICE CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CV Security ID on Ballot: 155771108 Meeting Date: 5/3/2011 Shares Available to Vote: 2574 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Robert B. Johnston Management For For 1.2 Elect Director Lawrence J. Reilly Management For For 1.3 Elect Director Elisabeth B. Robert Management For For 1.4 Elect Director Douglas J. Wacek Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- EOG RESOURCES, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: EOG Security ID on Ballot: 26875P101 Meeting Date: 5/3/2011 Shares Available to Vote: 3725 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director George A. Alcorn Management For For 2 Elect Director Charles R. Crisp Management For For 3 Elect Director James C. Day Management For For 4 Elect Director Mark G. Papa Management For For 5 Elect Director H. Leighton Steward Management For For 6 Elect Director Donald F. Textor Management For For 7 Elect Director Frank G. Wisner Management For For 8 Ratify Auditors Management For For 9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 10 Advisory Vote on Say on Pay Frequency Management One Year One Year 11 Pro-Rata Vesting on Equity Plans Share Holder Against Against 12 Report on Political Contributions Share Holder Against Against -------------------------------------------------------------------------------- EARTHLINK, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ELNK Security ID on Ballot: 270321102 Meeting Date: 5/3/2011 Shares Available to Vote: 2759 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Declassify the Board of Directors Management For For 2 Adopt Majority Voting for Uncontested Election of Directors Management For For 3.1 Elect Director Susan D. Bowick Management For For 3.2 Elect Director Nathaniel A. Davis Management For For 3.3 Elect Director Marce Fuller Management For For 3.4 Elect Director Rolla P. Huff Management For For 3.5 Elect Director David A. Koretz Management For For 3.6 Elect Director Thomas E. Wheeler Management For For 3.7 Elect Director M. Wayne Wisehart Management For For 3.8 Elect Director Nathaniel A. Davis Management For For 3.9 Elect Director Rolla P. Huff Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Approve Omnibus Stock Plan Management For For 7 Ratify Auditors Management For For -------------------------------------------------------------------------------- ECHOSTAR CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: SATS Security ID on Ballot: 278768106 Meeting Date: 5/3/2011 Shares Available to Vote: 903 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Joseph P. Clayton Management For Withhold 1.2 Elect Director R. Stanton Dodge Management For For 1.3 Elect Director Michael T. Dugan Management For For 1.4 Elect Director Charles W. Ergen Management For For 1.5 Elect Director David K. Moskowitz Management For For 1.6 Elect Director Tom A. Ortolf Management For Withhold 1.7 Elect Director C. Michael Schroeder Management For Withhold 2 Ratify Auditors Management For Against 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Other Business Management For Against -------------------------------------------------------------------------------- EXELON CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: EXC Security ID on Ballot: 30161N101 Meeting Date: 5/3/2011 Shares Available to Vote: 9311 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director John A. Canning, Jr. Management For For 2 Elect Director M. Walter D Alessio Management For For 3 Elect Director Nicholas Debenedictis Management For For 4 Elect Director Nelson A. Diaz Management For For 5 Elect Director Sue L. Gin Management For For 6 Elect Director Rosemarie B. Greco Management For For 7 Elect Director Paul L. Joskow Management For For 8 Elect Director Richard W. Mies Management For For 9 Elect Director John M. Palms Management For For 10 Elect Director William C. Richardson Management For For 11 Elect Director Thomas J. Ridge Management For For 12 Elect Director John W. Rogers, Jr. Management For For 13 Elect Director John W. Rowe Management For For 14 Elect Director Stephen D. Steinour Management For For 15 Elect Director Don Thompson Management For For 16 Ratify Auditors Management For For 17 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 18 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- EXTERRAN HOLDINGS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: EXH Security ID on Ballot: 30225X103 Meeting Date: 5/3/2011 Shares Available to Vote: 1798 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Janet F. Clark Management For Withhold 1.2 Elect Director Ernie L. Danner Management For For 1.3 Elect Director Uriel E. Dutton Management For For 1.4 Elect Director Gordon T. Hall Management For For 1.5 Elect Director J.W.G. Honeybourne Management For For 1.6 Elect Director Mark A. Mccollum Management For For 1.7 Elect Director William C. Pate Management For For 1.8 Elect Director Stephen M. Pazuk Management For For 1.9 Elect Director Christopher T. Seaver Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Amend Omnibus Stock Plan Management For For 6 Amend Qualified Employee Stock Purchase Plan Management For For -------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: FRME Security ID on Ballot: 320817109 Meeting Date: 5/3/2011 Shares Available to Vote: 4011 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Roderick English Management For For 1.2 Elect Director Jo Ann M. Gora Management For For 1.3 Elect Director Gary J. Lehman Management For For 1.4 Elect Director Marvin G. Pember Management For For 1.5 Elect Director Jean L. Wojtowicz Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- GANNETT CO., INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: GCI Security ID on Ballot: 364730101 Meeting Date: 5/3/2011 Shares Available to Vote: 3031 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John E. Cody Management For For 1.2 Elect Director Craig A. Dubow Management For For 1.3 Elect Director Howard D. Elias Management For For 1.4 Elect Director Arthur H. Harper Management For For 1.5 Elect Director John Jeffry Louis Management For For 1.6 Elect Director Marjorie Magner Management For For 1.7 Elect Director Scott K. McCune Management For For 1.8 Elect Director Duncan M. McFarland Management For For 1.9 Elect Director Neal Shapiro Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- HOME PROPERTIES, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: HME Security ID on Ballot: 437306103 Meeting Date: 5/3/2011 Shares Available to Vote: 368 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Stephen R. Blank Management For For 1.2 Elect Director Alan L. Gosule Management For For 1.3 Elect Director Leonard F. Helbig, III Management For For 1.4 Elect Director Charles J. Koch Management For For 1.5 Elect Director Thomas P. Lydon, Jr. Management For For 1.6 Elect Director Edward J. Pettinella Management For For 1.7 Elect Director Clifford W. Smith, Jr. Management For For 1.8 Elect Director Amy L. Tait Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Approve Omnibus Stock Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- ITT EDUCATIONAL SERVICES, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ESI Security ID on Ballot: 45068B109 Meeting Date: 5/3/2011 Shares Available to Vote: 372 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director John E. Dean Management For For 2 Elect Director James D. Fowler, Jr. Management For For 3 Elect Director Vin Weber Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- ITRON, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ITRI Security ID on Ballot: 465741106 Meeting Date: 5/3/2011 Shares Available to Vote: 314 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Jon E. Eliassen Management For For 2 Elect Director Charles H. Gaylord Jr. Management For For 3 Elect Director Gary E. Pruitt Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- MANPOWER GROUP Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: MAN Security ID on Ballot: 56418H100 Meeting Date: 5/3/2011 Shares Available to Vote: 1338 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Cari M. Dominguez Management For For 1.2 Elect Director Roberto Mendoza Management For For 1.3 Elect Director Elizabeth P. Sartain Management For For 1.4 Elect Director Edward J. Zore Management For Against 1.5 Elect Director William Downe Management For For 1.6 Elect Director Patricia A. Hemingway Hall Management For For 2 Ratify Auditors Management For For 3 Approve Executive Incentive Bonus Plan Management For For 4 Approve Omnibus Stock Plan Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- NVR, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: NVR Security ID on Ballot: 62944T105 Meeting Date: 5/3/2011 Shares Available to Vote: 62 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director C. E. Andrews Management For For 2 Elect Director Robert C. Butler Management For For 3 Elect Director Timothy M. Donahue Management For For 4 Elect Director Alfred E. Festa Management For For 5 Elect Director Manuel H. Johnson Management For For 6 Elect Director William A. Moran Management For For 7 Elect Director David A. Preiser Management For For 8 Elect Director W. Grady Rosier Management For For 9 Elect Director Dwight C. Schar Management For For 10 Elect Director John M. Toups Management For For 11 Elect Director Paul W. Whetsell Management For For 12 Ratify Auditors Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ORLY Security ID on Ballot: 67103H107 Meeting Date: 5/3/2011 Shares Available to Vote: 2937 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director David E. O?Reilly Management For For 2 Elect Director Jay D. Burchfield Management For For 3 Elect Director Paul R. Lederer Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: BTU Security ID on Ballot: 704549104 Meeting Date: 5/3/2011 Shares Available to Vote: 3923 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Gregory H. Boyce Management For For 1.2 Elect Director William A. Coley Management For For 1.3 Elect Director William E. James Management For For 1.4 Elect Director Robert B. Karn III Management For For 1.5 Elect Director M. Frances Keeth Management For For 1.6 Elect Director Henry E. Lentz Management For For 1.7 Elect Director Robert A. Malone Management For For 1.8 Elect Director William C. Rusnack Management For For 1.9 Elect Director John F. Turner Management For For 1.10 Elect Director Sandra A. Van Trease Management For For 1.11 Elect Director Alan H. Washkowitz Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Two Years One Year 5 Approve Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: PCL Security ID on Ballot: 729251108 Meeting Date: 5/3/2011 Shares Available to Vote: 1635 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Rick R. Holley Management For For 2 Elect Director Robin Josephs Management For For 3 Elect Director John G. McDonald Management For For 4 Elect Director Robert B. McLeod Management For For 5 Elect Director John F. Morgan Sr. Management For For 6 Elect Director Marc F. Racicot Management For For 7 Elect Director John H. Scully Management For For 8 Elect Director Stephen C. Tobias Management For For 9 Elect Director Martin A. White Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management One Year One Year 12 Ratify Auditors Management For For -------------------------------------------------------------------------------- POWER-ONE, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: PWER Security ID on Ballot: 73930R102 Meeting Date: 5/3/2011 Shares Available to Vote: 600 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Kendall R. Bishop Management For For 1.2 Elect Director Jon Gacek Management For For 1.3 Elect Director Kambiz Hooshmand Management For For 1.4 Elect Director Mark Milliar-Smith Management For For 1.5 Elect Director Richard M. Swanson Management For For 1.6 Elect Director Richard J. Thompson Management For For 1.7 Elect Director Jay Walters Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Two Years One Year 4 Amend Omnibus Stock Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- REALTY INCOME CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: O Security ID on Ballot: 756109104 Meeting Date: 5/3/2011 Shares Available to Vote: 1042 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Kathleen R. Allen Management For For 1.2 Elect Director Donald R. Cameron Management For For 1.3 Elect Director Priya Cherian Huskins Management For For 1.4 Elect Director Thomas A. Lewis Management For For 1.5 Elect Director Michael D. McKee Management For For 1.6 Elect Director Gregory T. McLaughlin Management For For 1.7 Elect Director Ronald L. Merriman Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: REG Security ID on Ballot: 758849103 Meeting Date: 5/3/2011 Shares Available to Vote: 138 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Martin E. Stein, Jr. Management For For 1.2 Elect Director Raymond L. Bank Management For For 1.3 Elect Director C. Ronald Blankenship Management For For 1.4 Elect Director A.R. Carpenter Management For For 1.5 Elect Director J. Dix Druce Management For For 1.6 Elect Director Mary Lou Fiala Management For For 1.7 Elect Director Bruce M. Johnson Management For For 1.8 Elect Director Douglas S. Luke Management For For 1.9 Elect Director John C. Schweitzer Management For For 1.10 Elect Director Brian M. Smith Management For For 1.11 Elect Director Thomas G. Wattles Management For For 2 Advisory Vote on Say on Pay Frequency Management One Year One Year 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Approve Omnibus Stock Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- SEARS HOLDINGS CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: SHLD Security ID on Ballot: 812350106 Meeting Date: 5/3/2011 Shares Available to Vote: 605 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Louis J. D'Ambrosio Management For For 1.2 Elect Director William C. Kunkler, III Management For For 1.3 Elect Director Edward S. Lampert Management For For 1.4 Elect Director Steven T. Mnuchin Management For For 1.5 Elect Director Ann N. Reese Management For For 1.6 Elect Director Emily Scott Management For For 1.7 Elect Director Thomas J. Tisch Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For 5 Report on Political Contributions Share Holder Against Abstain -------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: SIAL Security ID on Ballot: 826552101 Meeting Date: 5/3/2011 Shares Available to Vote: 754 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Rebecca M. Bergman Management For For 2 Elect Director George M. Church Management For For 3 Elect Director David R. Harvey Management For For 4 Elect Director W. Lee McCollum Management For For 5 Elect Director Avi M. Nash Management For For 6 Elect Director Steven M. Paul Management For For 7 Elect Director J. Pedro Reinhard Management For For 8 Elect Director Rakesh Sachdev Management For For 9 Elect Director D. Dean Spatz Management For For 10 Elect Director Barrett A. Toan Management For For 11 Amend Omnibus Stock Plan Management For For 12 Ratify Auditors Management For For 13 Reduce Supermajority Vote Requirement Management For For 14 Reduce Supermajority Vote Requirement Relating to Business Management For For Combinations 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- SUNPOWER CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: SPWRA Security ID on Ballot: 867652109 Meeting Date: 5/3/2011 Shares Available to Vote: 1152 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Thomas R. McDaniel Management For For 1.2 Elect Director Thomas H. Werner Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- TALECRIS BIOTHERAPEUTICS HOLDINGS CORP. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: TLCR Security ID on Ballot: 874227101 Meeting Date: 5/3/2011 Shares Available to Vote: 300 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director W. Brett Ingersoll Management For For 1.2 Elect Director Lawrence D. Stern Management For For 1.3 Elect Director Ruedi E. Waeger, Ph.D. Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: DNB Security ID on Ballot: 26483E100 Meeting Date: 5/3/2011 Shares Available to Vote: 1364 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Naomi O. Seligman Management For For 2 Elect Director Michael J. Winkler Management For For 3 Ratify Auditors Management For For 4 Amend Executive Incentive Bonus Plan Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Reduce Supermajority Vote Requirement Management For For 8 Declassify the Board of Directors Management For For -------------------------------------------------------------------------------- THE MANITOWOC COMPANY Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: MTW Security ID on Ballot: 563571108 Meeting Date: 5/3/2011 Shares Available to Vote: 2208 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Donald M. Condon, Jr. Management For For 1.2 Elect Director Keith D. Nosbusch Management For For 1.3 Elect Director Glen E. Tellock Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: TSS Security ID on Ballot: 891906109 Meeting Date: 5/3/2011 Shares Available to Vote: 2795 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Kriss Cloninger III Management For Against 2 Elect Director Sidney E. Harris Management For For 3 Elect Director Mason H. Lampton Management For For 4 Elect Director H. Lynn Page Management For For 5 Elect Director Philip W. Tomlinson Management For For 6 Elect Director John T. Turner Management For For 7 Elect Director Richard W. Ussery Management For For 8 Elect Director M. Troy Woods Management For For 9 Elect Director James D. Yancey Management For Against 10 Elect Director Rebecca K. Yarbrough Management For Against 11 Ratify Auditors Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- TRIMBLE NAVIGATION LIMITED Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: TRMB Security ID on Ballot: 896239100 Meeting Date: 5/3/2011 Shares Available to Vote: 3388 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Steven W. Berglund Management For For 1.2 Elect Director John B. Goodrich Management For For 1.3 Elect Director William Hart Management For For 1.4 Elect Director Merit E. Janow Management For For 1.5 Elect Director Ulf J. Johansson Management For For 1.6 Elect Director Bradford W. Parkinson Management For For 1.7 Elect Director Mark S. Peek Management For For 1.8 Elect Director Nickolas W. Vande Steeg Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- UNDER ARMOUR, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: UA Security ID on Ballot: 904311107 Meeting Date: 5/3/2011 Shares Available to Vote: 414 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Kevin A. Plank Management For For 1.2 Elect Director Byron K. Adams, Jr. Management For For 1.3 Elect Director Douglas E. Coltharp Management For For 1.4 Elect Director Anthony W. Deering Management For For 1.5 Elect Director A.B. Krongard Management For For 1.6 Elect Director William R. McDermott Management For Withhold 1.7 Elect Director Harvey L. Sanders Management For For 1.8 Elect Director T homas J. Sippel Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: WFC Security ID on Ballot: 949746101 Meeting Date: 5/3/2011 Shares Available to Vote: 68747 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Election Director John D. Baker II Management For For 2 Election Director John S. Chen Management For For 3 Election Director Lloyd H. Dean Management For For 4 Election Director Susan E. Engel Management For For 5 Election Director Enrique Hernandez, Jr. Management For Against 6 Election Director Donald M. James Management For For 7 Election Director Mackey J. McDonald Management For For 8 Election Director Cynthia H. Milligan Management For For 9 Elect Director Nicholas G. Moore Management For For 10 Elect Director Philip J. Quigley Management For Against 11 Elect Director Judith M. Runstad Management For For 12 Elect Director Stephen W. Sanger Management For For 13 Elect Director John G. Stumpf Management For For 14 Elect Director an G. Swenson Management For Against 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management One Year One Year 17 Ratify Auditors Management For For 18 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For 19 Provide for Cumulative Voting Share Holder Against Against 20 Require Independent Board Chairman Share Holder Against Against 21 Advisory Vote to Ratify Directors' Compensation Share Holder Against Against 22 Require Audit Committee Review and Report on Controls Related Share Holder Against Against to Loans, Foreclosure and Securitizations -------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: AGO Security ID on Ballot: G0585R106 Meeting Date: 5/4/2011 Shares Available to Vote: 2200 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Francisco L. Borges as Director Management For For 1.2 Elect Patrick W. Kenny as Director Management For For 1.3 Elect Robin Monro-Davies as Director Management For For 1.4 Elect Michael T. O'Kane as Director Management For For 1.5 Elect Howard Albert as Director of Assured Guaranty Re Ltd Management For For 1.6 Elect Robert A. Bailenson as Director of Assured Guaranty Re Management For For Ltd 1.7 Elect Russell Brewer II as Director of Assured Guaranty Re Ltd Management For For 1.8 Elect Gary Burnet as Director of Assured Guaranty Re Ltd Management For For 1.9 Elect Dominic J. Frederico as Director of Assured Guaranty Re Management For For Ltd 1.10 Elect James M. Michener as Director of Assured Guaranty Re Ltd Management For For 1.11 Elect Robert B. Mills as Director of Assured Guaranty Re Ltd Management For For 1.12 Elect Kevin Pearson as Director of Assured Guaranty Re Ltd Management For For 2 Declassify the Board of Directors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For 6 Ratify PricewaterhouseCoopers LLP as Auditors of Assured Management For For Guaranty Re -------------------------------------------------------------------------------- AUTONATION, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: AN Security ID on Ballot: 05329W102 Meeting Date: 5/4/2011 Shares Available to Vote: 1987 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Mike Jackson Management For For 2 Elect Director Robert J. Brown Management For For 3 Elect Director Rick L. Burdick Management For For 4 Elect Director William C. Crowley Management For Against 5 Elect Director David B. Edelson Management For Against 6 Elect Director Robert R. Grusky Management For For 7 Elect Director Michael Larson Management For For 8 Elect Director Michael E. Maroone Management For For 9 Elect Director Carlos A. Migoya Management For For 10 Elect Director Alison H. Rosenthal Management For For 11 Ratify Auditors Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management Three Years One Year 14 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For 15 Provide for Cumulative Voting Share Holder Against Against -------------------------------------------------------------------------------- BROOKFIELD OFFICE PROPERTIES INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: BPO Security ID on Ballot: 112900105 Meeting Date: 5/4/2011 Shares Available to Vote: 1140 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Increase in Size of Board from Ten to Eleven Management For For 2 Change Company Name to Brookfield Office Properties Inc. Management For For 3.1 Elect Director Gordon E. Arnell Management For For 3.2 Elect Director William T. Cahill Management For For 3.3 Elect Director Richard B. Clark Management For For 3.4 Elect Director Jack L. Cockwell Management For Withhold 3.5 Elect Director J. Bruce Flatt Management For For 3.6 Elect Director Michael Hegarty Management For For 3.7 Elect Director F. Allan McDonald Management For For 3.8 Elect Director Allan S. Olson Management For For 3.9 Elect Director Robert L. Stelzl Management For For 3.10 Elect Director Diana L. Taylor Management For For 3.11 Elect Director John E. Zuccotti Management For For 4 Approve Deloitte & Touche LLP as Auditors and Authorize Board Management For For to Fix Their Remuneration -------------------------------------------------------------------------------- BRUNSWICK CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: BC Security ID on Ballot: 117043109 Meeting Date: 5/4/2011 Shares Available to Vote: 1253 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Cambria W. Dunaway Management For For 2 Elect Director Dustan E. McCoy Management For For 3 Elect Director Ralph C. Stayer Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- CONSOL ENERGY INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CNX Security ID on Ballot: 20854P109 Meeting Date: 5/4/2011 Shares Available to Vote: 2934 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director J. Brett Harvey Management For For 1.2 Elect Director John Whitmire Management For For 1.3 Elect Director Philip W. Baxter Management For For 1.4 Elect Director James E. Altmeyer, Sr. Management For For 1.5 Elect Director William E. Davis Management For For 1.6 Elect Director Raj K. Gupta Management For For 1.7 Elect Director Patricia A. Hammick Management For For 1.8 Elect Director David C. Hardesty, Jr. Management For For 1.9 Elect Director John T. Mills Management For For 1.10 Elect Director William P. Powell Management For For 1.11 Elect Director Joseph T. Williams Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Two Years One Year -------------------------------------------------------------------------------- CSX CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CSX Security ID on Ballot: 126408103 Meeting Date: 5/4/2011 Shares Available to Vote: 6247 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Donna M. Alvarado Management For For 2 Elect Director John B. Breaux Management For For 3 Elect Director Pamela L. Carter Management For For 4 Elect Director Steven T. Halverson Management For For 5 Elect Director Edward J. Kelly, III Management For For 6 Elect Director Gilbert H. Lamphere Management For For 7 Elect Director John D. McPherson Management For For 8 Elect Director Timothy T. O'Toole Management For For 9 Elect Director David M. Ratcliffe Management For For 10 Elect Director Donald J. Shepard Management For For 11 Elect Director Michael J. Ward Management For For 12 Elect Director J.C. Watts, Jr. Management For For 13 Elect Director J. Steven Whisler Management For For 14 Ratify Auditors Management For For 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- CHESAPEAKE UTILITIES CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CPK Security ID on Ballot: 165303108 Meeting Date: 5/4/2011 Shares Available to Vote: 1761 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Thomas J. Bresnan Management For For 1.2 Elect Director Michael P. McMasters Management For For 1.3 Elect Director Joseph E. Moore Management For For 1.4 Elect Director Dianna F. Morgan Management For For 1.5 Elect Director John R. Schimkaitis Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- CLAYTON WILLIAMS ENERGY, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CWEI Security ID on Ballot: 969490101 Meeting Date: 5/4/2011 Shares Available to Vote: 118 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Davis L. Ford Management For For 1.2 Elect Director Robert L. Parker Management For Withhold 1.3 Elect Director Jordan R. Smith Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- COGDELL SPENCER INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CSA Security ID on Ballot: 19238U107 Meeting Date: 5/4/2011 Shares Available to Vote: 842 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Raymond W. Braun Management For For 1.2 Elect Director John R. Georgius Management For For 1.3 Elect Director Richard B. Jennings Management For For 1.4 Elect Director Christopher E. Lee Management For For 1.5 Elect Director David J. Lubar Management For For 1.6 Elect Director Richard C. Neugent Management For For 1.7 Elect Director Randolph D. Smoak, Jr. Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- DOMTAR CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: UFS Security ID on Ballot: 257559203 Meeting Date: 5/4/2011 Shares Available to Vote: 185 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Jack C. Bingleman Management For For 1.2 Elect Director Louis P. Gignac Management For For 1.3 Elect Director Brian M. Levitt Management For For 1.4 Elect Director Harold H. MacKay Management For For 1.5 Elect Director David G. Maffucci Management For For 1.6 Elect Director W. Henson Moore Management For For 1.7 Elect Director Michael R. Onustock Management For For 1.8 Elect Director Robert J. Steacy Management For For 1.9 Elect Director Pamela B. Strobel Management For For 1.10 Elect Director Richard Tan Management For For 1.11 Elect Director Denis Turcotte Management For For 1.12 Elect Director John D. Williams Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- EMC CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: EMC Security ID on Ballot: 268648102 Meeting Date: 5/4/2011 Shares Available to Vote: 28868 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Michael W. Brown Management For For 2 Elect Director Randolph L. Cowen Management For For 3 Elect Director Michael J. Cronin Management For For 4 Elect Director Gail Deegan Management For For 5 Elect Director James S. DiStasio Management For For 6 Elect Director John R. Egan Management For For 7 Elect Director Edmund F. Kelly Management For For 8 Elect Director Windle B. Priem Management For For 9 Elect Director Paul Sagan Management For For 10 Elect Director David N. Strohm Management For For 11 Elect Director Joseph M. Tucci Management For For 12 Ratify Auditors Management For For 13 Amend Omnibus Stock Plan Management For For 14 Provide Right to Call Special Meeting Management For For 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: EXPD Security ID on Ballot: 302130109 Meeting Date: 5/4/2011 Shares Available to Vote: 3350 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Mark A. Emmert Management For Against 2 Elect Director R. Jordan Gates Management For For 3 Elect Director Dan P. Kourkoumelis Management For For 4 Elect Director Michael J. Malone Management For For 5 Elect Director John W. Meisenbach Management For For 6 Elect Director Peter J. Rose Management For For 7 Elect Director James L.k. Wang Management For For 8 Elect Director Robert R. Wright Management For For 9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 10 Advisory Vote on Say on Pay Frequency Management One Year One Year 11 Approve Stock Option Plan Management For For 12 Ratify Auditors Management For For -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ESRX Security ID on Ballot: 302182100 Meeting Date: 5/4/2011 Shares Available to Vote: 7055 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Gary G. Benanav Management For For 1.2 Elect Director Maura C. Breen Management For For 1.3 Elect Director Nicholas J. LaHowchic Management For For 1.4 Elect Director Thomas P. Mac Mahon Management For For 1.5 Elect Director Frank Mergenthaler Management For For 1.6 Elect Director Woodrow A. Myers Jr. Management For For 1.7 Elect Director John O. Parker, Jr. Management For For 1.8 Elect Director George Paz Management For For 1.9 Elect Director Samuel K. Skinner Management For For 1.10 Elect Director Seymour Sternberg Management For Against 2 Ratify Auditors Management For For 3 Provide Right to Call Special Meeting Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year 6 Approve Omnibus Stock Plan Management For For 7 Report on Political Contributions Share Holder Against Against -------------------------------------------------------------------------------- GENON ENERGY, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: GEN Security ID on Ballot: 37244E107 Meeting Date: 5/4/2011 Shares Available to Vote: 17565 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director E. William Barnett Management For For 1.2 Elect Director Terry G. Dallas Management For For 1.3 Elect Director Mark M. Jacobs Management For For 1.4 Elect Director Thomas H. Johnson Management For For 1.5 Elect Director Steven L. Miller Management For For 1.6 Elect Director Edward R. Muller Management For For 1.7 Elect Director Robert C. Murray Management For For 1.8 Elect Director Laree E. Perez Management For For 1.9 Elect Director Evan J. Silverstein Management For For 1.10 Elect Director William L. Thacker Management For For 2 Ratify Auditors Management For For 3 Adopt Protective Charter Amendment Management For Against 4 Adopt NOL Rights Plan (NOL Pill) Management For Against 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Adopt GHG and Other Air Emissions Reduction Goals Share Holder Against Abstain -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: GD Security ID on Ballot: 369550108 Meeting Date: 5/4/2011 Shares Available to Vote: 4355 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Mary T. Barra Management For For 2 Elect Director Nicholas D. Chabraja Management For For 3 Elect Director James S. Crown Management For For 4 Elect Director William P. Fricks Management For For 5 Elect Director Jay L. Johnson Management For For 6 Elect Director George A. Joulwan Management For For 7 Elect Director Paul G. Kaminski Management For For 8 Elect Director John M. Keane Management For For 9 Elect Director Lester L. Lyles Management For For 10 Elect Director William A. Osborn Management For For 11 Elect Director Robert Walmsley Management For For 12 Ratify Auditors Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management Three Years One Year 15 Review and Assess Human Rights Policies Share Holder Against Abstain 16 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For -------------------------------------------------------------------------------- HESS CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: HES Security ID on Ballot: 42809H107 Meeting Date: 5/4/2011 Shares Available to Vote: 4095 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director E.E. Holiday Management For For 2 Elect Director J.H. Mullin Management For For 3 Elect Director F.B. Walker Management For For 4 Elect Director R.N. Wilson Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Ratify Auditors Management For For 8 Amend Executive Incentive Bonus Plan Management For For -------------------------------------------------------------------------------- INTERSIL CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ISIL Security ID on Ballot: 46069S109 Meeting Date: 5/4/2011 Shares Available to Vote: 2206 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director David B. Bell Management For For 2 Elect Director Robert W. Conn Management For For 3 Elect Director James V. Diller Management For For 4 Elect Director Gary E. Gist Management For For 5 Elect Director Mercedes Johnson Management For For 6 Elect Director Gregory Lang Management For For 7 Elect Director Jan Peeters Management For For 8 Elect Director Robert N. Pokelwaldt Management For For 9 Elect Director James A. Urry Management For For 10 Ratify Auditors Management For For 11 Amend Omnibus Stock Plan Management For Against 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- JOHN BEAN TECHNOLOGIES CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: JBT Security ID on Ballot: 477839104 Meeting Date: 5/4/2011 Shares Available to Vote: 206 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Charles H. Cannon, Jr. Management For For 1.2 Elect Director Polly B. Kawalek Management For For 1.3 Elect Director James R. Thompson Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- JOURNAL COMMUNICATIONS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: JRN Security ID on Ballot: 481130102 Meeting Date: 5/4/2011 Shares Available to Vote: 5272 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Steven J. Smith Management For For 1.2 Elect Director Mary Ellen Stanek Management For For 1.3 Elect Director Owen Sullivan Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: KIM Security ID on Ballot: 49446R109 Meeting Date: 5/4/2011 Shares Available to Vote: 4776 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director M. Cooper Management For For 1.2 Elect Director P. Coviello Management For For 1.3 Elect Director R. Dooley Management For Withhold 1.4 Elect Director J. Grills Management For For 1.5 Elect Director D. Henry Management For For 1.6 Elect Director F. P. Hughes Management For For 1.7 Elect Director F. Lourenso Management For For 1.8 Elect Director C. Nicholas Management For For 1.9 Elect Director R. Saltzman Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- KNOLOGY, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: KNOL Security ID on Ballot: 499183804 Meeting Date: 5/4/2011 Shares Available to Vote: 1812 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Rodger L. Johnson Management For For 1.2 Elect Director Campbell B. Lanier, III Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- MBIA INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: MBI Security ID on Ballot: 55262C100 Meeting Date: 5/4/2011 Shares Available to Vote: 1449 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Joseph W. Brown Management For For 2 Elect Director David A. Coulter Management For For 3 Elect Director Claire L. Gaudiani Management For For 4 Elect Director Steven J. Gilbert Management For For 5 Elect Director Daniel P. Kearney Management For For 6 Elect Director Kewsong Lee Management For For 7 Elect Director Charles R. Rinehart Management For For 8 Elect Director Theodore Shasta Management For For 9 Elect Director Richard C. Vaughan Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management One Year One Year 12 Ratify Auditors Management For For -------------------------------------------------------------------------------- PEPSICO, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: PEP Security ID on Ballot: 713448108 Meeting Date: 5/4/2011 Shares Available to Vote: 21435 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director S.L. Brown Management For For 2 Elect Director I.M. Cook Management For For 3 Elect Director D. Dublon Management For For 4 Elect Director V.J. Dzau Management For For 5 Elect Director R.L. Hunt Management For For 6 Elect Director A. Ibarguen Management For For 7 Elect Director A.C. Martinez Management For For 8 Elect Director I.K. Nooyi Management For For 9 Elect Director S.P. Rockefeller Management For For 10 Elect Director J.J. Schiro Management For For 11 Elect Director L.G. Trotter Management For For 12 Elect Director D. Vasella Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management Three Years One Year 15 Ratify Auditors Management For For 16 Adopt Majority Voting for Uncontested Election of Directors Management For For 17 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For 18 Report on Political Contributions Share Holder Against Against -------------------------------------------------------------------------------- POOL CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: POOL Security ID on Ballot: 73278L105 Meeting Date: 5/4/2011 Shares Available to Vote: 1350 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Wilson B. Sexton Management For For 1.2 Elect Director Andrew W. Code Management For For 1.3 Elect Director James J. Gaffney Management For For 1.4 Elect Director George T. Haymaker, Jr. Management For For 1.5 Elect Director Manuel J. Perez de la Mesa Management For For 1.6 Elect Director Harlan F. Seymour Management For For 1.7 Elect Director Robert C. Sledd Management For For 1.8 Elect Director John E. Stokely Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: RHI Security ID on Ballot: 770323103 Meeting Date: 5/4/2011 Shares Available to Vote: 2003 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Andrew S. Berwick, Jr. Management For For 1.2 Elect Director Edward W. Gibbons Management For For 1.3 Elect Director Harold M. Messmer, Jr. Management For For 1.4 Elect Director Barbara J. Novogradac Management For For 1.5 Elect Director Robert J. Pace Management For For 1.6 Elect Director Frederick A. Richman Management For For 1.7 Elect Director M. Keith Waddell Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: SBAC Security ID on Ballot: 78388J106 Meeting Date: 5/4/2011 Shares Available to Vote: 1025 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Steven E. Bernstein Management For For 1.2 Elect Director Duncan H. Cocroft Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Amend Qualified Employee Stock Purchase Plan Management For For -------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: SASR Security ID on Ballot: 800363103 Meeting Date: 5/4/2011 Shares Available to Vote: 1561 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Mark E. Friis Management For For 1.2 Elect Director Pamela A. Little Management For For 1.3 Elect Director Craig A. Ruppert Management For For 2 Approve Qualified Employee Stock Purchase Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: SHO Security ID on Ballot: 867892101 Meeting Date: 5/4/2011 Shares Available to Vote: 788 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Robert A. Alter Management For For 1.2 Elect Director Lewis N. Wolff Management For For 1.3 Elect Director Z. Jamie Behar Management For For 1.4 Elect Director Thomas A. Lewis Management For For 1.5 Elect Director Keith M. Locker Management For For 1.6 Elect Director Keith P. Russell Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- TECO ENERGY, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: TE Security ID on Ballot: 872375100 Meeting Date: 5/4/2011 Shares Available to Vote: 6040 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Dubose Ausley Management For For 2 Elect Director James L. Ferman, Jr. Management For For 3 Elect Director Paul L. Whiting Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Amend EEO Policy to Prohibit Discrimination Based on Sexual Share Holder Against Abstain Orientation and Gender Identity 8 Declassify the Board of Directors Share Holder Against For -------------------------------------------------------------------------------- TELLABS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: TLAB Security ID on Ballot: 879664100 Meeting Date: 5/4/2011 Shares Available to Vote: 9292 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Frank Ianna Management For For 2 Elect Director Stephanie Pace Marshall Management For For 3 Elect Director William F. Souders Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- TESORO CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: TSO Security ID on Ballot: 881609101 Meeting Date: 5/4/2011 Shares Available to Vote: 3245 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Rodney F. Chase Management For For 2 Elect Director Gregory J. Goff Management For For 3 Elect Director Robert W. Goldman Management For For 4 Elect Director Steven H. Grapstein Management For For 5 Elect Director J.w. Nokes Management For For 6 Elect Director Susan Tomasky Management For For 7 Elect Director Michael E. Wiley Management For For 8 Elect Director Patrick Y. Yang Management For For 9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 10 Advisory Vote on Say on Pay Frequency Management One Year One Year 11 Approve Omnibus Stock Plan Management For For 12 Ratify Auditors Management For For 13 Report on Accident Risk Reduction Efforts Share Holder Against Abstain -------------------------------------------------------------------------------- VALIDUS HOLDINGS, LTD. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: VR Security ID on Ballot: G9319H102 Meeting Date: 5/4/2011 Shares Available to Vote: 2181 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Matthew J. Grayson Management For For 1.2 Elect Director Jean-Marie Nessi Management For For 1.3 Elect Director Mandakini Puri Management For For 2.4 Elect Edward J. Noonan as Subsidiary Director Management For For 2.5 Elect C.N. Rupert Atkin as Subsidiary Director Management For For 2.6 Elect Patrick G. Barry as Subsidiary Director Management For For 2.7 Elect Peter A. Bilsby as Subsidiary Director Management For For 2.8 Elect Julian P. Bosworth as Subsidiary Director Management For For 2.9 Elect Michael E.A. Carpenter as Subsidiary Director Management For For 2.10 Elect Rodrigo Castro as Subsidiary Director Management For For 2.11 Elect Jane S. Clouting as Subsidiary Director Management For For 2.12 Elect Joseph E. (Jeff) Consolino as Subsidiary Director Management For For 2.13 Elect C. Jerome Dill as Subsidiary Director Management For For 2.14 Elect Andrew Downey as Subsidiary Director Management For For 2.15 Elect Kerry A. Emanuel as Subsidiary Director Management For For 2.16 Elect Jonathan D. Ewington as Subsidiary Director Management For For 2.17 Elect Andrew M. Gibbs as Subsidiary Director Management For For 2.18 Elect Michael Greene as Subsidiary Director Management For For 2.19 Elect Nicholas J. Hales as Subsidiary Director Management For For 2.20 Elect Mark S. Johnson as Subsidiary Director Management For For 2.21 Elect Anthony J. Keys as Subsidiary Director Management For For 2.22 Elect Robert F. Kuzloski as Subsidiary Director Management For For 2.23 Elect Gillian S. Langford as Subsidiary Director Management For For 2.24 Elect Stuart W. Mercer as Subsidiary Director Management For For 2.25 Elect Paul J. Miller as Subsidiary Director Management For For 2.26 Elect Jean-Marie Nessi as Subsidiary Director Management For For 2.27 Elect Julian G. Ross as Subsidiary Director Management For For 2.28 Elect Rafael Saer as Subsidiary Director Management For For 2.29 Elect James E. Skinner as Subsidiary Director Management For For 2.30 Elect Verner G. Southey as Subsidiary Director Management For For 2.31 Elect Nigel D. Wachman as Subsidiary Director Management For For 2.32 Elect Conan M. Ward as Subsidiary Director Management For For 2.33 Elect Lixin Zeng as Subsidiary Director Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Ratify PricewaterhouseCoopers Hamilton Bermuda as Management For For Independent Auditors -------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: WRI Security ID on Ballot: 948741103 Meeting Date: 5/4/2011 Shares Available to Vote: 816 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Stanford Alexander Management For For 1.2 Elect Director Andrew M. Alexander Management For For 1.3 Elect Director James W. Crownover Management For For 1.4 Elect Director Robert J. Cruikshank Management For For 1.5 Elect Director Melvin A. Dow Management For For 1.6 Elect Director Stephen A. Lasher Management For For 1.7 Elect Director Douglas W. Schnitzer Management For For 1.8 Elect Director C. Park Shaper Management For For 1.9 Elect Director Marc J. Shapiro Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- WINDSTREAM CORP. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: WIN Security ID on Ballot: 97381W104 Meeting Date: 5/4/2011 Shares Available to Vote: 7600 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Carol B. Armitage Management For For 2 Elect Director Samuel E. Beall, III Management For For 3 Elect Director Dennis E. Foster Management For For 4 Elect Director Francis X. Frantz Management For For 5 Elect Director Jeffery R. Gardner Management For For 6 Elect Director Jeffrey T. Hinson Management For For 7 Elect Director Judy K. Jones Management For For 8 Elect Director William A. Montgomery Management For For 9 Elect Director Alan L. Wells Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management One Year One Year 12 Ratify Auditors Management For For 13 Provide for Cumulative Voting Share Holder Against Against 14 Report on Political Contributions Share Holder Against Against -------------------------------------------------------------------------------- AMB PROPERTY CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: AMB Security ID on Ballot: 00163T109 Meeting Date: 5/5/2011 Shares Available to Vote: 797 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director T. Robert Burke Management For For 2 Elect Director David A. Cole Management For For 3 Elect Director Lydia H. Kennard Management For For 4 Elect Director J. Michael Losh Management For For 5 Elect Director Hamid R. Moghadam Management For For 6 Elect Director Frederick W. Reid Management For For 7 Elect Director Jeffrey L. Skelton Management For For 8 Elect Director Thomas W. Tusher Management For For 9 Elect Director Carl B. Webb Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- ABRAXAS PETROLEUM CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: AXAS Security ID on Ballot: 003830106 Meeting Date: 5/5/2011 Shares Available to Vote: 5169 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director C. Scott Bartlett, Jr. Management For For 1.2 Elect Director Ralph F. Cox Management For For 1.3 Elect Director Dennis E. Logue Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- AFFYMETRIX, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: AFFX Security ID on Ballot: 00826T108 Meeting Date: 5/5/2011 Shares Available to Vote: 782 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Stephen P.A. Fodor, Ph.D. Management For For 2 Elect Director Kevin M. King Management For For 3 Elect Director Nelson C. Chan Management For For 4 Elect Director John D. Diekman, Ph.D. Management For For 5 Elect Director Gary S. Guthart, Ph.D. Management For For 6 Elect Director Jami Dover Nachtsheim Management For For 7 Elect Director Robert H. Trice, Ph.D. Management For For 8 Elect Director Robert P. Wayman Management For For 9 Ratify Auditors Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ACC Security ID on Ballot: 024835100 Meeting Date: 5/5/2011 Shares Available to Vote: 1695 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director William C. Bayless, Jr. Management For For 1.2 Elect Director R.D. Burck Management For For 1.3 Elect Director G. Steven Dawson Management For For 1.4 Elect Director Cydney C. Donnell Management For For 1.5 Elect Director Edward Lowenthal Management For For 1.6 Elect Director Joseph M. Macchione Management For For 1.7 Elect Director Winston W. Walker Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- APACHE CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: APA Security ID on Ballot: 037411105 Meeting Date: 5/5/2011 Shares Available to Vote: 5244 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director G. Steven Farris Management For For 2 Elect Director Randolph M. Ferlic Management For For 3 Elect Director A.D. Frazier, Jr. Management For For 4 Elect Director John A. Kocur Management For For 5 Ratify Auditors Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year 8 Increase Authorized Common Stock Management For For 9 Increase Authorized Preferred Stock Management For For 10 Approve Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: AVP Security ID on Ballot: 054303102 Meeting Date: 5/5/2011 Shares Available to Vote: 6759 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director W. Don Cornwell Management For For 1.2 Elect Director V. Ann Hailey Management For For 1.3 Elect Director Fred Hassan Management For For 1.4 Elect Director Andrea Jung Management For For 1.5 Elect Director Maria Elena Lagomasino Management For For 1.6 Elect Director Ann S. Moore Management For For 1.7 Elect Director Paul S. Pressler Management For For 1.8 Elect Director Gary M. Rodkin Management For For 1.9 Elect Director Paula Stern Management For For 1.10 Elect Director Lawrence A. Weinbach Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For 5 Reduce Supermajority Vote Requirement Management For For -------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: BHLB Security ID on Ballot: 084680107 Meeting Date: 5/5/2011 Shares Available to Vote: 1212 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Michael P. Daly Management For For 1.2 Elect Director Susan M. Hill Management For For 1.3 Elect Director Cornelius D. Mahoney Management For Withhold 1.4 Elect Director Catherine B. Miller Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Approve Omnibus Stock Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- BROADCOM CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: BRCM Security ID on Ballot: 111320107 Meeting Date: 5/5/2011 Shares Available to Vote: 7688 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Nancy H. Handel Management For For 1.2 Elect Director Eddy W. Hartenstein Management For For 1.3 Elect Director Maria Klawe Management For For 1.4 Elect Director John E. Major Management For For 1.5 Elect Director Scott A. McGregor Management For For 1.6 Elect Director William T. Morrow Management For For 1.7 Elect Director Henry Samueli Management For For 1.8 Elect Director John A.C. Swainson Management For For 1.9 Elect Director Robert E. Switz Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CHD Security ID on Ballot: 171340102 Meeting Date: 5/5/2011 Shares Available to Vote: 1035 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Jose B. Alvarez Management For For 1.2 Elect Director James R. Craigie Management For For 1.3 Elect Director Rosina B. Dixon Management For For 1.4 Elect Director Robert D. LeBlanc Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- COVANTA HOLDING CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CVA Security ID on Ballot: 22282E102 Meeting Date: 5/5/2011 Shares Available to Vote: 1083 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director David M. Barse Management For Withhold 1.2 Elect Director Ronald J. Broglio Management For For 1.3 Elect Director Peter C.B. Bynoe Management For Withhold 1.4 Elect Director Linda J. Fisher Management For For 1.5 Elect Director Joseph M. Holsten Management For For 1.6 Elect Director Anthony J. Orlando Management For For 1.7 Elect Director William C. Pate Management For For 1.8 Elect Director Robert S. Silberman Management For For 1.9 Elect Director Jean Smith Management For For 1.10 Elect Director Samuel Zell Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- DTE ENERGY COMPANY Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: DTE Security ID on Ballot: 233331107 Meeting Date: 5/5/2011 Shares Available to Vote: 1743 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Lillian Bauder Management For For 1.2 Elect Director W. Frank Fountain, Jr. Management For For 1.3 Elect Director Mark A. Murray Management For For 1.4 Elect Director Josue Robles, Jr. Management For For 1.5 Elect Director James H. Vandenberghe Management For For 1.6 Elect Director David A. Brandon Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Declassify the Board of Directors Management For For 6 Report on Political Contributions Share Holder Against Against -------------------------------------------------------------------------------- DOVER CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: DOV Security ID on Ballot: 260003108 Meeting Date: 5/5/2011 Shares Available to Vote: 2578 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director D.H. Benson Management For For 2 Elect Director R.W. Cremin Management For For 3 Elect Director J-P.M. Ergas Management For For 4 Elect Director P.T. Francis Management For For 5 Elect Director K.C. Graham Management For For 6 Elect Director R.A. Livingston Management For For 7 Elect Director R.K. Lochridge Management For For 8 Elect Director B.G. Rethore Management For For 9 Elect Director M.B. Stubbs Management For For 10 Elect Director S.M. Todd Management For For 11 Elect Director S.K. Wagner Management For For 12 Elect Director M.A. Winston Management For For 13 Ratify Auditors Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: DUK Security ID on Ballot: 26441C105 Meeting Date: 5/5/2011 Shares Available to Vote: 15383 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director William Barnet, III Management For For 1.2 Elect Director G. Alex Bernhardt, Sr. Management For For 1.3 Elect Director Michael G. Browning Management For For 1.4 Elect Director Daniel R. DiMicco Management For For 1.5 Elect Director John H. Forsgren Management For For 1.6 Elect Director Ann Maynard Gray Management For For 1.7 Elect Director James H. Hance, Jr. Management For For 1.8 Elect Director E. James Reinsch Management For For 1.9 Elect Director James T. Rhodes Management For For 1.10 Elect Director James E. Rogers Management For For 1.11 Elect Director Philip R. Sharp Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Report on Global Warming Lobbying Activities Share Holder Against Against 6 Report on Financial Risks of Coal Reliance Share Holder Against Against 7 Require a Majority Vote for the Election of Directors Share Holder Against Against -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: EMN Security ID on Ballot: 277432100 Meeting Date: 5/5/2011 Shares Available to Vote: 1815 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Humberto P. Alfonso Management For For 2 Elect Director Michael P. Connors Management For For 3 Elect Director Howard L. Lance Management For For 4 Elect Director James P. Rogers Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Ratify Auditors Management For For 8 Declassify the Board of Directors Management For For 9 Reduce Supermajority Vote Requirement Share Holder Against For -------------------------------------------------------------------------------- ECOLAB INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ECL Security ID on Ballot: 278865100 Meeting Date: 5/5/2011 Shares Available to Vote: 3439 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Douglas M. Baker, Jr. Management For For 2 Elect Director Barbara J. Beck Management For For 3 Elect Director Jerry W. Levin Management For For 4 Elect Director Robert L. Lumpkins Management For For 5 Ratify Auditors Management For For 6 Amend Nonqualified Employee Stock Purchase Plan Management For For 7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 8 Advisory Vote on Say on Pay Frequency Management One Year One Year 9 Adopt Policy on Human Right to Water Share Holder Against Against 10 Reduce Supermajority Vote Requirement Share Holder Against For -------------------------------------------------------------------------------- EQUIFAX INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: EFX Security ID on Ballot: 294429105 Meeting Date: 5/5/2011 Shares Available to Vote: 2964 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director James E. Copeland, Jr. Management For For 2 Elect Director Robert D. Daleo Management For For 3 Elect Director Walter W. Driver, Jr. Management For For 4 Elect Director L. Phillip Humann Management For For 5 Elect Director Siri S. Marshall Management For For 6 Elect Director Mark B. Templeton Management For For 7 Ratify Auditors Management For For 8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 9 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- FLUOR CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: FLR Security ID on Ballot: 343412102 Meeting Date: 5/5/2011 Shares Available to Vote: 2782 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Peter J. Fluor Management For Against 2 Elect Director Joseph W. Prueher Management For For 3 Elect Director Suzanne H. Woolsey Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management None One Year 6 Declassify the Board of Directors Management For For 7 Reduce Supermajority Vote Requirement Management For For 8 Ratify Auditors Management For For -------------------------------------------------------------------------------- GAYLORD ENTERTAINMENT COMPANY Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: GET Security ID on Ballot: 367905106 Meeting Date: 5/5/2011 Shares Available to Vote: 540 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Glenn J. Angiolillo Management For For 1.2 Elect Director Michael J. Bender Management For For 1.3 Elect Director E. K. Gaylord II Management For For 1.4 Elect Director Ralph Horn Management For For 1.5 Elect Director David W. Johnson Management For For 1.6 Elect Director Ellen Levine Management For For 1.7 Elect Director Terrell T. Philen, Jr. Management For For 1.8 Elect Director Robert S. Prather, Jr. Management For For 1.9 Elect Director Colin V. Reed Management For For 1.10 Elect Director Michael D. Rose Management For For 1.11 Elect Director Michael I. Roth Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- GLIMCHER REALTY TRUST Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: GRT Security ID on Ballot: 379302102 Meeting Date: 5/5/2011 Shares Available to Vote: 4290 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Richard F. Celeste Management For For 1.2 Elect Director Wayne S. Doran Management For For 1.3 Elect Director Michael P. Glimcher Management For For 1.4 Elect Director Alan R. Weiler Management For For 2 Ratify Auditors Management For For 3 Increase Authorized Common Stock Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: HCN Security ID on Ballot: 42217K106 Meeting Date: 5/5/2011 Shares Available to Vote: 1231 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director William C. Ballard, Jr. Management For For 2 Elect Director Peter J. Grua Management For For 3 Elect Director R. Scott Trumbull Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Increase Authorized Common Stock Management For For 7 Ratify Auditors Management For For -------------------------------------------------------------------------------- HEALTHSOUTH CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: HLS Security ID on Ballot: 421924309 Meeting Date: 5/5/2011 Shares Available to Vote: 2831 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Edward A. Blechschmidt Management For For 1.2 Elect Director John W. Chidsey Management For For 1.3 Elect Director Donald L. Correll Management For For 1.4 Elect Director Yvonne M. Curl Management For For 1.5 Elect Director Charles M. Elson Management For For 1.6 Elect Director Jay Grinney Management For For 1.7 Elect Director Jon F. Hanson Management For For 1.8 Elect Director Leo I. Higdon, Jr. Management For For 1.9 Elect Director John E. Maupin, Jr. Management For For 1.10 Elect Director L. Edward Shaw, Jr. Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- IHS INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: IHS Security ID on Ballot: 451734107 Meeting Date: 5/5/2011 Shares Available to Vote: 882 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Jerre L. Stead Management For For 1.2 Elect Director C. Michael Armstrong Management For For 1.3 Elect Director Balakrishnan S. Iyer Management For For 1.4 Elect Director Brian H. Hall Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Amend Omnibus Stock Plan Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: KSU Security ID on Ballot: 485170302 Meeting Date: 5/5/2011 Shares Available to Vote: 1762 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Henry R. Davis Management For For 1.2 Elect Director Robert J. Druten Management For For 1.3 Elect Director Rodney E. Slater Management For For 2 Ratify Auditors Management For For 3 Approve Executive Incentive Bonus Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: LPX Security ID on Ballot: 546347105 Meeting Date: 5/5/2011 Shares Available to Vote: 650 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director E. Gary Cook Management For For 1.2 Elect Director Kurt M. Landgraf Management For For 1.3 Elect Director John W. Weaver Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: MTG Security ID on Ballot: 552848103 Meeting Date: 5/5/2011 Shares Available to Vote: 3450 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Kenneth M. Jastrow, II Management For For 1.2 Elect Director Daniel P. Kearney Management For For 1.3 Elect Director Donald T. Nicolaisen Management For For 2 Elect Director Mark M. Zandi Management For For 3 Elect Director Bruce L. Koepfgen Management For For 4 Declassify the Board of Directors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Approve Omnibus Stock Plan Management For For 8 Ratify Auditors Management For For -------------------------------------------------------------------------------- MSCI INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: MSCI Security ID on Ballot: 55354G100 Meeting Date: 5/5/2011 Shares Available to Vote: 1525 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Benjamin F. duPont Management For For 2 Elect Director Henry A. Fernandez Management For For 3 Elect Director Alice W. Handy Management For For 4 Elect Director Catherine R. Kinney Management For For 5 Elect Director Linda H. Riefler Management For For 6 Elect Director George W. Siguler Management For For 7 Elect Director Scott M. Sipprelle Management For For 8 Elect Director Patrick Tierney Management For For 9 Elect Director Rodolphe M. Vallee Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management One Year One Year 12 Ratify Auditors Management For For -------------------------------------------------------------------------------- MONMOUTH REAL ESTATE INVESTMENT CORP. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: MNR Security ID on Ballot: 609720107 Meeting Date: 5/5/2011 Shares Available to Vote: 3109 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Neal Herstik Management For For 1.2 Elect Director Matthew I. Hirsch Management For For 1.3 Elect Director Stephen B. Wolgin Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: NFX Security ID on Ballot: 651290108 Meeting Date: 5/5/2011 Shares Available to Vote: 1928 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Lee K. Boothby Management For For 2 Elect Director Philip J. Burguieres Management For For 3 Elect Director Pamela J. Gardner Management For For 4 Elect Director John Randolph Kemp, lll Management For For 5 Elect Director J. Michael Lacey Management For For 6 Elect Director Joseph H. Netherland Management For For 7 Elect Director Howard H. Newman Management For For 8 Elect Director Thomas G. Ricks Management For For 9 Elect Director Juanita F. Romans Management For For 10 Elect Director C. E. (Chuck) Shultz Management For For 11 Elect Director J. Terry Strange Management For For 12 Approve Omnibus Stock Plan Management For For 13 Approve Omnibus Stock Plan Management For For 14 Ratify Auditors Management For For 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: OCFC Security ID on Ballot: 675234108 Meeting Date: 5/5/2011 Shares Available to Vote: 4564 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Joseph J. Burke Management For For 1.2 Elect Director Angelo Catania Management For For 1.3 Elect Director John R. Garbarino Management For For 2 Approve Omnibus Stock Plan Management For Against 3 Approve Executive Incentive Bonus Plan Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: OI Security ID on Ballot: 690768403 Meeting Date: 5/5/2011 Shares Available to Vote: 3114 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Peter S. Hellman Management For For 1.2 Elect Director Anastasia D. Kelly Management For For 1.3 Elect Director John J. Mcmackin, Jr. Management For For 1.4 Elect Director Hugh H. Roberts Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- PENNICHUCK CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: PNNW Security ID on Ballot: 708254206 Meeting Date: 5/5/2011 Shares Available to Vote: 236 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Joseph A. Bellavance Management For For 1.2 Elect Director Janet M. Hansen Management For For 1.3 Elect Director Hannah M. McCarthy Management For For 1.4 Elect Director James M. Murphy Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- PLAINS EXPLORATION & PRODUCTION COMPANY Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: PXP Security ID on Ballot: 726505100 Meeting Date: 5/5/2011 Shares Available to Vote: 3174 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director James C. Flores Management For For 2 Elect Director Isaac Arnold, Jr. Management For For 3 Elect Director Alan R. Buckwalter, III Management For For 4 Elect Director Jerry L. Dees Management For For 5 Elect Director Tom H. Delimitros Management For For 6 Elect Director Thomas A. Fry, III Management For For 7 Elect Director Charles G. Groat Management For For 8 Elect Director John H. Lollar Management For For 9 Ratify Auditors Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- PUBLIC STORAGE Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: PSA Security ID on Ballot: 74460D109 Meeting Date: 5/5/2011 Shares Available to Vote: 734 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Trustee B. Wayne Hughes Management For For 1.2 Elect Trustee Ronald L. Havner, Jr. Management For For 1.3 Elect Trustee Tamara Hughes Gustavson Management For For 1.4 Elect Trustee Uri P. Harkham Management For For 1.5 Elect Trustee B. Wayne Hughes, Jr. Management For For 1.6 Elect Trustee Avedick B. Poladian Management For For 1.7 Elect Trustee Gary E. Pruitt Management For For 1.8 Elect Trustee Ronald P. Spogli Management For For 1.9 Elect Trustee Daniel C. Staton Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- SPX CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: SPW Security ID on Ballot: 784635104 Meeting Date: 5/5/2011 Shares Available to Vote: 1269 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director J. Kermit Campbell Management For For 2 Elect Director Emerson U. Fullwood Management For Against 3 Elect Director Michael J. Mancuso Management For For 4 Elect Director Terry S. Lisenby Management For For 5 Amend Omnibus Stock Plan Management For For 6 Amend Executive Incentive Bonus Plan Management For For 7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 8 Advisory Vote on Say on Pay Frequency Management One Year One Year 9 Ratify Auditors Management For For -------------------------------------------------------------------------------- SOTHEBY'S Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: BID Security ID on Ballot: 835898107 Meeting Date: 5/5/2011 Shares Available to Vote: 497 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director John M. Angelo Management For For 2 Elect Director Michael Blakenham Management For For 3 Elect Director The Duke Of Devonshire Management For For 4 Elect Director Daniel Meyer Management For For 5 Elect Director James Murdoch Management For For 6 Elect Director Allen Questrom Management For For 7 Elect Director William F. Ruprecht Management For For 8 Elect Director Marsha Simms Management For For 9 Elect Director Michael I. Sovern Management For For 10 Elect Director Donald M. Stewart Management For For 11 Elect Director Robert S. Taubman Management For For 12 Elect Director Diana L. Taylor Management For For 13 Elect Director Dennis M. Weibling Management For For 14 Ratify Auditors Management For For 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: HOT Security ID on Ballot: 85590A401 Meeting Date: 5/5/2011 Shares Available to Vote: 3450 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Adam M. Aron Management For For 1.2 Elect Director Charlene Barshefsky Management For For 1.3 Elect Director Thomas E. Clarke Management For For 1.4 Elect Director Clayton C. Daley, Jr. Management For For 1.5 Elect Director Bruce W. Duncan Management For For 1.6 Elect Director Lizanne Galbreath Management For For 1.7 Elect Director Eric Hippeau Management For For 1.8 Elect Director Stephen R. Quazzo Management For For 1.9 Elect Director Thomas O. Ryder Management For For 1.10 Elect Director Frits van Paasschen Management For For 1.11 Elect Director Kneeland C. Youngblood Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- SUNOCO, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: SUN Security ID on Ballot: 86764P109 Meeting Date: 5/5/2011 Shares Available to Vote: 2251 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Chris C. Casciato Management For For 1.2 Elect Director Gary W. Edwards Management For For 1.3 Elect Director Lynn L. Elsenhans Management For For 1.4 Elect Director Ursula O. Fairbairn Management For For 1.5 Elect Director John P. Jones, III Management For For 1.6 Elect Director James G. Kaiser Management For For 1.7 Elect Director John W. Rowe Management For For 1.8 Elect Director John K. Wulff Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Double Trigger on Equity Plans Share Holder Against Against -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: UNP Security ID on Ballot: 907818108 Meeting Date: 5/5/2011 Shares Available to Vote: 6794 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Andrew H. Card, Jr. Management For For 1.2 Elect Director Erroll B. Davis, Jr. Management For For 1.3 Elect Director Thomas J. Donohue Management For For 1.4 Elect Director Archie W. Dunham Management For For 1.5 Elect Director Judith Richards Hope Management For For 1.6 Elect Director Charles C. Krulak Management For For 1.7 Elect Director Michael R. McCarthy Management For For 1.8 Elect Director Michael W. McConnell Management For For 1.9 Elect Director Thomas F. McLarty III Management For For 1.10 Elect Director Steven R. Rogel Management For For 1.11 Elect Director Jose H. Villarreal Management For Withhold 1.12 Elect Director James R. Young Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5a Reduce Supermajority Vote Requirement Relating to Preference Management For For Rights of Preferred Stock 5b Reduce Supermajority Vote Requirement Relating to Removal of Management For For Directors 5c Reduce Supermajority Vote Requirement Relating to Amendments Management For For to Authorized Capital Stock 6 Require Independent Board Chairman Share Holder Against Against -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: UPS Security ID on Ballot: 911312106 Meeting Date: 5/5/2011 Shares Available to Vote: 10547 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director F. Duane Ackerman Management For For 2 Elect Director Michael J. Burns Management For For 3 Elect Director D. Scott Davis Management For For 4 Elect Director Stuart E. Eizenstat Management For For 5 Elect Director Michael L. Eskew Management For For 6 Elect Director William R. Johnson Management For For 7 Elect Director Ann M. Livermore Management For For 8 Elect Director Rudy H.P. Markham Management For For 9 Elect Director Clark T. Randt, Jr. Management For For 10 Elect Director John W. Thompson Management For For 11 Elect Director Carol B. Tome Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management Three Years One Year 14 Ratify Auditors Management For For 15 Other Business Management For Against -------------------------------------------------------------------------------- VALASSIS COMMUNICATIONS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: VCI Security ID on Ballot: 918866104 Meeting Date: 5/5/2011 Shares Available to Vote: 100 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Joseph B. Anderson, Jr. Management For For 2 Elect Director Patrick F. Brennan Management For For 3 Elect Director Kenneth V. Darish Management For For 4 Elect Director Walter H. Ku Management For For 5 Elect Director Robert L. Recchia Management For For 6 Elect Director Thomas J. Reddin Management For For 7 Elect Director Alan F. Schultz Management For For 8 Elect Director Wallace S. Snyder Management For For 9 Elect Director Faith Whittlesey Management For For 10 Amend Omnibus Stock Plan Management For Against 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management Three Years One Year 13 Ratify Auditors Management For For 14 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: VZ Security ID on Ballot: 92343V104 Meeting Date: 5/5/2011 Shares Available to Vote: 38925 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Richard L. Carrion Management For For 2 Elect Director M. Frances Keeth Management For For 3 Elect Director Robert W. Lane Management For For 4 Elect Director Lowell C. Mcadam Management For For 5 Elect Director Sandra O. Moose Management For For 6 Elect Director Joseph Neubauer Management For Against 7 Elect Director Donald T. Nicolaisen Management For For 8 Elect Director Clarence Otis, Jr. Management For For 9 Elect Director Hugh B. Price Management For For 10 Elect Director Ivan G. Seidenberg Management For For 11 Elect Director Rodney E. Slater Management For For 12 Elect Director John W. Snow Management For For 13 Ratify Auditors Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management One Year One Year 16 Disclose Prior Government Service Share Holder Against Abstain 17 Performance-Based Equity Awards Share Holder Against Against 18 Restore or Provide for Cumulative Voting Share Holder Against Against 19 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For -------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: WEC Security ID on Ballot: 976657106 Meeting Date: 5/5/2011 Shares Available to Vote: 2872 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John F. Bergstrom Management For For 1.2 Elect Director Barbara L. Bowles Management For For 1.3 Elect Director Patricia W. Chadwick Management For For 1.4 Elect Director Robert A. Cornog Management For For 1.5 Elect Director Curt S. Culver Management For For 1.6 Elect Director Thomas J. Fischer Management For For 1.7 Elect Director Gale E. Klappa Management For For 1.8 Elect Director Ulice Payne, Jr. Management For For 1.9 Elect Director Frederick P. Stratton, Jr. Management For For 2 Adopt Majority Voting for Uncontested Election of Directors Management For For 3 Ratify Auditors Management For For 4 Amend Omnibus Stock Plan Management For Against 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- ALCOA INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: AA Security ID on Ballot: 013817101 Meeting Date: 5/6/2011 Shares Available to Vote: 12315 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Klaus Kleinfeld Management For For 1.2 Elect Director James W. Owens Management For For 1.3 Elect Director Ratan N. Tata Management For For 2 Ratify Auditor Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Approve Executive Incentive Bonus Plan Management For For 6 Reduce Supermajority Vote Requirement Relating to Fair Price Management For For Protection 7 Reduce Supermajority Vote Requirement Relating to Director Management For For Elections 8 Reduce Supermajority Vote Requirement Relating to the Removal Management For For of Directors 9 Provide Right to Act by Written Consent Share Holder Against For 10 Declassify the Board of Directors Share Holder Against Against -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CL Security ID on Ballot: 194162103 Meeting Date: 5/6/2011 Shares Available to Vote: 6785 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director John T. Cahill Management For For 2 Elect Director Ian Cook Management For For 3 Elect Director Helene D. Gayle Management For For 4 Elect Director Ellen M. Hancock Management For For 5 Elect Director Joseph Jimenez Management For For 6 Elect Director Richard J. Kogan Management For For 7 Elect Director Delano E. Lewis Management For For 8 Elect Director J. Pedro Reinhard Management For For 9 Elect Director Stephen I. Sadove Management For For 10 Ratify Auditors Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management Two Years One Year 13 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For -------------------------------------------------------------------------------- ENTERGY CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ETR Security ID on Ballot: 29364G103 Meeting Date: 5/6/2011 Shares Available to Vote: 2620 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Maureen Scannell Bateman Management For For 2 Elect Director Gary W. Edwards Management For For 3 Elect Director Alexis M. Herman Management For For 4 Elect Director Donald C. Hintz Management For For 5 Elect Director J. Wayne Leonard Management For For 6 Elect Director Stuart L. Levenick Management For For 7 Elect Director Blanche L. Lincoln Management For For 8 Elect Director Stewart C. Myers Management For For 9 Elect Director William A. Percy, II Management For For 10 Elect Director W.J. Tauzin Management For For 11 Elect Director Steven V. Wilkinson Management For For 12 Ratify Auditors Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management One Year One Year 15 Approve Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: FTI Security ID on Ballot: 30249U101 Meeting Date: 5/6/2011 Shares Available to Vote: 1913 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director C. Maury Devine Management For For 2 Elect Director John T. Gremp Management For For 3 Elect Director Thomas M. Hamilton Management For For 4 Elect Director Richard A. Pattarozzi Management For For 5 Ratify Auditors Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management Three Years One Year 8 Increase Authorized Common Stock Management For For -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ITW Security ID on Ballot: 452308109 Meeting Date: 5/6/2011 Shares Available to Vote: 8806 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Susan Crown Management For For 2 Elect Director Don H. Davis, Jr. Management For For 3 Elect Director Robert C. McCormack Management For For 4 Elect Director Robert S. Morrison Management For For 5 Elect Director James A. Skinner Management For For 6 Elect Director David B. Smith, Jr. Management For For 7 Elect Director David B. Speer Management For For 8 Elect Director Pamela B. Strobel Management For For 9 Elect Director Kevin M. Warren Management For Against 10 Elect Director Anre D. Williams Management For Against 11 Ratify Auditors Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year 14 Approve Executive Incentive Bonus Plan Management For For 15 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: MAR Security ID on Ballot: 571903202 Meeting Date: 5/6/2011 Shares Available to Vote: 2884 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director J.W. Marriott, Jr. Management For For 2 Elect Director John W. Marriott, III Management For For 3 Elect Director Mary K. Bush Management For For 4 Elect Director Lawrence W. Kellner Management For For 5 Elect Director Debra L. Lee Management For Against 6 Elect Director George Munoz Management For For 7 Elect Director Harry J. Pearce Management For For 8 Elect Director Steven S Reinemund Management For For 9 Elect Director Lawrence M. Small Management For For 10 Elect Director Arne M. Sorenson Management For For 11 Ratify Auditors Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: MDR Security ID on Ballot: 580037109 Meeting Date: 5/6/2011 Shares Available to Vote: 4215 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John F. Bookout, III Management For For 1.2 Elect Director Roger A. Brown Management For For 1.3 Elect Director Stephen G. Hanks Management For For 1.4 Elect Director Stephen M. Johnson Management For For 1.5 Elect Director D. Bradley McWilliams Management For For 1.6 Elect Director Thomas C. Schievelbein Management For For 1.7 Elect Director Mary Shafer-Malicki Management For For 1.8 Elect Director David A. Trice Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Approve Executive Incentive Bonus Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- MYLAN INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: MYL Security ID on Ballot: 628530107 Meeting Date: 5/6/2011 Shares Available to Vote: 5518 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Robert J. Coury Management For For 1.2 Elect Director Rodney L. Piatt Management For For 1.3 Elect Director Heather Bresch Management For For 1.4 Elect Director Wendy Cameron Management For For 1.5 Elect Director Robert J. Cindrich Management For For 1.6 Elect Director Neil Dimick Management For For 1.7 Elect Director Douglas J. Leech Management For For 1.8 Elect Director Joseph C. Maroon Management For For 1.9 Elect Director Mark W. Parrish Management For For 1.10 Elect Director C.B. Todd Management For For 1.11 Elect Director Randall L. Vanderveen Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: OXY Security ID on Ballot: 674599105 Meeting Date: 5/6/2011 Shares Available to Vote: 11633 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Spencer Abraham Management For For 2 Elect Director Howard I. Atkins Management For For 3 Elect Director Stephen I. Chazen Management For For 4 Elect Director Edward P. Djerejian Management For For 5 Elect Director John E. Feick Management For For 6 Elect Director Margaret M. Foran Management For For 7 Elect Director Carlos M. Gutierrez Management For For 8 Elect Director Ray R. Irani Management For For 9 Elect Director Avedick B. Poladian Management For For 10 Elect Director Rodolfo Segovia Management For For 11 Elect Director Aziz D. Syriani Management For For 12 Elect Director Rosemary Tomich Management For For 13 Elect Director Walter L. Weisman Management For For 14 Ratify Auditors Management For For 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management None One Year 17 Review Political Expenditures and Processes Share Holder Against Against 18 Request Director Nominee with Environmental Qualifications Share Holder Against Against -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: OII Security ID on Ballot: 675232102 Meeting Date: 5/6/2011 Shares Available to Vote: 200 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director T. Jay Collins Management For For 1.2 Elect Director D. Michael Hughes Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: RAI Security ID on Ballot: 761713106 Meeting Date: 5/6/2011 Shares Available to Vote: 5846 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Luc Jobin Management For For 1.2 Elect Director Nana Mensah Management For For 1.3 Elect Director John J. Zillmer Management For For 1.4 Elect Director John P. Daly Management For For 1.5 Elect Director Daniel M. Delen Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Increase Authorized Common Stock Management For For 5 Ratify Auditors Management For For 6 Declassify the Board of Directors Share Holder Against For 7 Cease Production of Flavored Tobacco Products Share Holder Against Abstain 8 Adopt Human Rights Protocols for Company and Suppliers Share Holder Against Abstain -------------------------------------------------------------------------------- SUSQUEHANNA BANCSHARES, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: SUSQ Security ID on Ballot: 869099101 Meeting Date: 5/6/2011 Shares Available to Vote: 2684 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Anthony J. Agnone, Sr. Management For For 1.2 Elect Director Wayne E. Alter, Jr. Management For For 1.3 Elect Director Peter DeSoto Management For For 1.4 Elect Director Eddie L. Dunklebarger Management For For 1.5 Elect Director Henry R. Gibbel Management For For 1.6 Elect Director Bruce A. Hepburn Management For For 1.7 Elect Director Donald L. Hoffman Management For For 1.8 Elect Director Sara G. Kirkland Management For For 1.9 Elect Director Guy W. Miller, Jr. Management For For 1.10 Elect Director Michael A. Morello Management For For 1.11 Elect Director Scott J. Newkam Management For For 1.12 Elect Director E. Susan Piersol Management For For 1.13 Elect Director William J. Reuter Management For For 1.14 Elect Director Christine Sears Management For For 1.15 Elect Director James A. Ulsh Management For For 1.16 Elect Director Roger V. Wiest, Sr. Management For For 2 Increase Authorized Common Stock Management For For 3 Approve Qualified Employee Stock Purchase Plan Management For For 4 Approve Executive Incentive Bonus Plan Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Ratify Auditors Management For For 8 Approve Acquisition Management For For 9 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- TEMPLE-INLAND INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: TIN Security ID on Ballot: 879868107 Meeting Date: 5/6/2011 Shares Available to Vote: 1057 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Larry R. Faulkner Management For For 2 Elect Director Jeffrey M. Heller Management For For 3 Elect Director Doyle R. Simons Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: GS Security ID on Ballot: 38141G104 Meeting Date: 5/6/2011 Shares Available to Vote: 6101 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Lloyd C. Blankfein Management For For 2 Elect Director John H. Bryan Management For For 3 Elect Director Gary D. Cohn Management For For 4 Elect Director Claes Dahlback Management For Against 5 Elect Director Stephen Friedman Management For For 6 Elect Director William W. George Management For For 7 Elect Director James A. Johnson Management For For 8 Elect Director Lois D. Juliber Management For For 9 Elect Director Lakshmi N. Mittal Management For Against 10 Elect Director James J. Schiro Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year 13 Ratify Auditors Management For For 14 Provide for Cumulative Voting Share Holder Against Against 15 Amend Bylaws-- Call Special Meetings Share Holder Against For 16 Stock Retention/Holding Period Share Holder Against Against 17 Review Executive Compensation Share Holder Against Against 18 Report on Climate Change Business Risks Share Holder Against Against 19 Report on Political Contributions Share Holder Against Against -------------------------------------------------------------------------------- XL GROUP PLC Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: XL Security ID on Ballot: G98290102 Meeting Date: 5/6/2011 Shares Available to Vote: 4592 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Herbert N. Haag as Director Management For For 2 Elect Michael S. McGavick as Director Management For For 3 Elect Ellen E. Thrower as Director Management For For 4 Elect John M. Vereker as Director Management For For 5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year 8 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- AGREE REALTY CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ADC Security ID on Ballot: 008492100 Meeting Date: 5/9/2011 Shares Available to Vote: 1688 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Farris G. Kalil Management For For 1.2 Elect Director Gene Silverman Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- FORWARD AIR CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: FWRD Security ID on Ballot: 349853101 Meeting Date: 5/9/2011 Shares Available to Vote: 1535 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Ronald W. Allen Management For For 1.2 Elect Director Bruce A. Campbell Management For For 1.3 Elect Director C. Robert Campbell Management For For 1.4 Elect Director Richard W. Hanselman Management For For 1.5 Elect Director C. John Langley, Jr. Management For For 1.6 Elect Director Tracy A. Leinbach Management For For 1.7 Elect Director Larry D. Leinweber Management For For 1.8 Elect Director G. Michael Lynch Management For For 1.9 Elect Director Ray A. Mundy Management For For 1.10 Elect Director Gary L. Paxton Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: IP Security ID on Ballot: 460146103 Meeting Date: 5/9/2011 Shares Available to Vote: 7695 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Directors David J. Bronczek Management For For 2 Elect Director Ahmet C. Dorduncu Management For For 3 Elect Directors Lynn Laverty Elsenhans Management For For 4 Elect Directors John V. Faraci Management For For 5 Elect Director Samir G. Gibara Management For For 6 Elect Directors Stacey J. Mobley Management For For 7 Elect Directors John L. Townsend, III Management For For 8 Elect Director John F. Turner Management For For 9 Elect Directors William G. Walter Management For For 10 Elect Directors Alberto Weisser Management For For 11 Elect Directors J. Steven Whisler Management For For 12 Ratify Auditors Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management One Year One Year 15 Provide Right to Act by Written Consent Share Holder Against Against -------------------------------------------------------------------------------- JEFFERIES GROUP, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: JEF Security ID on Ballot: 472319102 Meeting Date: 5/9/2011 Shares Available to Vote: 2050 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Richard B. Handler Management For For 1.2 Elect Director Brian P. Friedman Management For For 1.3 Elect Director W. Patrick Campbell Management For For 1.4 Elect Director Ian M. Cumming Management For Withhold 1.5 Elect Director Richard G. Dooley Management For For 1.6 Elect Director Robert E. Joyal Management For For 1.7 Elect Director Michael T. O'Kane Management For For 1.8 Elect Director Joseph S. Steinberg Management For Withhold 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- LINCARE HOLDINGS INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: LNCR Security ID on Ballot: 532791100 Meeting Date: 5/9/2011 Shares Available to Vote: 1686 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director J.P. Byrnes Management For For 1.2 Elect Director S.H. Altman Management For For 1.3 Elect Director C.B. Black Management For For 1.4 Elect Director A.P. Bryant Management For Withhold 1.5 Elect Director F.D. Byrne Management For For 1.6 Elect Director W.F. Miller, III Management For For 1.7 Elect Director E.M. Zane Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- MOTOROLA MOBILITY HOLDINGS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: MMI Security ID on Ballot: 620097105 Meeting Date: 5/9/2011 Shares Available to Vote: 4021 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Sanjay K. Jha Management For For 2 Elect Director Jon E. Barfield Management For For 3 Elect Director William R. Hambrecht Management For Against 4 Elect Director Jeanne P. Jackson Management For For 5 Elect Director Keith A. Meister Management For For 6 Elect Director Thomas J. Meredith Management For Against 7 Elect Director Daniel A. Ninivaggi Management For Against 8 Elect Director James R. Stengel Management For For 9 Elect Director Anthony J. Vinciquerra Management For For 10 Elect Director Andrew J. Viterbi Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year 13 Ratify Auditors Management For For -------------------------------------------------------------------------------- PITNEY BOWES INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: PBI Security ID on Ballot: 724479100 Meeting Date: 5/9/2011 Shares Available to Vote: 3677 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Rodney C. Adkins Management For Against 2 Elect Director Murray D. Martin Management For For 3 Elect Director Michael I. Roth Management For Against 4 Elect Director Robert E. Weissman Management For For 5 Ratify Auditors Management For For 6 Reduce Supermajority Vote Requirement for Removing Directors Management For For 7 Reduce Supermajority Vote Requirement for Certain Business Management For For Combinations 8 Reduce Supermajority Vote Requirement for Amendments to the Management For For Certificate 9 Reduce Supermajority Vote Requirement for Amendments to the Management For For By-laws 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management One Year One Year 12 Amend Executive Incentive Bonus Plan Management For For 13 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- PROTECTIVE LIFE CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: PL Security ID on Ballot: 743674103 Meeting Date: 5/9/2011 Shares Available to Vote: 434 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Robert O. Burton Management For For 1.2 Elect Director Thomas L. Hamby Management For For 1.3 Elect Director John D. Johns Management For For 1.4 Elect Director Vanessa Leonard Management For For 1.5 Elect Director Charles D. McCrary Management For For 1.6 Elect Director John J. McMahon, Jr. Management For For 1.7 Elect Director Hans H. Miller Management For For 1.8 Elect Director Malcolm Portera Management For For 1.9 Elect Director C. Dowd Ritter Management For For 1.10 Elect Director Jesse J. Spikes Management For For 1.11 Elect Director William A. Terry Management For For 1.12 Elect Director W. Michael Warren, Jr. Management For For 1.13 Elect Director Vanessa Wilson Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- 3M COMPANY Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: MMM Security ID on Ballot: 88579Y101 Meeting Date: 5/10/2011 Shares Available to Vote: 8997 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Linda G. Alvarado Management For For 2 Elect Director George W. Buckley Management For For 3 Elect Director Vance D. Coffman Management For For 4 Elect Director Michael L. Eskew Management For For 5 Elect Director W. James Farrell Management For For 6 Elect Director Herbert L. Henkel Management For For 7 Elect Director Edward M. Liddy Management For For 8 Elect Director Robert S. Morrison Management For For 9 Elect Director Aulana L. Peters Management For For 10 Elect Director Robert J. Ulrich Management For For 11 Ratify Auditors Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year 14 Report on Political Contributions Share Holder Against Against -------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: LNT Security ID on Ballot: 018802108 Meeting Date: 5/10/2011 Shares Available to Vote: 400 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director William D. Harvey Management For For 1.2 Elect Director Singleton B. McAllister Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- ALTERA CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ALTR Security ID on Ballot: 021441100 Meeting Date: 5/10/2011 Shares Available to Vote: 4743 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director John P. Daane Management For For 2 Elect Director Robert J. Finocchio, Jr. Management For For 3 Elect Director Kevin McGarity Management For For 4 Elect Director T. Michael Nevens Management For For 5 Elect Director Krish A. Prabhu Management For For 6 Elect Director John Shoemaker Management For For 7 Elect Director Susan Wang Management For For 8 Amend Omnibus Stock Plan Management For For 9 Amend Qualified Employee Stock Purchase Plan Management For For 10 Reduce Supermajority Vote Requirement Management For For 11 Adopt the Jurisdiction of Incorporation as the Exclusive Management For For Forum for Certain Disputes 12 Provide Right to Call Special Meeting Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management One Year One Year 15 Ratify Auditors Management For For -------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: AJG Security ID on Ballot: 363576109 Meeting Date: 5/10/2011 Shares Available to Vote: 1518 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director William L. Bax Management For For 2 Elect Director Frank E. English, Jr. Management For For 3 Elect Director J. Patrick Gallagher, Jr. Management For For 4 Elect Director Elbert O. Hand Management For For 5 Elect Director Ilene S. Gordon Management For For 6 Elect Director David S. Johnson Management For For 7 Elect Director Kay W. McCurdy Management For For 8 Elect Director Norman L. Rosenthal Management For For 9 Elect Director James R. Wimmer Management For For 10 Approve Omnibus Stock Plan Management For Against 11 Ratify Auditors Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: BSX Security ID on Ballot: 101137107 Meeting Date: 5/10/2011 Shares Available to Vote: 20170 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Katharine T. Bartlett Management For Withhold 1.2 Elect Director Bruce L. Byrnes Management For For 1.3 Elect Director Nelda J. Connors Management For For 1.4 Elect Director J. Raymond Elliott Management For For 1.5 Elect Director Kristina M. Johnson Management For Withhold 1.6 Elect Director Ernest Mario Management For Withhold 1.7 Elect Director N.J. Nicholas, Jr. Management For For 1.8 Elect Director Pete M. Nicholas Management For For 1.9 Elect Director Uwe E. Reinhardt Management For For 1.10 Elect Director John E. Sununu Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Approve Omnibus Stock Plan Management For For 5 Amend Qualified Employee Stock Purchase Plan Management For For 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- CIT GROUP INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CIT Security ID on Ballot: 125581801 Meeting Date: 5/10/2011 Shares Available to Vote: 2823 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director John A. Thain Management For For 2 Elect Director Michael J. Embler Management For For 3 Elect Director William M. Freeman Management For For 4 Elect Director David M. Moffett Management For For 5 Elect Director R. Brad Oates Management For For 6 Elect Director Marianne Miller Parrs Management For For 7 Elect Director Gerald Rosenfeld Management For For 8 Elect Director John R. Ryan Management For For 9 Elect Director Seymour Sternberg Management For For 10 Elect Director Peter J. Tobin Management For For 11 Elect Director Laura S. Unger Management For For 12 Ratify Auditors Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management One Year One Year 15 Approve Qualified Employee Stock Purchase Plan Management For For -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CDNS Security ID on Ballot: 127387108 Meeting Date: 5/10/2011 Shares Available to Vote: 3451 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Susan L. Bostrom Management For For 2 Elect Director Donald L. Lucas Management For For 3 Elect Director Alberto Sangiovanni-Vincentelli Management For For 4 Elect Director George M. Scalise Management For For 5 Elect Director John B. Shoven Management For For 6 Elect Director Roger S. Siboni Management For For 7 Elect Director John A.C. Swainson Management For For 8 Elect Director Lip-Bu Tan Management For For 9 Amend Omnibus Stock Plan Management For For 10 Amend Executive Incentive Bonus Plan Management For For 11 Amend Omnibus Stock Plan Management For For 12 Amend Omnibus Stock Plan Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management One Year One Year 15 Ratify Auditors Management For For -------------------------------------------------------------------------------- CAPELLA EDUCATION COMPANY Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CPLA Security ID on Ballot: 139594105 Meeting Date: 5/10/2011 Shares Available to Vote: 334 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director J. Kevin Gilligan Management For For 1.2 Elect Director Mark N. Greene Management For For 1.3 Elect Director Michael A. Linton Management For For 1.4 Elect Director Michael L. Lomax Management For For 1.5 Elect Director Jody G. Miller Management For For 1.6 Elect Director Stephen G. Shank Management For For 1.7 Elect Director Andrew M. Slavitt Management For Withhold 1.8 Elect Director David W. Smith Management For For 1.9 Elect Director Jeffrey W. Taylor Management For Withhold 1.10 Elect Director Sandra E. Taylor Management For For 1.11 Elect Director Darrell R. Tukua Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Approve Executive Incentive Bonus Plan Management For For -------------------------------------------------------------------------------- CEPHALON, INC. Ticker: CEPH Security ID on Ballot: 156708109 Meeting Date: 5/10/2011 Shares Available to Vote: 635 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director J. Kevin Buchi Management For For 2 Elect Director William P. Egan Management For For 3 Elect Director Martyn D. Greenacre Management For For 4 Elect Director Charles J. Homcy Management For For 5 Elect Director Vaughn M. Kailian Management For For 6 Elect Director Kevin E. Moley Management For For 7 Elect Director Charles A. Sanders Management For For 8 Elect Director Gail R. Wilensky Management For For 9 Elect Director Dennis L. Winger Management For For 10 Amend Omnibus Stock Plan Management For For 11 Ratify Auditors Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management Two Years One Year -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CRL Security ID on Ballot: 159864107 Meeting Date: 5/10/2011 Shares Available to Vote: 998 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director James C. Foster Management For For 1.2 Elect Director Robert J. Bertolini Management For For 1.3 Elect Director Stephen D. Chubb Management For For 1.4 Elect Director Deborah T. Kochevar Management For Withhold 1.5 Elect Director George E. Massaro Management For For 1.6 Elect Director George M. Milne, Jr. Management For For 1.7 Elect Director C. Richard Reese Management For For 1.8 Elect Director Samuel O. Thier Management For For 1.9 Elect Director Richard F. Wallman Management For For 1.10 Elect Director William H. Waltrip Management For For 2 Amend Omnibus Stock Plan Management For Against 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- COEUR D'ALENE MINES CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CDE Security ID on Ballot: 192108504 Meeting Date: 5/10/2011 Shares Available to Vote: 250 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director L. Michael Bogert Management For For 1.2 Elect Director James J. Curran Management For For 1.3 Elect Director Sebastian Edwards Management For For 1.4 Elect Director Andrew Lundquist Management For For 1.5 Elect Director Robert E. Mellor Management For For 1.6 Elect Director John H. Robinson Management For For 1.7 Elect Director J. Kenneth Thompson Management For For 1.8 Elect Director Timothy R. Winterer Management For For 1.9 Elect Director Dennis E. Wheeler Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- CON-WAY INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CNW Security ID on Ballot: 205944101 Meeting Date: 5/10/2011 Shares Available to Vote: 200 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director John J. Anton Management For For 2 Elect Director William R. Corbin Management For For 3 Elect Director Robert Jaunich II Management For For 4 Elect Director W. Keith Kennedy, Jr. Management For For 5 Elect Director Michael J. Murray Management For For 6 Elect Director Edith R. Perez Management For For 7 Elect Director John C. Pope Management For For 8 Elect Director William J. Schroeder Management For For 9 Elect Director Douglas W. Stotlar Management For For 10 Elect Director Peter W. Stott Management For For 11 Elect Director Chelsea C. White III Management For For 12 Amend Omnibus Stock Plan Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management One Year One Year 15 Ratify Auditors Management For For -------------------------------------------------------------------------------- CUMMINS INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CMI Security ID on Ballot: 231021106 Meeting Date: 5/10/2011 Shares Available to Vote: 2549 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Theodore M. Solso Management For For 2 Elect Director N. Thomas Linebarger Management For For 3 Elect Director William I. Miller Management For For 4 Elect Director Alexis M. Herman Management For For 5 Elect Director Georgia R. Nelson Management For For 6 Elect Director Carl Ware Management For For 7 Elect Director Robert K. Herdman Management For For 8 Elect Director Robert J. Bernhard Management For For 9 Elect Director Franklin R. Chang-Diaz Management For For 10 Elect Director Stephen B. Dobbs Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year 13 Ratify Auditors Management For For -------------------------------------------------------------------------------- DANAHER CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: DHR Security ID on Ballot: 235851102 Meeting Date: 5/10/2011 Shares Available to Vote: 6542 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director H. Lawrence Culp, Jr. Management For For 1.2 Elect Director Mitchell P. Rales Management For For 1.3 Elect Director Elias A. Zerhouni Management For For 2 Ratify Auditors Management For For 3 Declassify the Board of Directors Management For For 4 Provide Right to Call Special Meeting Management For For 5 Amend Omnibus Stock Plan Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- DRESSER-RAND GROUP INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: DRC Security ID on Ballot: 261608103 Meeting Date: 5/10/2011 Shares Available to Vote: 200 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director William E. Macaulary Management For For 1.2 Elect Director Vincent R. Volpe, Jr Management For For 1.3 Elect Director Rita V. Foley Management For For 1.4 Elect Director Louis A. Raspino Management For For 1.5 Elect Director Philip R. Roth Management For For 1.6 Elect Director Stephen A. Snider Management For For 1.7 Elect Director Michael L. Underwood Management For For 1.8 Elect Director Joseph C. Winkler, III Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- FARMERS CAPITAL BANK CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: FFKT Security ID on Ballot: 309562106 Meeting Date: 5/10/2011 Shares Available to Vote: 871 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director David R. O?Bryan Management For For 1.2 Elect Director Shelley S. Sweeney Management For For 1.3 Elect Director John R. Farris Management For For 1.4 Elect Director Marvin E. Strong, Jr. Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For -------------------------------------------------------------------------------- FORESTAR GROUP INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: FOR Security ID on Ballot: 346233109 Meeting Date: 5/10/2011 Shares Available to Vote: 772 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Kathleen Brown Management For Withhold 1.2 Elect Director Michael E. Dougherty Management For For 1.3 Elect Director William C. Powers, Jr. Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: HE Security ID on Ballot: 419870100 Meeting Date: 5/10/2011 Shares Available to Vote: 100 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Peggy Y. Fowler Management For For 1.2 Elect Director Keith P. Russell Management For For 1.3 Elect Director Barry K. Taniguchi Management For Withhold 2 Approve Director Stock Awards Plan Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- HOSPIRA, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: HSP Security ID on Ballot: 441060100 Meeting Date: 5/10/2011 Shares Available to Vote: 3133 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Irving W. Bailey, II Management For For 2 Elect Director F. Michael Ball Management For For 3 Elect Director Jacque J. Sokolov Management For For 4 Reduce Supermajority Vote Requirement to Remove Directors for Management For For Cause 5 Reduce Supermajority Vote Requirement for By-law Amendments Management For For 6 Reduce Supermajority Vote Requirement for Certificate of Management For For Incorporation Amendments 7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 8 Advisory Vote on Say on Pay Frequency Management One Year One Year 9 Ratify Auditors Management For For -------------------------------------------------------------------------------- ITT CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ITT Security ID on Ballot: 450911102 Meeting Date: 5/10/2011 Shares Available to Vote: 3221 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Steven R. Loranger Management For For 1.2 Elect Director Curtis J. Crawford Management For For 1.3 Elect Director Christina A. Gold Management For For 1.4 Elect Director Ralph F. Hake Management For For 1.5 Elect Director John J. Hamre Management For For 1.6 Elect Director Paul J. Kern Management For Withhold 1.7 Elect Director Frank T. MacInnis Management For For 1.8 Elect Director Surya N. Mohapatra Management For For 1.9 Elect Director Linda S. Sanford Management For For 1.10 Elect Director Markos I. Tambakeras Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For 4 Provide Right to Call Special Meeting Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Amend Human Rights Policies Share Holder Against Against -------------------------------------------------------------------------------- ILLUMINA, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ILMN Security ID on Ballot: 452327109 Meeting Date: 5/10/2011 Shares Available to Vote: 947 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Daniel M. Bradbury Management For For 1.2 Elect Director Roy A. Whitfield Management For For 1.3 Elect Director Gerald Moller Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- INTERMUNE, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ITMN Security ID on Ballot: 45884X103 Meeting Date: 5/10/2011 Shares Available to Vote: 523 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director James I. Healy Management For For 1.2 Elect Director Louis Drapeau Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- LOEWS CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: L Security ID on Ballot: 540424108 Meeting Date: 5/10/2011 Shares Available to Vote: 6632 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Ann E. Berman Management For For 2 Elect Director Joseph L. Bower Management For For 3 Elect Director Charles M. Diker Management For For 4 Elect Director Jacob A. Frenkel Management For For 5 Elect Director Paul J. Fribourg Management For For 6 Elect Director Walter L. Harris Management For Against 7 Elect Director Philip A. Laskawy Management For For 8 Elect Director Ken Miller Management For For 9 Elect Director Gloria R. Scott Management For For 10 Elect Director Andrew H. Tisch Management For For 11 Elect Director James S. Tisch Management For For 12 Elect Director Jonathan M. Tisch Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management One Year One Year 15 Ratify Auditors Management For For 16 Provide for Cumulative Voting Share Holder Against Against -------------------------------------------------------------------------------- MASCO CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: MAS Security ID on Ballot: 574599106 Meeting Date: 5/10/2011 Shares Available to Vote: 2852 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Verne G. Istock Management For For 2 Elect Director J. Michael Losh Management For For 3 Elect Director Timothy Wadhams Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- NII HOLDINGS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: NIHD Security ID on Ballot: 62913F201 Meeting Date: 5/10/2011 Shares Available to Vote: 2912 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Charles M. Herington Management For For 1.2 Elect Director Rosendo G. Parra Management For For 1.3 Elect Director John W. Risner Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: NATI Security ID on Ballot: 636518102 Meeting Date: 5/10/2011 Shares Available to Vote: 2092 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Mr. Jeffrey L. Kodosky Management For For 1.2 Elect Director Dr. Donald M. Carlton Management For For 1.3 Elect Director Mr. John K. Medica Management For For 2 Amend Qualified Employee Stock Purchase Plan Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: NWL Security ID on Ballot: 651229106 Meeting Date: 5/10/2011 Shares Available to Vote: 5640 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Kevin C. Conroy Management For For 2 Elect Director Michael T. Cowhig Management For For 3 Elect Director Mark D. Ketchum Management For For 4 Elect Director Raymond G. Viault Management For For 5 Ratify Auditors Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year 8 Declassify the Board of Directors Share Holder Against Against -------------------------------------------------------------------------------- NISOURCE INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: NI Security ID on Ballot: 65473P105 Meeting Date: 5/10/2011 Shares Available to Vote: 2047 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Richard A. Abdoo Management For For 2 Elect Director Steven C. Beering Management For For 3 Elect Director Michael E. Jesanis Management For For 4 Elect Director Marty R. Kittrell Management For Against 5 Elect Director W. Lee Nutter Management For For 6 Elect Director Deborah S. Parker Management For For 7 Elect Director Ian M. Rolland Management For For 8 Elect Director Robert C. Skaggs, Jr. Management For For 9 Elect Director Richard L. Thompson Management For For 10 Elect Director Carolyn Y. Woo Management For For 11 Ratify Auditors Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year 14 Provide Right to Act by Written Consent Share Holder Against Against -------------------------------------------------------------------------------- NORTHEAST UTILITIES Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: NU Security ID on Ballot: 664397106 Meeting Date: 5/10/2011 Shares Available to Vote: 2108 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Richard H. Booth Management For For 1.2 Elect Director John S. Clarkeson Management For For 1.3 Elect Director Cotton M. Cleveland Management For For 1.4 Elect Director Sanford Cloud, Jr. Management For For 1.5 Elect Director John G. Graham Management For For 1.6 Elect Director Elizabeth T. Kennan Management For For 1.7 Elect Director Kenneth R. Leibler Management For For 1.8 Elect Director Robert E. Patricelli Management For For 1.9 Elect Director Charles W. Shivery Management For For 1.10 Elect Director John F. Swope Management For For 1.11 Elect Director Dennis R. Wraase Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: NVLS Security ID on Ballot: 670008101 Meeting Date: 5/10/2011 Shares Available to Vote: 3228 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Richard S. Hill Management For For 1.2 Elect Director Neil R. Bonke Management For For 1.3 Elect Director Youssef A. El-Mansy Management For For 1.4 Elect Director Glen G. Possley Management For For 1.5 Elect Director Ann D. Rhoads Management For For 1.6 Elect Director Krishna Saraswat Management For For 1.7 Elect Director William R. Spivey Management For For 1.8 Elect Director Delbert A. Whitaker Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For Against 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- PACWEST BANCORP Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: PACW Security ID on Ballot: 695263103 Meeting Date: 5/10/2011 Shares Available to Vote: 792 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Mark N. Baker Management For For 1.2 Elect Director Craig A. Carlson Management For For 1.3 Elect Director Stephen M. Dunn Management For For 1.4 Elect Director John M. Eggemeyer Management For Withhold 1.5 Elect Director Barry C. Fitzpatrick Management For For 1.6 Elect Director George E. Langley Management For Withhold 1.7 Elect Director Susan E. Lester Management For For 1.8 Elect Director Timothy B. Matz Management For For 1.9 Elect Director Arnold W. Messer Management For For 1.10 Elect Director Daniel B. Platt Management For For 1.11 Elect Director John W. Rose Management For For 1.12 Elect Director Robert A. Stine Management For For 1.13 Elect Director Matthew P. Wagner Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Adjourn Meeting Management For Against 6 Other Business Management For Against -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: PRU Security ID on Ballot: 744320102 Meeting Date: 5/10/2011 Shares Available to Vote: 6633 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Thomas J. Baltimore, Jr. Management For For 2 Elect Director Gordon M. Bethune Management For For 3 Elect Director Gaston Caperton Management For For 4 Elect Director Gilbert F. Casellas Management For For 5 Elect Director James G. Cullen Management For For 6 Elect Director William H. Gray, III Management For For 7 Elect Director Mark B. Grier Management For For 8 Elect Director Constance J. Horner Management For For 9 Elect Director Martina Hund-Mejean Management For For 10 Elect Director Karl J. Krapek Management For For 11 Elect Director Christine A. Poon Management For For 12 Elect Director John R. Strangfield Management For For 13 Elect Director James A. Unruh Management For For 14 Ratify Auditors Management For For 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management One Year One Year 17 Reduce Supermajority Vote Requirement Share Holder For For 18 Report on Lobbying Contributions and Expenses Share Holder Against Against -------------------------------------------------------------------------------- QUESTAR CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: STR Security ID on Ballot: 748356102 Meeting Date: 5/10/2011 Shares Available to Vote: 2177 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Teresa Beck Management For For 2 Elect Director R.D. Cash Management For For 3 Elect Director Laurence M. Downes Management For For 4 Elect Director Ronald W. Jibson Management For For 5 Elect Director Gary G. Michael Management For For 6 Elect Director Bruce A. Williamson Management For For 7 Ratify Auditors Management For For 8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 9 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- SPRINT NEXTEL CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: S Security ID on Ballot: 852061100 Meeting Date: 5/10/2011 Shares Available to Vote: 37327 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Election Director Robert R. Bennett Management For For 2 Election Director Gordon M. Bethune Management For For 3 Election Director Larry C. Glasscock Management For For 4 Election Director James H. Hance, Jr. Management For For 5 Election Director Daniel R. Hesse Management For For 6 Election Director V. Janet Hill Management For For 7 Election Director Frank Ianna Management For For 8 Election Director Sven-Christer Nilsson Management For For 9 Election Director William R. Nuti Management For For 10 Election Director Rodney O' Neal Management For For 11 Ratify Auditors Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year 14 Report on Political Contributions Share Holder Against Abstain 15 Stock Retention/Holding Period Share Holder Against Against 16 Reduce Supermajority Vote Requirement Share Holder Against For -------------------------------------------------------------------------------- THE TIMKEN COMPANY Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: TKR Security ID on Ballot: 887389104 Meeting Date: 5/10/2011 Shares Available to Vote: 2696 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John M. Ballbach Management For For 1.2 Elect Director Phillip R. Cox Management For For 1.3 Elect Director Ward J. Timken, Jr Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For -------------------------------------------------------------------------------- TRUSTMARK CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: TRMK Security ID on Ballot: 898402102 Meeting Date: 5/10/2011 Shares Available to Vote: 567 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Adolphus B. Baker Management For For 1.2 Elect Director William C. Deviney, Jr. Management For For 1.3 Elect Director Daniel A. Grafton Management For For 1.4 Elect Director Gerard R. Host Management For For 1.5 Elect Director David H. Hoster II Management For For 1.6 Elect Director John M. McCullouch Management For For 1.7 Elect Director Richard H. Puckett Management For For 1.8 Elect Director R. Michael Summerford Management For For 1.9 Elect Director Leroy G. Walker, Jr. Management For For 1.10 Elect Director William G. Yates III Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- WALTER INVESTMENT MANAGEMENT CORP. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: WAC Security ID on Ballot: 93317W102 Meeting Date: 5/10/2011 Shares Available to Vote: 190 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director William Meurer Management For For 1.2 Elect Director Michael Tokarz Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Approve Omnibus Stock Plan Management For Against 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- WATERS CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: WAT Security ID on Ballot: 941848103 Meeting Date: 5/10/2011 Shares Available to Vote: 1938 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Joshua Bekenstein Management For For 1.2 Elect Director Michael J. Berendt Management For For 1.3 Elect Director Douglas A. Berthiaume Management For For 1.4 Elect Director Edward Conard Management For For 1.5 Elect Director Laurie H. Glimcher Management For For 1.6 Elect Director Christopher A. Kuebler Management For For 1.7 Elect Director William J. Miller Management For For 1.8 Elect Director Joann A. Reed Management For For 1.9 Elect Director Thomas P. Salice Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ALXN Security ID on Ballot: 015351109 Meeting Date: 5/11/2011 Shares Available to Vote: 1167 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Leonard Bell Management For For 1.2 Elect Director Max Link Management For For 1.3 Elect Director William R. Keller Management For For 1.4 Elect Director Joseph A. Madri Management For For 1.5 Elect Director Larry L. Mathis Management For For 1.6 Elect Director R. Douglas Norby Management For For 1.7 Elect Director Alvin S. Parven Management For For 1.8 Elect Director Andreas Rummelt Management For For 1.9 Elect Director Ann M. Veneman Management For For 2 Increase Authorized Common Stock Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: AIG Security ID on Ballot: 026874784 Meeting Date: 5/11/2011 Shares Available to Vote: 2267 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Robert H. Benmosche Management For For 2 Elect Director W. Don Cornwell Management For For 3 Elect Director John H. Fitzpatrick Management For For 4 Elect Director Laurette T. Koellner Management For For 5 Elect Director Donald H. Layton Management For For 6 Elect Director Christopher S. Lynch Management For For 7 Elect Director Arthur C. Martinez Management For For 8 Elect Director George L. Miles, Jr. Management For For 9 Elect Director Henry S. Miller Management For For 10 Elect Director Robert S. Miller Management For For 11 Elect Director Suzanne Nora Johnson Management For For 12 Elect Director Morris W. Offit Management For For 13 Elect Director Ronald A. Rittenmeyer Management For For 14 Elect Director Douglas M. Steenland Management For For 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Approve Securities Transfer Restrictions Management For Against 17 Ratify Tax Asset Protection Plan (NOL Pill) Management For Against 18 Ratify Auditors Management For For 19 Adopt Policy to Promote Responsible Use of Company Stock by Share Holder Against Against Named Executive Officers and Directors -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: AVB Security ID on Ballot: 053484101 Meeting Date: 5/11/2011 Shares Available to Vote: 1284 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Bryce Blair Management For For 1.2 Elect Director Bruce A. Choate Management For For 1.3 Elect Director John J. Healy, Jr. Management For For 1.4 Elect Director Timothy J. Naughton Management For For 1.5 Elect Director Lance R. Primis Management For For 1.6 Elect Director Peter S. Rummell Management For For 1.7 Elect Director H. Jay Sarles Management For For 1.8 Elect Director W. Edward Walter Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: BAC Security ID on Ballot: 060505104 Meeting Date: 5/11/2011 Shares Available to Vote: 141863 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Mukesh D. Ambani Management For Against 2 Elect Director Susan S. Bies Management For For 3 Elect Director Frank P. Bramble, Sr. Management For For 4 Elect Director Virgis W. Colbert Management For For 5 Elect Director Charles K. Gifford Management For For 6 Elect Director Charles O. Holliday, Jr. Management For For 7 Elect Director D. Paul Jones, Jr. Management For For 8 Elect Director Monica C. Lozano Management For Against 9 Elect Director Thomas J. May Management For For 10 Elect Director Brian T. Moynihan Management For For 11 Elect Director Donald E. Powell Management For For 12 Elect Director Charles O. Rossotti Management For Against 13 Elect Director Robert W. Scully Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management One Year One Year 16 Ratify Auditors Management For For 17 Disclose Prior Government Service Share Holder Against Against 18 Provide Right to Act by Written Consent Share Holder Against Against 19 Require Audit Committee Review and Report on Controls Related Share Holder Against Against to Loans, Foreclosure and Securitizations 20 Report on Lobbying Expenses Share Holder Against Against 21 Report on Collateral in Derivatives Trading Share Holder Against Against 22 Restore or Provide for Cumulative Voting Share Holder Against Against 23 Claw-back of Payments under Restatements Share Holder Against Against 24 Prohibit Certain Relocation Benefits to Senior Executives Share Holder Against Against -------------------------------------------------------------------------------- CB RICHARD ELLIS GROUP, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CBG Security ID on Ballot: 12497T101 Meeting Date: 5/11/2011 Shares Available to Vote: 5759 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Richard C. Blum Management For For 1.2 Elect Director Curtis F. Feeny Management For For 1.3 Elect Director Bradford M. Freeman Management For For 1.4 Elect Director Michael Kantor Management For For 1.5 Elect Director Frederic V. Malek Management For For 1.6 Elect Director Jane J. Su Management For For 1.7 Elect Director Laura D. Tyson Management For For 1.8 Elect Director Brett White Management For For 1.9 Elect Director Gary L. Wilson Management For For 1.10 Elect Director Ray Wirta Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CF Security ID on Ballot: 125269100 Meeting Date: 5/11/2011 Shares Available to Vote: 1058 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Stephen R. Wilson Management For For 1.2 Elect Director Wallace W. Creek Management For For 1.3 Elect Director William Davisson Management For For 1.4 Elect Director Robert G. Kuhbach Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For 5 Declassify the Board of Directors Share Holder Against For -------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CVS Security ID on Ballot: 126650100 Meeting Date: 5/11/2011 Shares Available to Vote: 21079 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Edwin M. Banks Management For For 2 Elect Director C. David Brown II Management For For 3 Elect Director David W. Dorman Management For For 4 Elect Director Anne M. Finucane Management For For 5 Elect Director Kristen Gibney Williams Management For For 6 Elect Director Marian L. Heard Management For For 7 Elect Director Larry J. Merlo Management For For 8 Elect Director Jean-Pierre Millon Management For For 9 Elect Director Terrence Murray Management For For 10 Elect Director C.A. Lance Piccolo Management For For 11 Elect Director Richard J. Swift Management For For 12 Elect Director Tony L. White Management For For 13 Ratify Auditors Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management One Year One Year 16 Report on Political Contributions Share Holder Against Against 17 Provide Right to Act by Written Consent Share Holder Against Against -------------------------------------------------------------------------------- CALPINE CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CPN Security ID on Ballot: 131347304 Meeting Date: 5/11/2011 Shares Available to Vote: 2504 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Frank Cassidy Management For For 1.2 Elect Director Jack A. Fusco Management For For 1.3 Elect Director Robert C. Hinckley Management For For 1.4 Elect Director David C. Merritt Management For For 1.5 Elect Director W. Benjamin Moreland Management For For 1.6 Elect Director Robert A. Mosbacher, Jr Management For For 1.7 Elect Director William E. Oberndorf Management For For 1.8 Elect Director Denise M. O'Leary Management For For 1.9 Elect Director J. Stuart Ryan Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CPT Security ID on Ballot: 133131102 Meeting Date: 5/11/2011 Shares Available to Vote: 446 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Richard J. Campo Management For For 1.2 Elect Director Scott S. Ingraham Management For For 1.3 Elect Director Lewis A. Levey Management For For 1.4 Elect Director William B. McGuire, Jr. Management For For 1.5 Elect Director William F. Paulsen Management For Withhold 1.6 Elect Director D. Keith Oden Management For For 1.7 Elect Director F. Gardner Parker Management For For 1.8 Elect Director Steven A. Webster Management For For 1.9 Elect Director Kelvin R. Westbrook Management For For 2 Ratify Auditors Management For For 3 Change State of Incorporation: From Texas to Maryland Management For Against 4 Approve Omnibus Stock Plan Management For Against 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: COF Security ID on Ballot: 14040H105 Meeting Date: 5/11/2011 Shares Available to Vote: 6668 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Patrick W. Gross Management For For 2 Elect Director Ann Fritz Hackett Management For For 3 Elect Director Pierre E. Leroy Management For For 4 Ratify Auditors Management For For 5 Declassify the Board of Directors Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- COMCAST CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CMCSA Security ID on Ballot: 20030N101 Meeting Date: 5/11/2011 Shares Available to Vote: 39076 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director S. Decker Anstrom Management For For 1.2 Elect Director Kenneth J. Bacon Management For For 1.3 Elect Director Sheldon M. Bonovitz Management For For 1.4 Elect Director Edward D. Breen Management For For 1.5 Elect Director Joseph J. Collins Management For For 1.6 Elect Director J. Michael Cook Management For For 1.7 Elect Director Gerald L. Hassell Management For Withhold 1.8 Elect Director Jeffrey A. Honickman Management For For 1.9 Elect Director Eduardo G. Mestre Management For For 1.10 Elect Director Brian L. Roberts Management For For 1.11 Elect Director Ralph J. Roberts Management For For 1.12 Elect Director Judith Rodin Management For For 2 Ratify Auditors Management For For 3 Approve Nonqualified Employee Stock Purchase Plan Management For For 4 Amend Restricted Stock Plan Management For For 5 Amend Stock Option Plan Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management Three Years One Year 8 Provide for Cumulative Voting Share Holder Against Against 9 Require Independent Board Chairman Share Holder Against Against -------------------------------------------------------------------------------- CONOCOPHILLIPS Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: COP Security ID on Ballot: 20825C104 Meeting Date: 5/11/2011 Shares Available to Vote: 18733 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Richard L. Armitage Management For For 2 Elect Director Richard H. Auchinleck Management For Against 3 Elect Director James E. Copeland, Jr. Management For For 4 Elect Director Kenneth M. Duberstein Management For For 5 Elect Director Ruth R. Harkin Management For For 6 Elect Director Harold W. McGraw III Management For Against 7 Elect Director James J. Mulva Management For For 8 Elect Director Robert A. Niblock Management For Against 9 Elect Director Harald J. Norvik Management For For 10 Elect Director William K. Reilly Management For For 11 Elect Director Victoria J. Tschinkel Management For For 12 Elect Director Kathryn C. Turner Management For For 13 Elect Director William E. Wade, Jr. Management For For 14 Ratify Auditors Management For For 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management None One Year 17 Approve Omnibus Stock Plan Management For For 18 Amend EEO Policy to Prohibit Discrimination based on Gender Share Holder Against Abstain Identity 19 Report on Political Contributions Share Holder Against Against 20 Report on Lobbying Expenses Share Holder Against Against 21 Report on Accident Risk Reduction Efforts Share Holder Against Against 22 Adopt Policy to Address Coastal Louisiana Share Holder Against Against Environmental Impacts 23 Adopt Quantitative GHG Goals for Products and Operations Share Holder Against Abstain 24 Report on Financial Risks of Climate Change Share Holder Against Against 25 Report on Environmental Impact of Oil Sands Operations in Share Holder Against Against Canada -------------------------------------------------------------------------------- EASTMAN KODAK COMPANY Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: EK Security ID on Ballot: 277461109 Meeting Date: 5/11/2011 Shares Available to Vote: 2518 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Richard S. Braddock Management For For 2 Elect Director Herald Y. Chen Management For For 3 Elect Director Adam H. Clammer Management For For 4 Elect Director Timothy M. Donahue Management For For 5 Elect Director Michael J. Hawley Management For For 6 Elect Director William H. Hernandez Management For For 7 Elect Director Douglas R. Lebda Management For For 8 Elect Director Kyle P. Legg Management For For 9 Elect Director Delano E. Lewis Management For For 10 Elect Director William G. Parrett Management For For 11 Elect Director Antonio M. Perez Management For For 12 Elect Director Joel Seligman Management For For 13 Elect Director Dennis F. Strigl Management For For 14 Elect Director Laura D'Andrea Tyson Management For For 15 Ratify Auditors Management For For 16 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 17 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- FOREST OIL CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: FST Security ID on Ballot: 346091705 Meeting Date: 5/11/2011 Shares Available to Vote: 1774 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director H. Craig Clark Management For For 1.2 Elect Director James H. Lee Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS GROUP, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: HLX Security ID on Ballot: 42330P107 Meeting Date: 5/11/2011 Shares Available to Vote: 361 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Nancy K. Quinn Management For For 1.2 Elect Director William L. Transier Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: HPT Security ID on Ballot: 44106M102 Meeting Date: 5/11/2011 Shares Available to Vote: 2269 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Trustee John L. Harrington Management For For 2 Elect Trustee Barry M. Portnoy Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Ratify Auditors Management For For 6 Declassify the Board of Directors Share Holder Against For -------------------------------------------------------------------------------- HUMAN GENOME SCIENCES, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: HGSI Security ID on Ballot: 444903108 Meeting Date: 5/11/2011 Shares Available to Vote: 2986 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Richard J. Danzig Management For For 1.2 Elect Director Colin Goddard Management For For 1.3 Elect Director Maxine Gowen Management For For 1.4 Elect Director Tuan Ha-Ngoc Management For For 1.5 Elect Director A. N. 'Jerry' Karabelas Management For For 1.6 Elect Director John L. LaMattina Management For For 1.7 Elect Director Augustine Lawlor Management For For 1.8 Elect Director George J. Morrow Management For For 1.9 Elect Director Gregory Norden Management For For 1.10 Elect Director H. Thomas Watkins Management For For 1.11 Elect Director Robert C. Young Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- KNIGHT CAPITAL GROUP, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: KCG Security ID on Ballot: 499005106 Meeting Date: 5/11/2011 Shares Available to Vote: 318 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director William L. Bolster Management For For 1.2 Elect Director Thomas M. Joyce Management For For 1.3 Elect Director James W. Lewis Management For For 1.4 Elect Director Thomas C. Lockburner Management For For 1.5 Elect Director James T. Milde Management For For 1.6 Elect Director Christopher C. Quick Management For For 1.7 Elect Director Laurie M. Shahon Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- LSI CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: LSI Security ID on Ballot: 502161102 Meeting Date: 5/11/2011 Shares Available to Vote: 9384 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Charles A. Haggerty Management For For 2 Elect Director Richard S. Hill Management For Against 3 Elect Director John H.f. Miner Management For For 4 Elect Director Arun Netravali Management For For 5 Elect Director Charles C. Pope Management For For 6 Elect Director Gregorio Reyes Management For For 7 Elect Director Michael G. Strachan Management For For 8 Elect Director Abhijit Y. Talwalkar Management For For 9 Elect Director Susan M. Whitney Management For For 10 Ratify Auditors Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: LH Security ID on Ballot: 50540R409 Meeting Date: 5/11/2011 Shares Available to Vote: 741 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director David P. King Management For For 2 Elect Director Kerrii B. Anderson Management For For 3 Elect Director Jean-luc Belingard Management For For 4 Elect Director N. Anthony Coles, Jr. Management For For 5 Elect Director Wendy E. Lane Management For For 6 Elect Director Thomas P. Mac Mahon Management For For 7 Elect Director Robert E. Mittelstaedt, Jr. Management For For 8 Elect Director Arthur H. Rubenstein Management For For 9 Elect Director M. Keith Weikel Management For For 10 Elect Director R. Sanders Williams Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year 13 Ratify Auditors Management For For -------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: LRY Security ID on Ballot: 531172104 Meeting Date: 5/11/2011 Shares Available to Vote: 1608 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director M. Leanne Lachman Management For For 1.2 Elect Director Stephen D. Steinour Management For For 1.3 Elect Director Frederick F. Buchholz Management For For 1.4 Elect Director Thomas C. DeLoach, Jr. Management For For 1.5 Elect Director Daniel P. Garton Management For Withhold 1.6 Elect Director Stephen B. Siegel Management For Withhold 1.7 Elect Director Katherine Elizabeth Dietze Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: MHK Security ID on Ballot: 608190104 Meeting Date: 5/11/2011 Shares Available to Vote: 364 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Karen A. Smith Bogart Management For For 1.2 Elect Director John F. Fiedler Management For For 1.3 Elect Director Richard C. Ill Management For For 1.4 Elect Director Jeffrey S. Lorberbaum Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: MUR Security ID on Ballot: 626717102 Meeting Date: 5/11/2011 Shares Available to Vote: 2862 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director F.W. Blue Management For For 2 Elect Director C.P. Deming Management For For 3 Elect Director R.A. Hermes Management For For 4 Elect Director J.V. Kelley Management For For 5 Elect Director R.M. Murphy Management For Against 6 Elect Director W.C. Nolan, Jr. Management For Against 7 Elect Director N.E. Schmale Management For For 8 Elect Director D.J.H. Smith Management For For 9 Elect Director C.G. Theus Management For For 10 Elect Director D.M. Wood Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year 13 Ratify Auditors Management For For -------------------------------------------------------------------------------- NORDSTROM, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: JWN Security ID on Ballot: 655664100 Meeting Date: 5/11/2011 Shares Available to Vote: 3720 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Phyllis J. Campbell Management For For 2 Elect Director Michelle M. Ebanks Management For For 3 Elect Director Enrique Hernandez, Jr. Management For For 4 Elect Director Robert G. Miller Management For For 5 Elect Director Blake W. Nordstrom Management For For 6 Elect Director Erik B. Nordstrom Management For For 7 Elect Director Peter E. Nordstrom Management For For 8 Elect Director Philip G. Satre Management For For 9 Elect Director Felicia D. Thornton Management For For 10 Elect Director B. Kevin Turner Management For For 11 Elect Director Robert D. Walter Management For For 12 Elect Director Alison A. Winter Management For For 13 Amend Qualified Employee Stock Purchase Plan Management For For 14 Ratify Auditors Management For For 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ONNN Security ID on Ballot: 682189105 Meeting Date: 5/11/2011 Shares Available to Vote: 4122 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Keith D. Jackson Management For For 1.2 Elect Director Phillip D. Hester Management For Withhold 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- PG&E CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: PCG Security ID on Ballot: 69331C108 Meeting Date: 5/11/2011 Shares Available to Vote: 5000 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director David R. Andrews Management For For 2 Elect Director Lewis Chew Management For For 3 Elect Director C. Lee Cox Management For For 4 Elect Director Peter A. Darbee Management For For 5 Elect Director Maryellen C. Herringer Management For For 6 Elect Director Roger H. Kimmel Management For For 7 Elect Director Richard A. Meserve Management For Against 8 Elect Director Forrest E. Miller Management For For 9 Elect Director Rosendo G. Parra Management For For 10 Elect Director Barbara L. Rambo Management For For 11 Elect Director Barry Lawson Williams Management For For 12 Ratify Auditors Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management One Year One Year 15 Require Independent Board Chairman Share Holder Against Against 16 Formulate EEO Policy That Does Not Include Sexual Orientation Share Holder Against Against -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: PM Security ID on Ballot: 718172109 Meeting Date: 5/11/2011 Shares Available to Vote: 26629 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Harold Brown Management For For 2 Elect Director Mathis Cabiallavetta Management For For 3 Elect Director Louis C. Camilleri Management For For 4 Elect Director J. Dudley Fishburn Management For For 5 Elect Director Jennifer Li Management For For 6 Elect Director Graham Mackay Management For For 7 Elect Director Sergio Marchionne Management For Against 8 Elect Director Lucio A. Noto Management For For 9 Elect Director Carlos Slim Helu Management For For 10 Elect Director Stephen M. Wolf Management For For 11 Ratify Auditors Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year 14 Report on Effect of Marketing Practices on the Poor Share Holder Against Abstain 15 Require Independent Board Chairman Share Holder Against Against -------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: PGN Security ID on Ballot: 743263105 Meeting Date: 5/11/2011 Shares Available to Vote: 2949 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director John D. Baker, II Management For For 2 Elect Director James E. Bostic, Jr. Management For For 3 Elect Director Harris E. DeLoach, Jr. Management For For 4 Elect Director James B. Hyler, Jr. Management For For 5 Elect Director William D. Johnson Management For For 6 Elect Director Robert W. Jones Management For For 7 Elect Director W. Steven Jones Management For For 8 Elect Director Melquiades R. Martinez Management For For 9 Elect Director E. Marie McKee Management For For 10 Elect Director John H. Mullin, III Management For For 11 Elect Director Charles W. Pryor, Jr. Management For For 12 Elect Director Carlos A. Saladrigas Management For For 13 Elect Director Theresa M. Stone Management For For 14 Elect Director Alfred C. Tollison, Jr. Management For For 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management One Year One Year 17 Ratify Auditors Management For For -------------------------------------------------------------------------------- PULTEGROUP, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: PHM Security ID on Ballot: 745867101 Meeting Date: 5/11/2011 Shares Available to Vote: 7518 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Brian P. Anderson Management For For 1.2 Elect Director Cheryl W. Grise Management For For 1.3 Elect Director Patrick J. O'Leary Management For For 1.4 Elect Director Thomas M. Schoewe Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Require Independent Board Chairman Share Holder Against Against 6 Performance-Based Equity Awards Share Holder Against Against 7 Provide for Cumulative Voting Share Holder Against Against -------------------------------------------------------------------------------- RADIAN GROUP INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: RDN Security ID on Ballot: 750236101 Meeting Date: 5/11/2011 Shares Available to Vote: 2585 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Herbert Wender Management For For 1.2 Elect Director David C. Carney Management For For 1.3 Elect Director Howard B. Culang Management For For 1.4 Elect Director Lisa W. Hess Management For For 1.5 Elect Director Stephen T. Hopkins Management For For 1.6 Elect Director Sanford A. Ibrahim Management For For 1.7 Elect Director James W. Jennings Management For For 1.8 Elect Director Ronald W. Moore Management For For 1.9 Elect Director Jan Nicholson Management For For 1.10 Elect Director Robert W. Richards Management For For 1.11 Elect Director Anthony W. Schweiger Management For For 1.12 Elect Director Noel J. Spiegel Management For For 2 Amend Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: SCI Security ID on Ballot: 817565104 Meeting Date: 5/11/2011 Shares Available to Vote: 9852 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Thomas L. Ryan Management For For 1.2 Elect Director Malcolm Gillis Management For For 1.3 Elect Director Clifton H. Morris, Jr. Management For For 1.4 Elect Director W. Blair Waltrip Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Amend Director Compensation Plan Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management None One Year -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: SWKS Security ID on Ballot: 83088M102 Meeting Date: 5/11/2011 Shares Available to Vote: 1237 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Declassify the Board of Directors Management For For 2.1 Elect Director David J. McLachlan Management For For 2.2 Elect Director David J. Aldrich Management For For 2.3 Elect Director Kevin L. Beebe Management For For 2.4 Elect Director Moiz M. Beguwala Management For For 2.5 Elect Director Timothy R. Furey Management For For 2.6 Elect Director Balakrishnan S. Iyer Management For For 2.7 Elect Director Thomas C. Leonard Management For For 2.8 Elect Director David P. McGlade Management For For 2.9 Elect Director Robert A. Schriesheim Management For For 3.1 Elect Director David J. Aldrich Management For For 3.2 Elect Director Moiz M. Beguwala Management For For 3.3 Elect Director David P. McGlade Management For For 4 Amend Omnibus Stock Plan Management For For 5 Amend Non-Employee Director Omnibus Stock Plan Management For For 6 Amend Qualified Employee Stock Purchase Plan Management For For 7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 8 Advisory Vote on Say on Pay Frequency Management Three Years One Year 9 Ratify Auditors Management For For -------------------------------------------------------------------------------- THE MOSAIC COMPANY Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: MOS Security ID on Ballot: 61945A107 Meeting Date: 5/11/2011 Shares Available to Vote: 2546 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- TRANSCONTINENTAL REALTY INVESTORS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: TCI Security ID on Ballot: 893617209 Meeting Date: 5/11/2011 Shares Available to Vote: 564 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Henry A. Butler Management For For 1.2 Elect Director Robert A. Jakuszewski Management For Withhold 1.3 Elect Director RL S. Lemke Management For For 1.4 Elect Director Ted. R. Munselle Management For Withhold 1.5 Elect Director Martha C. Stephens Management For Withhold 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- USG CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: USG Security ID on Ballot: 903293405 Meeting Date: 5/11/2011 Shares Available to Vote: 1482 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Gretchen R. Haggerty Management For For 1.2 Elect Director Richard P. Lavin Management For Withhold 1.3 Elect Director Marvin E. Lesser Management For For 1.4 Elect Director James S. Metcalf Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: WTS Security ID on Ballot: 942749102 Meeting Date: 5/11/2011 Shares Available to Vote: 1180 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Robert L. Ayers Management For For 1.2 Elect Director Kennett F. Burnes Management For For 1.3 Elect Director Richard J. Cathcart Management For For 1.4 Elect Director David J. Coghlan Management For For 1.5 Elect Director Ralph E. Jackson, Jr. Management For For 1.6 Elect Director John K. McGillicuddy Management For For 1.7 Elect Director Merilee Raines Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- ANADIGICS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ANAD Security ID on Ballot: 032515108 Meeting Date: 5/12/2011 Shares Available to Vote: 1239 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Harry T. Rein Management For For 2 Elect Director Dennis F. Strigl Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- AQUA AMERICA, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: WTR Security ID on Ballot: 03836W103 Meeting Date: 5/12/2011 Shares Available to Vote: 1631 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Mary C. Carroll Management For For 1.2 Elect Director Ellen T. Ruff Management For Withhold 1.3 Elect Director Mario Mele Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Declassify the Board of Directors Share Holder Against For -------------------------------------------------------------------------------- ASSURANT, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: AIZ Security ID on Ballot: 04621X108 Meeting Date: 5/12/2011 Shares Available to Vote: 2131 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Elaine D. Rosen Management For For 2 Elect Director Howard L. Carver Management For For 3 Elect Director Juan N. Cento Management For For 4 Elect Director Lawrence V. Jackson Management For For 5 Elect Director David B. Kelso Management For For 6 Elect Director Charles J. Koch Management For For 7 Elect Director H. Carroll Mackin Management For For 8 Elect Director Robert B. Pollock Management For For 9 Elect Director John A.C. Swainson Management For For 10 Ratify Auditors Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: BMRN Security ID on Ballot: 09061G101 Meeting Date: 5/12/2011 Shares Available to Vote: 920 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Jean-Jacques Bienaime Management For For 1.2 Elect Director Michael Grey Management For For 1.3 Elect Director Elaine J. Heron Management For For 1.4 Elect Director Pierre Lapalme Management For For 1.5 Elect Director V. Bryan Lawlis Management For For 1.6 Elect Director Richard A. Meier Management For For 1.7 Elect Director Alan J. Lewis Management For For 1.8 Elect Director William D. Young Management For For 1.9 Elect Director Kenneth M. Bate Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CHRW Security ID on Ballot: 12541W209 Meeting Date: 5/12/2011 Shares Available to Vote: 1170 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Robert Ezrilov Management For For 2 Elect Director Wayne M. Fortun Management For For 3 Elect Director Brian P. Short Management For Against 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For 7 Declassify the Board of Directors Share Holder Against For -------------------------------------------------------------------------------- CONNECTICUT WATER SERVICE, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CTWS Security ID on Ballot: 207797101 Meeting Date: 5/12/2011 Shares Available to Vote: 572 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Mary Ann Hanley Management For For 1.2 Elect Director Mark G. Kachur Management For For 1.3 Elect Director David A. Lentini Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: OFC Security ID on Ballot: 22002T108 Meeting Date: 5/12/2011 Shares Available to Vote: 1180 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Jay H. Shidler Management For For 1.2 Elect Director Clay W. Hamlin, III Management For For 1.3 Elect Director Thomas F. Brady Management For For 1.4 Elect Director Robert L. Denton Management For For 1.5 Elect Director Randall M. Griffin Management For For 1.6 Elect Director Elizabeth A. Hight Management For For 1.7 Elect Director David M. Jacobstein Management For For 1.8 Elect Director Steven D. Kesler Management For For 1.9 Elect Director Richard Szafranski Management For For 1.10 Elect Director Kenneth D. Wethe Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- COVANCE INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CVD Security ID on Ballot: 222816100 Meeting Date: 5/12/2011 Shares Available to Vote: 917 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Gary E. Costley Management For For 1.2 Elect Director Sandra L. Helton Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For 5 Report on Animal Welfare Act Violations Share Holder Against Abstain -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: D Security ID on Ballot: 25746U109 Meeting Date: 5/12/2011 Shares Available to Vote: 8729 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director William P. Barr Management For For 2 Elect Director Peter W. Brown Management For For 3 Elect Director George A. Davidson, Jr. Management For For 4 Elect Director Helen E. Dragas Management For For 5 Elect Director Thomas F. Farrell II Management For For 6 Elect Director John W. Harris Management For Against 7 Elect Director Robert S. Jepson, Jr. Management For For 8 Elect Director Mark J. Kington Management For For 9 Elect Director Margaret A. McKenna Management For For 10 Elect Director Frank S. Royal Management For For 11 Elect Director Robert H. Spilman, Jr. Management For For 12 Elect Director David A. Wollard Management For For 13 Ratify Auditors Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management One Year One Year 16 Report on Coal Use from Mountaintop Removal Mining Share Holder Against Against 17 Adopt Renewable Energy Production Goal Share Holder Against Against 18 Report on Financial Risks of Coal Reliance Share Holder Against Against 19 Invest in Renewable Energy and Stop Construction of Nuclear Share Holder Against Against Reactor 20 Require Independent Board Chairman Share Holder Against Against 21 Provide Right to Act by Written Consent Share Holder Against For 22 Submit SERP to Shareholder Vote Share Holder Against For -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ETFC Security ID on Ballot: 269246401 Meeting Date: 5/12/2011 Shares Available to Vote: 2922 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Frederick W. Kanner Management For For 2 Elect Director Joseph M. Velli Management For Against 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- EASTERN INSURANCE HOLDINGS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: EIHI Security ID on Ballot: 276534104 Meeting Date: 5/12/2011 Shares Available to Vote: 938 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Robert M. McAlaine Management For For 1.2 Elect Director Scott C. Penwell Management For For 1.3 Elect Director Charles H. Vetterlein, Jr. Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: EW Security ID on Ballot: 28176E108 Meeting Date: 5/12/2011 Shares Available to Vote: 2851 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director John T. Cardis Management For For 2 Elect Director David E.I. Pyott Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- FEI COMPANY Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: FEIC Security ID on Ballot: 30241L109 Meeting Date: 5/12/2011 Shares Available to Vote: 991 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Lawrence A. Bock Management For For 1.2 Elect Director Arie Huijser Management For For 1.3 Elect Director Don R. Kania Management For For 1.4 Elect Director Thomas F. Kelly Management For For 1.5 Elect Director Jan C. Lobbezoo Management For For 1.6 Elect Director Gerhard H. Parker Management For For 1.7 Elect Director James T. Richardson Management For For 1.8 Elect Director Richard H. Wills Management For For 2 Amend Omnibus Stock Plan Management For For 3 Amend Qualified Employee Stock Purchase Plan Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- FIRST BANCORP Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: FBNC Security ID on Ballot: 318910106 Meeting Date: 5/12/2011 Shares Available to Vote: 2245 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Daniel T. Blue, Jr. Management For For 1.2 Elect Director Jack D. Briggs Management For For 1.3 Elect Director R. Walton Brown Management For For 1.4 Elect Director David L. Burns Management For For 1.5 Elect Director John F. Burns Management For For 1.6 Elect Director Mary Clara Capel Management For For 1.7 Elect Director James C. Crawford, III Management For For 1.8 Elect Director R. Winston Dozier Management For For 1.9 Elect Director James G. Hudson, Jr. Management For For 1.10 Elect Director Richard H. Moore Management For For 1.11 Elect Director Jerry L. Ocheltree Management For For 1.12 Elect Director George R. Perkins, Jr. Management For For 1.13 Elect Director Thomas F. Phillips Management For For 1.14 Elect Director Frederick L. Taylor, II Management For For 1.15 Elect Director Virginia C. Thomasson Management For For 1.16 Elect Director Goldie H. Wallace Management For For 1.17 Elect Director Dennis A. Wicker Management For For 1.18 Elect Director John C. Willis Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For -------------------------------------------------------------------------------- FORD MOTOR COMPANY Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: F Security ID on Ballot: 345370860 Meeting Date: 5/12/2011 Shares Available to Vote: 43367 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Stephen G. Butler Management For For 2 Elect Director Kimberly A. Casiano Management For For 3 Elect Director Anthony F. Earley, Jr. Management For Against 4 Elect Director Edsel B. Ford II Management For For 5 Elect Director William Clay Ford, Jr. Management For For 6 Elect Director Richard A. Gephardt Management For For 7 Elect Director James H. Hance, Jr. Management For For 8 Elect Director Irvine O. Hockaday, Jr. Management For For 9 Elect Director Richard A. Manoogian Management For For 10 Elect Director Ellen R. Marram Management For For 11 Elect Director Alan Mulally Management For For 12 Elect Director Homer A. Neal Management For For 13 Elect Director Gerald L. Shaheen Management For For 14 Elect Director John L. Thornton Management For For 15 Ratify Auditors Management For For 16 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 17 Advisory Vote on Say on Pay Frequency Management One Year One Year 18 Publish Political Contributions Share Holder Against Against 19 Approve Recapitalization Plan for all Stock to have One-vote Share Holder Against For per Share 20 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: FTR Security ID on Ballot: 35906A108 Meeting Date: 5/12/2011 Shares Available to Vote: 9038 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Leroy T. Barnes, Jr. Management For For 1.2 Elect Director Peter C.B. Bynoe Management For For 1.3 Elect Director Jeri B. Finard Management For For 1.4 Elect Director Edward Fraioli Management For For 1.5 Elect Director James S. Kahan Management For For 1.6 Elect Director Pamela D.A. Reeve Management For For 1.7 Elect Director Howard L. Schrott Management For For 1.8 Elect Director Larraine D. Segil Management For For 1.9 Elect Director Mark Shapiro Management For For 1.10 Elect Director Myron A. Wick, III Management For For 1.11 Elect Director Mary Agnes Wilderotter Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Require Independent Board Chairman Share Holder Against Against 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- GENCO SHIPPING & TRADING LTD Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: G6S Security ID on Ballot: Y2685T107 Meeting Date: 5/12/2011 Shares Available to Vote: 200 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Peter C. Georgiopoulos Management For For 1.2 Elect Director Stephen A. Kaplan Management For For 2 Ratify Deloitte & Touche LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- GENERAL CABLE CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: BGC Security ID on Ballot: 369300108 Meeting Date: 5/12/2011 Shares Available to Vote: 766 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Gregory B. Kenny Management For For 1.2 Elect Director Charles G. McClure, Jr. Management For For 1.3 Elect Director Patrick M. Prevost Management For For 1.4 Elect Director Robert L. Smialek Management For For 1.5 Elect Director John E. Welsh, III Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- GENTEX CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: GNTX Security ID on Ballot: 371901109 Meeting Date: 5/12/2011 Shares Available to Vote: 4898 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Arlyn Lanting Management For For 1.2 Elect Director Mark Newton Management For For 1.3 Elect Director Richard Schaum Management For For 2 Prepare Sustainability Report Share Holder Against Abstain 3 Declassify the Board of Directors Share Holder Against For 4 Require a Majority Vote for the Election of Directors Share Holder None Against 5 Ratify Auditors Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management Two Years One Year -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: GILD Security ID on Ballot: 375558103 Meeting Date: 5/12/2011 Shares Available to Vote: 13029 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John F. Cogan Management For For 1.2 Elect Director Etienne F. Davignon Management For For 1.3 Elect Director James M. Denny Management For For 1.4 Elect Director Carla A. Hills Management For For 1.5 Elect Director Kevin E. Lofton Management For For 1.6 Elect Director John W. Madigan Management For For 1.7 Elect Director John C. Martin Management For For 1.8 Elect Director Gordon E. Moore Management For For 1.9 Elect Director Nicholas G. Moore Management For For 1.10 Elect Director Richard J. Whitley Management For For 1.11 Elect Director Gayle E. Wilson Management For For 1.12 Elect Director Per Wold-Olsen Management For For 2 Ratify Auditors Management For For 3 Amend Executive Incentive Bonus Plan Management For For 4 Reduce Supermajority Vote Requirement Management For For 5 Provide Right to Call Special Meeting Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- GREEN BANKSHARES, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: GRNB Security ID on Ballot: 394361208 Meeting Date: 5/12/2011 Shares Available to Vote: 1297 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Declassify the Board of Directors Management For For 2.1 Elect Director Bruce Campbell Management For For 2.2 Elect Director Samuel E. Lynch Management For For 2.3 Elect Director John Tolsma Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- HOLLY CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: HOC Security ID on Ballot: 435758305 Meeting Date: 5/12/2011 Shares Available to Vote: 1108 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Buford P. Berry Management For For 1.2 Elect Director Matthew P. Clifton Management For For 1.3 Elect Director Leldon E. Echols Management For For 1.4 Elect Director R. Kevin Hardage Management For For 1.5 Elect Director Robert G. McKenzie Management For For 1.6 Elect Director Jack P. Reid Management For Withhold 1.7 Elect Director Tommy A. Valenta Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: HST Security ID on Ballot: 44107P104 Meeting Date: 5/12/2011 Shares Available to Vote: 10256 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Robert M. Baylis Management For For 2 Elect Director Willard W. Brittain Management For For 3 Elect Director Terence C. Golden Management For For 4 Elect Director Ann M. Korologos Management For For 5 Elect Director Richard E. Marriott Management For For 6 Elect Director John B. Morse, Jr. Management For For 7 Elect Director Gordon H. Smith Management For For 8 Elect Director W. Edward Walter Management For For 9 Ratify Auditors Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- KOHL'S CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: KSS Security ID on Ballot: 500255104 Meeting Date: 5/12/2011 Shares Available to Vote: 4210 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Peter Boneparth Management For For 2 Elect Director Steven A. Burd Management For Against 3 Elect Director John F. Herma Management For For 4 Elect Director Dale E. Jones Management For For 5 Elect Director William S. Kellogg Management For For 6 Elect Director Kevin Mansell Management For For 7 Elect Director Frank V. Sica Management For For 8 Elect Director Peter M. Sommerhauser Management For For 9 Elect Director Stephanie A. Streeter Management For For 10 Elect Director Nina G. Vaca Management For For 11 Elect Director Stephen E. Watson Management For For 12 Ratify Auditors Management For For 13 Reduce Supermajority Vote Requirement Relating to Director Management For For Elections 14 Reduce Supermajority Vote Requirement Management For For 15 Amend Executive Incentive Bonus Plan Management For For 16 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 17 Advisory Vote on Say on Pay Frequency Management One Year One Year 18 Provide Right to Act by Written Consent Share Holder Against Against 19 Adopt Policy on Succession Planning Share Holder Against Against -------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: LEG Security ID on Ballot: 524660107 Meeting Date: 5/12/2011 Shares Available to Vote: 4122 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Robert E. Brunner Management For For 2 Elect Director Ralph W. Clark Management For For 3 Elect Director R. Ted Enloe, III Management For For 4 Elect Director Richard T. Fisher Management For For 5 Elect Director Matthew C. Flanigan Management For For 6 Elect Director Karl G. Glassman Management For For 7 Elect Director Ray A. Griffith Management For For 8 Elect Director David S. Haffner Management For For 9 Elect Director Joseph W. McClanathan Management For For 10 Elect Director Judy C. Odom Management For For 11 ElectElect Director Maurice E. Purnell, Jr. Management For For 12 Elect Director Phoebe A. Wood Management For For 13 Ratify Auditors Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management Three Years One Year 16 Amend EEO Policy to Prohibit Discrimination based on Sexual Share Holder Against Abstain Orientation and Gender Identity -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: MLM Security ID on Ballot: 573284106 Meeting Date: 5/12/2011 Shares Available to Vote: 430 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Sue W. Cole Management For For 1.2 Elect Director Michael J. Quillen Management For For 1.3 Elect Director Stephen P. Zelnak, Jr. Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: NSC Security ID on Ballot: 655844108 Meeting Date: 5/12/2011 Shares Available to Vote: 6062 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Gerald L. Baliles Management For For 2 Elect Director Erskine B. Bowles Management For Against 3 Elect Director Karen N. Horn Management For For 4 Elect Director J. Paul Reason Management For For 5 Ratify Auditors Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- NUCOR CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: NUE Security ID on Ballot: 670346105 Meeting Date: 5/12/2011 Shares Available to Vote: 4175 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Peter C. Browning Management For For 1.2 Elect Director Victoria F. Haynes Management For For 1.3 Elect Director Christopher J. Kearney Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Require a Majority Vote for the Election of Directors Share Holder Against Against 6 Require Independent Board Chairman Share Holder Against Against -------------------------------------------------------------------------------- PATRIOT COAL CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: PCX Security ID on Ballot: 70336T104 Meeting Date: 5/12/2011 Shares Available to Vote: 3280 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director J. Joe Adorjan Management For For 1.2 Elect Director Janiece M. Longoria Management For For 1.3 Elect Director Michael M. Scharf Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- RENT-A-CENTER, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: RCII Security ID on Ballot: 76009N100 Meeting Date: 5/12/2011 Shares Available to Vote: 1063 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Mark E. Speese Management For For 2 Elect Director Jeffery M. Jackson Management For For 3 Elect Director Leonard H. Roberts Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: RSG Security ID on Ballot: 760759100 Meeting Date: 5/12/2011 Shares Available to Vote: 3967 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director James W. Crownover Management For For 2 Elect Director John W. Croghan Management For For 3 Elect Director William J. Flynn Management For For 4 Elect Director Michael Larson Management For For 5 Elect Director Nolan Lehmann Management For For 6 Elect Director W. Lee Nutter Management For For 7 Elect Director Ramon A. Rodriguez Management For For 8 Elect Director Donald W. Slager Management For For 9 Elect Director Allan C. Sorensen Management For For 10 Elect Director John M. Trani Management For For 11 Elect Director Michael W. Wickham Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management Three Years One Year 14 Amend Omnibus Stock Plan Management For For 15 Ratify Auditors Management For For 16 Adopt a Policy in which the Company will not Make or Promise Share Holder Against Against to Make Any Death Benefit Payments to Senior Executives -------------------------------------------------------------------------------- REX ENERGY CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: REXX Security ID on Ballot: 761565100 Meeting Date: 5/12/2011 Shares Available to Vote: 711 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Lance T. Shaner Management For For 1.2 Elect Director Daniel J. Churay Management For For 1.3 Elect Director John A. Lombardi Management For For 1.4 Elect Director John W. Higbee Management For For 1.5 Elect Director Eric L. Mattson Management For For 1.6 Elect Director John J. Zak Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: STJ Security ID on Ballot: 790849103 Meeting Date: 5/12/2011 Shares Available to Vote: 5136 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Richard R. Devenuti Management For Against 2 Elect Director Thomas H. Garrett, III Management For For 3 Elect Director Wendy L. Yarno Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management None One Year 6 Amend Omnibus Stock Plan Management For Against 7 Declassify the Board of Directors Share Holder None For 8 Ratify Auditors Management For For -------------------------------------------------------------------------------- TEREX CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: TEX Security ID on Ballot: 880779103 Meeting Date: 5/12/2011 Shares Available to Vote: 922 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Ronald M. Defeo Management For For 1.2 Elect Director G. Chris Andersen Management For For 1.3 Elect Director Paula H.J. Cholmondeley Management For For 1.4 Elect Director Don Defosset Management For For 1.5 Elect Director Thomas J. Hansen Management For Withhold 1.6 Elect Director David A. Sachs Management For For 1.7 Elect Director Oren G. Shaffer Management For For 1.8 Elect Director David C. Wang Management For Withhold 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- THE BABCOCK & WILCOX COMPANY Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: BWC Security ID on Ballot: 05615F102 Meeting Date: 5/12/2011 Shares Available to Vote: 2105 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Brandon C. Bethards Management For For 1.2 Elect Director D. Bradley McWilliams Management For For 1.3 Elect Director Anne R. Pramaggiore Management For Withhold 1.4 Elect Director Larry L. Weyers Management For Withhold 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Amend Omnibus Stock Plan Management For For 5 Amend Executive Incentive Bonus Plan Management For For 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: DOW Security ID on Ballot: 260543103 Meeting Date: 5/12/2011 Shares Available to Vote: 14817 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Arnold A. Allemang Management For For 2 Elect Director Jacqueline K. Barton Management For For 3 Elect Director James A. Bell Management For For 4 Elect Director Jeff M. Fettig Management For For 5 Elect Director Barbara H. Franklin Management For For 6 Elect Director Jennifer M. Granholm Management For For 7 Elect Director John B. Hess Management For For 8 Elect Director Andrew N. Liveris Management For For 9 Elect Director Paul Polman Management For For 10 Elect Director Dennis H. Reilley Management For For 11 Elect Director James M. Ringler Management For For 12 Elect Director Ruth G. Shaw Management For For 13 Elect Director Paul G. Stern Management For For 14 Ratify Auditors Management For For 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management Three Years One Year 17 Provide Right to Act by Written Consent Share Holder Against Against -------------------------------------------------------------------------------- UDR, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: UDR Security ID on Ballot: 902653104 Meeting Date: 5/12/2011 Shares Available to Vote: 1334 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Katherine A. Cattanach Management For For 1.2 Elect Director Eric J. Foss Management For For 1.3 Elect Director Robert P. Freeman Management For For 1.4 Elect Director Jon A. Grove Management For For 1.5 Elect Director James D. Klingbeil Management For For 1.6 Elect Director Lynne B. Sagalyn Management For For 1.7 Elect Director Mark J. Sandler Management For For 1.8 Elect Director Thomas W. Toomey Management For For 1.9 Elect Director Thomas C. Wajnert Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- VENTAS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: VTR Security ID on Ballot: 92276F100 Meeting Date: 5/12/2011 Shares Available to Vote: 2118 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Debra A. Cafaro Management For For 1.2 Elect Director Douglas Crocker II Management For For 1.3 Elect Director Ronald G. Geary Management For For 1.4 Elect Director Jay M. Gellert Management For For 1.5 Elect Director Matthew J. Lustig Management For For 1.6 Elect Director Robert D. Reed Management For For 1.7 Elect Director Sheli Z. Rosenberg Management For For 1.8 Elect Director Glenn J. Rufrano Management For For 1.9 Elect Director James D. Shelton Management For For 1.10 Elect Director Thomas C. Theobald Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: VRTX Security ID on Ballot: 92532F100 Meeting Date: 5/12/2011 Shares Available to Vote: 2266 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Matthew W. Emmens Management For For 1.2 Elect Director Magaret G. McGlynn Management For For 1.3 Elect Director Wayne J. Riley Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: WYN Security ID on Ballot: 98310W108 Meeting Date: 5/12/2011 Shares Available to Vote: 5258 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director James E. Buckman Management For For 1.2 Elect Director George Herrera Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For 5 Declassify the Board of Directors Share Holder Against For -------------------------------------------------------------------------------- CARTER'S, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CRI Security ID on Ballot: 146229109 Meeting Date: 5/13/2011 Shares Available to Vote: 676 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Amy Woods Brinkley Management For For 1.2 Elect Director Michael D. Casey Management For For 1.3 Elect Director A. Bruce Cleverly Management For For 1.4 Elect Director Jevin S. Eagle Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Amend Omnibus Stock Plan Management For For 5 Amend Executive Incentive Bonus Plan Management For For 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CY Security ID on Ballot: 232806109 Meeting Date: 5/13/2011 Shares Available to Vote: 2439 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director T.J. Rodgers Management For For 1.2 Elect Director W. Steve Albrecht Management For For 1.3 Elect Director Eric A. Benhamou Management For For 1.4 Elect Director Lloyd Carney Management For For 1.5 Elect Director James R. Long Management For For 1.6 Elect Director J. Daniel McCranie Management For For 1.7 Elect Director J. Donald Sherman Management For For 1.8 Elect Director Wilbert Van Den Hoek Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For Against 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- MATTEL, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: MAT Security ID on Ballot: 577081102 Meeting Date: 5/13/2011 Shares Available to Vote: 7553 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Michael J. Dolan Management For For 2 Elect Director Robert A. Eckert Management For For 3 Elect Director Frances D. Fergusson Management For For 4 Elect Director Tully M. Friedman Management For Against 5 Elect Director Dominic Ng Management For For 6 Elect Director Vasant M. Prabhu Management For For 7 Elect Director Andrea L. Rich Management For For 8 Elect Director Dean A. Scarborough Management For For 9 Elect Director Christopher A. Sinclair Management For For 10 Elect Director G. Craig Sullivan Management For For 11 Elect Director Kathy Brittain White Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year 14 Provide Right to Call Special Meeting Management For For 15 Ratify Auditors Management For For -------------------------------------------------------------------------------- NOVELL, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: NOVL Security ID on Ballot: 670006105 Meeting Date: 5/13/2011 Shares Available to Vote: 9697 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Albert Aiello Management For For 2 Elect Director Fred Corrado Management For For 3 Elect Director Richard L. Crandall Management For For 4 Elect Director Gary G. Greenfield Management For For 5 Elect Director Judith H. Hamilton Management For For 6 Elect Director Ronald W. Hovsepian Management For For 7 Elect Director Patrick S. Jones Management For For 8 Elect Director Richard L. Nolan Management For For 9 Elect Director John W. Poduska, Sr. Management For For 10 Ratify Auditors Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- SEMPRA ENERGY Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: SRE Security ID on Ballot: 816851109 Meeting Date: 5/13/2011 Shares Available to Vote: 3354 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Alan L. Boeckmann Management For For 2 Elect Director James G. Brocksmith Jr. Management For For 3 Elect Director Donald E. Felsinger Management For For 4 Elect Director Wilford D. Godbold Jr. Management For For 5 Elect Director William D. Jones Management For For 6 Elect Director William G. Ouchi Management For For 7 Elect Director Carlos Ruiz Management For For 8 Elect Director William C. Rusnack Management For For 9 Elect Director William P. Rutledge Management For For 10 Elect Director Lynn Schenk Management For For 11 Elect Director Neal E. Schmale Management For For 12 Elect Director Luis M. Tellez Management For For 13 Ratify Auditors Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management One Year One Year 16 Provide Right to Act by Written Consent Share Holder Against Against 17 Submit SERP to Shareholder Vote Share Holder Against Against 18 Include Sustainability as a Performance Measure for Senior Share Holder Against Against Executive Compensation -------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: SKT Security ID on Ballot: 875465106 Meeting Date: 5/13/2011 Shares Available to Vote: 1905 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Jack Africk Management For For 1.2 Elect Director Steven B. Tanger Management For For 1.3 Elect Director William G. Benton Management For For 1.4 Elect Director Bridget Ryan Berman Management For For 1.5 Elect Director Donald G. Drapkin Management For For 1.6 Elect Director Thomas J. Reddin Management For For 1.7 Elect Director Thomas E. Robinson Management For For 1.8 Elect Director Allan L. Schuman Management For For 2 Ratify Auditors Management For For 3 Increase Authorized Common Stock Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: VMC Security ID on Ballot: 929160109 Meeting Date: 5/13/2011 Shares Available to Vote: 901 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Donald M. James Management For For 1.2 Elect Director Ann M. Korologos Management For For 1.3 Elect Director James T. Prokopanko Management For For 1.4 Elect Director K. Wilson-Thompson Management For For 2 Amend Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For 6 Require a Majority Vote for the Election of Directors Share Holder Against Against 7 Declassify the Board of Directors Share Holder Against For -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: WM Security ID on Ballot: 94106L109 Meeting Date: 5/13/2011 Shares Available to Vote: 3466 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Pastora San Juan Cafferty Management For For 2 Elect Director Frank M. Clark, Jr. Management For For 3 Elect Director Patrick W. Gross Management For For 4 Elect Director John C. Pope Management For For 5 Elect Director W. Robert Reum Management For For 6 Elect Director Steven G. Rothmeier Management For For 7 Elect Director David P. Steiner Management For For 8 Elect Director Thomas H. Weidemeyer Management For For 9 Ratify Auditors Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management One Year One Year 12 Provide Right to Call Special Meeting Management For For -------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: WPI Security ID on Ballot: 942683103 Meeting Date: 5/13/2011 Shares Available to Vote: 2492 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Michael J. Fedida Management For Against 2 Elect Director Albert F. Hummel Management For For 3 Elect Director Catherine M. Klema Management For For 4 Elect Director Anthony Selwyn Tabatznik Management For For 5 Declassify the Board of Directors Management For For 6 Amend Omnibus Stock Plan Management For For 7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 8 Advisory Vote on Say on Pay Frequency Management One Year One Year 9 Ratify Auditors Management For For -------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CATY Security ID on Ballot: 149150104 Meeting Date: 5/16/2011 Shares Available to Vote: 483 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Patrick S.D. Lee Management For For 1.2 Elect Director Ting Y. Liu Management For For 1.3 Elect Director Nelson Chung Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ED Security ID on Ballot: 209115104 Meeting Date: 5/16/2011 Shares Available to Vote: 3618 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director K. Burke Management For For 2 Elect Director V.A. Calarco Management For For 3 Elect Director G. Campbell, Jr. Management For For 4 Elect Director G.J. Davis Management For For 5 Elect Director M.j. Del Giudice Management For For 6 Elect Director E.V. Futter Management For For 7 Elect Director J.F. Hennessy III Management For For 8 Elect Director S. Hernandez Management For For 9 Elect Director J.F. Killian Management For For 10 Elect Director E.R. McGrath Management For For 11 Elect Director M.W. Ranger Management For For 12 Elect Director L.F. Sutherland Management For For 13 Ratify Auditors Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management One Year One Year 16 Increase Disclosure of Executive Compensation Share Holder Against Against -------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: IBOC Security ID on Ballot: 459044103 Meeting Date: 5/16/2011 Shares Available to Vote: 650 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director I. Greenblum Management For For 1.2 Elect Director R.D. Guerra Management For For 1.3 Elect Director D.B. Hastings, Jr. Management For For 1.4 Elect Director D.B. Howland Management For For 1.5 Elect Director I. Navarro Management For For 1.6 Elect Director S. Neiman Management For For 1.7 Elect Director P.J. Newman Management For For 1.8 Elect Director D.E. Nixon Management For For 1.9 Elect Director L. Norton Management For For 1.10 Elect Director L. Salinas Management For For 1.11 Elect Director A.R. Sanchez, Jr. Management For For 1.12 Elect Director Guillermo F. Trevino Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: LUK Security ID on Ballot: 527288104 Meeting Date: 5/16/2011 Shares Available to Vote: 3640 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Ian M. Cumming Management For For 1.2 Elect Director Paul M. Dougan Management For For 1.3 Elect Director Alan J. Hirschfel Management For For 1.4 Elect Director James E. Jordan Management For For 1.5 Elect Director Jeffrey C. Keil Management For For 1.6 Elect Director Jesse Clyde Nichols, III Management For For 1.7 Elect Director Michael Sorkin Management For For 1.8 Elect Director Joseph S. Steinberg Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Approve Senior Executive Warrant Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: SNH Security ID on Ballot: 81721M109 Meeting Date: 5/16/2011 Shares Available to Vote: 1822 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Trustee Frederick N. Zeytoonjian Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: UBSI Security ID on Ballot: 909907107 Meeting Date: 5/16/2011 Shares Available to Vote: 438 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Richard M. Adams Management For For 1.2 Elect Director Robert G. Astorg Management For For 1.3 Elect Director W. Gaston Caperton, III Management For For 1.4 Elect Director Lawrence K. Doll Management For For 1.5 Elect Director Theodore J. Georgelas Management For For 1.6 Elect Director F. T. Graff, Jr. Management For For 1.7 Elect Director John M. McMahon Management For For 1.8 Elect Director J. Paul McNamara Management For For 1.9 Elect Director William C. Pitt, II Management For For 1.10 Elect Director Donald L. Unger Management For For 1.11 Elect Director Mary K. Weddle Management For For 1.12 Elect Director Gary G. White Management For For 1.13 Elect Director P. Clinton Winter, Jr. Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Approve Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: AAP Security ID on Ballot: 00751Y106 Meeting Date: 5/17/2011 Shares Available to Vote: 1130 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John F. Bergstrom Management For For 1.2 Elect Director John C. Brouillard Management For For 1.3 Elect Director Fiona P. Dias Management For For 1.4 Elect Director Frances X. Frei Management For For 1.5 Elect Director Darren R. Jackson Management For For 1.6 Elect Director William S. Oglesby Management For For 1.7 Elect Director J. Paul Raines Management For For 1.8 Elect Director Gilbert T. Ray Management For For 1.9 Elect Director Carlos A. Saladrigas Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: APC Security ID on Ballot: 032511107 Meeting Date: 5/17/2011 Shares Available to Vote: 7460 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director John R. Butler, Jr. Management For For 2 Elect Director Kevin P. Chilton Management For For 3 Elect Director Luke R. Corbett Management For Against 4 Elect Director H. Paulett Eberhart Management For For 5 Elect Director Preston M. Geren, III Management For For 6 Elect Director John R. Gordon Management For For 7 Elect Director James T. Hackett Management For For 8 Ratify Auditors Management For For 9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 10 Advisory Vote on Say on Pay Frequency Management Three Years One Year 11 Amend EEO Policy to Prohibit Discrimination based on Gender Share Holder Against Abstain Identity 12 Require Independent Board Chairman Share Holder Against Against 13 Pro-rata Vesting of Equity Plans Share Holder Against Against 14 Report on Political Contributions Share Holder Against Abstain -------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: AHT Security ID on Ballot: 044103109 Meeting Date: 5/17/2011 Shares Available to Vote: 4091 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Archie Bennett, Jr. Management For For 1.2 Elect Director Monty J. Bennett Management For For 1.3 Elect Director Benjamin J. Ansell Management For For 1.4 Elect Director Thomas E. Callahan Management For For 1.5 Elect Director Martin L. Edelman Management For For 1.6 Elect Director W. Michael Murphy Management For For 1.7 Elect Director Philip S. Payne Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: BHE Security ID on Ballot: 08160H101 Meeting Date: 5/17/2011 Shares Available to Vote: 2659 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Cary T. Fu Management For For 1.2 Elect Director Michael R. Dawson Management For For 1.3 Elect Director Peter G. Dorflinger Management For For 1.4 Elect Director Douglas G. Duncan Management For Withhold 1.5 Elect Director Bernee D.l. Strom Management For For 1.6 Elect Director Clay C. Williams Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: BXP Security ID on Ballot: 101121101 Meeting Date: 5/17/2011 Shares Available to Vote: 1656 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Lawrence S. Bacow Management For For 2 Elect Director Zoe Baird Management For For 3 Elect Director Alan J. Patricof Management For For 4 Elect Director Martin Turchin Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Ratify Auditors Management For For 8 Prepare Sustainability Report Share Holder Against Abstain -------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CLF Security ID on Ballot: 18683K101 Meeting Date: 5/17/2011 Shares Available to Vote: 2188 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Joseph A. Carrabba Management For For 1.2 Elect Director Susan M. Cunningham Management For For 1.3 Elect Director Barry J. Eldridge Management For For 1.4 Elect Director Andres R. Gluski Management For For 1.5 Elect Director Susan M. Green Management For For 1.6 Elect Director Janice K. Henry Management For For 1.7 Elect Director James F. Kirsch Management For For 1.8 Elect Director Francis R. McAllister Management For For 1.9 Elect Director Roger Phillips Management For For 1.10 Elect Director Richard K. Riederer Management For For 1.11 Elect Director Richard A. Ross Management For For 1.12 Elect Director Alan Schwartz Management For For 2 Increase Authorized Common Stock Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Require a Majority Vote for the Election of Directors Share Holder Against Against 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CYH Security ID on Ballot: 203668108 Meeting Date: 5/17/2011 Shares Available to Vote: 908 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director W. Larry Cash Management For For 2 Elect Director James S. Ely III Management For For 3 Elect Director John A. Fry Management For For 4 Elect Director William Norris Jennings Management For For 5 Elect Director H. Mitchell Watson, Jr. Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year 8 Amend Omnibus Stock Plan Management For For 9 Ratify Auditors Management For For -------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: DISCA Security ID on Ballot: 25470F104 Meeting Date: 5/17/2011 Shares Available to Vote: 2243 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Robert R. Bennett Management For For 1.2 Elect Director John C. Malone Management For For 1.3 Elect Director David M. Zaslav Management For For 2 Approve Qualified Employee Stock Purchase Plan Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- EL PASO CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: EP Security ID on Ballot: 28336L109 Meeting Date: 5/17/2011 Shares Available to Vote: 11726 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Juan Carlos Braniff Management For For 2 Elect Director David W. Crane Management For For 3 Elect Director Douglas L. Foshee Management For For 4 Elect Director Robert W. Goldman Management For For 5 Elect Director Anthony W. Hall, Jr. Management For For 6 Elect Director Thomas R. Hix Management For For 7 Elect Director Ferrell P. McClean Management For For 8 Elect Director Timothy J. Probert Management For For 9 Elect Director Steven J. Shapiro Management For For 10 Elect Director J. Michael Talbert Management For For 11 Elect Director Robert F. Vagt Management For For 12 Elect Director John L. Whitmire Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management One Year One Year 15 Ratify Auditors Management For For -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: EXR Security ID on Ballot: 30225T102 Meeting Date: 5/17/2011 Shares Available to Vote: 1042 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Spencer F. Kirk Management For For 1.2 Elect Director Anthony Fanticola Management For For 1.3 Elect Director Hugh W. Horne Management For For 1.4 Elect Director Joseph D. Margolis Management For For 1.5 Elect Director Roger B. Porter Management For For 1.6 Elect Director K. Fred Skousen Management For For 1.7 Elect Director Kenneth M. Woolley Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- FIRSTENERGY CORP. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: FE Security ID on Ballot: 337932107 Meeting Date: 5/17/2011 Shares Available to Vote: 6442 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Paul T. Addison Management For For 1.2 Elect Director Anthony J. Alexander Management For For 1.3 Elect Director Michael J. Anderson Management For For 1.4 Elect Director Carol A. Cartwright Management For For 1.5 Elect Director William T. Cottle Management For For 1.6 Elect Director Robert B. Heisler, Jr. Management For For 1.7 Elect DirectorJulia L. Johnson Management For For 1.8 Elect DirectorTed J. Kleisner Management For For 1.9 Elect Director Ernest J. Novak, Jr. Management For For 1.10 Elect Director Catherine A. Rein Management For For 1.11 Elect Director George M. Smart Management For For 1.12 Elect Director Wes M. Taylor Management For For 1.13 Elect Director Jesse T. Williams, Sr. Management For For 2 Ratify Auditors Management For For 3 Provide Right to Call Special Meeting Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Report on Coal Combustion Waste Hazard and Risk Mitigation Share Holder Against Against Efforts 7 Provide Right to Act by Written Consent Share Holder Against Against 8 Require a Majority Vote for the Election of Directors Share Holder Against Against 9 Report on Financial Risks of Coal Reliance Share Holder Against Against -------------------------------------------------------------------------------- HSN, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: HSNI Security ID on Ballot: 404303109 Meeting Date: 5/17/2011 Shares Available to Vote: 405 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Gregory R. Blatt Management For Withhold 1.2 Elect Director P. Bousquet-Chavanne Management For For 1.3 Elect Director Michael C. Boyd Management For For 1.4 Elect Director William Costello Management For For 1.5 Elect Director James M. Follo Management For For 1.6 Elect Director Mindy Grossman Management For For 1.7 Elect Director Stephanie Kugelman Management For For 1.8 Elect Director Arthur C. Martinez Management For For 1.9 Elect Director Thomas J. McInerney Management For For 1.10 Elect Director John B. Morse Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: HMA Security ID on Ballot: 421933102 Meeting Date: 5/17/2011 Shares Available to Vote: 4210 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director William J. Schoen Management For For 1.2 Elect Director Gary D. Newsome Management For For 1.3 Elect Director Kent P. Dauten Management For For 1.4 Elect Director Donald E. Kiernan Management For For 1.5 Elect Director Robert A. Knox Management For For 1.6 Elect Director William E. Mayberry Management For For 1.7 Elect Director Vicki A. O'Meara Management For For 1.8 Elect Director William C. Steere, Jr. Management For For 1.9 Elect Director R.w. Westerfield Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: JPM Security ID on Ballot: 46625H100 Meeting Date: 5/17/2011 Shares Available to Vote: 56453 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Crandall C. Bowles Management For For 2 Elect Director Stephen B. Burke Management For For 3 Elect Director David M. Cote Management For For 4 Elect Director James S. Crown Management For For 5 Elect Director James Dimon Management For For 6 Elect Director Ellen V. Futter Management For For 7 Elect Director William H. Gray, III Management For For 8 Elect Director Laban P. Jackson, Jr. Management For For 9 Elect Director David C. Novak Management For For 10 Elect Director Lee R. Raymond Management For For 11 Elect Director William C. Weldon Management For For 12 Ratify Auditors Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management One Year One Year 15 Amend Omnibus Stock Plan Management For For 16 Affirm Political Non-Partisanship Share Holder Against Against 17 Provide Right to Act by Written Consent Share Holder Against Against 18 Report on Loan Modifications Share Holder Against Against 19 Report on Political Contributions Share Holder Against Abstain 20 Institute Procedures to Prevent Investments in Companies that Share Holder Against Against Contribute to Genocide or Crimes Against Humanity 21 Require Independent Board Chairman Share Holder Against Against -------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: LXP Security ID on Ballot: 529043101 Meeting Date: 5/17/2011 Shares Available to Vote: 2178 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director E. Robert Roskind Management For For 1.2 Elect Director T. Wilson Eglin Management For For 1.3 Elect Director Clifford Broser Management For For 1.4 Elect Director Harold First Management For For 1.5 Elect Director Richard S. Frary Management For For 1.6 Elect Director James Grosfeld Management For For 1.7 Elect Director Kevin W. Lynch Management For For 2 Approve Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- MGE ENERGY, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: MGEE Security ID on Ballot: 55277P104 Meeting Date: 5/17/2011 Shares Available to Vote: 1428 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Londa J. Dewey Management For For 1.2 Elect Director Regina M. Millner Management For For 1.3 Elect Director Thomas R. Stolper Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- MARSHALL & ILSLEY CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: MI Security ID on Ballot: 571837103 Meeting Date: 5/17/2011 Shares Available to Vote: 2877 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: NPK Security ID on Ballot: 637215104 Meeting Date: 5/17/2011 Shares Available to Vote: 636 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Randy F. Lieble Management For For 1.2 Elect Director Joseph G. Stienessen Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: NNN Security ID on Ballot: 637417106 Meeting Date: 5/17/2011 Shares Available to Vote: 4106 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Don DeFosset Management For For 1.2 Elect Director David M. Fick Management For For 1.3 Elect Director Kevin B. Habicht Management For For 1.4 Elect Director Richard B. Jennings Management For For 1.5 Elect Director Ted B. Lanier Management For For 1.6 Elect Director Robert C. Legler Management For For 1.7 Elect Director Craig Macnab Management For For 1.8 Elect Director Robert Martinez Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- PNM RESOURCES, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: PNM Security ID on Ballot: 69349H107 Meeting Date: 5/17/2011 Shares Available to Vote: 3862 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Adelmo E. Archuleta Management For For 1.2 Elect Director Patricia K. Collawn Management For For 1.3 Elect Director Julie A. Dobson Management For For 1.4 Elect Director Robert R. Nordhaus Management For For 1.5 Elect Director Manuel T. Pacheco Management For For 1.6 Elect Director Bonnie S. Reitz Management For For 1.7 Elect Director Donald K. Schwanz Management For For 1.8 Elect Director Jeffry E. Sterba Management For For 1.9 Elect Director Bruce W. Wilkinson Management For For 1.10 Elect Director Joan B. Woodard Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: PXD Security ID on Ballot: 723787107 Meeting Date: 5/17/2011 Shares Available to Vote: 2609 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Edison C. Buchanan Management For Withhold 1.2 Elect Director R. Hartwell Gardner Management For Withhold 1.3 Elect Director Jim A. Watson Management For Withhold 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Require a Majority Vote for the Election of Directors Share Holder Against Against 6 Declassify the Board of Directors Share Holder Against For -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: PFG Security ID on Ballot: 74251V102 Meeting Date: 5/17/2011 Shares Available to Vote: 5554 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Betsy J. Bernard Management For For 2 Elect Director Jocelyn Carter-Miller Management For For 3 Elect Director Gary E. Costley Management For For 4 Elect Director Dennis H. Ferro Management For For 5 Declassify the Board of Directors Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management Three Years One Year 8 Ratify Auditors Management For For -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: DGX Security ID on Ballot: 74834L100 Meeting Date: 5/17/2011 Shares Available to Vote: 1921 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director William F. Buehler Management For For 2 Elect Director Daniel C. Stanzione Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- SIGA TECHNOLOGIES, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: SIGA Security ID on Ballot: 826917106 Meeting Date: 5/17/2011 Shares Available to Vote: 3418 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Eric A. Rose, M.D. Management For For 1.2 Elect Director James J. Antal Management For For 1.3 Elect Director Michael J. Bayer Management For For 1.4 Elect Director William C. Bevins Management For For 1.5 Elect Director Thomas E. Constance Management For For 1.6 Elect Director Joseph W. 'Chip' Marshall, III Management For For 1.7 Elect Director Paul G. Savas Management For For 1.8 Elect Director Bruce Slovin Management For For 1.9 Elect Director Andrew L. Stern Management For For 1.10 Elect Director Frances Fragos Townsend Management For For 1.11 Elect Director Michael A. Weiner, M.D. Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- SEABRIGHT HOLDINGS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: SBX Security ID on Ballot: 811656107 Meeting Date: 5/17/2011 Shares Available to Vote: 1222 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John G. Pasqualetto Management For For 1.2 Elect Director Joseph A. Edwards Management For For 1.3 Elect Director William M. Feldman Management For For 1.4 Elect Director Mural R. Josephson Management For For 1.5 Elect Director George M. Morvis Management For For 1.6 Elect Director Michael D. Rice Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: SWN Security ID on Ballot: 845467109 Meeting Date: 5/17/2011 Shares Available to Vote: 5133 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Lewis E. Epley, Jr. Management For For 2 Elect Director Robert L. Howard Management For For 3 Elect Director Greg D. Kerley Management For For 4 Elect Director Harold M. Korell Management For For 5 Elect Director Vello A. Kuuskraa Management For For 6 Elect Director Kenneth R. Mourton Management For For 7 Elect Director Steven L. Mueller Management For For 8 Elect Director Charles E. Scharlau Management For For 9 Elect Director Alan H. Stevens Management For For 10 Ratify Auditors Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year 13 Provide Right to Call Special Meeting Management For For 14 Report on Political Contributions Share Holder Against Against -------------------------------------------------------------------------------- STELLARONE CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: STEL Security ID on Ballot: 85856G100 Meeting Date: 5/17/2011 Shares Available to Vote: 2446 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Glen C. Combs Management For For 1.2 Elect Director Gregory L. Fisher Management For For 1.3 Elect Director Christopher M. Hallberg Management For For 1.4 Elect Director Jan S. Hoover Management For For 1.5 Elect Director Alan W. Myers Management For For 1.6 Elect Director Raymond D. Smoot, Jr. Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ALL Security ID on Ballot: 020002101 Meeting Date: 5/17/2011 Shares Available to Vote: 8272 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director F. Duane Ackerman Management For For 2 Elect Director Robert D. Beyer Management For For 3 Elect Director W. James Farrell Management For For 4 Elect Director Jack M. Greenberg Management For For 5 Elect Director Ronald T. Lemay Management For For 6 Elect Director Andrea Redmond Management For For 7 Elect Director H. John Riley, Jr. Management For For 8 Elect Director Joshua I. Smith Management For For 9 Elect Director Judith A. Sprieser Management For For 10 Elect Director Mary Alice Taylor Management For For 11 Elect Director Thomas J. Wilson Management For For 12 Ratify Auditors Management For For 13 Provide Right to Call Special Meeting Management For For 14 Adopt the Jurisdiction of Incorporation as the Exclusive Management For For Forum for Certain Disputes 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management Three Years One Year 17 Provide Right to Act by Written Consent Share Holder Against Against 18 Report on Political Contributions Share Holder Against Against -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: SCHW Security ID on Ballot: 808513105 Meeting Date: 5/17/2011 Shares Available to Vote: 13980 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Frank C. Herringer Management For For 2 Elect Director Stephen T. McLin Management For For 3 Elect Director Charles R. Schwab Management For For 4 Elect Director Roger O. Walther Management For For 5 Elect Director Robert N. Wilson Management For For 6 Ratify Auditors Management For For 7 Amend Omnibus Stock Plan Management For For 8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 9 Advisory Vote on Say on Pay Frequency Management One Year One Year 10 Report on Political Contributions Share Holder Against Abstain 11 Declassify the Board of Directors Share Holder None For -------------------------------------------------------------------------------- THE GAP, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: GPS Security ID on Ballot: 364760108 Meeting Date: 5/17/2011 Shares Available to Vote: 8185 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Adrian D.P. Bellamy Management For For 1.2 Elect Director Domenico De Sole Management For For 1.3 Elect Director Robert J. Fisher Management For For 1.4 Elect Director William S. Fisher Management For For 1.5 Elect Director Bob L. Martin Management For For 1.6 Elect Director Jorge P. Montoya Management For For 1.7 Elect Director Glenn K. Murphy Management For For 1.8 Elect Director Mayo A. Shattuck III Management For For 1.9 Elect Director Katherine Tsang Management For For 1.10 Elect Director Kneeland C. Youngblood Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: THG Security ID on Ballot: 410867105 Meeting Date: 5/17/2011 Shares Available to Vote: 854 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director john J. Brennan Management For For 2 Elect Director David J. Gallitano Management For For 3 Elect Director Wendell J. Knox Management For For 4 Elect Director Robert J. Murray Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Ratify Auditors Management For For -------------------------------------------------------------------------------- THE PHOENIX COMPANIES, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: PNX Security ID on Ballot: 71902E109 Meeting Date: 5/17/2011 Shares Available to Vote: 3291 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Martin N. Baily Management For For 1.2 Elect Director John H. Forsgren Management For For 1.3 Elect Director Thomas S. Johnson Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- THE ST. JOE COMPANY Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: JOE Security ID on Ballot: 790148100 Meeting Date: 5/17/2011 Shares Available to Vote: 671 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Bruce R. Berkowitz Management For For 2 Elect Director Charles J. Crist, Jr. Management For For 3 Elect Director Hugh M. Durden Management For For 4 Elect Director Thomas A. Fanning Management For Against 5 Elect Director Charles M. Fernandez Management For For 6 Elect Director Howard S. Frank Management For For 7 Elect Director Delores M. Kesler Management For For 8 Elect Director Thomas P. Murphy, Jr. Management For For 9 Advisory Vote to Ratify Named Executive Officers' Compensation Management None For 10 Advisory Vote on Say on Pay Frequency Management One Year One Year 11 Ratify Auditors Management For For -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: URBN Security ID on Ballot: 917047102 Meeting Date: 5/17/2011 Shares Available to Vote: 1284 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Edward N. Antoian Management For For 1.2 Elect Director Joel S. Lawson III Management For For 1.3 Elect Director Glen T. Senk Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Adopt Policy and Report on Board Diversity Share Holder Against Abstain -------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: WRB Security ID on Ballot: 084423102 Meeting Date: 5/17/2011 Shares Available to Vote: 1029 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Rodney A. Hawes, Jr. Management For For 1.2 Elect Director Jack H. Nusbaum Management For For 1.3 Elect Director Mark L. Shapiro Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- WELLPOINT, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: WLP Security ID on Ballot: 94973V107 Meeting Date: 5/17/2011 Shares Available to Vote: 7314 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Angela F. Braly Management For For 1.2 Elect Director Warren Y. Jobe Management For For 1.3 Elect Director William G. Mays Management For For 1.4 Elect Director William J. Ryan Management For For 2 Ratify Auditors Management For For 3a Reduce Supermajority Vote Requirement Relating to Vote Management For For Requirement 3b Reduce Supermajority Vote Requirement Relating to Removal of Management For For Directors 3c Opt Out of State's Control Share Acquisition Law Management For For 3d Amend Articles of Incorporation to Remove Certain Obsolete Management For For Provisions 3e Amend Articles of Incorporation to Remove Other Obsolete Management For For Provisions and Make Conforming Changes 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Feasibility Study for Converting to Nonprofit Status Share Holder Against Against 7 Reincorporate in Another State [from Indiana to Share Holder Against Against Delaware] 8 Require Independent Board Chairman Share Holder Against Against -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: WYNN Security ID on Ballot: 983134107 Meeting Date: 5/17/2011 Shares Available to Vote: 1644 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Russell Goldsmith Management For For 1.2 Elect Director Robert J. Miller Management For For 1.3 Elect Director Kazuo Okada Management For For 1.4 Elect Director Allan Zeman Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management None One Year 4 Amend Omnibus Stock Plan Management For For 5 Ratify Auditors Management For For 6 Require a Majority Vote for the Election of Directors Share Holder Against Against -------------------------------------------------------------------------------- ACE LIMITED Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ACE Security ID on Ballot: H0023R105 Meeting Date: 5/18/2011 Shares Available to Vote: 1491 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Evan G. Greenberg as Director Management For For 1.2 Elect Leo F. Mullin as Director Management For For 1.3 Elect Olivier Steimer as Director Management For For 1.4 Elect Michael P. Connors as Director Management For For 1.5 Elect Eugene B. Shanks, Jr as Director Management For For 1.6 Elect John A. Krol as Director Management For For 2.1 Approve Annual Report Management For For 2.2 Accept Statutory Financial Statements Management For For 2.3 Accept Consolidated Financial Statements Management For For 3 Approve Allocation of Income and Dividends Management For For 4 Approve Discharge of Board and Senior Management Management For For 5.1 Ratify PricewaterhouseCoopers AG as Auditors Management For For 5.2 Ratify Ratify PricewaterhouseCoopers LLC as Independent Management For For Registered Public Accounting Firm as Auditors 5.3 Ratify BDO AG as Special Auditors Management For For 6 Approve Dividend Distribution from Legal Reserves Management For For 7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 8 Advisory Vote on Say on Pay Frequency Management None One Year -------------------------------------------------------------------------------- AMR CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: AMR Security ID on Ballot: 001765106 Meeting Date: 5/18/2011 Shares Available to Vote: 2310 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Gerard J. Arpey Management For For 1.2 Elect Director John W. Bachmann Management For For 1.3 Elect Director Armando M. Codina Management For For 1.4 Elect Director Alberto Ibarguen Management For For 1.5 Elect Director Ann M. Korologos Management For For 1.6 Elect Director Michael A. Miles Management For For 1.7 Elect Director Philip J. Purcell Management For For 1.8 Elect Director Ray M. Robinson Management For For 1.9 Elect Director Judith Rodin Management For For 1.10 Elect Director Matthew K. Rose Management For For 1.11 Elect Director Roger T. Staubach Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Provide for Cumulative Voting Share Holder Against Against -------------------------------------------------------------------------------- ADAMS RESOURCES & ENERGY, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: AE Security ID on Ballot: 006351308 Meeting Date: 5/18/2011 Shares Available to Vote: 336 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director K. S. Adams, Jr. Management For For 1.2 Elect Director E. C. Reinauer, Jr. Management For For 1.3 Elect Director E. Jack Webster, Jr. Management For For 1.4 Elect Director Frank T. Webster Management For For 1.5 Elect Director Larry E. Bell Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- AETRIUM INCORPORATED Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ATRM Security ID on Ballot: 00817R103 Meeting Date: 5/18/2011 Shares Available to Vote: 7540 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Joseph C. Levesque Management For For 1.2 Elect Director Darnell L. Boehm Management For For 1.3 Elect Director Terrence W. Glarner Management For For 1.4 Elect Director Daniel A. Carr Management For For 1.5 Elect Director Charles B. Westling Management For For 1.6 Elect Director John J. Pollock Management For For 1.7 Elect Director Douglas L. Hemer Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: AKAM Security ID on Ballot: 00971T101 Meeting Date: 5/18/2011 Shares Available to Vote: 2992 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director C. Kim Goodwin Management For For 2 Elect Director David W. Kenny Management For For 3 Elect Director Peter J. Kight Management For For 4 Elect Director Frederic V. Salerno Management For For 5 Amend Omnibus Stock Plan Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year 8 Ratify Auditors Management For For -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: AMT Security ID on Ballot: 029912201 Meeting Date: 5/18/2011 Shares Available to Vote: 6210 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Raymond P. Dolan Management For For 2 Elect Director Ronald M. Dykes Management For For 3 Elect Director Carolyn F. Katz Management For For 4 Elect Director Gustavo Lara Cantu Management For For 5 Elect Director Joann A. Reed Management For For 6 Elect Director Pamela D.A. Reeve Management For For 7 Elect Director David E. Sharbutt Management For For 8 Elect Director James D. Taiclet, Jr. Management For For 9 Elect Director Samme L. Thompson Management For For 10 Ratify Auditors Management For For 11 Reduce Supermajority Vote Requirement Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- ASTORIA FINANCIAL CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: AF Security ID on Ballot: 046265104 Meeting Date: 5/18/2011 Shares Available to Vote: 876 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director George L. Engelke, Jr. Management For For 1.2 Elect Director Peter C. Haeffner, Jr. Management For For 1.3 Elect Director Ralph F. Palleschi Management For For 2 Amend Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- CVB FINANCIAL CORP. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CVBF Security ID on Ballot: 126600105 Meeting Date: 5/18/2011 Shares Available to Vote: 2962 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director George A. Borba Management For For 1.2 Elect Director John A. Borba Management For Withhold 1.3 Elect Director Robert M. Jacoby Management For For 1.4 Elect Director Ronald O. Kruse Management For For 1.5 Elect Director Christopher D. Myers Management For For 1.6 Elect Director James C. Seley Management For For 1.7 Elect Director San E. Vaccaro Management For For 1.8 Elect Director D. Linn Wiley Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- CENTURYLINK, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CTL Security ID on Ballot: 156700106 Meeting Date: 5/18/2011 Shares Available to Vote: 4348 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Virginia Boulet Management For For 1.2 Elect Director Peter C. Brown Management For For 1.3 Elect Director Richard A. Gephardt Management For For 1.4 Elect Director Gregory J. McCray Management For For 1.5 Elect Director Michael J. Roberts Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Report on Political Contributions Share Holder Against Abstain 7 Declassify the Board of Directors Share Holder Against For -------------------------------------------------------------------------------- CHELSEA THERAPEUTICS INTERNATIONAL, LTD. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CHTP Security ID on Ballot: 163428105 Meeting Date: 5/18/2011 Shares Available to Vote: 3102 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Simon Pedder Management For For 1.2 Elect Director Michael Weiser Management For For 1.3 Elect Director Kevan Clemens Management For For 1.4 Elect Director Norman Hardman Management For For 1.5 Elect Director Johnson Y.N. Lau Management For For 1.6 Elect Director Roger Stoll Management For For 1.7 Elect Director William Rueckert Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Amend Omnibus Stock Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- CIMAREX ENERGY CO. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: XEC Security ID on Ballot: 171798101 Meeting Date: 5/18/2011 Shares Available to Vote: 858 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director David A. Hentschel Management For For 2 Elect Director F.H. Merelli Management For For 3 Elect Director L. Paul Teague Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year 6 Approve Omnibus Stock Plan Management For For 7 Ratify Auditors Management For For -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: DNR Security ID on Ballot: 247916208 Meeting Date: 5/18/2011 Shares Available to Vote: 5353 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Wieland F. Wettstein Management For For 1.2 Elect Director Michael L. Beatty Management For For 1.3 Elect Director Michael B. Decker Management For For 1.4 Elect Director Ronald G. Greene Management For For 1.5 Elect Director David I. Heather Management For For 1.6 Elect Director Gregory L. McMichael Management For For 1.7 Elect Director Gareth Roberts Management For For 1.8 Elect Director Phil Rykhoek Management For For 1.9 Elect Director Randy Stein Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Amend Nonqualified Employee Stock Purchase Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: DDR Security ID on Ballot: 251591103 Meeting Date: 5/18/2011 Shares Available to Vote: 2395 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Terrance R. Ahern Management For For 2 Elect Director James C. Boland Management For For 3 Elect Director Thomas Finne Management For For 4 Elect Director Robert H. Gidel Management For For 5 Elect Director Daniel B. Hurwitz Management For For 6 Elect Director Volker Kraft Management For For 7 Elect Director Victor B. MacFarlane Management For For 8 Elect Director Craig Macnab Management For Against 9 Elect Director Scott D. Roulston Management For For 10 Elect Director Barry A. Sholem Management For For 11 Ratify Auditors Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: RE Security ID on Ballot: G3223R108 Meeting Date: 5/18/2011 Shares Available to Vote: 914 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director William F. Galtney, Jr. Management For For 1.2 Elect Director John P. Phelan Management For For 1.3 Elect Director Roger M. Singer Management For For 2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Management For For Board to Fix Their Remuneration 3 Declassify the Board of Directors Management For For 4 Amend Executive Incentive Bonus Plan Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- F.N.B. CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: FNB Security ID on Ballot: 302520101 Meeting Date: 5/18/2011 Shares Available to Vote: 5137 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director William B. Campbell Management For For 1.2 Elect Director Henry M. Ekker Management For For 1.3 Elect Director Philip E. Gingerich Management For For 1.4 Elect Director Robert B. Goldstein Management For For 1.5 Elect Director Stephen J. Gurgovits Management For For 1.6 Elect Director Dawne S. Hickton Management For For 1.7 Elect Director David J. Malone Management For For 1.8 Elect Director D. Stephen Martz Management For For 1.9 Elect Director Harry F. Radcliffe Management For For 1.10 Elect Director Arthur J. Rooney, II Management For For 1.11 Elect Director John W. Rose Management For Withhold 1.12 Elect Director Stanton R. Sheetz Management For For 1.13 Elect Director William J. Strimbu Management For For 1.14 Elect Director Earl K. Wahl, Jr. Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For 5 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: FIS Security ID on Ballot: 31620M106 Meeting Date: 5/18/2011 Shares Available to Vote: 6541 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director David K. Hunt Management For For 2 Elect Director Richard N. Massey Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Approve Executive Incentive Bonus Plan Management For For -------------------------------------------------------------------------------- FOOT LOCKER, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: FL Security ID on Ballot: 344849104 Meeting Date: 5/18/2011 Shares Available to Vote: 3517 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Nicholas DiPaolo Management For For 1.2 Elect Director Matthew M. McKenna Management For For 1.3 Elect Director Allen Questrom Management For For 1.4 Elect Director Cheryl Nido Turpin Management For For 1.5 Elect Director Guillermo Marmol Management For For 2 Ratify Auditors Management For For 3 Amend Executive Incentive Bonus Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: GNW Security ID on Ballot: 37247D106 Meeting Date: 5/18/2011 Shares Available to Vote: 7117 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Steven W. Alesio Management For For 2 Elect Director William H. Bolinder Management For For 3 Elect Director Michael D. Fraizer Management For For 4 Elect Director Nancy J. Karch Management For For 5 Elect Director J. Robert "Bob" Kerrey Management For For 6 Elect Director Risa J. Lavizzo-Mourey Management For For 7 Elect Director Christine B. Mead Management For For 8 Elect Director Thomas E. Moloney Management For For 9 Elect Director James A. Parke Management For For 10 Elect Director James S. Riepe Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year 13 Ratify Auditors Management For For -------------------------------------------------------------------------------- HEALTH NET, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: HNT Security ID on Ballot: 42222G108 Meeting Date: 5/18/2011 Shares Available to Vote: 2608 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Mary Anne Citrino Management For Against 1.2 Elect Director Theodore F. Craver, Jr. Management For Against 1.3 Elect Director Vicki B. Escarra Management For For 1.4 Elect Director Gale S. Fitzgerald Management For For 1.5 Elect Director Parick Foley Management For For 1.6 Elect Director Jay M. Gellert Management For For 1.7 Elect Director Roger F. Greaves Management For For 1.8 Elect Director Bruce G. Willison Management For For 1.9 Elect Director Frederick C. Yeager Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Reduce Supermajority Vote Requirement Management For For -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: HSIC Security ID on Ballot: 806407102 Meeting Date: 5/18/2011 Shares Available to Vote: 1162 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Stanley M Bergman Management For For 1.2 Elect Director Gerald A Benjamin Management For For 1.3 Elect Director James P Breslawski Management For For 1.4 Elect Director Mark E Mlotek Management For For 1.5 Elect Director Steven Paladino Management For For 1.6 Elect Director Barry J Alperin Management For For 1.7 Elect Director Paul Brons Management For For 1.8 Elect Director Donald J Kabat Management For For 1.9 Elect Director Philip A Laskawy Management For For 1.10 Elect Director Karyn Mashima Management For For 1.11 Elect Director Norman S Matthews Management For For 1.12 Elect Director Bradley T Sheares, Phd Management For For 1.13 Elect Director Louis W Sullivan, Md Management For For 2 Amend Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: JNPR Security ID on Ballot: 48203R104 Meeting Date: 5/18/2011 Shares Available to Vote: 8465 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Mary B. Cranston Management For Withhold 1.2 Elect Director Kevin R. Johnson Management For For 1.3 Elect Director J. Michael Lawrie Management For For 1.4 Elect Director David Schlotterbeck Management For For 2 Ratify Auditors Management For For 3 Approve Executive Incentive Bonus Plan Management For For 4 Amend Omnibus Stock Plan Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Declassify the Board of Directors Share Holder None For -------------------------------------------------------------------------------- MORGAN STANLEY Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: MS Security ID on Ballot: 617446448 Meeting Date: 5/18/2011 Shares Available to Vote: 16327 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Roy J. Bostock Management For For 2 Elect Director Erskine B. Bowles Management For For 3 Elect Director Howard J. Davies Management For For 4 Elect Director James P. Gorman Management For For 5 Elect Director James H. Hance Jr. Management For For 6 Elect Director C. Robert Kidder Management For For 7 Elect Director John J. Mack Management For For 8 Elect Director Donald T. Nicolaisen Management For For 9 Elect Director Hutham S. Olayan Management For For 10 Elect Director James. W. Owens Management For For 11 Elect Director O. Griffith Sexton Management For For 12 Elect Director Masaaki Tanaka Management For For 13 Elect Director Laura D. Tyson Management For For 14 Ratify Auditors Management For For 15 Amend Omnibus Stock Plan Management For For 16 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 17 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- NVIDIA CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: NVDA Security ID on Ballot: 67066G104 Meeting Date: 5/18/2011 Shares Available to Vote: 9244 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Harvey C. Jones Management For For 2 Elect Director William J. Miller Management For For 3 Declassify the Board of Directors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: NOC Security ID on Ballot: 666807102 Meeting Date: 5/18/2011 Shares Available to Vote: 4925 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Wesley G. Bush Management For For 2 Elect Director Lewis W. Coleman Management For For 3 Elect Director Victor H. Fazio Management For For 4 Elect Director Donald E. Felsinger Management For For 5 Elect Director Stephen E. Frank Management For For 6 Elect Director Bruce S. Gordon Management For For 7 Elect Director Madeleine Kleiner Management For For 8 Elect Director Karl J. Krapek Management For For 9 Elect Director Richard B. Myers Management For For 10 Elect Director Aulana L. Peters Management For For 11 Elect Director Kevin W. Sharer Management For For 12 Ratify Auditors Management For For 13 Approve Omnibus Stock Plan Management For Against 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management One Year One Year 16 Provide for Cumulative Voting Share Holder Against Against 17 Report on Political Contributions Share Holder Against Against 18 Provide Right to Act by Written Consent Share Holder Against Against -------------------------------------------------------------------------------- PPL CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: PPL Security ID on Ballot: 69351T106 Meeting Date: 5/18/2011 Shares Available to Vote: 5433 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Frederick M. Bernthal Management For For 1.2 Elect Director John W. Conway Management For For 1.3 Elect Director Steven G. Elliott Management For For 1.4 Elect Director Louise K. Goeser Management For For 1.5 Elect Director Stuart E. Graham Management For Withhold 1.6 Elect Director Stuart Heydt Management For For 1.7 Elect Director James H. Miller Management For For 1.8 Elect Director Craig A. Rogerson Management For For 1.9 Elect Director Natica von Althann Management For For 1.10 Elect Director Keith W. Williamson Management For For 2 Approve Executive Incentive Bonus Plan Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Require a Majority Vote for the Election of Directors Share Holder Against Against 7 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For -------------------------------------------------------------------------------- PETROHAWK ENERGY CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: HK Security ID on Ballot: 716495106 Meeting Date: 5/18/2011 Shares Available to Vote: 4229 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Floyd C. Wilson Management For For 1.2 Elect Director Gary A. Merriman Management For For 1.3 Elect Director Robert C. Stone, Jr. Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Amend Omnibus Stock Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: PPDI Security ID on Ballot: 717124101 Meeting Date: 5/18/2011 Shares Available to Vote: 1144 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Stuart Bondurant Management For For 1.2 Elect Director Vaughn D. Bryson Management For For 1.3 Elect Director Fredric N. Eshelman Management For For 1.4 Elect Director Frederick Frank Management For For 1.5 Elect Director Robert A. Ingram Management For For 1.6 Elect Director Terry Magnuson Management For For 1.7 Elect Director Ernest Mario Management For For 1.8 Elect Director Ralph Snyderman Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For 5 Other Business Management For Against -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: PNW Security ID on Ballot: 723484101 Meeting Date: 5/18/2011 Shares Available to Vote: 1640 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Edward N. Basha, Jr. Management For For 1.2 Elect Director Donald E. Brandt Management For For 1.3 Elect Director Susan Clark-Johnson Management For For 1.4 Elect Director Denis A. Cortese Management For For 1.5 Elect Director Michael L. Gallagher Management For Withhold 1.6 Elect Director Pamela Grant Management For For 1.7 Elect Director R.A. Herberger, Jr Management For For 1.8 Elect Director Dale E. Klein Management For For 1.9 Elect Director Humberto S. Lopez Management For For 1.10 Elect Director Kathryn L. Munro Management For For 1.11 Elect Director Bruce J. Nordstrom Management For For 1.12 Elect Director W. Douglas Parker Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- PROASSURANCE CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: PRA Security ID on Ballot: 74267C106 Meeting Date: 5/18/2011 Shares Available to Vote: 1702 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Lucian F. Bloodworth Management For For 1.2 Elect Director Robert E. Flowers Management For Withhold 1.3 Elect Director Ann F. Putallaz Management For For 1.4 Elect Director Drayton Nabers, Jr. Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- QEP RESOURCES, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: QEP Security ID on Ballot: 74733V100 Meeting Date: 5/18/2011 Shares Available to Vote: 2178 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Keith O. Rattie Management For For 1.2 Elect Director David A. Trice Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management None One Year 4 Ratify Auditors Management For For 5 Other Business Management For Against -------------------------------------------------------------------------------- QUICKSILVER RESOURCES INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: KWK Security ID on Ballot: 74837R104 Meeting Date: 5/18/2011 Shares Available to Vote: 349 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Thomas F. Darden Management For For 1.2 Elect Director W. Byron Dunn Management For Withhold 1.3 Elect Director Mark J. Warner Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: RRC Security ID on Ballot: 75281A109 Meeting Date: 5/18/2011 Shares Available to Vote: 1426 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Charles L. Blackburn Management For For 2 Elect Director Anthony V. Dub Management For For 3 Elect Director V. Richard Eales Management For For 4 Elect Director Allen Finkelson Management For For 5 Elect Director James M. Funk Management For For 6 Elect Director Jonathan S. Linker Management For For 7 Elect Director Kevin S. McCarthy Management For For 8 Elect Director John H. Pinkerton Management For For 9 Elect Director Jeffrey L. Ventura Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management Three Years One Year 12 Amend Omnibus Stock Plan Management For For 13 Ratify Auditors Management For For -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: RGA Security ID on Ballot: 759351604 Meeting Date: 5/18/2011 Shares Available to Vote: 551 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John F. Danahy Management For For 1.2 Elect Director Arnoud W.A. Boot Management For For 1.3 Elect Director J. Cliff Eason Management For For 2 Advisory Vote on Say on Pay Frequency Management One Year One Year 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Amend Omnibus Stock Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: RS Security ID on Ballot: 759509102 Meeting Date: 5/18/2011 Shares Available to Vote: 724 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John G. Figueroa Management For For 1.2 Elect Director Thomas W. Gimbel Management For For 1.3 Elect Director Douglas M. Hayes Management For For 1.4 Elect Director Franklin R. Johnson Management For For 1.5 Elect Director Leslie A. Waite Management For For 2 Declassify the Board of Directors Management For For 3 Approve Non-Employee Director Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For 7 Other Business Management For Against -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: RNR Security ID on Ballot: G7496G103 Meeting Date: 5/18/2011 Shares Available to Vote: 1186 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director David C. Bushnell Management For For 1.2 Elect Director James L. Gibbons Management For For 1.3 Elect Director Jean D. Hamilton Management For For 1.4 Elect Director Anthony M. Santomero Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Approve Ernst & Young Ltd. as Auditors and Authorize Board to Management For For Fix Their Remuneration -------------------------------------------------------------------------------- ROSS STORES, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ROST Security ID on Ballot: 778296103 Meeting Date: 5/18/2011 Shares Available to Vote: 2622 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director George P. Orban Management For For 1.2 Elect Director Donald H. Seiler Management For For 2 Approve Executive Incentive Bonus Plan Management For For 3 Declassify the Board of Directors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- ROYAL BANCSHARES OF PENNSYLVANIA, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: RBPAA Security ID on Ballot: 780081105 Meeting Date: 5/18/2011 Shares Available to Vote: 507 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Samuel M. Goldstein Management For For 1.2 Elect Director Michael J. Piracci Management For For 1.3 Elect Director Jay H. Shah Management For For 1.4 Elect Director Edward B. Tepper Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Other Business Management For Against -------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: SNI Security ID on Ballot: 811065101 Meeting Date: 5/18/2011 Shares Available to Vote: 1014 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director David A. Galloway Management For For 1.2 Elect Director Dale Pond Management For For 1.3 Elect Director Ronald W. Tysoe Management For For -------------------------------------------------------------------------------- SEALED AIR CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: SEE Security ID on Ballot: 81211K100 Meeting Date: 5/18/2011 Shares Available to Vote: 4240 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Hank Brown Management For For 2 Elect Director Michael Chu Management For For 3 Elect Director Lawrence R. Codey Management For For 4 Elect Director Patrick Duff Management For For 5 Elect Director T. J. Dermot Dunphy Management For For 6 Elect Director William V. Hickey Management For For 7 Elect Director Jacqueline B. Kosecoff Management For For 8 Elect Director Kenneth P. Manning Management For For 9 Elect Director William J. Marino Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management One Year One Year 12 Amend Omnibus Stock Plan Management For For 13 Amend Outside Director Stock Awards in Lieu of Cash Management For For 14 Ratify Auditors Management For For -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: LUV Security ID on Ballot: 844741108 Meeting Date: 5/18/2011 Shares Available to Vote: 10439 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director David W. Biegler Management For For 2 Elect Director Douglas H. Brooks Management For For 3 Elect Director William H. Cunningham Management For For 4 Elect Director John G. Denison Management For For 5 Elect Director Gary C. Kelly Management For For 6 Elect Director Nancy B. Loeffler Management For For 7 Elect Director John T. Montford Management For For 8 Elect Director Thomas M. Nealon Management For For 9 Elect Director Daniel D. Villanueva Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management One Year One Year 12 Ratify Auditors Management For For 13 Reduce Supermajority Vote Requirement Share Holder Against For -------------------------------------------------------------------------------- STATE STREET CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: STT Security ID on Ballot: 857477103 Meeting Date: 5/18/2011 Shares Available to Vote: 7059 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director K. Burnes Management For For 2 Elect Director P. Coym Management For For 3 Elect Director P. De Saint-Aignan Management For For 4 Elect Director A. Fawcett Management For For 5 Elect Director D. Gruber Management For For 6 Elect Director L. Hill Management For For 7 Elect Director J. Hooley Management For For 8 Elect Director R. Kaplan Management For For 9 Elect Director C. LaMantia Management For For 10 Elect Director R. Sergel Management For For 11 Elect Director R. Skates Management For For 12 Elect Director G. Summe Management For For 13 Elect Director R. Weissman Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management One Year One Year 16 Approve Executive Incentive Bonus Plan Management For For 17 Ratify Auditors Management For For 18 Report on Political Contributions Share Holder Against For -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: HIG Security ID on Ballot: 416515104 Meeting Date: 5/18/2011 Shares Available to Vote: 6279 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Robert B. Allardice, III Management For For 2 Elect Director Trevor Fetter Management For For 3 Elect Director Paul G. Kirk, Jr. Management For For 4 Elect Director Liam E. McGee Management For For 5 Elect Director Kathryn A. Mikells Management For For 6 Elect Director Michael G. Morris Management For For 7 Elect Director Thomas A. Renyi Management For For 8 Elect Director Charles B. Strauss Management For For 9 Elect Director H. Patrick Swygert Management For For 10 Ratify Auditors Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- WILLIS LEASE FINANCE CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: WLFC Security ID on Ballot: 970646105 Meeting Date: 5/18/2011 Shares Available to Vote: 234 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Robert T. Morris Management For For 1.2 Elect Director W. William Coon, Jr. Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- XCEL ENERGY INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: XEL Security ID on Ballot: 98389B100 Meeting Date: 5/18/2011 Shares Available to Vote: 7965 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Fredric W. Corrigan Management For For 2 Elect Director Richard K. Davis Management For For 3 Elect Director Benjamin G.S. Fowke, III Management For For 4 Elect Director Richard C. Kelly Management For For 5 Elect Director Albert F. Moreno Management For For 6 Elect Director Christopher J. Policinski Management For For 7 Elect Director A. Patricia Sampson Management For For 8 Elect Director James J. Sheppard Management For For 9 Elect Director David A. Westerlund Management For For 10 Elect Director Kim Williams Management For For 11 Elect Director Timothy V. Wolf Management For For 12 Amend Non-Employee Director Restricted Stock Plan Management For For 13 Eliminate Cumulative Voting Management For For 14 Amend Articles of Incorporation Management For For 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management One Year One Year 17 Ratify Auditors Management For For -------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ANR Security ID on Ballot: 02076X102 Meeting Date: 5/19/2011 Shares Available to Vote: 1384 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Michael J. Quillen Management For For 1.2 Elect Director William J. Crowley, Jr. Management For For 1.3 Elect Director Kevin S. Crutchfield Management For For 1.4 Elect Director E. Linn Draper, Jr. Management For For 1.5 Elect Director Glenn A. Eisenberg Management For For 1.6 Elect Director P. Michael Giftos Management For For 1.7 Elect Director Joel Richards, III Management For For 1.8 Elect Director James F. Roberts Management For For 1.9 Elect Director Ted G. Wood Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For 5 Report on Efforts to Reduce Pollution From Products and Share Holder Against Abstain Operations -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: MO Security ID on Ballot: 02209S103 Meeting Date: 5/19/2011 Shares Available to Vote: 27543 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Elizabeth E. Bailey Management For Against 2 Elect Director Gerald L. Baliles Management For Against 3 Elect Director John T. Casteen III Management For Against 4 Elect Director Dinyar S. Devitre Management For For 5 Elect Director Thomas F. Farrell II Management For Against 6 Elect Director Thomas W. Jones Management For Against 7 Elect Director George Munoz Management For For 8 Elect Director Nabil Y. Sakkab Management For Against 9 Elect Director Michael E. Szymanczyk Management For For 10 Ratify Auditors Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management None One Year 13 Cease Production of Flavored Tobacco Products Share Holder Against Abstain -------------------------------------------------------------------------------- CAREER EDUCATION CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CECO Security ID on Ballot: 141665109 Meeting Date: 5/19/2011 Shares Available to Vote: 1186 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Dennis H. Chookaszian Management For For 2 Elect Director David W. Devonshire Management For For 3 Elect Director Patrick W. Gross Management For For 4 Elect Director Gregory L. Jackson Management For For 5 Elect Director Thomas B. Lally Management For For 6 Elect Director Steven H. Lesnik Management For For 7 Elect Director Gary E. McCullough Management For For 8 Elect Director Leslie T. Thornton Management For For 9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 10 Advisory Vote on Say on Pay Frequency Management One Year One Year 11 Ratify Auditors Management For For -------------------------------------------------------------------------------- CENTRAL EUROPEAN DISTRIBUTION CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CEDC Security ID on Ballot: 153435102 Meeting Date: 5/19/2011 Shares Available to Vote: 378 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director William V. Carey Management For For 1.2 Elect Director David Bailey Management For For 1.3 Elect Director Markus Sieger Management For For 1.4 Elect Director Marek Forysiak Management For For 1.5 Elect Director Robert P. Koch Management For For 1.6 Elect Director William Shanahan Management For For 1.7 Elect Director N. Scott Fine Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Reduce Supermajority Vote Requirement Share Holder Against For -------------------------------------------------------------------------------- COVENTRY HEALTH CARE, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CVH Security ID on Ballot: 222862104 Meeting Date: 5/19/2011 Shares Available to Vote: 2732 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Joel Ackerman Management For For 2 Elect Director Lawrence N. Kugelman Management For For 3 Elect Director Michael A. Stocker Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Report on Political Contributions Share Holder Against Against -------------------------------------------------------------------------------- DEAN FOODS COMPANY Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: DF Security ID on Ballot: 242370104 Meeting Date: 5/19/2011 Shares Available to Vote: 1743 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Stephen L. Green Management For For 2 Elect Director Joseph S. Hardin, Jr. Management For For 3 Elect Director John R. Muse Management For For 4 Amend Omnibus Stock Plan Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Two Years One Year 7 Ratify Auditors Management For For 8 Adopt Anti Gross-up Policy Share Holder Against For -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: DPS Security ID on Ballot: 26138E109 Meeting Date: 5/19/2011 Shares Available to Vote: 3646 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Joyce M. Roche Management For For 2 Elect Director Wayne R. Sanders Management For For 3 Elect Director Jack L. Stahl Management For For 4 Elect Director Larry D. Young Management For For 5 Ratify Auditors Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- FLOWSERVE CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: FLS Security ID on Ballot: 34354P105 Meeting Date: 5/19/2011 Shares Available to Vote: 710 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John R. Friedery Management For For 1.2 Elect Director Joe E. Harlan Management For For 1.3 Elect Director Michael F. Johnston Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Reduce Supermajority Vote Requirement Relating to the Board Management For For of Directors 5 Reduce Supermajority Vote Requirement for Certain Business Management For For Combinations 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- GEN-PROBE INCORPORATED Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: GPRO Security ID on Ballot: 36866T103 Meeting Date: 5/19/2011 Shares Available to Vote: 416 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Phillip M. Schneider Management For For 1.2 Elect Director Abraham D. Sofaer Management For For 1.3 Elect Director Patrick J. Sullivan Management For For 2 Amend Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- GOODRICH PETROLEUM CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: GDP Security ID on Ballot: 382410405 Meeting Date: 5/19/2011 Shares Available to Vote: 552 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Josiah T. Austin Management For For 1.2 Elect Director Peter D. Goodson Management For For 1.3 Elect Director Gene Washington Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Amend Omnibus Stock Plan Management For For 6 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- HALLIBURTON COMPANY Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: HAL Security ID on Ballot: 406216101 Meeting Date: 5/19/2011 Shares Available to Vote: 13773 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Alan M. Bennett Management For For 2 Elect Director James R. Boyd Management For For 3 Elect Director Milton Carroll Management For For 4 Elect Director Nance K. Dicciani Management For For 5 Elect Director S. Malcolm Gillis Management For For 6 Elect Director Abdallah S. Jum'ah Management For For 7 Elect Director David J. Lesar Management For For 8 Elect Director Robert A. Malone Management For For 9 Elect Director J Landis Martin Management For For 10 Elect Director Debra L. Reed Management For For 11 Ratify Auditors Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year 14 Review and Assess Human Rights Policies Share Holder Against Abstain 15 Report on Political Contributions Share Holder Against Abstain -------------------------------------------------------------------------------- HANSEN NATURAL CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: HANS Security ID on Ballot: 411310105 Meeting Date: 5/19/2011 Shares Available to Vote: 1089 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Rodney C. Sacks Management For For 1.2 Elect Director Hilton H. Schlosberg Management For For 1.3 Elect Director Norman C. Epstein Management For For 1.4 Elect Director Benjamin M. Polk Management For For 1.5 Elect Director Sydney Selati Management For For 1.6 Elect Director Harold C. Taber, Jr. Management For For 1.7 Elect Director Mark S. Vidergauz Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For Against 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year 6 Require a Majority Vote for the Election of Directors Share Holder Against Against -------------------------------------------------------------------------------- HASBRO, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: HAS Security ID on Ballot: 418056107 Meeting Date: 5/19/2011 Shares Available to Vote: 3091 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Basil L. Anderson Management For For 1.2 Elect Director Alan R. Batkin Management For For 1.3 Elect Director Frank J. Biondi, Jr. Management For For 1.4 Elect Director Kenneth A. Bronfin Management For For 1.5 Elect Director John M. Connors, Jr. Management For For 1.6 Elect Director Michael W.O. Garrett Management For For 1.7 Elect Director Lisa Gersh Management For For 1.8 Elect Director Brian D. Goldner Management For For 1.9 Elect Director Jack M. Greenberg Management For For 1.10 Elect Director Alan G. Hassenfeld Management For For 1.11 Elect Director Tracy A. Leinbach Management For For 1.12 Elect Director Edward M. Philip Management For For 1.13 Elect Director Alfred J. Verrecchia Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: INDB Security ID on Ballot: 453836108 Meeting Date: 5/19/2011 Shares Available to Vote: 2729 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director William P. Bissonnette Management For For 1.2 Elect Director Daniel F. O'Brien Management For For 1.3 Elect Director Christopher Oddleifson Management For For 1.4 Elect Director Robert D. Sullivan Management For For 1.5 Elect Director Brian S. Tedeschi Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- INTEL CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: INTC Security ID on Ballot: 458140100 Meeting Date: 5/19/2011 Shares Available to Vote: 77983 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Charlene Barshefsky Management For For 2 Elect Director Susan L. Decker Management For For 3 Elect Director John J. Donahoe Management For For 4 Elect Director Reed E. Hundt Management For For 5 Elect Director Paul S. Otellini Management For For 6 Elect Director James D. Plummer Management For For 7 Elect Director David S. Pottruck Management For For 8 Elect Director Jane E. Shaw Management For For 9 Elect Director Frank D. Yeary Management For For 10 Elect Director David B. Yoffie Management For For 11 Ratify Auditors Management For For 12 Amend Omnibus Stock Plan Management For For 13 Amend Qualified Employee Stock Purchase Plan Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management None One Year -------------------------------------------------------------------------------- KBR, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: KBR Security ID on Ballot: 48242W106 Meeting Date: 5/19/2011 Shares Available to Vote: 2274 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John R. Huff Management For For 1.2 Elect Director Lester L. Lyles Management For For 1.3 Elect Director Richard J. Slater Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Amend EEO Policy to Prohibit Discrimination based on Sexual Share Holder Against Abstain Orientation and Gender Identity -------------------------------------------------------------------------------- KEYCORP Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: KEY Security ID on Ballot: 493267108 Meeting Date: 5/19/2011 Shares Available to Vote: 3025 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Edward P. Campbell Management For For 1.2 Elect Director Joseph A. Carrabba Management For For 1.3 Elect Director Carol A. Cartwright Management For For 1.4 Elect Director Alexander M. Cutler Management For For 1.5 Elect Director H. James Dallas Management For For 1.6 Elect Director Elizabeth R. Gile Management For For 1.7 Elect Director Ruth Ann M. Gillis Management For For 1.8 Elect Director Kristen L. Manos Management For For 1.9 Elect Director Beth E. Mooney Management For For 1.10 Elect Director Bill R. Sanford Management For For 1.11 Elect Director Barbara R. Snyder Management For For 1.12 Elect Director Edward W. Stack Management For For 1.13 Elect Director Thomas C. Stevens Management For For 2 Approve Executive Incentive Bonus Plan Management For For 3 Amend Code of Regulations Removing All Shareholder Voting Management For For Requirements Greater than the Statutory Norm 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officer's Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- LENDER PROCESSING SERVICES, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: LPS Security ID on Ballot: 52602E102 Meeting Date: 5/19/2011 Shares Available to Vote: 1930 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Lee A. Kennedy Management For For 1.2 Elect Director Philip G. Heasley Management For For 1.3 Elect Director Susan E. Lester Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: LVLT Security ID on Ballot: 52729N100 Meeting Date: 5/19/2011 Shares Available to Vote: 6345 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Walter Scott, Jr. Management For For 1.2 Elect Director James Q. Crowe Management For For 1.3 Elect Director R. Douglas Bradbury Management For For 1.4 Elect Director Douglas C. Eby Management For For 1.5 Elect Director James O. Ellis, Jr. Management For For 1.6 Elect Director Richard R. Jaros Management For For 1.7 Elect Director Robert E. Julian Management For For 1.8 Elect Director Michael J. Mahoney Management For For 1.9 Elect Director Rahul N. Merchant Management For For 1.10 Director Charles C. Miller, III Management For For 1.11 Elect Director Arun Netravali Management For For 1.12 Elect Director John T. Reed Management For For 1.13 Elect Director Michael B. Yanney Management For For 1.14 Elect Director Dr. Albert C. Yates Management For For 2 Approve Reverse Stock Split Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Other Business Management For Against -------------------------------------------------------------------------------- LIZ CLAIBORNE, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: LIZ Security ID on Ballot: 539320101 Meeting Date: 5/19/2011 Shares Available to Vote: 1882 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Bernard W. Aronson Management For For 2 Elect Director Lawrence Benjamin Management For For 3 Elect Director Raul J.Fernandez Management For For 4 Elect Director Kenneth B. Gilman Management For For 5 Elect Director Nancy J. Karch Management For For 6 Elect Director William C. McComb Management For For 7 Elect Director Kenneth P. Kopelman Management For For 8 Elect Director Kay Koplovitz Management For For 9 Elect Director Arthur C. Martinez Management For For 10 Elect Director Doreen A. Toben Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year 13 Approve Omnibus Stock Plan Management For For 14 Approve Conversion of Securities Management For For 15 Ratify Auditors Management For For 16 Provide Right to Act by Written Consent Share Holder Against For -------------------------------------------------------------------------------- LORILLARD, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: LO Security ID on Ballot: 544147101 Meeting Date: 5/19/2011 Shares Available to Vote: 1956 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Dianne Neal Blixt Management For For 1.2 Elect Director David E. R. Dangoor Management For For 1.3 Elect Director Murray S. Kessler Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For 5 Require a Majority Vote for the Election of Directors Share Holder None Against 6 Report on Political Contributions Share Holder Against Against -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: MMC Security ID on Ballot: 571748102 Meeting Date: 5/19/2011 Shares Available to Vote: 6759 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Zachary W. Carter Management For For 2 Elect Director Brian Duperreault Management For For 3 Elect Director Oscar Fanjul Management For For 4 Elect Director H. Edward Hanway Management For For 5 Elect Director Lang of Monkton Management For For 6 Elect Director Steven A. Mills Management For For 7 Elect Director Bruce P. Nolop Management For Against 8 Elect Director Marc D. Oken Management For For 9 Elect Director Morton O. Schapiro Management For For 10 Elect Director Adele Simmons Management For For 11 Elect Director Lloyd M. Yates Management For For 12 Ratify Auditors Management For For 13 Approve Omnibus Stock Plan Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management One Year One Year 16 Provide Right to Act by Written Consent Share Holder Against For -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: MCD Security ID on Ballot: 580135101 Meeting Date: 5/19/2011 Shares Available to Vote: 13939 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Susan E. Arnold Management For For 2 Elect Director Richard H. Lenny Management For For 3 Elect Director Cary D. McMillan Management For For 4 Elect Director Sheila A. Penrose Management For For 5 Elect Director James A. Skinner Management For For 6 Ratify Auditors Management For For 7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 8 Advisory Vote on Say on Pay Frequency Management One Year One Year 9 Reduce Supermajority Vote Requirement for Transactions With Management For For Interested Shareholders 10 Reduce Supermajority Vote Requirement Relating to the Board Management For For of Directors 11 Reduce Supermajority Vote Requirement for Shareholder Action Management For For 12 Declassify the Board of Directors Share Holder Against For 13 Require Suppliers to Adopt CAK Share Holder Against Abstain 14 Report on Policy Responses to Children's Health Concerns and Share Holder Against Abstain Fast Food 15 Report on Beverage Container Environmental Strategy Share Holder Against Abstain -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: NOV Security ID on Ballot: 637071101 Meeting Date: 5/19/2011 Shares Available to Vote: 6473 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Robert E. Beauchamp Management For For 2 Elect Director Jeffery A. Smisek Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Declassify the Board of Directors Management For For 7 Increase Authorized Common Stock Management For For 8 Report on Political Contributions Share Holder Against Against -------------------------------------------------------------------------------- OLD NATIONAL BANCORP Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ONB Security ID on Ballot: 680033107 Meeting Date: 5/19/2011 Shares Available to Vote: 595 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Joseph D. Barnette, Jr. Management For For 1.2 Elect Director Alan W. Braun Management For For 1.3 Elect Director Larry E. Dunigan Management For For 1.4 Elect Director Niel C. Ellerbrook Management For For 1.5 Elect Director Andrew E. Goebel Management For For 1.6 Elect Director Robert G. Jones Management For For 1.7 Elect Director Phelps L. Lambert Management For For 1.8 Elect Director Arthur H. McElwee, Jr. Management For For 1.9 Elect Director James T. Morris Management For For 1.10 Elect Director Marjorie Z. Soyugenc Management For For 1.11 Elect Director Kelly N. Stanley Management For For 1.12 Elect Director Linda E. White Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- PANERA BREAD COMPANY Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: PNRA Security ID on Ballot: 69840W108 Meeting Date: 5/19/2011 Shares Available to Vote: 309 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Ronald M. Shaich Management For For 1.2 Elect Director Fred K. Foulkes Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Increase Authorized Common Stock Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- PARTNERRE LTD. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: PRE Security ID on Ballot: G6852T105 Meeting Date: 5/19/2011 Shares Available to Vote: 1051 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Judith Hanratty as Director Management For For 1.2 Elect Costas Miranthis as Director Management For For 1.3 Elect Remy Sautter as Director Management For For 1.4 Elect Jurgen Zech as Director Management For For 2 Approve Deloitte & Touche Ltd as Auditors and Authorize Board Management For For to Fix Their Remuneration 3 Amend Omnibus Stock Plan Management For For 4 Amend Nonqualified Employee Stock Purchase Plan Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: PWR Security ID on Ballot: 74762E102 Meeting Date: 5/19/2011 Shares Available to Vote: 2709 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director James R. Ball Management For For 2 Elect Director John R. Colson Management For For 3 Elect Director J. Michal Conaway Management For For 4 Elect Director Ralph R. DiSibio Management For For 5 Elect Director Bernard Fried Management For For 6 Elect Director Louis C. Golm Management For For 7 Elect Director Worthing F. Jackman Management For For 8 Elect Director James F. O'Neil III Management For For 9 Elect Director Bruce Ranck Management For For 10 Elect Director Pat Wood, III Management For For 11 Increase Authorized Common Stock Management For For 12 Approve Conversion of Securities Management For For 13 Eliminate Provision Stating Directors May Only Be Removed for Management For For Cause 14 Amend Director/Officer Liability and Indemnification Management For For 15 Amend Quorum Requirements Management For Against 16 Approve Preferred Stock Amendment Management For Against 17 Approve Omnibus Stock Plan Management For For 18 Ratify Auditors Management For For 19 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 20 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- QUESTCOR PHARMACEUTICALS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: QCOR Security ID on Ballot: 74835Y101 Meeting Date: 5/19/2011 Shares Available to Vote: 613 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Don M. Bailey Management For For 1.2 Elect Director Mitchell J. Blutt Management For For 1.3 Elect Director Neal C. Bradsher Management For For 1.4 Elect Director Stephen C. Farrell Management For For 1.5 Elect Director Louis Silverman Management For For 1.6 Elect Director Virgil D. Thompson Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management None One Year 4 Amend Omnibus Stock Plan Management For For 5 Amend Qualified Employee Stock Purchase Plan Management For For 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- R. R. DONNELLEY & SONS COMPANY Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: RRD Security ID on Ballot: 257867101 Meeting Date: 5/19/2011 Shares Available to Vote: 4433 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Thomas J. Quinlan, III Management For For 2 Elect Director Stephen M. Wolf Management For For 3 Elect Director Lee A. Chaden Management For For 4 Elect Director Judith H. Hamilton Management For For 5 Elect Director Susan M. Ivey Management For For 6 Elect Director Thomas S. Johnson Management For For 7 Elect Director John C. Pope Management For For 8 Elect Director Michael T. Riordan Management For For 9 Elect Director Oliver R. Sockwell Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management One Year One Year 12 Ratify Auditors Management For For 13 Report on Sustainable Paper Purchasing Share Holder Against Abstain 14 Report on Political Contributions Share Holder Against For 15 Provide Right to Act by Written Consent Share Holder Against For 16 Other Business Management For Against -------------------------------------------------------------------------------- RADIOSHACK CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: RSH Security ID on Ballot: 750438103 Meeting Date: 5/19/2011 Shares Available to Vote: 1519 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Frank J. Belatti Management For For 2 Elect Director Daniel R. Feehan Management For For 3 Elect Director James F. Gooch Management For For 4 Elect Director H. Eugene Lockhart Management For For 5 Elect Director Jack L. Messman Management For For 6 Elect Director Thomas G. Plaskett Management For For 7 Elect Director Edwina D. Woodbury Management For For 8 Ratify Auditors Management For For 9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 10 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- RAINMAKER SYSTEMS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: RMKR Security ID on Ballot: 750875304 Meeting Date: 5/19/2011 Shares Available to Vote: 7500 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Bradford Peppard Management For For 1.2 Elect Director Gary Briggs Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: RF Security ID on Ballot: 7591EP100 Meeting Date: 5/19/2011 Shares Available to Vote: 11605 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Samuel W. Bartholomew, Jr. Management For For 2 Elect Director George W. Bryan Management For For 3 Elect Director Carolyn H. Byrd Management For For 4 Elect Director David J. Cooper, Sr. Management For Against 5 Elect Director Earnest W. Deavenport, Jr. Management For Against 6 Elect Director Don DeFosset Management For For 7 Elect Director Eric C. Fast Management For For 8 Elect Director O.B. Grayson Hall, Jr. Management For For 9 Elect Director Charles D. McCrary Management For For 10 Elect Director James R. Malone Management For For 11 Elect Director Susan W. Matlock Management For For 12 Elect Director John E. Maupin, Jr. Management For For 13 Elect Director John R. Roberts Management For For 14 Elect Director Lee J. Styslinger III Management For For 15 Advisory Vote on Executive Compensation Management For For 16 Ratify Auditors Management For For 17 Report on Political Contributions Share Holder Against Against -------------------------------------------------------------------------------- SLM CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: SLM Security ID on Ballot: 78442P106 Meeting Date: 5/19/2011 Shares Available to Vote: 7310 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Ann Torre Bates Management For For 2 Elect Director W.m. Diefenderfer III Management For For 3 Elect Director Diane Suitt Gilleland Management For For 4 Elect Director Earl A. Goode Management For For 5 Elect Director Ronald F. Hunt Management For For 6 Elect Director Albert L. Lord Management For For 7 Elect Director Michael E. Martin Management For For 8 Elect Director Barry A. Munitz Management For For 9 Elect Director Howard H. Newman Management For For 10 Elect Director A. Alexander Porter, Jr. Management For For 11 Elect Director Frank C. Puleo Management For For 12 Elect Director Wolfgang Schoellkopf Management For For 13 Elect Director Steven L. Shapiro Management For For 14 Elect Director J. Terry Strange Management For For 15 Elect Director Anthony P. Terracciano Management For For 16 Elect Director Barry L. Williams Management For For 17 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 18 Advisory Vote on Say on Pay Frequency Management One Year One Year 19 Ratify Auditors Management For For -------------------------------------------------------------------------------- SAFEWAY INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: SWY Security ID on Ballot: 786514208 Meeting Date: 5/19/2011 Shares Available to Vote: 6658 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Steven A. Burd Management For For 2 Elect Director Janet E. Grove Management For For 3 Elect Director Mohan Gyani Management For For 4 Elect Director Paul Hazen Management For For 5 Elect Director Frank C. Herringer Management For For 6 Elect Director Kenneth W. Oder Management For For 7 Elect Director T. Gary Rogers Management For For 8 Elect Director Arun Sarin Management For For 9 Elect Director Michael S. Shannon Management For For 10 Elect Director William Y. Tauscher Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year 13 Approve Omnibus Stock Plan Management For Against 14 Amend Executive Incentive Bonus Plan Management For For 15 Ratify Auditors Management For For 16 Provide for Cumulative Voting Share Holder Against Against -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: SPG Security ID on Ballot: 828806109 Meeting Date: 5/19/2011 Shares Available to Vote: 3774 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Melvyn E. Bergstein Management For For 2 Elect Director Linda Walker Bynoe Management For For 3 Elect Director Larry C. Glasscock Management For For 4 Elect Director Karen N. Horn Management For For 5 Elect Director Allan Hubbard Management For For 6 Elect Director Reuben S. Leibowitz Management For For 7 Elect Director Daniel C. Smith Management For For 8 Elect Director J. Albert Smith, Jr. Management For For 9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 10 Advisory Vote on Say on Pay Frequency Management One Year One Year 11 Ratify Auditors Management For For -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: STLD Security ID on Ballot: 858119100 Meeting Date: 5/19/2011 Shares Available to Vote: 1549 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Keith E. Busse Management For For 1.2 Elect Director Mark D. Millett Management For For 1.3 Elect Director Richard . Teets, Jr. Management For For 1.4 Elect Director John C. Bates Management For For 1.5 Elect Director Frank D. Byrne Management For For 1.6 Elect Director Paul B. Edgerley Management For For 1.7 Elect Director Richard J. Freeland Management For For 1.8 Elect Director Jurgen Kolb Management For For 1.9 Elect Director James C. Marcuccilli Management For For 1.10 Elect Director Joseph D. Ruffolo Management For For 1.11 Elect Director Gabriel L. Shaheen Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Other Business Management For Against -------------------------------------------------------------------------------- STRATEGIC HOTELS & RESORTS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: BEE Security ID on Ballot: 86272T106 Meeting Date: 5/19/2011 Shares Available to Vote: 3427 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Robert P. Bowen Management For For 1.2 Elect Director Kenneth Fisher Management For For 1.3 Elect Director Raymond L. Gellein, Jr. Management For For 1.4 Elect Director Laurence S. Geller Management For For 1.5 Elect Director James A. Jeffs Management For For 1.6 Elect Director Richard D. Kincaid Management For For 1.7 Elect Director Sir David M.c. Michels Management For For 1.8 Elect Director William A. Prezant Management For For 1.9 Elect Director Eugene F. Reilly Management For For 2 Amend Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- SUMMIT FINANCIAL GROUP, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: SMMF Security ID on Ballot: 86606G101 Meeting Date: 5/19/2011 Shares Available to Vote: 60 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Ronald F. Miller Management For For 1.2 Elect Director J. Scott Bridgeforth Management For For 1.3 Elect Director Georgette R. George Management For For 1.4 Elect Director Jeffrey E. Hott Management For For 1.5 Elect Director Duke A. McDaniel Management For For 1.6 Elect Director G. R. Ours, Jr. Management For For 1.7 Elect Director George W. Pace Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: TDS Security ID on Ballot: 879433100 Meeting Date: 5/19/2011 Shares Available to Vote: 2017 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Clarence A. Davis Management For For 1.2 Elect Director Christopher D. O'Leary Management For For 1.3 Elect Director Gary L. Sugarman Management For For 1.4 Elect Director Herbert S. Wander Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Require Equal Rights for All Shares Share Holder Against For -------------------------------------------------------------------------------- THE JONES GROUP INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: JNY Security ID on Ballot: 48020T101 Meeting Date: 5/19/2011 Shares Available to Vote: 3338 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Wesley R. Card Management For For 2 Elect Director Sidney Kimmel Management For For 3 Elect Director Matthew H. Kamens Management For For 4 Elect Director Gerald C. Crotty Management For For 5 Elect Director Lowell W. Robinson Management For For 6 Elect Director Donna F. Zarcone Management For For 7 Elect Director Robert L. Mettler Management For For 8 Elect Director Margaret H. Georgiadis Management For For 9 Ratify Auditors Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: WMB Security ID on Ballot: 969457100 Meeting Date: 5/19/2011 Shares Available to Vote: 8535 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Alan S. Armstrong Management For For 2 Elect Director Joseph R. Cleveland Management For For 3 Elect Director Juanita H. Hinshaw Management For For 4 Elect Director Frank T. MacInnis Management For For 5 Elect Director Janice D. Stoney Management For For 6 Elect Director Laura A. Sugg Management For For 7 Ratify Auditors Management For For 8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 9 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- TIFFANY & CO. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: TIF Security ID on Ballot: 886547108 Meeting Date: 5/19/2011 Shares Available to Vote: 2421 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Michael J. Kowalski Management For For 2 Elect Director Rose Marie Bravo Management For Against 3 Elect Director Gary E. Costley Management For For 4 Elect Director Lawrence K. Fish Management For For 5 Elect Director Abby F. Kohnstamm Management For For 6 Elect Director Charles K. Marquis Management For For 7 Elect Director Peter W. May Management For For 8 Elect Director J. Thomas Presby Management For For 9 Elect Director William A. Shutzer Management For For 10 Ratify Auditors Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- TIME WARNER CABLE INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: TWC Security ID on Ballot: 88732J207 Meeting Date: 5/19/2011 Shares Available to Vote: 4428 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Carole Black Management For For 2 Elect Director Glenn A. Britt Management For For 3 Elect Director Thomas H. Castro Management For For 4 Elect Director David C. Chang Management For For 5 Elect Director James E. Copeland, Jr. Management For For 6 Elect Director Peter R. Haje Management For For 7 Elect Director Donna A. James Management For For 8 Elect Director Don Logan Management For For 9 Elect Director N.J. Nicholas, Jr. Management For For 10 Elect Director Wayne H. Pace Management For For 11 Elect Director Edward D. Shirley Management For For 12 Elect Director John E. Sununu Management For For 13 Ratify Auditors Management For For 14 Approve Omnibus Stock Plan Management For For 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- TITANIUM METALS CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: TIE Security ID on Ballot: 888339207 Meeting Date: 5/19/2011 Shares Available to Vote: 2016 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Keith R. Coogan Management For For 1.2 Elect Director Glenn R. Simmons Management For For 1.3 Elect Director Harold C. Simmons Management For For 1.4 Elect Director Thomas P. Stafford Management For For 1.5 Elect Director Steven L. Watson Management For For 1.6 Elect Director Terry N. Worrell Management For For 1.7 Elect Director Paul J. Zucconi Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- TRUSTCO BANK CORP NY Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: TRST Security ID on Ballot: 898349105 Meeting Date: 5/19/2011 Shares Available to Vote: 8380 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Anthony J. Marinello, M.D., Ph.D. Management For For 1.2 Elect Director William D. Powers Management For For 2 Approve Omnibus Stock Plan Management For For 3 Approve Non-Employee Director Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- YUM! BRANDS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: YUM Security ID on Ballot: 988498101 Meeting Date: 5/19/2011 Shares Available to Vote: 7582 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director David W. Dorman Management For For 2 Elect Director Massimo Ferragamo Management For For 3 Elect Director J. David Grissom Management For For 4 Elect Director Bonnie G. Hill Management For For 5 Elect Director Robert Holland, Jr. Management For For 6 Elect Director Kenneth G. Langone Management For For 7 Elect Director Jonathan S. Linen Management For For 8 Elect Director Thomas C. Nelson Management For For 9 Elect Director David C. Novak Management For For 10 Elect Director Thomas M. Ryan Management For For 11 Elect Director Jing-Shyh S. Su Management For For 12 Elect Director Robert D. Walter Management For For 13 Ratify Auditors Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management One Year One Year 16 Provide Right to Call Special Meeting Management For For -------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ZBRA Security ID on Ballot: 989207105 Meeting Date: 5/19/2011 Shares Available to Vote: 2149 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Anders Gustafsson Management For For 1.2 Elect Director Andrew K. Ludwick Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Approve Omnibus Stock Plan Management For For 5 Approve Executive Incentive Bonus Plan Management For For 6 Approve Qualified Employee Stock Purchase Plan Management For For 7 Ratify Auditors Management For For -------------------------------------------------------------------------------- AETNA INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: AET Security ID on Ballot: 00817Y108 Meeting Date: 5/20/2011 Shares Available to Vote: 6355 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Mark T. Bertolini Management For For 2 Elect Director Frank M. Clark Management For For 3 Elect Director Betsy Z. Cohen Management For Against 4 Elect Director Molly J. Coye Management For For 5 Elect Director Roger N. Farah Management For For 6 Elect Director Barbara Hackman Franklin Management For For 7 Elect Director Jeffrey E. Garten Management For For 8 Elect Director Gerald Greenwald Management For For 9 Elect Director Ellen M. Hancock Management For For 10 Elect Director Richard J. Harrington Management For For 11 Elect Director Edward J. Ludwig Management For For 12 Elect Director Joseph P. Newhouse Management For Against 13 Ratify Auditors Management For For 14 Amend Omnibus Stock Plan Management For For 15 Approve Qualified Employee Stock Purchase Plan Management For For 16 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 17 Advisory Vote on Say on Pay Frequency Management None One Year 18 Provide for Cumulative Voting Share Holder Against Against 19 Require Independent Board Chairman Share Holder Against Against -------------------------------------------------------------------------------- AMGEN INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: AMGN Security ID on Ballot: 031162100 Meeting Date: 5/20/2011 Shares Available to Vote: 14740 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director David Baltimore Management For For 2 Elect Director Frank J. Biondi, Jr. Management For For 3 Elect Director Francois De Carbonnel Management For For 4 Elect Director Vance D. Coffman Management For For 5 Elect Director Rebecca M. Henderson Management For For 6 Elect Director Frank C. Herringer Management For For 7 Elect Director Gilbert S. Omenn Management For For 8 Elect Director Judith C. Pelham Management For For 9 Elect Director J. Paul Reason Management For For 10 Elect Director Leonard D. Schaeffer Management For For 11 Elect Director Kevin W. Sharer Management For For 12 Elect Director Ronald D. Sugar Management For For 13 Ratify Auditors Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management One Year One Year 16 Provide Right to Act by Written Consent Share Holder Against Against -------------------------------------------------------------------------------- AON CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: AON Security ID on Ballot: 037389103 Meeting Date: 5/20/2011 Shares Available to Vote: 3696 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Lester B. Knight Management For Against 2 Elect Director Gregory C. Case Management For For 3 Elect Director Fulvio Conti Management For For 4 Elect Director Cheryl A. Francis Management For For 5 Elect Director Judson C. Green Management For For 6 Elect Director Edgar D. Jannotta Management For For 7 Elect Director Jan Kalff Management For For 8 Elect Director J. Michael Losh Management For For 9 Elect Director R. Eden Martin Management For For 10 Elect Director Andrew J. McKenna Management For Against 11 Elect Director Robert S. Morrison Management For For 12 Elect Director Richard B. Myers Management For For 13 Elect Director Richard C. Notebaert Management For For 14 Elect Director John W. Rogers, Jr. Management For For 15 Elect Director Gloria Santona Management For Against 16 Elect Director Carolyn Y. Woo Management For Against 17 Ratify Auditors Management For For 18 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 19 Advisory Vote on Say on Pay Frequency Management One Year One Year 20 Approve Omnibus Stock Plan Management For Against 21 Approve Qualified Employee Stock Purchase Plan Management For For -------------------------------------------------------------------------------- AVIS BUDGET GROUP, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CAR Security ID on Ballot: 053774105 Meeting Date: 5/20/2011 Shares Available to Vote: 734 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Ronald L. Nelson Management For For 2 Elect Director Mary C. Choksi Management For For 3 Elect Director Leonard S. Coleman Management For For 4 Elect Director Martin L. Edelman Management For For 5 Elect Director John D. Hardy, Jr. Management For For 6 Elect Director Lynn Krominga Management For For 7 Elect Director Eduardo G. Mestre Management For For 8 Elect Director F. Robert Salerno Management For For 9 Elect Director Stender E. Sweeney Management For For 10 Ratify Auditors Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- CMS ENERGY CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CMS Security ID on Ballot: 125896100 Meeting Date: 5/20/2011 Shares Available to Vote: 2719 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Merribel S. Ayres Management For For 1.2 Elect Director Jon E. Barfield Management For For 1.3 Elect Director Stephen E. Ewing Management For For 1.4 Elect Director Richard M. Gabrys Management For For 1.5 Elect Director David W. Joos Management For For 1.6 Elect Director Philip R. Lochner, Jr Management For For 1.7 Elect Director Michael T. Monahan Management For For 1.8 Elect Director John G. Russell Management For For 1.9 Elect Director Kenneth L. Way Management For For 1.10 Elect Director John B. Yasinsky Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For 5 Report on Financial Risks of Coal Reliance Share Holder Against Against -------------------------------------------------------------------------------- INCYTE CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: INCY Security ID on Ballot: 45337C102 Meeting Date: 5/20/2011 Shares Available to Vote: 666 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Richard U. De Schutter Management For For 1.2 Elect Director Barry M. Ariko Management For For 1.3 Elect Director Julian C. Baker Management For For 1.4 Elect Director Paul A. Brooke Management For For 1.5 Elect Director Wendy L. Dixon Management For For 1.6 Elect Director Paul A. Friedman Management For For 1.7 Elect Director John F. Niblack Management For For 1.8 Elect Director Roy A. Whitfield Management For Withhold 2 Amend Omnibus Stock Plan Management For For 3 Amend Qualified Employee Stock Purchase Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ICE Security ID on Ballot: 45865V100 Meeting Date: 5/20/2011 Shares Available to Vote: 1189 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Charles R. Crisp Management For For 2 Elect Director Jean-Marc Forneri Management For For 3 Elect Director Senator Judd A. Gregg Management For For 4 Elect Director Fred W. Hatfield Management For For 5 Elect Director Terrence F. Martell Management For For 6 Elect Director Callum Mccarthy Management For For 7 Elect Director Sir Robert Reid Management For For 8 Elect Director Frederic V. Salerno Management For For 9 Elect Director Jeffrey C. Sprecher Management For For 10 Elect Director Judith A. Sprieser Management For For 11 Elect Director Vincent Tese Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management Three Years One Year 14 Ratify Auditors Management For For -------------------------------------------------------------------------------- J. C. PENNEY COMPANY, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: JCP Security ID on Ballot: 708160106 Meeting Date: 5/20/2011 Shares Available to Vote: 3320 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director William A. Ackman Management For For 2 Elect Director Colleen C. Barrett Management For For 3 Elect Director Thomas J. Engibous Management For For 4 Elect Director Kent B. Foster Management For For 5 Elect Director G.B. Laybourne Management For For 6 Elect Director Burl Osborne Management For For 7 Elect Director Leonard H. Roberts Management For For 8 Elect Director Steven Roth Management For For 9 Elect Director Javier G. Teruel Management For For 10 Elect Director R. Gerald Turner Management For For 11 Elect Director Mary Beth West Management For For 12 Elect Director Myron E. Ullman, III Management For For 13 Ratify Auditors Management For For 14 Reduce Supermajority Vote Requirement Management For For 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- MACY'S, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: M Security ID on Ballot: 55616P104 Meeting Date: 5/20/2011 Shares Available to Vote: 7044 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Stephen F. Bollenbach Management For For 1.2 Elect Director Deirdre P. Connelly Management For For 1.3 Elect Director Meyer Feldberg Management For For 1.4 Elect Director Sara Levinson Management For For 1.5 Elect Director Terry J. Lundgren Management For For 1.6 Elect Director Joseph Neubauer Management For Withhold 1.7 Elect Director Joseph A. Pichler Management For For 1.8 Elect Director Joyce M. Roche Management For For 1.9 Elect Director Craig E. Weatherup Management For For 1.10 Elect Director Marna C. Whittington Management For For 2 Ratify Auditors Management For For 3 Adopt Majority Voting for Uncontested Election of Directors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: NEE Security ID on Ballot: 65339F101 Meeting Date: 5/20/2011 Shares Available to Vote: 5205 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Sherry S. Barrat Management For For 1.2 Elect Director Robert M. Beall, II Management For For 1.3 Elect Director J. Hyatt Brown Management For For 1.4 Elect Director James L. Camaren Management For For 1.5 Elect Director Kenneth B. Dunn Management For For 1.6 Elect Director J. Brian Ferguson Management For For 1.7 Elect Director Lewis Hay, III Management For For 1.8 Elect Director Toni Jennings Management For For 1.9 Elect Director Oliver D. Kingsley, Jr. Management For For 1.10 Elect Director Rudy E. Schupp Management For For 1.11 Elect Director William H. Swanson Management For For 1.12 Elect Director Michael H. Thaman Management For For 1.13 Elect Director Hansel E. Tookes, II Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: POM Security ID on Ballot: 713291102 Meeting Date: 5/20/2011 Shares Available to Vote: 3030 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Jack B. Dunn, IV Management For For 1.2 Elect Director Terence C. Golden Management For For 1.3 Elect Director Patrick T. Harker Management For For 1.4 Elect Director Frank O. Heintz Management For For 1.5 Elect Director Barbara J. Krumsiek Management For For 1.6 Elect Director George F. MacCormack Management For For 1.7 Elect Director Lawrence C. Nussdorf Management For For 1.8 Elect Director Patricia A. Oelrich Management For For 1.9 Elect Director Joseph M. Rigby Management For For 1.10 Elect Director Frank K. Ross Management For For 1.11 Elect Director Pauline A. Schneider Management For For 1.12 Elect Director Lester P. Silverman Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: SPN Security ID on Ballot: 868157108 Meeting Date: 5/20/2011 Shares Available to Vote: 3222 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Harold J. Bouillion Management For For 1.2 Elect Director Enoch L. Dawkins Management For For 1.3 Elect Director David D. Dunlap Management For For 1.4 Elect Director James M. Funk Management For For 1.5 Elect Director Terence E. Hall Management For For 1.6 Elect Director Ernest E. Howard, III Management For For 1.7 Elect Director Justin L. Sullivan Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For 5 Approve Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: WU Security ID on Ballot: 959802109 Meeting Date: 5/20/2011 Shares Available to Vote: 9466 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Hikmet Ersek Management For For 2 Elect Director Jack M. Greenberg Management For For 3 Elect Director Linda Fayne Levinson Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Declassify the Board of Directors Share Holder Against For -------------------------------------------------------------------------------- TIME WARNER INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: TWX Security ID on Ballot: 887317303 Meeting Date: 5/20/2011 Shares Available to Vote: 17356 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director James L. Barksdale Management For For 2 Elect Director William P. Barr Management For For 3 Elect Director Jeffrey L. Bewkes Management For For 4 Elect Director Stephen F. Bollenbach Management For For 5 Elect Director Frank J. Caufield Management For For 6 Elect Director Robert C. Clark Management For For 7 Elect Director Mathias Dopfner Management For For 8 Elect Director Jessica P. Einhorn Management For For 9 Elect Director Fred Hassan Management For For 10 Elect Director Michael A. Miles Management For Against 11 Elect Director Kenneth J. Novack Management For Against 12 Elect Director Paul D. Wachter Management For For 13 Elect Director Deborah C. Wright Management For For 14 Ratify Auditors Management For For 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management Three Years One Year 17 Reduce Supermajority Vote Requirement Management For For 18 Provide Right to Act by Written Consent Share Holder Against Against -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: WCN Security ID on Ballot: 941053100 Meeting Date: 5/20/2011 Shares Available to Vote: 1070 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Robert H. Davis Management For For 2 Increase Authorized Common Stock Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- DILLARD'S, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: DDS Security ID on Ballot: 254067101 Meeting Date: 5/21/2011 Shares Available to Vote: 430 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director R. Brad Martin Management For For 2 Elect Director Frank R. Mori Management For For 3 Elect Director J.C. Watts, Jr. Management For For 4 Elect Director Nick White Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- AXT, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: AXTI Security ID on Ballot: 00246W103 Meeting Date: 5/23/2011 Shares Available to Vote: 3705 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Morris S. Young Management For For 1.2 Elect Director David C. Chang Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: DO Security ID on Ballot: 25271C102 Meeting Date: 5/23/2011 Shares Available to Vote: 346 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director James S. Tisch Management For For 2 Elect Director Lawrence R. Dickerson Management For For 3 Elect Director John R. Bolton Management For For 4 Elect Director Charles L. Fabrikant Management For Against 5 Elect Director Paul G. Gaffney II Management For For 6 Elect Director Edward Grebow Management For For 7 Elect Director Herbert C. Hofmann Management For For 8 Elect Director Andrew H. Tisch Management For For 9 Elect Director Raymond S. Troubh Management For For 10 Ratify Auditors Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: LINTA Security ID on Ballot: 53071M708 Meeting Date: 5/23/2011 Shares Available to Vote: 703 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Restructuring Plan of Liberty Capital Tracking Stock Management For For -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: LINTA Security ID on Ballot: 53071M302 Meeting Date: 5/23/2011 Shares Available to Vote: 1755 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Restructuring Plan of Liberty Capital Tracking Stock Management For For 2 Approve Restructuring Plan of Liberty Starz Tracking Stock Management For For -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: LINTA Security ID on Ballot: 53071M708 Meeting Date: 5/23/2011 Shares Available to Vote: 703 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 2 Approve Restructuring Plan of Liberty Starz Tracking Stock Management For For -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: UNH Security ID on Ballot: 91324P102 Meeting Date: 5/23/2011 Shares Available to Vote: 16708 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director William C. Ballard, Jr. Management For For 2 Elect Director Richard T. Burke Management For For 3 Elect Director Robert J. Darretta Management For For 4 Elect Director Stephen J. Hemsley Management For For 5 Elect Director Michele J. Hooper Management For For 6 Elect Director Rodger A. Lawson Management For For 7 Elect Director Douglas W. Leatherdale Management For For 8 Elect Director Glenn M. Renwick Management For For 9 Elect Director Kenneth I. Shine Management For For 10 Elect Director Gail R. Wilensky Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year 13 Approve Omnibus Stock Plan Management For For 14 Amend Qualified Employee Stock Purchase Plan Management For For 15 Ratify Auditors Management For For -------------------------------------------------------------------------------- VIROPHARMA INCORPORATED Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: VPHM Security ID on Ballot: 928241108 Meeting Date: 5/23/2011 Shares Available to Vote: 906 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John R. Leone Management For For 1.2 Elect Director Vincent J. Milano Management For For 1.3 Elect Director Howard H. Pien Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- AMAG PHARMACEUTICALS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: AMAG Security ID on Ballot: 00163U106 Meeting Date: 5/24/2011 Shares Available to Vote: 137 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Joseph V. Bonventre, M.D., Ph.D. Management For Withhold 1.2 Elect Director Michael Narachi Management For For 1.3 Elect Director Brian J.G. Pereira, M.D. Management For For 1.4 Elect Director Robert J. Perez Management For For 1.5 Elect Director Lesley Russell Management For For 1.6 Elect Director Davey S. Scoon Management For For 1.7 Elect Director Ron Zwanziger Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- AMYLIN PHARMACEUTICALS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: AMLN Security ID on Ballot: 032346108 Meeting Date: 5/24/2011 Shares Available to Vote: 2394 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Adrian Adams Management For For 1.2 Elect Director Teresa Beck Management For For 1.3 Elect Director M. Kathleen Behrens Management For For 1.4 Elect Director Daniel M. Bradbury Management For For 1.5 Elect Director Paul N. Clark Management For For 1.6 Elect Director Paulo F. Costa Management For For 1.7 Elect Director Alexander Denner Management For For 1.8 Elect Director Karin Eastham Management For For 1.9 Elect Director James R. Gavin III Management For For 1.10 Elect Director Jay S. Skyler Management For For 1.11 Elect Director Joseph P. Sullivan Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- BRE PROPERTIES, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: BRE Security ID on Ballot: 05564E106 Meeting Date: 5/24/2011 Shares Available to Vote: 1055 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Irving F. Lyons, III Management For For 1.2 Elect Director Paula F. Downey Management For For 1.3 Elect Director Christopher J. McGurk Management For For 1.4 Elect Director Matthew T. Medeiros Management For For 1.5 Elect Director Constance B. Moore Management For For 1.6 Elect Director Jeanne R. Myerson Management For For 1.7 Elect Director Jeffrey T. Pero Management For For 1.8 Elect Director Thomas E. Robinson Management For For 1.9 Elect Director Dennis E. Singleton Management For For 1.10 Elect Director Thomas P. Sullivan Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CVC Security ID on Ballot: 12686C109 Meeting Date: 5/24/2011 Shares Available to Vote: 3827 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Zachary W. Carter Management For For 1.2 Elect Director Thomas V. Reifenheiser Management For For 1.3 Elect Director John R. Ryan Management For For 1.4 Elect Director Vincent Tese Management For For 1.5 Elect Director Leonard Tow Management For For 2 Ratify Auditors Management For For 3 Approve Executive Incentive Bonus Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CCI Security ID on Ballot: 228227104 Meeting Date: 5/24/2011 Shares Available to Vote: 4062 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Dale N. Hatfield Management For For 1.2 Elect Director Lee W. Hogan Management For For 1.3 Elect Director Robert F. Mckenzie Management For For 1.4 Elect Director David C. Abrams Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Adopt Majority Voting for Uncontested Election of Directors Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: EWBC Security ID on Ballot: 27579R104 Meeting Date: 5/24/2011 Shares Available to Vote: 1712 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Iris S. Chan Management For For 1.2 Elect Director Rudolph I. Estrada Management For For 1.3 Elect Director Julia S. Gouw Management For For 1.4 Elect Director Paul H. Irving Management For For 1.5 Elect Director Andrew S. Kane Management For For 1.6 Elect Director John Lee Management For Withhold 1.7 Elect Director Herman Y. Li Management For For 1.8 Elect Director Jack C. Liu Management For For 1.9 Elect Director Dominic Ng Management For For 1.10 Elect Director Keith W. Renken Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- INTERVAL LEISURE GROUP, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: IILG Security ID on Ballot: 46113M108 Meeting Date: 5/24/2011 Shares Available to Vote: 485 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Craig M. Nash Management For For 1.2 Elect Director Gregory R. Blatt Management For Withhold 1.3 Elect Director David Flowers Management For For 1.4 Elect Director Gary S. Howard Management For For 1.5 Elect Director Lewis J. Korman Management For For 1.6 Elect Director Thomas J. Kuhn Management For For 1.7 Elect Director Thomas J. McInerney Management For For 1.8 Elect Director Thomas P. Murphy, Jr. Management For For 1.9 Elect Director Avy H. Stein Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- KINETIC CONCEPTS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: KCI Security ID on Ballot: 49460W208 Meeting Date: 5/24/2011 Shares Available to Vote: 618 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director James R. Leininger Management For For 1.2 Elect Director Woodrin Grossman Management For For 1.3 Elect Director Carl F. Kohrt Management For For 1.4 Elect Director David J. Simpson Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Other Business Management For Against -------------------------------------------------------------------------------- KRAFT FOODS INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: KFT Security ID on Ballot: 50075N104 Meeting Date: 5/24/2011 Shares Available to Vote: 20159 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Ajaypal S. Banga Management For For 2 Elect Director Myra M. Hart Management For For 3 Elect Director Peter B. Henry Management For For 4 Elect Director Lois D. Juliber Management For For 5 Elect Director Mark D. Ketchum Management For For 6 Elect Director Richard A. Lerner Management For For 7 Elect Director Mackey J. McDonald Management For For 8 Elect Director John C. Pope Management For For 9 Elect Director Fredric G. Reynolds Management For For 10 Elect Director Irene B. Rosenfeld Management For For 11 Elect Director J.F. Van Boxmeer Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year 14 Amend Non-Employee Director Omnibus Stock Plan Management For For 15 Ratify Auditors Management For For -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: MHS Security ID on Ballot: 58405U102 Meeting Date: 5/24/2011 Shares Available to Vote: 6775 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Howard W. Barker, Jr. Management For For 2 Elect Director John L. Cassis Management For For 3 Elect Director Michael Goldstein Management For For 4 Elect Director Charles M. Lillis Management For For 5 Elect Director Myrtle S. Potter Management For For 6 Elect Director William L. Roper Management For Against 7 Elect Director David B. Snow, Jr. Management For For 8 Elect Director David D. Stevens Management For Against 9 Elect Director Blenda J. Wilson Management For For 10 Ratify Auditors Management For For 11 Reduce Supermajority Vote Requirement Management For For 12 Amend Omnibus Stock Plan Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management One Year One Year 15 Stock Retention/Holding Period Share Holder Against Against -------------------------------------------------------------------------------- MERCK & CO., INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: MRK Security ID on Ballot: 58933Y105 Meeting Date: 5/24/2011 Shares Available to Vote: 40733 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Leslie A. Brun Management For For 2 Elect Director Thomas R. Cech Management For For 3 Elect Director Richard T. Clark Management For For 4 Elect Director Kenneth C. Frazier Management For For 5 Elect Director Thomas H. Glocer Management For For 6 Elect Director Steven F. Goldstone Management For For 7 Elect Director William B. Harrison. Jr. Management For For 8 Elect Director Harry R. Jacobson Management For For 9 Elect Director William N. Kelley Management For For 10 Elect Director C. Robert Kidder Management For For 11 Elect Director Rochelle B. Lazarus Management For For 12 Elect Director Carlos E. Represas Management For For 13 Elect Director Patricia F. Russo Management For For 14 Elect Director Thomas E. Shenk Management For For 15 Elect Director Anne M. Tatlock Management For For 16 Elect Director Craig B. Thompson Management For Against 17 Elect Director Wendell P. Weeks Management For For 18 Elect Director Peter C. Wendell Management For For 19 Ratify Auditors Management For For 20 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 21 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- MIDDLESEX WATER COMPANY Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: MSEX Security ID on Ballot: 596680108 Meeting Date: 5/24/2011 Shares Available to Vote: 2518 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director James Cosgrove, Jr. Management For For 1.2 Elect Director Amy B. Mansue Management For For 1.3 Elect Director John R. Middleton, M.D. Management For For 1.4 Elect Director Jeffries Shein Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- OMNICARE, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: OCR Security ID on Ballot: 681904108 Meeting Date: 5/24/2011 Shares Available to Vote: 1122 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director John G. Figueroa Management For For 2 Elect Director Steven J. Heyer Management For For 3 Elect Director Andrea R. Lindell Management For For 4 Elect Director James D. Shelton Management For For 5 Elect Director Amy Wallman Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year 8 Ratify Auditors Management For For -------------------------------------------------------------------------------- OMNICOM GROUP INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: OMC Security ID on Ballot: 681919106 Meeting Date: 5/24/2011 Shares Available to Vote: 4158 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director John D. Wren Management For For 2 Elect Director Bruce Crawford Management For For 3 Elect Director Alan R. Batkin Management For For 4 Elect Director Robert Charles Clark Management For For 5 Elect Director Leonard S. Coleman, Jr. Management For For 6 Elect Director Errol M. Cook Management For For 7 Elect Director Susan S. Denison Management For For 8 Elect Director Michael A. Henning Management For For 9 Elect Director John R. Murphy Management For For 10 Elect Director John R. Purcell Management For For 11 Elect Director Linda Johnson Rice Management For For 12 Elect Director Gary L. Roubos Management For For 13 Ratify Auditors Management For For 14 Provide Right to Act by Written Consent Management For For 15 Reduce Supermajority Vote Requirement Management For For 16 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 17 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- ROVI CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ROVI Security ID on Ballot: 779376102 Meeting Date: 5/24/2011 Shares Available to Vote: 360 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Alfred J. Amoroso Management For For 1.2 Elect Director Alan L. Earhart Management For For 1.3 Elect Director Andrew K. Ludwick Management For For 1.4 Elect Director James E. Meyer Management For For 1.5 Elect Director James P. O?Shaughnessy Management For For 1.6 Elect Director Ruthann Quindlen Management For For 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: 0 Security ID on Ballot: V7780T103 Meeting Date: 5/24/2011 Shares Available to Vote: 1681 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Laura D.B. Laviada as Director Management For For 2 Elect Eyal M. Ofer as Director Management For For 3 Elect William K. Relly as Director Management For For 4 Elect A. Alexander Wihelmsen as Director Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year 7 Ratify PricewaterhouseCoopers LLP as Auditors Management For For 8 Advisory Vote to Ratify Directors' Compensation Share Holder Against Against -------------------------------------------------------------------------------- STERICYCLE, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: SRCL Security ID on Ballot: 858912108 Meeting Date: 5/24/2011 Shares Available to Vote: 498 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Mark C. Miller Management For For 2 Elect Director Jack W. Schuler Management For For 3 Elect Director Thomas D. Brown Management For For 4 Elect Director Rod F. Dammeyer Management For For 5 Elect Director William K. Hall Management For For 6 Elect Director Jonathan T. Lord Management For For 7 Elect Director John Patience Management For For 8 Elect Director James W.P. Reid-Anderson Management For For 9 Elect Director Ronald G. Spaeth Management For For 10 Approve Omnibus Stock Plan Management For For 11 Ratify Auditors Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- TERADYNE, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: TER Security ID on Ballot: 880770102 Meeting Date: 5/24/2011 Shares Available to Vote: 2329 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director James W. Bagley Management For For 2 Elect Director Michael A. Bradley Management For For 3 Elect Director Albert Carnesale Management For For 4 Elect Director Daniel W. Christman Management For For 5 Elect Director Edwin J. Gillis Management For For 6 Elect Director Timothy E. Guertin Management For For 7 Elect Director Paul J. Tufano Management For For 8 Elect Director Roy A. Vallee Management For For 9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 10 Advisory Vote on Say on Pay Frequency Management Three Years One Year 11 Amend Omnibus Stock Plan Management For For 12 Ratify Auditors Management For For -------------------------------------------------------------------------------- AOL INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: AOL Security ID on Ballot: 00184X105 Meeting Date: 5/25/2011 Shares Available to Vote: 799 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Tim Armstrong Management For For 2 Elect Director Richard Dalzell Management For For 3 Elect Director Karen Dykstra Management For For 4 Elect Director Alberto Ibarguen Management For For 5 Elect Director Susan Lyne Management For For 6 Elect Director Patricia Mitchell Management For For 7 Elect Director Fredric Reynolds Management For For 8 Elect Director James Stengel Management For For 9 Ratify Auditors Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- AMPHENOL CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: APH Security ID on Ballot: 032095101 Meeting Date: 5/25/2011 Shares Available to Vote: 3272 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Ronald P. Badie Management For For 1.2 Elect Director R. Adam Norwitt Management For For 1.3 Elect Director Dean H. Secord Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- ARRIS GROUP, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ARRS Security ID on Ballot: 04269Q100 Meeting Date: 5/25/2011 Shares Available to Vote: 3565 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Alex B. Best Management For For 1.2 Elect Director Harry L. Bosco Management For For 1.3 Elect Director James A. Chiddix Management For For 1.4 Elect Director John Anderson Craig Management For For 1.5 Elect Director Matthew B. Kearney Management For For 1.6 Elect Director William H. Lambert Management For For 1.7 Elect Director John R. Petty Management For For 1.8 Elect Director Robert J. Stanzione Management For For 1.9 Elect Director Debora J. Wilson Management For For 1.10 Elect Director David A. Woodle Management For For 2 Approve Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: BMR Security ID on Ballot: 09063H107 Meeting Date: 5/25/2011 Shares Available to Vote: 1389 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Alan D. Gold Management For For 1.2 Elect Director Barbara R. Cambon Management For For 1.3 Elect Director Edward A. Dennis Management For For 1.4 Elect Director Richard I. Gilchrist Management For For 1.5 Elect Director Gary A. Kreitzer Management For For 1.6 Elect Director Theodore D. Roth Management For For 1.7 Elect Director M. Faye Wilson Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- BLACKROCK, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: BLK Security ID on Ballot: 09247X101 Meeting Date: 5/25/2011 Shares Available to Vote: 340 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Murry S. Gerber Management For For 1.2 Elect Director James Grosfeld Management For For 1.3 Elect Director Deryck Maughan Management For For 1.4 Elect Director Thomas K. Montag Management For For 1.5 Elect Director Linda Gosden Robinson Management For Withhold 1.6 Elect Director John S. Varley Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- CHEVRON CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CVX Security ID on Ballot: 166764100 Meeting Date: 5/25/2011 Shares Available to Vote: 26776 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director L.F. Deily Management For For 2 Elect Director R.E. Denham Management For For 3 Elect Director R.J. Eaton Management For For 4 Elect Director C. Hagel Management For For 5 Elect Director E. Hernandez Management For For 6 Elect Director G.L. Kirkland Management For For 7 Elect Director D.B. Rice Management For For 8 Elect Director K.W. Sharer Management For For 9 Elect Director C.R. Shoemate Management For For 10 Elect Director J.G. Stumpf Management For For 11 Elect Director R.D. Sugar Management For Against 12 Elect Director C. Ware Management For For 13 Elect Director J.S. Watson Management For For 14 Ratify Auditors Management For For 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management One Year One Year 17 Request Director Nominee with Environmental Qualifications Share Holder Against Against 18 Amend Bylaws to Establish a Board Committee on Human Rights Share Holder Against Against 19 Include Sustainability as a Performance Measure for Senior Share Holder Against Against Executive Compensation 20 Adopt Guidelines for Country Selection Share Holder Against Against 21 Report on Financial Risks of Climate Change Share Holder Against Against 22 Report on Environmental Impacts of Natural Gas Fracturing Share Holder Against Abstain 23 Report on Offshore Oil Wells and Spill Mitigation Measures Share Holder Against Against -------------------------------------------------------------------------------- COMPLETE PRODUCTION SERVICES, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CPX Security ID on Ballot: 20453E109 Meeting Date: 5/25/2011 Shares Available to Vote: 856 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Robert S. Boswell Management For For 1.2 Elect Director Michael McShane Management For For 1.3 Elect Director Marcus A. Watts Management For Withhold 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: XRAY Security ID on Ballot: 249030107 Meeting Date: 5/25/2011 Shares Available to Vote: 1667 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Michael C. Alfano Management For Against 1.2 Elect Director Eric K. Brandt Management For For 1.3 Elect Director William F. Hecht Management For For 1.4 Elect Director Francis J. Lunger Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ENDP Security ID on Ballot: 29264F205 Meeting Date: 5/25/2011 Shares Available to Vote: 896 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John J. Delucca Management For For 1.2 Elect Director David P. Holveck Management For For 1.3 Elect Director Nancy J. Hutson Management For For 1.4 Elect Director Michael Hyatt Management For For 1.5 Elect Director Roger H. Kimmel Management For For 1.6 Elect Director William P. Montague Management For For 1.7 Elect Director David B. Nash Management For For 1.8 Elect Director Joseph C. Scodari Management For For 1.9 Elect Director William F. Spengler Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Approve Qualified Employee Stock Purchase Plan Management For For -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: XOM Security ID on Ballot: 30231G102 Meeting Date: 5/25/2011 Shares Available to Vote: 67668 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director M.J. Boskin Management For For 1.2 Elect Director P. Brabeck-Letmathe Management For For 1.3 Elect Director L.R. Faulkner Management For For 1.4 Elect Director J.S. Fishman Management For For 1.5 Elect Director K.C. Frazier Management For For 1.6 Elect Director W.W. George Management For For 1.7 Elect Director M.C. Nelson Management For For 1.8 Elect Director S.J. Palmisano Management For Withhold 1.9 Elect Director S.S. Reinemund Management For For 1.10 Elect Director R.W. Tillerson Management For For 1.11 Elect Director E.E. Whitacre, Jr. Management For Withhold 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Require Independent Board Chairman Share Holder Against Against 6 Report on Political Contributions Share Holder Against Against 7 Amend EEO Policy to Prohibit Discrimination based on Sexual Share Holder Against Abstain Orientation and Gender Identity 8 Adopt Policy on Human Right to Water Share Holder Against Against 9 Report on Environmental Impact of Oil Sands Operations in Share Holder Against Against Canada 10 Report on Environmental Impacts of Natural Gas Fracturing Share Holder Against Abstain 11 Report on Energy Technologies Development Share Holder Against Against 12 Adopt Quantitative GHG Goals for Products and Operations Share Holder Against Abstain -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: FNF Security ID on Ballot: 31620R105 Meeting Date: 5/25/2011 Shares Available to Vote: 3680 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director William P. Foley, II Management For For 1.2 Elect Director Douglas K. Ammerman Management For For 1.3 Elect Director Thomas M. Hagerty Management For For 1.4 Elect Director Peter O. Shea, Jr. Management For For 2 Amend Omnibus Stock Plan Management For For 3 Approve Executive Incentive Bonus Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- FIRST SOLAR, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: FSLR Security ID on Ballot: 336433107 Meeting Date: 5/25/2011 Shares Available to Vote: 378 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Michael J. Ahearn Management For For 1.2 Elect Director Robert J. Gillette Management For For 1.3 Elect Director Craig Kennedy Management For For 1.4 Elect Director James F. Nolan Management For For 1.5 Elect Director William J. Post Management For For 1.6 Elect Director J. Thomas Presby Management For For 1.7 Elect Director Paul H. Stebbins Management For For 1.8 Elect Director Michael Sweeney Management For For 1.9 Elect Director Jose H. Villarreal Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For 5 Report on Potential Risks Related to Arizona Share Holder Against Abstain Immigration Legislation and Public Reaction -------------------------------------------------------------------------------- FISERV, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: FISV Security ID on Ballot: 337738108 Meeting Date: 5/25/2011 Shares Available to Vote: 3116 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Donald F. Dillon Management For For 1.2 Elect Director Denis J. O'Leary Management For For 1.3 Elect Director Glenn M. Renwick Management For For 1.4 Elect Director Carl W. Stern Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- FLOWERS FOODS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: FLO Security ID on Ballot: 343498101 Meeting Date: 5/25/2011 Shares Available to Vote: 1612 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Benjamin H. Griswold, IV Management For For 1.2 Elect Director Jackie M. Ward Management For For 1.3 Elect Director C. Martin Wood, III Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- MOLSON COORS BREWING COMPANY Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: TAP Security ID on Ballot: 60871R209 Meeting Date: 5/25/2011 Shares Available to Vote: 1937 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Directors John E. Cleghorn Management For For 1.2 Elect Directors Charles M. Herington Management For For 1.3 Elect Directors David P. O'Brien Management For For -------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: NBIX Security ID on Ballot: 64125C109 Meeting Date: 5/25/2011 Shares Available to Vote: 1209 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Kevin C. Gorman Management For For 1.2 Elect Director Gary A. Lyons Management For For 1.3 Elect Director William H. Rastetter Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Approve Omnibus Stock Plan Management For For 5 Declassify the Board of Directors Share Holder Against For 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- NUVASIVE, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: NUVA Security ID on Ballot: 670704105 Meeting Date: 5/25/2011 Shares Available to Vote: 397 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Robert J. Hunt Management For For 1.2 Elect Director Richard W. Treharne Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For 5 Other Business Management For Against -------------------------------------------------------------------------------- POST PROPERTIES, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: PPS Security ID on Ballot: 737464107 Meeting Date: 5/25/2011 Shares Available to Vote: 270 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Robert C. Goddard, III Management For For 1.2 Elect Director Douglas Crocker II Management For For 1.3 Elect Director David P. Stockert Management For For 1.4 Elect Director Herschel M. Bloom Management For For 1.5 Elect Director Walter M. Deriso, Jr. Management For For 1.6 Elect Director Russell R. French Management For For 1.7 Elect Director Dale Anne Reiss Management For For 1.8 Elect Director Stella F. Thayer Management For For 1.9 Elect Director Ronald De Waal Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: SEIC Security ID on Ballot: 784117103 Meeting Date: 5/25/2011 Shares Available to Vote: 5010 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Kathryn M. McCarthy Management For For 1.2 Elect Director Sarah W. Blumenstein Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management None One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- SM ENERGY CO. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: SM Security ID on Ballot: 78454L100 Meeting Date: 5/25/2011 Shares Available to Vote: 2622 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Barbara M. Baumann Management For For 2 Elect Director Anthony J. Best Management For For 3 Elect Director Larry W. Bickle Management For For 4 Elect Director Stephen R. Brand Management For For 5 Elect Director William J. Gardiner Management For For 6 Elect Director Julio M. Quintana Management For For 7 Elect Director John M. Seidl Management For For 8 Elect Director William D. Sullivan Management For For 9 Ratify Auditors Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- SIRIUS XM RADIO INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: SIRI Security ID on Ballot: 82967N108 Meeting Date: 5/25/2011 Shares Available to Vote: 23783 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Driector Joan L. Amble Management For Against 2 Elect Driector Leon D. Black Management For For 3 Elect Driector Lawrence F. Gilberti Management For For 4 Elect Driector Eddy W. Hartenstein Management For For 5 Elect Driector James P. Holden Management For For 6 Elect Driector Mel Karmazin Management For For 7 Elect Driector James F. Mooney Management For For 8 Elect Driector Jack Shaw Management For For 9 Ratify Auditors Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- SUREWEST COMMUNICATIONS Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: SURW Security ID on Ballot: 868733106 Meeting Date: 5/25/2011 Shares Available to Vote: 2455 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Kirk C. Doyle Management For For 1.2 Elect Director Guy R. Gibson Management For For 1.3 Elect Director Robert D. Kittredge Management For For 1.4 Elect Director Steven C. Oldham Management For For 1.5 Elect Director John R. Roberts, III Management For For 1.6 Elect Director Timothy D. Taron Management For For 1.7 Elect Director Roger J. Valine Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Two Years One Year -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: SO Security ID on Ballot: 842587107 Meeting Date: 5/25/2011 Shares Available to Vote: 10854 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director J. P. Baranco Management For For 1.2 Elect Director J. A. Boscia Management For For 1.3 Elect Director H. A. Clark, III Management For For 1.4 Elect Director T. A. Fanning Management For For 1.5 Elect Director H.W. Habermeyer, Jr. Management For For 1.6 Elect Director V.M Hagen Management For For 1.7 Elect Director W. A. Hood, Jr. Management For For 1.8 Elect Director D. M. James Management For For 1.9 Elect Director D. E. Klein Management For For 1.10 Elect Director J. N. Purcell Management For For 1.11 Elect Director W. G. Smith, Jr. Management For For 1.12 Elect Director S. R. Specker Management For For 1.13 Elect Director L.D. Thompson Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Approve Omnibus Stock Plan Management For For 6 Report on Coal Combustion Waste Hazard and Risk Mitigation Share Holder Against Against Efforts -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: TMO Security ID on Ballot: 883556102 Meeting Date: 5/25/2011 Shares Available to Vote: 6214 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Thomas J. Lynch Management For For 2 Elect Director William G. Parrett Management For For 3 Elect Director Michael E. Porter Management For For 4 Elect Director Scott M. Sperling Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Two Years One Year 7 Ratify Auditors Management For For 8 Declassify the Board of Directors Share Holder Against For -------------------------------------------------------------------------------- THORATEC CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: THOR Security ID on Ballot: 885175307 Meeting Date: 5/25/2011 Shares Available to Vote: 481 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Neil F. Dimick Management For For 1.2 Elect Director Gerhard F. Burbach Management For For 1.3 Elect Director J. Daniel Cole Management For For 1.4 Elect Director Steven H. Collis Management For For 1.5 Elect Director Elisha W. Finney Management For For 1.6 Elect Director D. Keith Grossman Management For For 1.7 Elect Director Paul A. Laviolette Management For For 1.8 Elect Director Daniel M. Mulvena Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- ULTRA PETROLEUM CORP. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: UPL Security ID on Ballot: 903914109 Meeting Date: 5/25/2011 Shares Available to Vote: 942 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Michael D. Watford as Director Management For For 1.2 Elect W. Charles Helton as Director Management For For 1.3 Elect Robert E. Rigney as Director Management For Withhold 1.4 Elect Stephen J. McDaniel as Director Management For For 1.5 Elect Roger A. Brown as Director Management For For 2 Ratify Ernst & Young, LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Report on Environmental Impacts of Natural Gas Fracturing Share Holder Against Abstain -------------------------------------------------------------------------------- UNUM GROUP Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: UNM Security ID on Ballot: 91529Y106 Meeting Date: 5/25/2011 Shares Available to Vote: 6139 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Jon S. Fossel Management For For 2 Elect Director Gloria C. Larson Management For For 3 Elect Director William J. Ryan Management For For 4 Elect Director Thomas R. Watjen Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Approve Nonqualified Employee Stock Purchase Plan Management For For 8 Ratify Auditors Management For For -------------------------------------------------------------------------------- VMWARE, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: VMW Security ID on Ballot: 928563402 Meeting Date: 5/25/2011 Shares Available to Vote: 480 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Renee J. James Management For Against 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: WFT Security ID on Ballot: H27013103 Meeting Date: 5/25/2011 Shares Available to Vote: 4811 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 3.1 Reelect Bernard Duroc-Danner as Director Management For For 3.2 Reelect Samuel Bodman, III as Director Management For For 3.3 Reelect Nicholas Brady as Director Management For For 3.4 Reelect David Butters as Director Management For For 3.5 Reelect William Macaulay as Director Management For For 3.6 Reelect Robert Millard as Director Management For For 3.7 Reelect Robert Moses, Jr. as Director Management For For 3.8 Reelect Guilliermo Ortiz as Director Management For For 3.9 Reelect Emyr Parry as Director Management For For 3.10 Reelect Robert Rayne as Director Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: WCG Security ID on Ballot: 94946T106 Meeting Date: 5/25/2011 Shares Available to Vote: 152 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Charles G. Berg Management For For 2 Elect Director Carol J. Burt Management For For 3 Elect Director Alec Cunningham Management For For 4 Elect Director David J. Gallitano Management For For 5 Elect Director D. Robert Graham Management For For 6 Elect Director Kevin F. Hickey Management For Against 7 Elect Director Christian P. Michalik Management For For 8 Elect Director Glenn D. Steele, Jr. Management For For 9 Elect Director William L. Trubeck Management For For 10 Elect Director Paul E. Weaver Management For For 11 Ratify Auditors Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year 14 Report on Political Contributions Share Holder Against For -------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: WSM Security ID on Ballot: 969904101 Meeting Date: 5/25/2011 Shares Available to Vote: 946 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Laura J. Alber Management For For 1.2 Elect Director Adrian D.P. Bellamy Management For For 1.3 Elect Director Patrick J. Connolly Management For For 1.4 Elect Director Adrian T. Dillon Management For For 1.5 Elect Director Anthony A. Greener Management For For 1.6 Elect Director Ted W. Hall Management For For 1.7 Elect Director Michael R. Lynch Management For For 1.8 Elect Director Sharon L McCollam Management For For 2 Change State of Incorporation [from California to Delaware] Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- AK STEEL HOLDING CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: AKS Security ID on Ballot: 001547108 Meeting Date: 5/26/2011 Shares Available to Vote: 3500 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Richard A. Abdoo Management For For 2 Elect Director John S. Brinzo Management For For 3 Elect Director Dennis C. Cuneo Management For For 4 Elect Director William K. Gerber Management For For 5 Elect Director Bonnie G. Hill Management For For 6 Elect Director Robert H. Jenkins Management For For 7 Elect Director Ralph S. Michael, III Management For For 8 Elect Director Shirley D. Peterson Management For For 9 Elect Director James A. Thomson Management For For 10 Elect Director James L. Wainscott Management For For 11 Ratify Auditors Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- ANGEION CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ANGN Security ID on Ballot: 03462H404 Meeting Date: 5/26/2011 Shares Available to Vote: 5373 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John R. Baudhuin Management For For 1.2 Elect Director Gregory W. Beasley Management For For 1.3 Elect Director Robert E. Munzenrider Management For For 1.4 Elect Director Mark W. Sheffert Management For For 1.5 Elect Director Philip I. Smith Management For For 1.6 Elect Director Rodney A. Young Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- BIG LOTS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: BIG Security ID on Ballot: 089302103 Meeting Date: 5/26/2011 Shares Available to Vote: 2459 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Jeffrey P. Berger Management For For 1.2 Elect Director Steven S. Fishman Management For For 1.3 Elect Director Peter J. Hayes Management For For 1.4 Elect Director David T. Kollat Management For For 1.5 Elect Director Brenda J. Lauderback Management For For 1.6 Elect Director Philip E. Mallott Management For For 1.7 Elect Director Russell Solt Management For For 1.8 Elect Director James R. Tener Management For For 1.9 Elect Director Dennis B. Tishkoff Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CTXS Security ID on Ballot: 177376100 Meeting Date: 5/26/2011 Shares Available to Vote: 3911 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Murray J. Demo Management For For 2 Elect Director Asiff S. Hirji Management For For 3 Amend Omnibus Stock Plan Management For For 4 Amend Omnibus Stock Plan Management For For 5 Ratify Auditors Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: GTI Security ID on Ballot: 384313102 Meeting Date: 5/26/2011 Shares Available to Vote: 1180 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Randy W. Carson Management For For 1.2 Elect Director Mary B. Cranston Management For For 1.3 Elect Director Harold E. Layman Management For For 1.4 Elect Director Ferrell P. McClean Management For For 1.5 Elect Director Nathan Milikowsky Management For For 1.6 Elect Director Michael C. Nahl Management For For 1.7 Elect Director Steven R. Shawley Management For For 1.8 Elect Director Craig S. Shular Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- HEALTHWAYS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: HWAY Security ID on Ballot: 422245100 Meeting Date: 5/26/2011 Shares Available to Vote: 173 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Thomas G. Cigarran Management For For 1.2 Elect Director C. Warren Neel Management For For 1.3 Elect Director John W. Ballantine Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- INVESCO LTD. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: IVZ Security ID on Ballot: G491BT108 Meeting Date: 5/26/2011 Shares Available to Vote: 5921 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Rex D. Adams Management For For 1.2 Elect Director John Banham Management For For 1.3 Elect Director Denis Kessler Management For Against 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Approve Omnibus Stock Plan Management For For 5 Ratify Ernst & Young LLP as Auditors Management For For -------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: JBLU Security ID on Ballot: 477143101 Meeting Date: 5/26/2011 Shares Available to Vote: 2288 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director David Barger Management For For 1.2 Elect Director Jens Bischof Management For For 1.3 Elect Director Peter Boneparth Management For For 1.4 Elect Director David Checketts Management For For 1.5 Elect Director Virginia Gambale Management For For 1.6 Elect Director Stephan Gemkow Management For For 1.7 Elect Director Stanley McChrystal Management For For 1.8 Elect Director Joel Peterson Management For For 1.9 Elect Director Ann Rhoades Management For Withhold 1.10 Elect Director Frank Sica Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For 4 Approve Qualified Employee Stock Purchase Plan Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: JLL Security ID on Ballot: 48020Q107 Meeting Date: 5/26/2011 Shares Available to Vote: 936 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Hugo Bague Management For For 2 Elect Director Colin Dyer Management For For 3 Elect Director Darryl Hartley-Leonard Management For For 4 Elect Director Deanne Julius Management For For 5 Elect Director Ming Lu Management For For 6 Elect Director Lauralee E. Martin Management For For 7 Elect Director Martin H. Nesbitt Management For For 8 Elect Director Sheila A. Penrose Management For For 9 Elect Director David B. Rickard Management For For 10 Elect Director Roger T. Staubach Management For For 11 Elect Director Thomas C. Theobald Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year 14 Provide Right to Call Special Meeting Management For For 15 Ratify Auditors Management For For -------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: LAMR Security ID on Ballot: 512815101 Meeting Date: 5/26/2011 Shares Available to Vote: 862 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John Maxwell Hamilton Management For For 1.2 Elect Director John E. Koerner, III Management For For 1.3 Elect Director Stephen P. Mumblow Management For For 1.4 Elect Director Thomas V. Reifenheiser Management For For 1.5 Elect Director Anna Reilly Management For For 1.6 Elect Director Kevin P. Reilly, Jr. Management For For 1.7 Elect Director Wendell Reilly Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: LSTR Security ID on Ballot: 515098101 Meeting Date: 5/26/2011 Shares Available to Vote: 2295 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Jeffrey C. Crowe Management For For 1.2 Elect Director David G. Bannister Management For For 1.3 Elect Director Michael A. Henning Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management None One Year 5 Approve Omnibus Stock Plan Management For Against -------------------------------------------------------------------------------- LIMITED BRANDS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: LTD Security ID on Ballot: 532716107 Meeting Date: 5/26/2011 Shares Available to Vote: 5220 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Donna A. James Management For For 2 Elect Director Jeffrey H. Miro Management For For 3 Elect Director Raymond Zimmerman Management For For 4 Ratify Auditors Management For For 5 Approve Omnibus Stock Plan Management For For 6 Approve Executive Incentive Bonus Plan Management For For 7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 8 Advisory Vote on Say on Pay Frequency Management One Year One Year 9 Reduce Supermajority Vote Requirement Share Holder Against For -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: LNC Security ID on Ballot: 534187109 Meeting Date: 5/26/2011 Shares Available to Vote: 6306 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Dennis R. Glass Management For For 2 Elect Director Gary C. Kelly Management For For 3 Elect Director Michael F. Mee Management For For 4 Ratify Auditors Management For For 5 Amend Articles of Incorporation Allowing Shareholders to Management For For Amend the Bylaws 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- METROPCS COMMUNICATIONS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: PCS Security ID on Ballot: 591708102 Meeting Date: 5/26/2011 Shares Available to Vote: 3134 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Roger D. Linquist Management For For 1.2 Elect Director Arthur C. Patterson Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- ONYX PHARMACEUTICALS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ONXX Security ID on Ballot: 683399109 Meeting Date: 5/26/2011 Shares Available to Vote: 1031 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director N. Anthony Coles Management For For 1.2 Elect Director Magnus Lundberg Management For For 1.3 Elect Director William R. Ringo Management For For 2 Increase Authorized Common Stock Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- PITTSBURGH & WEST VIRGINIA RAILROAD Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: PW Security ID on Ballot: 724819107 Meeting Date: 5/26/2011 Shares Available to Vote: 1765 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Trustee David H. Lesser Management For Withhold 1.2 Elect Trustee Virgil E. Wenger Management For For 1.3 Elect Trustee Patrick R. Haynes, III Management For For 1.4 Elect Trustee William S. Susman Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- POLYCOM, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: PLCM Security ID on Ballot: 73172K104 Meeting Date: 5/26/2011 Shares Available to Vote: 1611 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Andrew M. Miller Management For For 1.2 Elect Director Betsy S. Atkins Management For For 1.3 Elect Director David G. Dewalt Management For For 1.4 Elect Director John A. Kelley, Jr. Management For For 1.5 Elect Director D. Scott Mercer Management For For 1.6 Elect Director William A. Owens Management For For 1.7 Elect Director Kevin T. Parker Management For For 2 Increase Authorized Common Stock Management For For 3 Approve Omnibus Stock Plan Management For For 4 Amend Qualified Employee Stock Purchase Plan Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year 7 Ratify Auditors Management For For -------------------------------------------------------------------------------- RAYTHEON COMPANY Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: RTN Security ID on Ballot: 755111507 Meeting Date: 5/26/2011 Shares Available to Vote: 6016 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Vernon E. Clark Management For For 2 Elect Director John M. Deutch Management For For 3 Elect Director Stephen J. Hadley Management For For 4 Elect Director Frederic M. Poses Management For For 5 Elect Director Michael C. Ruettgers Management For For 6 Elect Director Ronald L. Skates Management For For 7 Elect Director William R. Spivey Management For For 8 Elect Director Linda G. Stuntz Management For Against 9 Elect Director William H. Swanson Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management One Year One Year 12 Ratify Auditors Management For For 13 Provide Right to Act by Written Consent Share Holder Against Against 14 Stock Retention/Holding Period Share Holder Against Against 15 Report on Lobbying Contributions and Expenses Share Holder Against Against 16 Submit SERP to Shareholder Vote Share Holder Against Against -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: IPG Security ID on Ballot: 460690100 Meeting Date: 5/26/2011 Shares Available to Vote: 8015 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Reginald K. Brack Management For For 2 Elect Director Jocelyn Carter-Miller Management For For 3 Elect Director Jill M. Considine Management For For 4 Elect Director Richard A. Goldstein Management For For 5 Elect Director H. John Greeniaus Management For For 6 Elect Director Mary J. Steele Management For For 7 Elect Director William T. Kerr Management For For 8 Elect Director Michael I. Roth Management For For 9 Elect Director David M. Thomas Management For For 10 Ratify Auditors Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year 13 Amend Bylaws-- Call Special Meetings Share Holder Against For -------------------------------------------------------------------------------- THE MACERICH COMPANY Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: MAC Security ID on Ballot: 554382101 Meeting Date: 5/26/2011 Shares Available to Vote: 1275 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Douglas D. Abbey Management For For 2 Elect Director Dana K. Anderson Management For For 3 Elect Director Arthur M. Coppola Management For For 4 Elect Director Edward C. Coppola Management For For 5 Elect Director James S. Cownie Management For For 6 Elect Director Fred S. Hubbell Management For For 7 Elect Director Diana M. Laing Management For For 8 Elect Director Stanley A. Moore Management For For 9 Elect Director Mason G. Ross Management For For 10 Elect Director William P. Sexton Management For For 11 Ratify Auditors Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- THE NASDAQ OMX GROUP, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: NDAQ Security ID on Ballot: 631103108 Meeting Date: 5/26/2011 Shares Available to Vote: 2723 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Urban Backstrom Management For For 2 Elect Director H. Furlong Baldwin Management For For 3 Elect Director Michael Casey Management For For 4 Elect Director Borje Ekholm Management For Against 5 Elect Director Lon Gorman Management For For 6 Elect Director Robert Greifeld Management For For 7 Elect Director Glenn H. Hutchins Management For For 8 Elect Director Birgitta Kantola Management For For 9 Elect Director Essa Kazim Management For For 10 Elect Director John D. Markese Management For For 11 Elect Director Hans Munk Nielsen Management For For 12 Elect Director Thomas F. O Neill Management For For 13 Elect Director James S. Riepe Management For For 14 Elect Director Michael R. Splinter Management For For 15 Elect Director Lars Wedenborn Management For For 16 Elect Director Deborah L. Wince-Smith Management For For 17 Ratify Auditors Management For For 18 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 19 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: TRV Security ID on Ballot: 89417E109 Meeting Date: 5/26/2011 Shares Available to Vote: 8334 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Alan L. Beller Management For For 2 Elect Director John H. Dasburg Management For For 3 Elect Director Janet M. Dolan Management For For 4 Elect Director Kenneth M. Duberstein Management For For 5 Elect Director Jay S. Fishman Management For For 6 Elect Director Lawrence G. Graev Management For For 7 Elect Director Patricia L. Higgins Management For For 8 Elect Director Thomas R. Hodgson Management For For 9 Elect Director Cleve L. Killingsworth, Jr. Management For For 10 Elect Director Donald J. Shepard Management For For 11 Elect Director Laurie J. Thomsen Management For For 12 Ratify Auditors Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- TRANSATLANTIC HOLDINGS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: TRH Security ID on Ballot: 893521104 Meeting Date: 5/26/2011 Shares Available to Vote: 858 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Stephen P. Bradley Management For For 1.2 Elect Director Ian H. Chippendale Management For For 1.3 Elect Director John G. Foos Management For For 1.4 Elect Director John L. McCarthy Management For For 1.5 Elect Director Robert F. Orlich Management For For 1.6 Elect Director Richard S. Press Management For For 1.7 Elect Director Thomas R. Tizzio Management For Withhold 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- URS CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: URS Security ID on Ballot: 903236107 Meeting Date: 5/26/2011 Shares Available to Vote: 1105 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Mickey P. Foret Management For For 2 Elect Director William H. Frist Management For For 3 Elect Director Lydia H. Kennard Management For For 4 Elect Director Donald R. Knauss Management For For 5 Elect Director Martin M. Koffel Management For For 6 Elect Director Joseph W. Ralston Management For For 7 Elect Director John D. Roach Management For For 8 Elect Director Sabrina L. Simmons Management For For 9 Elect Director Douglas W. Stotlar Management For For 10 Elect Director William P. Sullivan Management For Against 11 Ratify Auditors Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- VERISIGN, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: VRSN Security ID on Ballot: 92343E102 Meeting Date: 5/26/2011 Shares Available to Vote: 1533 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director D. James Bidzos Management For For 2 Elect Director William L. Chenevich Management For Against 3 Elect Director Kathleen A. Cote Management For For 4 Elect Director Mark D. Mclaughlin Management For For 5 Elect Director Roger H. Moore Management For For 6 Elect Director John D. Roach Management For For 7 Elect Director Louis A. Simpson Management For For 8 Elect Director Timothy Tomlinson Management For For 9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 10 Advisory Vote on Say on Pay Frequency Management One Year One Year 11 Amend Omnibus Stock Plan Management For For 12 Ratify Auditors Management For For -------------------------------------------------------------------------------- VORNADO REALTY TRUST Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: VNO Security ID on Ballot: 929042109 Meeting Date: 5/26/2011 Shares Available to Vote: 4034 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Anthony W. Deering Management For Withhold 1.2 Elect Director Michael Lynne Management For Withhold 1.3 Elect Director Ronald G. Targan Management For Withhold 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Require a Majority Vote for the Election of Directors Share Holder Against Against 6 Require Independent Board Chairman Share Holder Against Against 7 Declassify the Board of Directors Share Holder Against Against -------------------------------------------------------------------------------- WABCO HOLDINGS INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: WBC Security ID on Ballot: 92927K102 Meeting Date: 5/26/2011 Shares Available to Vote: 1344 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director G. Peter D'Aloia Management For Withhold 1.2 Elect Director Juergen W. Gromer Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- WENDY'S/ARBY'S GROUP, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: WEN Security ID on Ballot: 950587105 Meeting Date: 5/26/2011 Shares Available to Vote: 8022 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Nelson Peltz Management For For 1.2 Elect Director Peter W. May Management For For 1.3 Elect Director Clive Chajet Management For For 1.4 Elect Director Edward P. Garden Management For For 1.5 Elect Director Janet Hill Management For For 1.6 Elect Director Joseph A. Levato Management For For 1.7 Elect Director J. Randolph Lewis Management For For 1.8 Elect Director Peter H. Rothschild Management For For 1.9 Elect Director David E. Schwab, II Management For For 1.10 Elect Director Roland C. Smith Management For For 1.11 Elect Director Raymond S. Troubh Management For For 1.12 Elect Director Jack G. Wasserman Management For For 2 Adopt Majority Voting for Uncontested Election of Directors Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- XEROX CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: XRX Security ID on Ballot: 984121103 Meeting Date: 5/26/2011 Shares Available to Vote: 23138 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Glenn A. Britt Management For For 2 Elect Director Ursula M. Burns Management For For 3 Elect Director Richard J. Harrington Management For For 4 Elect Director William Curt Hunter Management For For 5 Elect Director Robert J. Keegan Management For For 6 Elect Director Robert A. McDonald Management For For 7 Elect Director N.J. Nicholas, Jr. Management For For 8 Elect Director Charles Prince Management For For 9 Elect Director Ann N. Reese Management For For 10 Elect Director Mary Agnes Wilderotter Management For For 11 Ratify Auditors Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- BUNGE LIMITED Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: BG Security ID on Ballot: G16962105 Meeting Date: 5/27/2011 Shares Available to Vote: 1991 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Ernest G. Bachrach Management For For 1.2 Elect Director Enrique H. Boilini Management For For 2 Approve Deloitte & Touche LLP as Auditors and Authorize Board Management For For to Fix Their Remuneration 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CEG Security ID on Ballot: 210371100 Meeting Date: 5/27/2011 Shares Available to Vote: 2913 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Yves C. De Balmann Management For For 2 Elect Director Ann C. Berzin Management For For 3 Elect Director James T. Brady Management For For 4 Elect Director James R. Curtiss Management For For 5 Elect Director Freeman A. Hrabowski, III Management For Against 6 Elect Director Nancy Lampton Management For For 7 Elect Director Robert J. Lawless Management For Against 8 Elect Director Mayo A. Shattuck III Management For For 9 Elect Director John L. Skolds Management For For 10 Elect Director Michael D. Sullivan Management For For 11 Ratify Auditors Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: LOW Security ID on Ballot: 548661107 Meeting Date: 5/27/2011 Shares Available to Vote: 18358 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Raul Alvarez Management For For 1.2 Elect Director David W. Bernauer Management For For 1.3 Elect Director Leonard L. Berry Management For For 1.4 Elect Director Peter C. Browning Management For For 1.5 Elect Director Dawn E. Hudson Management For For 1.6 Elect Director Robert L. Johnson Management For For 1.7 Elect Director Marshall O. Larsen Management For For 1.8 Elect Director Richard K. Lochridge Management For For 1.9 Elect Director Robert A. Niblock Management For For 1.10 Elect Director Stephen F. Page Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Approve Executive Incentive Bonus Plan Management For For 6 Submit Severance Agreement (Change-in-Control) to Shareholder Share Holder Against Against Vote 7 Include Sustainability as a Performance Measure for Senior Share Holder Against Against Executive Compensation 8 Report on Political Contributions Share Holder Against Against -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ORI Security ID on Ballot: 680223104 Meeting Date: 5/27/2011 Shares Available to Vote: 2824 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director James C. Hellauer Management For For 1.2 Elect Director Arnold L. Steiner Management For For 1.3 Elect Director Fredricka Taubitz Management For For 1.4 Elect Director Aldo C. Zucaro Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- ZIONS BANCORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ZION Security ID on Ballot: 989701107 Meeting Date: 5/27/2011 Shares Available to Vote: 1544 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Jerry C. Atkin Management For For 2 Elect Director Roger B. Porter Management For For 3 Elect Director Stephen D. Quinn Management For For 4 Elect Director L.E. Simmons Management For For 5 Elect Director Shelley Thomas Williams Management For For 6 Elect Director Steven C. Wheelwright Management For For 7 Ratify Auditors Management For For 8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 9 Claw-back of Payments under Restatements Share Holder Against Against -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: AMG Security ID on Ballot: 008252108 Meeting Date: 5/31/2011 Shares Available to Vote: 610 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Samuel T. Byrne Management For For 1.2 Elect Director Dwight D. Churchill Management For For 1.3 Elect Director Sean M. Healey Management For For 1.4 Elect Director Harold J. Meyerman Management For For 1.5 Elect Director William J. Nutt Management For Withhold 1.6 Elect Director Rita M. Rodriguez Management For For 1.7 Elect Director Patrick T. Ryan Management For For 1.8 Elect Director Jide J. Zeitlin Management For For 2 Approve Stock Option Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- PRIDE INTERNATIONAL, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: PDE Security ID on Ballot: 74153Q102 Meeting Date: 5/31/2011 Shares Available to Vote: 3002 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- TOREADOR RESOURCES CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: TRGL Security ID on Ballot: 891050106 Meeting Date: 5/31/2011 Shares Available to Vote: 492 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Bernard de Combret Management For For 1.2 Elect Director Adam Kroloff Management For For 1.3 Elect Director Craig M. McKenzie Management For For 1.4 Elect Director Ian Vann Management For For 1.5 Elect Director Herbert Williamson, III Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- AMB PROPERTY CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: AMB Security ID on Ballot: 00163T109 Meeting Date: 6/1/2011 Shares Available to Vote: 698 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Issue Shares in Connection with Acquisition Management For For 2 Amend Bylaws Providing for Certain Features of the Leadership Management For For Structure 3 Amend Charter of Combined Company Management For Against 4 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ANR Security ID on Ballot: 02076X102 Meeting Date: 6/1/2011 Shares Available to Vote: 1384 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Increase Authorized Common Stock Management For For 2 Issue Shares in Connection with Acquisition Management For For 3 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- APPROACH RESOURCES INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: AREX Security ID on Ballot: 03834A103 Meeting Date: 6/1/2011 Shares Available to Vote: 223 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Alan D. Bell Management For For 1.2 Elect Director Sheldon B. Lubar Management For For 1.3 Elect Director Christopher J. Whyte Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Amend Omnibus Stock Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- EMCOR GROUP, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: EME Security ID on Ballot: 29084Q100 Meeting Date: 6/1/2011 Shares Available to Vote: 572 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Stephen W. Bershad Management For For 1.2 Elect Director David A.B. Brown Management For For 1.3 Elect Director Larry J. Bump Management For For 1.4 Elect Director Albert Fried, Jr. Management For For 1.5 Elect Director Anthony J. Guzzi Management For For 1.6 Elect Director Richard F. Hamm, Jr. Management For For 1.7 Elect Director David H. Laidley Management For For 1.8 Elect Director Frank T. MacInnis Management For For 1.9 Elect Director Jerry E. Ryan Management For For 1.10 Elect Director Michael T. Yonker Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- MASIMO CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: MASI Security ID on Ballot: 574795100 Meeting Date: 6/1/2011 Shares Available to Vote: 545 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Steven J. Barker Management For For 1.2 Elect Director Sanford Fitch Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Require a Majority Vote for the Election of Directors Share Holder Against Against -------------------------------------------------------------------------------- MASSEY ENERGY COMPANY Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: MEE Security ID on Ballot: 576206106 Meeting Date: 6/1/2011 Shares Available to Vote: 1161 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- MOLYCORP INC (DE) Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: MCP Security ID on Ballot: 608753109 Meeting Date: 6/1/2011 Shares Available to Vote: 318 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Russell D. Ball Management For For 1.2 Elect Director Charles R. Henry Management For For 1.3 Elect Director Jack E. Thompson Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- PROLOGIS Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: PLD Security ID on Ballot: 743410102 Meeting Date: 6/1/2011 Shares Available to Vote: 5916 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- RIVERBED TECHNOLOGY, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: RVBD Security ID on Ballot: 768573107 Meeting Date: 6/1/2011 Shares Available to Vote: 2600 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Michael R. Kourey Management For Against 2 Elect Director Mark S. Lewis Management For Against 3 Elect Director Steven McCanne Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ROP Security ID on Ballot: 776696106 Meeting Date: 6/1/2011 Shares Available to Vote: 1039 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Richard F. Wallman Management For For 1.2 Elect Director Christopher Wright Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- TECH DATA CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: TECD Security ID on Ballot: 878237106 Meeting Date: 6/1/2011 Shares Available to Vote: 2410 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Robert M. Dutkowsky Management For For 2 Elect Director Jeffery P. Howells Management For For 3 Elect Director Savio W. Tung Management For For 4 Elect Director David M. Upton Management For For 5 Ratify Auditors Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- THE CHEESECAKE FACTORY, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CAKE Security ID on Ballot: 163072101 Meeting Date: 6/1/2011 Shares Available to Vote: 1412 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director David Overton Management For For 2 Elect Director Allen J. Bernstein Management For For 3 Elect Director Alexander L. Cappello Management For For 4 Elect Director Thomas L. Gregory Management For For 5 Elect Director Jerome I. Kransdorf Management For For 6 Elect Director David B. Pittaway Management For For 7 Elect Director Herbert Simon Management For For 8 Amend Omnibus Stock Plan Management For Against 9 Ratify Auditors Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- TRANSCEND SERVICES, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: TRCR Security ID on Ballot: 893929208 Meeting Date: 6/1/2011 Shares Available to Vote: 168 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Joseph G. Bleser Management For Withhold 1.2 Elect Director Joseph P. Clayton Management For For 1.3 Elect Director James D. Edwards Management For For 1.4 Elect Director Larry G. Gerdes Management For For 1.5 Elect Director Walter S. Huff, Jr. Management For For 1.6 Elect Director Charles E. Thoele Management For For 2 Amend Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: VSH Security ID on Ballot: 928298108 Meeting Date: 6/1/2011 Shares Available to Vote: 5047 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Eliyahu Hurvitz Management For For 1.2 Elect Director Abraham Ludomirski Management For For 1.3 Elect Director Wayne M. Rogers Management For For 1.4 Elect Director Ronald Ruzic Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- TW TELECOM INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: TWTC Security ID on Ballot: 87311L104 Meeting Date: 6/1/2011 Shares Available to Vote: 3220 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Gregory J. Attorri Management For For 1.2 Elect Director Spencer B. Hays Management For For 1.3 Elect Director Larissa L. Herda Management For For 1.4 Elect Director Kevin W. Mooney Management For For 1.5 Elect Director Kirby G. Pickle Management For For 1.6 Elect Director Roscoe C. Young, II Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ATVI Security ID on Ballot: 00507V109 Meeting Date: 6/2/2011 Shares Available to Vote: 4360 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Philippe G.H. Capron Management For For 2 Elect Director Robert J. Corti Management For For 3 Elect Director Frederic R. Crepin Management For Against 4 Elect Director Lucian Grainge Management For Against 5 Elect Director Brian G. Kelly Management For For 6 Elect Director Robert A. Kotick Management For For 7 Elect Director Jean-Bernard Levy Management For Against 8 Elect Director Robert J. Morgado Management For For 9 Elect Director Stephane Roussel Management For Against 10 Elect Director Richard Sarnoff Management For For 11 Elect Director Regis Turrini Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- BIOGEN IDEC INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: BIIB Security ID on Ballot: 09062X103 Meeting Date: 6/2/2011 Shares Available to Vote: 4023 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Caroline D. Dorsa Management For For 2 Elect Director Stelios Papadopoulos Management For For 3 Elect Director George A. Scangos Management For For 4 Elect Director Lynn Schenk Management For For 5 Elect Director Alexander J. Denner Management For For 6 Elect Director Nancy L. Leaming Management For For 7 Elect Director Richard C. Mulligan Management For For 8 Elect Director Robert W. Pangia Management For For 9 Elect Director Brian S. Posner Management For For 10 Elect Director Eric K. Rowinsky Management For For 11 Elect Director Stephen A. Sherwin Management For For 12 Elect Director William D. Young Management For For 13 Ratify Auditors Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management One Year One Year 16 Declassify the Board of Directors Management For For -------------------------------------------------------------------------------- CADIZ INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CDZI Security ID on Ballot: 127537207 Meeting Date: 6/2/2011 Shares Available to Vote: 389 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Keith Brackpool Management For For 1.2 Elect Director Murray H. Hutchison Management For For 1.3 Elect Director Timothy J. Shaheen Management For For 1.4 Elect Director Winston Hickox Management For For 1.5 Elect Director Geoffrey Grant Management For For 1.6 Elect Director Raymond J. Pacini Management For For 1.7 Elect Director Stephen E. Courter Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CTSH Security ID on Ballot: 192446102 Meeting Date: 6/2/2011 Shares Available to Vote: 4799 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Robert W. Howe Management For For 2 Elect Director Robert E. Weissman Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Increase Authorized Common Stock Management For For 6 Reduce Supermajority Vote Requirement Management For For 7 Reduce Supermajority Vote Requirement Management For For 8 Ratify Auditors Management For For -------------------------------------------------------------------------------- CONCHO RESOURCES INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CXO Security ID on Ballot: 20605P101 Meeting Date: 6/2/2011 Shares Available to Vote: 736 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Timothy A. Leach Management For For 1.2 Elect Director William H. Easter III Management For For 1.3 Elect Director W. Howard Keenan, Jr. Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- CUBIST PHARMACEUTICALS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CBST Security ID on Ballot: 229678107 Meeting Date: 6/2/2011 Shares Available to Vote: 592 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Martin Rosenberg Management For For 1.2 Elect Director Matthew Singleton Management For For 1.3 Elect Director Michael Wood Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: DKS Security ID on Ballot: 253393102 Meeting Date: 6/2/2011 Shares Available to Vote: 738 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Edward W. Stack Management For For 1.2 Elect Director Lawrence J. Schorr Management For For 1.3 Elect Director Jacqualyn A. Fouse Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- GOOGLE INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: GOOG Security ID on Ballot: 38259P508 Meeting Date: 6/2/2011 Shares Available to Vote: 3040 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Larry Page Management For For 1.2 Elect Director Sergey Brin Management For For 1.3 Elect Director Eric E. Schmidt Management For For 1.4 Elect Director L. John Doerr Management For Withhold 1.5 Elect Director John L. Hennessy Management For For 1.6 Elect Director Ann Mather Management For For 1.7 Elect Director Paul S. Otellini Management For For 1.8 Elect Director K. Ram Shriram Management For For 1.9 Elect Director Shirley M. Tilghman Management For Withhold 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For Against 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year 6 Amend Bylaws to Establish a Board Committee on Environmental Share Holder Against Against Sustainability 7 Reduce Supermajority Vote Requirement Share Holder Against For 8 Report on Code of Conduct Compliance Share Holder Against Abstain -------------------------------------------------------------------------------- INGERSOLL-RAND PLC Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: IR Security ID on Ballot: G47791101 Meeting Date: 6/2/2011 Shares Available to Vote: 913 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Ann C. Berzin Management For For 2 Elect Director John Bruton Management For For 3 Elect Director Jared L. Cohon Management For Against 4 Elect Director Gary D. Forsee Management For For 5 Elect Director Peter C. Godsoe Management For For 6 Elect Director Edward E. Hagenlocker Management For For 7 Elect Director Constance J. Horner Management For For 8 Elect Director Michael W. Lamach Management For For 9 Elect Director Theodore E. Martin Management For For 10 Elect Director Richard J. Swift Management For For 11 Elect Director Tony L. White Management For For 12 Approve Executive Incentive Scheme Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management One Year One Year 15 Authorize Market Purchase Management For For 16 Ratify Auditors Management For For -------------------------------------------------------------------------------- INTERDIGITAL, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: IDCC Security ID on Ballot: 45867G101 Meeting Date: 6/2/2011 Shares Available to Vote: 532 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Gilbert F. Amelio Management For For 1.2 Elect Director Steven T. Clontz Management For For 1.3 Elect Director Edward B. Kamins Management For For 1.4 Elect Director Jean F. Rankin Management For For 2 Adopt Majority Voting for Uncontested Election of Directors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: NYB Security ID on Ballot: 649445103 Meeting Date: 6/2/2011 Shares Available to Vote: 1996 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Dominick Ciampa Management For For 1.2 Elect Director W.c. Frederick Management For For 1.3 Elect Director Max L. Kupferberg Management For For 1.4 Elect Director Spiros J. Voutsinas Management For For 1.5 Elect Director Robert Wann Management For For 2 Ratify Auditors Management For For 3 Amend Executive Incentive Bonus Plan Management For For 4 Amend Omnibus Stock Plan Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TRUST Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: PEI Security ID on Ballot: 709102107 Meeting Date: 6/2/2011 Shares Available to Vote: 2910 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Dorrit J. Bern Management For For 1.2 Elect Director Stephen B. Cohen Management For For 1.3 Elect Director Joseph F. Coradino Management For For 1.4 Elect Director M. Walter D'Alessio Management For For 1.5 Elect Director Edward A. Glickman Management For For 1.6 Elect Director Leonard I. Korman Management For For 1.7 Elect Director Ira M. Lubert Management For For 1.8 Elect Director Donald F. Mazziotti Management For For 1.9 Elect Director Mark E. Pasquerilla Management For For 1.10 Elect Director John J. Roberts Management For For 1.11 Elect Director George F. Rubin Management For For 1.12 Elect Director Ronald Rubin Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- THE GOLDFIELD CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: GV Security ID on Ballot: 381370105 Meeting Date: 6/2/2011 Shares Available to Vote: 41624 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Thomas E. Dewey, Jr. Management For For 1.2 Elect Director Harvey C. Eads, Jr. Management For For 1.3 Elect Director John P. Fazzini Management For For 1.4 Elect Director Danforth E. Leitner Management For For 1.5 Elect Director Al M. Marino Management For For 1.6 Elect Director Dwight W. Severs Management For For 1.7 Elect Director John H. Sottile Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: HD Security ID on Ballot: 437076102 Meeting Date: 6/2/2011 Shares Available to Vote: 23303 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director F. Duane Ackerman Management For For 2 Elect Director Francis S. Blake Management For For 3 Elect Director Ari Bousbib Management For Against 4 Elect Director Gregory D. Brenneman Management For For 5 Elect Director J. Frank Brown Management For For 6 Elect Director Albert P. Carey Management For For 7 Elect Director Armando Codina Management For For 8 Elect Director Bonnie G. Hill Management For For 9 Elect Director Karen L. Katen Management For For 10 Elect Director Ronald L. Sargent Management For For 11 Ratify Auditors Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year 14 Provide Right to Act by Written Consent Management For For 15 Restore or Provide for Cumulative Voting Share Holder Against Against 16 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For 17 Prepare Employment Diversity Report Share Holder Against Abstain 18 Adopt Proxy Statement Reporting on Political Contributions Share Holder Against Against and Advisory Vote -------------------------------------------------------------------------------- VISHAY PRECISION GROUP INC Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: VPG Security ID on Ballot: 92835K103 Meeting Date: 6/2/2011 Shares Available to Vote: 360 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Marc Zandman Management For For 1.2 Elect Director Samuel Broydo Management For For 1.3 Elect Director Saul Reibstein Management For For 1.4 Elect Director Timothy Talbert Management For For 1.5 Elect Director Ziv Shoshani Management For For 2 Ratify Auditors Management For For 3 Amend Certificate of Incorporation to Reflect Accurate Management For For Outstanding Share Base 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: PCLN Security ID on Ballot: 741503403 Meeting Date: 6/2/2011 Shares Available to Vote: 479 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Jeffery H. Boyd Management For For 1.2 Elect Director Ralph M. Bahna Management For Withhold 1.3 Elect Director Howard W. Barker, Jr. Management For For 1.4 Elect Director Jan L. Docter Management For For 1.5 Elect Director Jeffrey E. Epstein Management For For 1.6 Elect Director James M. Guyette Management For For 1.7 Elect Director Nancy B. Peretsman Management For For 1.8 Elect Director Craig W. Rydin Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Provide Right to Act by Written Consent Share Holder Against Against -------------------------------------------------------------------------------- GARMIN LTD. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: GRMN Security ID on Ballot: H2906T109 Meeting Date: 6/3/2011 Shares Available to Vote: 1160 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Accept Consolidated Financial Statements and Statutory Reports Management For For 2 Approve Discharge of Board and Senior Management Management For For 3.1 Elect Director Donald H. Eller Management For For 3.2 Elect Director Clifton A. Pemble Management For For 4 Ratify Auditors Management For For 5 Approve Dividends Management For For 6 Approve Non-Employee Director Omnibus Stock Plan Management For For 7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 8 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- NETFLIX, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: NFLX Security ID on Ballot: 64110L106 Meeting Date: 6/3/2011 Shares Available to Vote: 272 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Reed Hastings Management For For 1.2 Elect Director Jay C. Hoag Management For For 1.3 Elect Director A. George (Skip) Battle Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For Against 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Reduce Supermajority Vote Requirement Share Holder Against For -------------------------------------------------------------------------------- SANDRIDGE ENERGY, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: SD Security ID on Ballot: 80007P307 Meeting Date: 6/3/2011 Shares Available to Vote: 6031 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Roy T. Oliver Management For For 1.2 Elect Director Tom L. Ward Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- WAL-MART STORES, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: WMT Security ID on Ballot: 931142103 Meeting Date: 6/3/2011 Shares Available to Vote: 24758 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Aida M. Alvarez Management For Against 2 Elect Director James W. Breyer Management For For 3 Elect Director M. Michele Burns Management For For 4 Elect Director James I. Cash, Jr. Management For For 5 Elect Director Roger C. Corbett Management For For 6 Elect Director Douglas N. Daft Management For For 7 Elect Director Michael T. Duke Management For For 8 Elect Director Gregory B. Penner Management For For 9 Elect Director Steven S Reinemund Management For For 10 Elect Director H. Lee Scott, Jr. Management For For 11 Elect Director Arne M. Sorenson Management For Against 12 Elect Director Jim C. Walton Management For For 13 Elect Director S. Robson Walton Management For For 14 Elect Director Christopher J. Williams Management For For 15 Elect Director Linda S. Wolf Management For For 16 Ratify Auditors Management For For 17 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 18 Advisory Vote on Say on Pay Frequency Management One Year One Year 19 Amend EEO Policy to Prohibit Discrimination based on Gender Share Holder Against Abstain Identity 20 Report on Political Contributions Share Holder Against For 21 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For 22 Require Suppliers to Produce Sustainability Reports Share Holder Against Against 23 Report on Climate Change Business Risks Share Holder Against Against -------------------------------------------------------------------------------- DAVITA INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: DVA Security ID on Ballot: 23918K108 Meeting Date: 6/6/2011 Shares Available to Vote: 1949 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Pamela M. Arway Management For For 2 Elect Director Charles G. Berg Management For For 3 Elect Director Willard W. Brittain, Jr. Management For For 4 Elect Director Carol Anthony Davidson Management For For 5 Elect Director Paul J. Diaz Management For For 6 Elect Director Peter T. Grauer Management For For 7 Elect Director John M. Nehra Management For For 8 Elect Director William L. Roper Management For For 9 Elect Director Kent J. Thiry Management For For 10 Elect Director Roger J. Valine Management For For 11 Amend Omnibus Stock Plan Management For Against 12 Ratify Auditors Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management One Year One Year 15 Provide Right to Act by Written Consent Share Holder Against Against -------------------------------------------------------------------------------- VCA ANTECH, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: WOOF Security ID on Ballot: 918194101 Meeting Date: 6/6/2011 Shares Available to Vote: 1185 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John B. Chickering, Jr. Management For For 1.2 Elect Director John Heil Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Amend Executive Incentive Bonus Plan Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ADS Security ID on Ballot: 018581108 Meeting Date: 6/7/2011 Shares Available to Vote: 450 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Bruce K. Anderson Management For For 1.2 Elect Director Roger H. Ballou Management For Withhold 1.3 Elect Director E. Linn Draper, Jr. Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- AMAZON.COM, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: AMZN Security ID on Ballot: 023135106 Meeting Date: 6/7/2011 Shares Available to Vote: 4375 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Jeffrey P. Bezos Management For For 2 Elect Director Tom A. Alberg Management For For 3 Elect Director John Seely Brown Management For For 4 Elect Director William B. Gordon Management For For 5 Elect Director Alain Monie Management For For 6 Elect Director Jonathan J. Rubinstein Management For For 7 Elect Director Thomas O. Ryder Management For Against 8 Elect Director Patricia Q. Stonesifer Management For For 9 Ratify Auditors Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management Three Years One Year 12 Amend Bylaws-- Call Special Meetings Share Holder Against For 13 Report on Climate Change Share Holder Against Abstain -------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CENX Security ID on Ballot: 156431108 Meeting Date: 6/7/2011 Shares Available to Vote: 1355 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Steven Blumgart Management For For 1.2 Elect Director Steven Kalmin Management For For 1.3 Elect Director Terence Wilkinson Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- CERADYNE, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CRDN Security ID on Ballot: 156710105 Meeting Date: 6/7/2011 Shares Available to Vote: 228 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Joel P. Moskowitz Management For For 1.2 Elect Director Richard A. Alliegro Management For For 1.3 Elect Director Frank Edelstein Management For For 1.4 Elect Director Richard A. Kertson Management For For 1.5 Elect Director William C. LaCourse Management For For 1.6 Elect Director Milton L. Lohr Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: MA Security ID on Ballot: 57636Q104 Meeting Date: 6/7/2011 Shares Available to Vote: 1084 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Marc Olivie Management For For 2 Elect Director Rima Qureshi Management For For 3 Elect Director Mark Schwartz Management For For 4 Elect Director Jackson P. Tai Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Ratify Auditors Management For For -------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: MWW Security ID on Ballot: 611742107 Meeting Date: 6/7/2011 Shares Available to Vote: 1466 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Salvatore Iannuzzi Management For For 2 Elect Director John Gaulding Management For For 3 Elect Director Edmund P. Giambastiani, Jr. Management For For 4 Elect Director Cynthia P. McCague Management For For 5 Elect Director Jeffrey F. Rayport Management For For 6 Elect Director Roberto Tunioli Management For For 7 Elect Director Timothy T. Yates Management For For 8 Ratify Auditors Management For For 9 Amend Omnibus Stock Plan Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: NBR Security ID on Ballot: G6359F103 Meeting Date: 6/7/2011 Shares Available to Vote: 4984 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Anthony G. Petrello as Director Management For Withhold 1.2 Elect Myron M. Sheinfeld as Director Management For Withhold 2 Approve Pricewaterhouse Coopers LLP as Auditors and Authorize Management For For Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Require a Majority Vote for the Election of Directors Share Holder Against Against 6 Declassify the Board of Directors Share Holder Against For -------------------------------------------------------------------------------- SANDISK CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: SNDK Security ID on Ballot: 80004C101 Meeting Date: 6/7/2011 Shares Available to Vote: 4675 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Michael Marks Management For For 1.2 Elect Director Kevin DeNuccio Management For For 1.3 Elect Director Irwin Federman Management For For 1.4 Elect Director Steven J. Gomo Management For For 1.5 Elect Director Eddy W. Hartenstein Management For For 1.6 Elect Director Chenming Hu Management For For 1.7 Elect Director Catherine P. Lego Management For For 1.8 Elect Director Sanjay Mehrotra Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Amend Qualified Employee Stock Purchase Plan Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: SGMS Security ID on Ballot: 80874P109 Meeting Date: 6/7/2011 Shares Available to Vote: 2730 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director A. Lorne Weil Management For For 1.2 Elect Director David L. Kennedy Management For For 1.3 Elect Director Michael R. Chambrello Management For For 1.4 Elect Director Peter A. Cohen Management For Withhold 1.5 Elect Director Gerald J. Ford Management For For 1.6 Elect Director J. Robert Kerrey Management For For 1.7 Elect Director Ronald O. Perelman Management For For 1.8 Elect Director Michael J. Regan Management For For 1.9 Elect Director Barry F. Schwartz Management For For 1.10 Elect Director Frances F. Townsend Management For For 1.11 Elect Director Eric M. Turner Management For For 2 Ratify Auditors Management For For 3 Approve Stock Option Exchange Program Management For Against 4 Amend Omnibus Stock Plan Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- STAPLES, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: SPLS Security ID on Ballot: 855030102 Meeting Date: 6/7/2011 Shares Available to Vote: 10012 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Basil L. Anderson Management For For 2 Elect Director Arthur M. Blank Management For Against 3 Elect Director Mary Elizabeth Burton Management For For 4 Elect Director Justin King Management For For 5 Elect Director Carol Meyrowitz Management For Against 6 Elect Director Rowland T. Moriarty Management For For 7 Elect Director Robert C. Nakasone Management For For 8 Elect Director Ronald L. Sargent Management For For 9 Elect Director Elizabeth A. Smith Management For Against 10 Elect Director Robert E. Sulentic Management For Against 11 Elect Director Vijay Vishwanath Management For Against 12 Elect Director Paul F. Walsh Management For For 13 Ratify Auditors Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management One Year One Year 16 Provide Right to Act by Written Consent Share Holder Against For -------------------------------------------------------------------------------- VIRGIN MEDIA INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: VMED Security ID on Ballot: 92769L101 Meeting Date: 6/7/2011 Shares Available to Vote: 2106 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director James A. Chiddix Management For For 1.2 Elect Director William R. Huff Management For For 1.3 Elect Director James F. Mooney Management For For 1.4 Elect Director John N. Rigsby Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- WEBSENSE, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: WBSN Security ID on Ballot: 947684106 Meeting Date: 6/7/2011 Shares Available to Vote: 313 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John B. Carrington Management For For 1.2 Elect Director Bruce T. Coleman Management For For 1.3 Elect Director Gene Hodges Management For For 1.4 Elect Director John F. Schaefer Management For For 1.5 Elect Director Gary E. Sutton Management For For 1.6 Elect Director Mark S. St.Clare Management For For 1.7 Elect Director Peter C. Waller Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- CME GROUP INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CME Security ID on Ballot: 12572Q105 Meeting Date: 6/8/2011 Shares Available to Vote: 932 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Craig S. Donohue Management For For 1.2 Elect Director Timothy S. Bitsberger Management For For 1.3 Elect Director Jackie M. Clegg Management For For 1.4 Elect Director James A. Donaldson Management For For 1.5 Elect Director J. Dennis Hastert Management For For 1.6 Elect Director William P. Miller II Management For For 1.7 Elect Director Terry L. Savage Management For For 1.8 Elect Director Christopher Stewart Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- CATERPILLAR INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CAT Security ID on Ballot: 149123101 Meeting Date: 6/8/2011 Shares Available to Vote: 8207 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director David L. Calhoun Management For Withhold 1.2 Elect Director Daniel M. Dickinson Management For For 1.3 Elect Director Eugene V. Fife Management For For 1.4 Elect Director Juan Gallardo Management For For 1.5 Elect Director David R. Goode Management For For 1.6 Elect Director Jesse J. Greene, Jr. Management For For 1.7 Elect Director Peter A. Magowan Management For For 1.8 Elect Director Dennis A. Muilenburg Management For For 1.9 Elect Director Douglas R. Oberhelman Management For For 1.10 Elect Director William A. Osborn Management For For 1.11 Elect Director Charles D. Powell Management For For 1.12 Elect Director Edward B. Rust, Jr. Management For For 1.13 Elect Director Susan C. Schwab Management For For 1.14 Elect Director Joshua I. Smith Management For For 1.15 Elect Director Miles D. White Management For For 2 Ratify Auditors Management For For 3 Amend Executive Incentive Bonus Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Report on Political Contributions Share Holder Against For 7 Stock Retention/Holding Period Share Holder Against Against 8 Require a Majority Vote for the Election of Directors Share Holder Against Against 9 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For 10 Require Independent Board Chairman Share Holder Against Against 11 Review and Assess Human Rights Policies Share Holder Against Abstain 12 Adopt a Policy in which the Company will not Make or Promise Share Holder Against Against to Make Any Death Benefit Payments to Senior Executives -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: DVN Security ID on Ballot: 25179M103 Meeting Date: 6/8/2011 Shares Available to Vote: 5917 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Robert H. Henry Management For For 1.2 Elect Director John A. Hill Management For For 1.3 Elect Director Michael M. Kanovsky Management For For 1.4 Elect Director Robert A. Mosbacher, Jr Management For For 1.5 Elect Director J. Larry Nichols Management For For 1.6 Elect Director Duane C. Radtke Management For For 1.7 Elect Director Mary P. Ricciardello Management For For 1.8 Elect Director John Richels Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Reduce Supermajority Vote Requirement Management For For 5 Amend Certificate of Incorporation Management For For 6 Ratify Auditors Management For For 7 Provide Right to Act by Written Consent Share Holder Against For -------------------------------------------------------------------------------- PHH CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: PHH Security ID on Ballot: 693320202 Meeting Date: 6/8/2011 Shares Available to Vote: 515 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director James W. Brinkley Management For For 1.2 Elect Director Jerome J. Selitto Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: PTEN Security ID on Ballot: 703481101 Meeting Date: 6/8/2011 Shares Available to Vote: 4081 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Mark S. Siegel Management For For 1.2 Elect Director Kenneth N. Berns Management For For 1.3 Elect Director Charles O. Buckner Management For For 1.4 Elect Director Curtis W. Huff Management For For 1.5 Elect Director Terry H. Hunt Management For For 1.6 Elect Director Kenneth R. Peak Management For Withhold 1.7 Elect Director Cloyce A. Talbott Management For For 2 Amend Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- TARGET CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: TGT Security ID on Ballot: 87612E106 Meeting Date: 6/8/2011 Shares Available to Vote: 8663 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Roxanne S. Austin Management For For 2 Elect Director Calvin Darden Management For For 3 Elect Director Mary N. Dillon Management For For 4 Elect Director James A. Johnson Management For For 5 Elect Director Mary E. Minnick Management For For 6 Elect Director Anne M. Mulcahy Management For For 7 Elect Director Derica W. Rice Management For For 8 Elect Director Stephen W. Sanger Management For For 9 Elect Director Gregg W. Steinhafel Management For For 10 Elect Director John G. Stumpf Management For For 11 Elect Director Solomon D. Trujillo Management For For 12 Ratify Auditors Management For For 13 Approve Omnibus Stock Plan Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management One Year One Year 16 Adopt Compensation Benchmarking Policy Share Holder Against Against 17 Report on Electronics Recycling and Preventing E-Waste Export Share Holder Against Against -------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: UAL Security ID on Ballot: 910047109 Meeting Date: 6/8/2011 Shares Available to Vote: 2147 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Kirbyjon H. Caldwell Management For For 1.2 Elect Director Carolyn Corvi Management For Withhold 1.3 Elect Director W. James Farrell Management For For 1.4 Elect Director Jane C. Garvey Management For For 1.5 Elect Director Walter Isaacson Management For For 1.6 Elect Director Henry L. Meyer III Management For Withhold 1.7 Elect Director Oscar Munoz Management For For 1.8 Elect Director James J. O'Connor Management For Withhold 1.9 Elect Director Laurence E. Simmons Management For For 1.10 Elect Director Jeffery A. Smisek Management For For 1.11 Elect Director Glenn F. Tilton Management For For 1.12 Elect Director David J. Vitale Management For For 1.13 Elect Director John H. Walker Management For For 1.14 Elect Director Charles A. Yamarone Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ALNY Security ID on Ballot: 02043Q107 Meeting Date: 6/9/2011 Shares Available to Vote: 498 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John M. Maraganore, Ph.D. Management For For 1.2 Elect Director Paul R. Schimmel, Ph.D. Management For For 1.3 Elect Director Phillip A. Sharp, Ph.D. Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- AMEDISYS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: AMED Security ID on Ballot: 023436108 Meeting Date: 6/9/2011 Shares Available to Vote: 324 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director William F. Borne Management For For 1.2 Elect Director Ronald A. LaBorde Management For For 1.3 Elect Director Jake L. Netterville Management For For 1.4 Elect Director David R. Pitts Management For For 1.5 Elect Director Peter F. Ricchiuti Management For For 1.6 Elect Director Donald A. Washburn Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- DOLLAR THRIFTY AUTOMOTIVE GROUP, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: DTG Security ID on Ballot: 256743105 Meeting Date: 6/9/2011 Shares Available to Vote: 704 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Thomas P. Capo Management For For 1.2 Elect Director Maryann N. Keller Management For For 1.3 Elect Director Edward C. Lumley Management For Withhold 1.4 Elect Director Richard W. Neu Management For For 1.5 Elect Director John C. Pope Management For For 1.6 Elect Director Scott L. Thompson Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- EQUINIX, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: EQIX Security ID on Ballot: 29444U502 Meeting Date: 6/9/2011 Shares Available to Vote: 561 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Steven T. Clontz Management For For 1.2 Elect Director Gary F. Hromadko Management For For 1.3 Elect Director Scott G. Kriens Management For For 1.4 Elect Director William K. Luby Management For For 1.5 Elect Director Irving F. Lyons, III Management For For 1.6 Elect Director Christopher B. Paisley Management For For 1.7 Elect Director Stephen M. Smith Management For For 1.8 Elect Director Peter F. Van Camp Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Reduce Supermajority Vote Requirement for Amendments to the Management For For Certificate of Incorporation 6 Reduce Supermajority Vote Requirement Relating to Removal of Management For For Directors 7 Reduce Supermajority Vote Requirement for Amendments to the Management For For By-laws -------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: PENN Security ID on Ballot: 707569109 Meeting Date: 6/9/2011 Shares Available to Vote: 896 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Peter M. Carlino Management For Withhold 1.2 Elect Director Harold Cramer Management For Withhold 1.3 Elect Director Saul V. Reibstein Management For Withhold 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For Against 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year 6 Require a Majority Vote for the Election of Directors Share Holder Against Against -------------------------------------------------------------------------------- US AIRWAYS GROUP, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: LCC Security ID on Ballot: 90341W108 Meeting Date: 6/9/2011 Shares Available to Vote: 1268 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Bruce R. Lakefield Management For For 2 Elect Director W. Douglas Parker Management For For 3 Ratify Auditors Management For For 4 Approve Omnibus Stock Plan Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Provide for Cumulative Voting Share Holder Against Against -------------------------------------------------------------------------------- ATHENAHEALTH, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ATHN Security ID on Ballot: 04685W103 Meeting Date: 6/9/2011 Shares Available to Vote: 318 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Jonathan Bush Management For For 1.2 Elect Director Brandon H. Hull Management For For 1.3 Elect Director William Winkenwerder, Jr Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For Against 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CRM Security ID on Ballot: 79466L302 Meeting Date: 6/9/2011 Shares Available to Vote: 1505 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Marc Benioff Management For For 2 Elect Director Craig Conway Management For For 3 Elect Director Alan Hassenfeld Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Declassify the Board of Directors Share Holder Against For -------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: AVID Security ID on Ballot: 05367P100 Meeting Date: 6/10/2011 Shares Available to Vote: 579 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Elizabeth M. Daley Management For For 2 Elect Director Youngme E. Moon Management For For 3 Elect Director David B. Mullen Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CHK Security ID on Ballot: 165167107 Meeting Date: 6/10/2011 Shares Available to Vote: 8060 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Aubrey K. McClendon Management For For 1.2 Elect Director Don Nickles Management For For 1.3 Elect Director Kathleen M. Eisbrenner Management For For 1.4 Elect Director Louis A. Simpson Management For For 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Advisory Vote to Ratify Directors' Compensation Share Holder Against Against -------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: IRM Security ID on Ballot: 462846106 Meeting Date: 6/10/2011 Shares Available to Vote: 1809 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Clarke H. Bailey Management For For 1.2 Elect Director Kent P. Dauten Management For For 1.3 Elect Director Paul F. Deninger Management For For 1.4 Elect Director Per-Kristian Halvorsen Management For For 1.5 Elect Director Michael W. Lamach Management For For 1.6 Elect Director Allan Z. Loren Management For For 1.7 Elect Director Arthur D. Little Management For For 1.8 Elect Director C. Richard Reese Management For For 1.9 Elect Director Vincent J. Ryan Management For For 1.10 Elect Director Laurie A. Tucker Management For For 1.11 Elect Director Alfred J. Verrecchia Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: LVS Security ID on Ballot: 517834107 Meeting Date: 6/10/2011 Shares Available to Vote: 6290 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Charles D. Forman Management For Withhold 1.2 Elect Director George P. Koo Management For For 1.3 Elect Director Irwin A. Siegel Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- AVI BIOPHARMA, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: AVII Security ID on Ballot: 002346104 Meeting Date: 6/13/2011 Shares Available to Vote: 5040 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director M. Kathleen Behrens Management For For 1.2 Elect Director Anthony Chase Management For For 1.3 Elect Director John Hodgman Management For For 2 Approve Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Approve Director Liability and Indemnification Management For For 6 Increase Authorized Common Stock Management For For 7 Ratify Auditors Management For For -------------------------------------------------------------------------------- HOUSTON AMERICAN ENERGY CORP. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: HUSA Security ID on Ballot: 44183U100 Meeting Date: 6/13/2011 Shares Available to Vote: 3333 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John F. Terwilliger Management For For 1.2 Elect Director O. Lee Tawes, III Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Other Business Management For Against -------------------------------------------------------------------------------- KBW, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: KBW Security ID on Ballot: 482423100 Meeting Date: 6/13/2011 Shares Available to Vote: 354 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Andrew M. Senchak Management For For 1.2 Elect Director Christopher M. Condron Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- POWERSECURE INTERNATIONAL, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: POWR Security ID on Ballot: 73936N105 Meeting Date: 6/13/2011 Shares Available to Vote: 1381 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Kevin P. Collins Management For For 1.2 Elect Director John A. (Andy) Miller Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- SPECTRUM PHARMACEUTICALS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: SPPI Security ID on Ballot: 84763A108 Meeting Date: 6/13/2011 Shares Available to Vote: 1418 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Krishan K. Arora, Ph.D. Management For Withhold 1.2 Elect Director Stuart M. Krassner Management For For 1.3 Elect Director Luigi Lenaz, M.D. Management For For 1.4 Elect Director Anthony E. Maida, III, Ph.D. Management For For 1.5 Elect Director Dilip J. Mehta, M.D., Ph.D. Management For Withhold 1.6 Elect Director Rajesh C. Shrotriya, M.D. Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Increase Authorized Common Stock Management For For -------------------------------------------------------------------------------- UTI WORLDWIDE INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: UTIW Security ID on Ballot: G87210103 Meeting Date: 6/13/2011 Shares Available to Vote: 1588 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Eric W. Kirchner as a Director Management For For 1.2 Elect Leon J. Level as a Director Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Deloitte & Touche LLP as Auditors Management For For -------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: MGM Security ID on Ballot: 552953101 Meeting Date: 6/14/2011 Shares Available to Vote: 1868 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Robert H. Baldwin Management For For 1.2 Elect Director William A. Bible Management For For 1.3 Elect Director Burton M. Cohen Management For For 1.4 Elect Director Willie D. Davis Management For For 1.5 Elect Director Alexis M. Herman Management For For 1.6 Elect Director Roland Hernandez Management For For 1.7 Elect Director Anthony Mandekic Management For Withhold 1.8 Elect Director Rose McKinney-James Management For For 1.9 Elect Director James J. Murren Management For For 1.10 Elect Director Daniel J. Taylor Management For Withhold 1.11 Elect Director Melvin B. Wolzinger Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Increase Authorized Common Stock Management For For 6 Amend Executive Incentive Bonus Plan Management For For 7 Prepare Sustainability Report Share Holder Against Abstain -------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: NKTR Security ID on Ballot: 640268108 Meeting Date: 6/14/2011 Shares Available to Vote: 519 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Joseph J. Krivulka Management For For 1.2 Elect Director Howard W. Robin Management For For 1.3 Elect Director Dennis L. Winger Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: TJX Security ID on Ballot: 872540109 Meeting Date: 6/14/2011 Shares Available to Vote: 5434 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Jose B. Alvarez Management For For 2 Elect Director Alan M. Bennett Management For For 3 Elect Director Bernard Cammarata Management For For 4 Elect Director David T. Ching Management For For 5 Elect Director Michael F. Hines Management For For 6 Elect Director Amy B. Lane Management For For 7 Elect Director Carol Meyrowitz Management For For 8 Elect Director John F. O'Brien Management For For 9 Elect Director Willow B. Shire Management For For 10 Ratify Auditors Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- AMERICAN MEDICAL SYSTEMS HOLDINGS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: AMMD Security ID on Ballot: 02744M108 Meeting Date: 6/15/2011 Shares Available to Vote: 3172 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- CEDAR SHOPPING CENTERS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CDR Security ID on Ballot: 150602209 Meeting Date: 6/15/2011 Shares Available to Vote: 1156 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director James J. Burns Management For For 2 Elect Director Raghunath Davloor Management For For 3 Elect Director Richard Homburg Management For For 4 Elect Director Pamela N. Hootkin Management For For 5 Elect Director Paul G. Kirk, Jr. Management For For 6 Elect Director Everett B. Miller, III Management For For 7 Elect Director Leo S. Ullman Management For For 8 Elect Director Roger M. Widmann Management For For 9 Amend Omnibus Stock Plan Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management One Year One Year 12 Ratify Auditors Management For For -------------------------------------------------------------------------------- CELGENE CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CELG Security ID on Ballot: 151020104 Meeting Date: 6/15/2011 Shares Available to Vote: 6399 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Robert J. Hugin Management For For 1.2 Elect Director Michael D. Casey Management For For 1.3 Elect Director Carrie S. Cox Management For For 1.4 Elect Director Rodman L. Drake Management For For 1.5 Elect Director Michael A. Friedman Management For For 1.6 Elect Director Gilla Kaplan Management For For 1.7 Elect Director James J. Loughlin Management For For 1.8 Elect Director Ernest Mario Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: FCX Security ID on Ballot: 35671D857 Meeting Date: 6/15/2011 Shares Available to Vote: 12436 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Richard C. Adkerson Management For For 1.2 Elect Director Robert J. Allison, Jr. Management For For 1.3 Elect Director Robert A. Day Management For For 1.4 Elect Director Gerald J. Ford Management For For 1.5 Elect Director H. Devon Graham, Jr. Management For For 1.6 Elect Director Charles C. Krulak Management For For 1.7 Elect Director Bobby Lee Lackey Management For For 1.8 Elect Director Jon C. Madonna Management For For 1.9 Elect Director Dustan E. McCoy Management For For 1.10 Elect Director James R. Moffett Management For For 1.11 Elect Director B.M. Rankin, Jr. Management For For 1.12 Elect Director Stephen H. Siegele Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For 5 Request Director Nominee with Environmental Qualifications Share Holder Against Against -------------------------------------------------------------------------------- GAS NATURAL INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: EGAS Security ID on Ballot: 367204104 Meeting Date: 6/15/2011 Shares Available to Vote: 346 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director W.E. 'Gene' Argo Management For For 1.2 Elect Director Wade F. Brooksby Management For Withhold 1.3 Elect Director Nicholas U. Fedeli Management For For 1.4 Elect Director John R. 'Jack' Male Management For For 1.5 Elect Director Gregory J. Osborne Management For For 1.6 Elect Director Richard M. Osborne Management For For 1.7 Elect Director Thomas J. Smith Management For For 1.8 Elect Director Michael T. Victor Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: LYV Security ID on Ballot: 538034109 Meeting Date: 6/15/2011 Shares Available to Vote: 1050 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Jonathan Dolgen Management For For 1.2 Elect Director Robert Ted Enloe, III Management For For 1.3 Elect Director Jeffrey T. Hinson Management For For 1.4 Elect Director James S. Kahan Management For For 2 Approve Issuance of Shares for a Private Placement Management For Against 3 Amend Executive Incentive Bonus Plan Management For For 4 Amend Omnibus Stock Plan Management For Against 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year 7 Ratify Auditors Management For For -------------------------------------------------------------------------------- NOVAVAX, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: NVAX Security ID on Ballot: 670002104 Meeting Date: 6/15/2011 Shares Available to Vote: 1636 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Rajiv I. Modi, Ph.D. Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- PENNICHUCK CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: PNNW Security ID on Ballot: 708254206 Meeting Date: 6/15/2011 Shares Available to Vote: 112 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- PETSMART, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: PETM Security ID on Ballot: 716768106 Meeting Date: 6/15/2011 Shares Available to Vote: 3109 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Angel Cabrera Management For For 2 Elect Director Philip L. Francis Management For For 3 Elect Director Rakesh Gangwal Management For For 4 Elect Director Gregory P. Josefowicz Management For For 5 Elect Director Richard K. Lochridge Management For For 6 Elect Director Robert F. Moran Management For For 7 Elect Director Barbara A. Munder Management For For 8 Elect Director Thomas G. Stemberg Management For For 9 Ratify Auditors Management For For 10 Approve Omnibus Stock Plan Management For Against 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- SL GREEN REALTY CORP. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: SLG Security ID on Ballot: 78440X101 Meeting Date: 6/15/2011 Shares Available to Vote: 469 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Marc Holliday Management For For 1.2 Elect Director John S. Levy Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- SEQUENOM, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: SQNM Security ID on Ballot: 817337405 Meeting Date: 6/15/2011 Shares Available to Vote: 576 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Ernst-Gunter Afting, Ph.D., M.D. Management For For 1.2 Elect Director Kenneth F. Buechler, Ph.D. Management For For 1.3 Elect Director John A. Fazio Management For For 1.4 Elect Director Harry F. Hixson, Jr., Ph.D. Management For For 1.5 Elect Director Richard A. Lerner, M.D. Management For For 1.6 Elect Director Ronald M. Lindsay, Ph.D. Management For For 1.7 Elect Director David Pendarvis Management For For 2 Amend Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- THE MEN'S WEARHOUSE, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: MW Security ID on Ballot: 587118100 Meeting Date: 6/15/2011 Shares Available to Vote: 346 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director George Zimmer Management For For 1.2 Elect Director David H. Edwab Management For For 1.3 Elect Director Rinaldo S. Brutoco Management For For 1.4 Elect Director Michael L. Ray Management For For 1.5 Elect Director Sheldon I. Stein Management For For 1.6 Elect Director Deepak Chopra Management For For 1.7 Elect Director William B. Sechrest Management For For 1.8 Elect Director Larry R. Katzen Management For For 1.9 Elect Director Grace Nichols Management For For 1.10 Elect Director Douglas S. Ewert Management For For 2 Amend Omnibus Stock Plan Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ANF Security ID on Ballot: 002896207 Meeting Date: 6/16/2011 Shares Available to Vote: 1868 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Lauren J. Brisky Management For For 2 Elect Director Archie M. Griffin Management For For 3 Elect Director Elizabeth M. Lee Management For For 4 Elect Director Michael E. Greenlees Management For For 5 Elect Director Kevin S. Huvane Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 8 Declassify the Board of Directors Management For For 9 Ratify Auditors Management For For 10 Amend Omnibus Stock Plan Management For For 11 Amend Omnibus Stock Plan Management For For 12 Require Independent Board Chairman Share Holder Against Against -------------------------------------------------------------------------------- ACORDA THERAPEUTICS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ACOR Security ID on Ballot: 00484M106 Meeting Date: 6/16/2011 Shares Available to Vote: 587 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Ron Cohen Management For For 1.2 Elect Director Lorin J. Randall Management For For 1.3 Elect Director Steven M. Rauscher Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- AEROPOSTALE, INC Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ARO Security ID on Ballot: 007865108 Meeting Date: 6/16/2011 Shares Available to Vote: 1088 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Ronald R. Beegle Management For For 1.2 Elect Director Robert B. Chavez Management For For 1.3 Elect Director Michael J. Cunningham Management For For 1.4 Elect Director Evelyn Dilsaver Management For For 1.5 Elect Director Julian R. Geiger Management For For 1.6 Elect Director John N. Haugh Management For For 1.7 Elect Director Karin Hirtler-Garvey Management For For 1.8 Elect Director John D. Howard Management For For 1.9 Elect Director Thomas P. Johnson Management For For 1.10 Elect Director David B. Vermylen Management For For 2 Amend Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- AUTODESK, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ADSK Security ID on Ballot: 052769106 Meeting Date: 6/16/2011 Shares Available to Vote: 4764 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Carl Bass Management For For 2 Elect Director Crawford W. Beveridge Management For For 3 Elect Director J. Hallam Dawson Management For For 4 Elect Director Per-Kristian Halvorsen Management For For 5 Elect Director Sean M. Maloney Management For For 6 Elect Director Mary T. McDowell Management For For 7 Elect Director Lorrie M. Norrington Management For For 8 Elect Director Charles J. Robel Management For For 9 Elect Director Steven M. West Management For For 10 Ratify Auditors Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- AUXILIUM PHARMACEUTICALS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: AUXL Security ID on Ballot: 05334D107 Meeting Date: 6/16/2011 Shares Available to Vote: 414 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Rolf A. Classon Management For For 1.2 Elect Director Al Altomari Management For For 1.3 Elect Director Armando Anido Management For For 1.4 Elect Director Peter C. Brandt Management For For 1.5 Elect Director Oliver S. Fetzer Management For For 1.6 Elect Director Paul A. Friedman Management For For 1.7 Elect Director Renato Fuchs Management For For 1.8 Elect Director Nancy S. Lurker Management For For 1.9 Elect Director William T. McKee Management For For 2 Amend Omnibus Stock Plan Management For Against 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- DOLLAR TREE, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: DLTR Security ID on Ballot: 256746108 Meeting Date: 6/16/2011 Shares Available to Vote: 2688 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Macon F. Brock, Jr. Management For For 1.2 Elect Director Mary Anne Citrino Management For For 1.3 Elect Director Thomas E. Whiddon Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Approve Omnibus Stock Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: EQR Security ID on Ballot: 29476L107 Meeting Date: 6/16/2011 Shares Available to Vote: 4832 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John W. Alexander Management For For 1.2 Elect Director Charles L. Atwood Management For For 1.3 Elect Director Linda Walker Bynoe Management For For 1.4 Elect Director Bradley A. Keywell Management For For 1.5 Elect Director John E. Neal Management For For 1.6 Elect Director David J. Neithercut Management For For 1.7 Elect Director Mark S. Shapiro Management For For 1.8 Elect Director Gerald A. Spector Management For For 1.9 Elect Director B. Joseph White Management For For 1.10 Elect Director Samuel Zell Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year 6 Provide for Cumulative Voting Share Holder Against Against 7 Include Sustainability as a Performance Measure for Senior Share Holder Against Against Executive Compensation -------------------------------------------------------------------------------- IAC/INTERACTIVECORP Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: IACI Security ID on Ballot: 44919P508 Meeting Date: 6/16/2011 Shares Available to Vote: 2015 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Gregory R. Blatt Management For For 1.2 Elect Director Edgar Bronfman, Jr. Management For Withhold 1.3 Elect Director Barry Diller Management For For 1.4 Elect Director Michael D. Eisner Management For For 1.5 Elect Director Victor A. Kaufman Management For For 1.6 Elect Director Donald R. Keough Management For For 1.7 Elect Director Bryan Lourd Management For Withhold 1.8 Elect Director Arthur C. Martinez Management For For 1.9 Elect Director David Rosenblatt Management For Withhold 1.10 Elect Director Alan G. Spoon Management For For 1.11 Elect Director Alexander von Furstenberg Management For For 1.12 Elect Director Richard F. Zannino Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- INTERNAP NETWORK SERVICES CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: INAP Security ID on Ballot: 45885A300 Meeting Date: 6/16/2011 Shares Available to Vote: 3313 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Daniel C. Stanzione Management For For 1.2 Elect Director Debora J. Wilson Management For For 2 Amend Omnibus Stock Plan Management For Against 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- ISIS PHARMACEUTICALS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ISIS Security ID on Ballot: 464330109 Meeting Date: 6/16/2011 Shares Available to Vote: 1044 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Spencer R. Berthelsen Management For For 1.2 Elect Director B. Lynne Parshall Management For For 1.3 Elect Director Joseph H. Wender Management For For 2 Approve Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- MAKO SURGICAL CORP. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: MAKO Security ID on Ballot: 560879108 Meeting Date: 6/16/2011 Shares Available to Vote: 278 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director S. Morry Blumenfeld, Ph.D. Management For For 1.2 Elect Director John G. Freund, M.D. Management For For 1.3 Elect Director William D. Pruitt Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: UCBI Security ID on Ballot: 90984P105 Meeting Date: 6/16/2011 Shares Available to Vote: 7226 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Jimmy C. Tallent Management For For 1.2 Elect Director Robert L. Head, Jr. Management For For 1.3 Elect Director W.C. Nelson, Jr. Management For For 1.4 Elect Director Robert H. Blalock Management For For 1.5 Elect Director Cathy Cox Management For For 1.6 Elect Director Hoyt O. Holloway Management For For 1.7 Elect Director Peter E. Raskind Management For For 1.8 Elect Director John D. Stephens Management For For 1.9 Elect Director Tim Wallis Management For For 2 Increase Authorized Common Stock Management For For 3 Authorize a New Class of Common Stock Management For For 4 Approve Conversion of Securities Management For For 5 Approve Conversion of Securities Management For For 6 Approve Reverse Stock Split Management For For 7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 8 Ratify Auditors Management For For -------------------------------------------------------------------------------- MEDALLION FINANCIAL CORP. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: TAXI Security ID on Ballot: 583928106 Meeting Date: 6/17/2011 Shares Available to Vote: 446 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Henry L. Aaron Management For For 1.2 Elect Director Henry D. Jackson Management For For 1.3 Elect Director Alvin Murstein Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For -------------------------------------------------------------------------------- SAIC, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: SAI Security ID on Ballot: 78390X101 Meeting Date: 6/17/2011 Shares Available to Vote: 2512 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director France A. Cordova Management For Against 2 Elect Director Jere A. Drummond Management For For 3 Elect Director Thomas F. First, III Management For For 4 Elect Director John J. Hamre Management For For 5 Elect Director Walter P. Havenstein Management For For 6 Elect Director Miriam E. John Management For For 7 Elect Director Anita K. Jones Management For For 8 Elect Director John P. Jumper Management For For 9 Elect Director Harry M.J. Kraemer, Jr. Management For For 10 Elect Director Lawrence C. Nussdorf Management For For 11 Elect Director Edward J. Sanderson, Jr. Management For For 12 Elect Director Louis A. Simpson Management For For 13 Elect Director A. Thomas Young Management For For 14 Provide Right to Call Special Meeting Management For For 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management One Year One Year 17 Ratify Auditors Management For For -------------------------------------------------------------------------------- VIVUS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: VVUS Security ID on Ballot: 928551100 Meeting Date: 6/17/2011 Shares Available to Vote: 1781 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Leland F. Wilson Management For For 1.2 Elect Director Peter Y. Tam Management For For 1.3 Elect Director Mark B. Logan Management For For 1.4 Elect Director Charles J. Casamento Management For For 1.5 Elect Director Linda M. Dairiki Shortliffe, M.D. Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For 5 Amend Qualified Employee Stock Purchase Plan Management For For -------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: BHLB Security ID on Ballot: 084680107 Meeting Date: 6/20/2011 Shares Available to Vote: 1152 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Issue Shares in Connection with Acquisition Management For For 2 Increase Authorized Common Stock Management For For 3 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: AEO Security ID on Ballot: 02553E106 Meeting Date: 6/21/2011 Shares Available to Vote: 3765 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Michael G. Jesselson Management For For 2 Elect Director Roger S. Markfield Management For For 3 Elect Director Jay L. Schottenstein Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- BEST BUY CO., INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: BBY Security ID on Ballot: 086516101 Meeting Date: 6/21/2011 Shares Available to Vote: 2263 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Ronald James Management For For 1.2 Elect Director Sanjay Khosla Management For For 1.3 Elect Director George L. Mikan III Management For Withhold 1.4 Elect Director Matthew H. Paull Management For For 1.5 Elect Director Richard M. Schulze Management For For 1.6 Elect Director Hatim A. Tyabji Management For For 2 Ratify Auditors Management For For 3 Change Range for Size of the Board Management For Against 4 Amend Omnibus Stock Plan Management For For 5 Approve Executive Incentive Bonus Plan Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management Three Years One Year 8 Declassify the Board of Directors Share Holder Against For -------------------------------------------------------------------------------- BRIGHAM EXPLORATION COMPANY Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: BEXP Security ID on Ballot: 109178103 Meeting Date: 6/21/2011 Shares Available to Vote: 1660 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Ben M. Brigham Management For For 1.2 Elect Director David T. Brigham Management For For 1.3 Elect Director Harold D. Carter Management For For 1.4 Elect Director Stephen C. Hurley Management For For 1.5 Elect Director Stephen P. Reynolds Management For For 1.6 Elect Director Hobart A. Smith Management For For 1.7 Elect Director Scott W. Tinker Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Amend Non-Employee Director Stock Option Plan Management For For 6 Approve Stock Grant to Non-Employee Directors Management For For -------------------------------------------------------------------------------- DENDREON CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: DNDN Security ID on Ballot: 24823Q107 Meeting Date: 6/21/2011 Shares Available to Vote: 1814 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Richard B. Brewer Management For For 1.2 Elect Director Mitchell H. Gold Management For For 1.3 Elect Director Pedro Granadillo Management For For 1.4 Elect Director David C. Stump Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- GAMESTOP CORP. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: GME Security ID on Ballot: 36467W109 Meeting Date: 6/21/2011 Shares Available to Vote: 1029 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Stanley (Mickey) Steinberg Management For For 1.2 Elect Director Gerald R. Szczepanski Management For For 1.3 Elect Director Lawrence S. Zilavy Management For Withhold 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management None One Year 4 Approve Omnibus Stock Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- LIBERTY GLOBAL, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: LBTYA Security ID on Ballot: 530555101 Meeting Date: 6/21/2011 Shares Available to Vote: 5525 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Michael T. Fries Management For For 1.2 Elect Director Paul A. Gould Management For For 1.3 Elect Director John C. Malone Management For For 1.4 Elect Director Larry E. Romrell Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: NSM Security ID on Ballot: 637640103 Meeting Date: 6/21/2011 Shares Available to Vote: 5645 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- ZION OIL & GAS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ZN Security ID on Ballot: 989696109 Meeting Date: 6/21/2011 Shares Available to Vote: 1837 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Victor Carrillo Management For For 1.2 Elect Director Paul Oroian Management For For 1.3 Elect Director Yehezkel (Charlie) Druckman Management For For 1.4 Elect Director Marc Singer Management For For 2 Increase Authorized Common Stock Management For For 3 Approve Omnibus Stock Plan Management For Against 4 Approve Non-Employee Director Omnibus Stock Plan Management For For 5 Ratify Auditors Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- GENESCO INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: GCO Security ID on Ballot: 371532102 Meeting Date: 6/22/2011 Shares Available to Vote: 169 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director James S. Beard Management For For 1.2 Elect Director Leonard L. Berry Management For For 1.3 Elect Director William F. Blaufuss, Jr Management For For 1.4 Elect Director James W. Bradford Management For For 1.5 Elect Director Robert V. Dale Management For For 1.6 Elect Director Robert J. Dennis Management For For 1.7 Elect Director Matthew C. Diamond Management For For 1.8 Elect Director Marty G. Dickens Management For For 1.9 Elect Director Ben T. Harris Management For For 1.10 Elect Director Kathleen Mason Management For For 2 Amend Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- HARMONIC INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: HLIT Security ID on Ballot: 413160102 Meeting Date: 6/22/2011 Shares Available to Vote: 991 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Patrick J. Harshman Management For For 1.2 Elect Director Lewis Solomon Management For For 1.3 Elect Director Harold Covert Management For For 1.4 Elect Director Patrick Gallagher Management For For 1.5 Elect Director E. Floyd Kvamme Management For For 1.6 Elect Director Anthony J. Ley Management For For 1.7 Elect Director William F. Reddersen Management For For 1.8 Elect Director David R. Van Valkenburg Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Amend Qualified Employee Stock Purchase Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- PDL BIOPHARMA, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: PDLI Security ID on Ballot: 69329Y104 Meeting Date: 6/22/2011 Shares Available to Vote: 1620 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Frederick Frank Management For For 1.2 Elect Director Paul W. Sandman Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: NLY Security ID on Ballot: 035710409 Meeting Date: 6/23/2011 Shares Available to Vote: 8285 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Michael A. J. Farrell Management For For 2 Elect Director Jonathan D. Green Management For For 3 Elect Director John A. Lambiase Management For For 4 Increase Authorized Capital Stock Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year 7 Ratify Auditors Management For For -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: BBBY Security ID on Ballot: 075896100 Meeting Date: 6/23/2011 Shares Available to Vote: 4187 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Warren Eisenberg Management For For 2 Elect Director Leonard Feinstein Management For For 3 Elect Director Steven H. Temares Management For For 4 Elect Director Dean S. Adler Management For For 5 Elect Director Stanley F. Barshay Management For For 6 Elect Director Klaus Eppler Management For For 7 Elect Director Patrick R. Gaston Management For For 8 Elect Director Jordan Heller Management For For 9 Elect Director Victoria A. Morrison Management For For 10 Ratify Auditors Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- CHICO'S FAS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CHS Security ID on Ballot: 168615102 Meeting Date: 6/23/2011 Shares Available to Vote: 2330 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director John J. Mahoney Management For For 2 Elect Director David F. Walker Management For For 3 Elect Director Stephen E. Watson Management For For 4 Amend Qualified Employee Stock Purchase Plan Management For For 5 Ratify Auditors Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- NOVATEL WIRELESS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: NVTL Security ID on Ballot: 66987M604 Meeting Date: 6/23/2011 Shares Available to Vote: 642 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Russell Gerns Management For For 1.2 Elect Director David A. Werner Management For For 2 Amend Qualified Employee Stock Purchase Plan Management For For 3 Amend Omnibus Stock Plan Management For Against 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- SMITH MICRO SOFTWARE, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: SMSI Security ID on Ballot: 832154108 Meeting Date: 6/23/2011 Shares Available to Vote: 1368 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director William W. Smith, Jr. Management For For 1.2 Elect Director William C. Keiper Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- THE KROGER CO. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: KR Security ID on Ballot: 501044101 Meeting Date: 6/23/2011 Shares Available to Vote: 8009 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Reuben V. Anderson Management For For 2 Elect Director Robert D. Beyer Management For For 3 Elect Director David B. Dillon Management For For 4 Elect Director Susan J. Kropf Management For For 5 Elect Director John T. Lamacchia Management For For 6 Elect Director David B. Lewis Management For For 7 Elect Director W. Rodney Mcmullen Management For For 8 Elect Director Jorge P. Montoya Management For For 9 Elect Director Clyde R. Moore Management For For 10 Elect Director Susan M. Phillips Management For For 11 Elect Director Steven R. Rogel Management For For 12 Elect Director James A. Runde Management For For 13 Elect Director Ronald L. Sargent Management For Against 14 Elect Director Bobby S. Shackouls Management For For 15 Approve Omnibus Stock Plan Management For For 16 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 17 Advisory Vote on Say on Pay Frequency Management Three Years One Year 18 Ratify Auditors Management For For 19 Adopt ILO Based Code of Conduct Share Holder Against Against -------------------------------------------------------------------------------- YAHOO! INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: YHOO Security ID on Ballot: 984332106 Meeting Date: 6/23/2011 Shares Available to Vote: 15843 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Carol Bartz Management For For 2 Elect Director Roy J. Bostock Management For For 3 Elect Director Patti S. Hart Management For For 4 Elect Director Susan M. James Management For For 5 Elect Director Vyomesh Joshi Management For For 6 Elect Director David W. Kenny Management For For 7 Elect Director Arthur H. Kern Management For For 8 Elect Director Brad D. Smith Management For For 9 Elect Director Gary L. Wilson Management For For 10 Elect Director Jerry Yang Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year 13 Ratify Auditors Management For For 14 Adopt Human Rights Policies Regarding the Sale of Share Holder Against Against Technology and Technical Assistance -------------------------------------------------------------------------------- AMERICAN GREETINGS CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: AM Security ID on Ballot: 026375105 Meeting Date: 6/24/2011 Shares Available to Vote: 1431 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Jeffery D. Dunn Management For Withhold 1.2 Elect Director Michael J. Merriman, Jr Management For Withhold 1.3 Elect Director Morry Weiss Management For For 2 Amend Omnibus Stock Plan Management For Against 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- BPZ RESOURCES, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: BPZ Security ID on Ballot: 055639108 Meeting Date: 6/24/2011 Shares Available to Vote: 558 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Gordon Gray Management For For 1.2 Elect Director Stephen C. Beasley Management For For 2 Ratify Auditors Management For For 3 Approve Qualified Employee Stock Purchase Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- CROCS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: CROX Security ID on Ballot: 227046109 Meeting Date: 6/28/2011 Shares Available to Vote: 238 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Thomas J. Smach Management For For 1.2 Elect Director John P. McCarvel Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- FRONTIER OIL CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: FTO Security ID on Ballot: 35914P105 Meeting Date: 6/28/2011 Shares Available to Vote: 1090 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- HOLLY CORPORATION Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: HOC Security ID on Ballot: 435758305 Meeting Date: 6/28/2011 Shares Available to Vote: 527 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Issue Shares in Connection with Acquisition Management For For 2 Amend Certificate of Incorporation to Increase Authorized Management For Against Common and Preferred Stock and Change Company Name 3 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: MRVL Security ID on Ballot: G5876H105 Meeting Date: 6/28/2011 Shares Available to Vote: 6502 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Kuo Wei (Herbert) Chang Management For For 2 Elect Director Juergen Gromer Management For For 3 Elect Director Arturo Krueger Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Approve Reduction of Share Premium Account Management For For 7 Amend Non-Employee Director Omnibus Stock Plan Management For For 8 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Management For For Board to Fix Their Remuneration -------------------------------------------------------------------------------- PIER 1 IMPORTS, INC Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: PIR Security ID on Ballot: 720279108 Meeting Date: 6/28/2011 Shares Available to Vote: 428 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Claire H. Babrowski Management For For 2 Elect Director John H. Burgoyne Management For For 3 Elect Director Hamish A. Dodds Management For For 4 Elect Director Michael R. Ferrari Management For For 5 Elect Director Brendan L. Hoffman Management For For 6 Elect Director Terry E. London Management For For 7 Elect Director Alexander W. Smith Management For For 8 Elect Director Cece Smith Management For For 9 Amend Omnibus Stock Plan Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management One Year One Year 12 Ratify Auditors Management For For -------------------------------------------------------------------------------- VERIFONE SYSTEMS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: PAY Security ID on Ballot: 92342Y109 Meeting Date: 6/29/2011 Shares Available to Vote: 193 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Robert W. Alspaugh Management For For 1.2 Elect Director Douglas G. Bergeron Management For For 1.3 Elect Director Leslie G. Denend Management For For 1.4 Elect Director Alex W. Hart Management For For 1.5 Elect Director Robert B. Henske Management For For 1.6 Elect Director Richard A. McGinn Management For For 1.7 Elect Director Eitan Raff Management For For 1.8 Elect Director Charles R. Rinehart Management For For 1.9 Elect Director Jeffrey E. Stiefler Management For For 2 Amend Omnibus Stock Plan Management For For 3 Amend Executive Incentive Bonus Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: DAL Security ID on Ballot: 247361702 Meeting Date: 6/30/2011 Shares Available to Vote: 8392 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Richard H. Anderson Management For For 2 Elect Director Edward H. Bastian Management For For 3 Elect Director Roy J. Bostock Management For For 4 Elect Director John S. Brinzo Management For For 5 Elect Director Daniel A. Carp Management For For 6 Elect Director John M. Engler Management For For 7 Elect Director Mickey P. Foret Management For For 8 Elect Director David R. Goode Management For For 9 Elect Director Paula Rosput Reynolds Management For For 10 Elect Director Kenneth C. Rogers Management For For 11 Elect Director Kenneth B. Woodrow Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year 14 Ratify Auditors Management For For 15 Provide for Cumulative Voting Share Holder Against Against -------------------------------------------------------------------------------- ENNIS, INC. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: EBF Security ID on Ballot: 293389102 Meeting Date: 6/30/2011 Shares Available to Vote: 2344 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Frank D. Bracken Management For For 1.2 Elect Director Keith S. Walters Management For For 1.3 Elect Director Irshad Ahmad Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year 6 Other Business Management For Against -------------------------------------------------------------------------------- ESCALON MEDICAL CORP. Institutional Account Name: SPDR DJ Wilshire Total Market ETF Ticker: ESMC Security ID on Ballot: 296074305 Meeting Date: 6/30/2011 Shares Available to Vote: 26860 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Lisa A. Napolitano Management For For 1.2 Elect Director Fred G. Choate Management For For 2 Ratify Auditors Management For For VOTE SUMMARY REPORT July 01, 2010 - June 30, 2011 SPDR DOW JONES LARGE CAP ETF -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: MRVL Security ID on Ballot: G5876H105 Meeting Date: 7/8/2010 Shares Available to Vote: 1866 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1a Elect Ta-lin Hsu as Director Management For For 1b Elect John G. Kassakian as Director Management For For 2 Declassify the Board of Directors Management For For 3 Adopt Simple Majority Vote for Election of Directors Management For Against 4 Approve Executive Incentive Bonus Plan Management For For 5 Amend Omnibus Stock Plan Management For For 6 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For -------------------------------------------------------------------------------- INVERNESS MEDICAL INNOVATIONS, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: IMA Security ID on Ballot: 46126P106 Meeting Date: 7/14/2010 Shares Available to Vote: 159 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Robert P. Khederian Management For For 1.2 Elect Director David Scott Management For For 1.3 Elect Director Peter Townsend Management For For 1.4 Elect Director Eli Y. Adashi Management For For 2 Change Company Name Management For For 3 Approve Omnibus Stock Plan Management For For 4 Increase Authorized Common Stock Management For For -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: BMC Security ID on Ballot: 055921100 Meeting Date: 7/21/2010 Shares Available to Vote: 717 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Robert E. Beauchamp Management For For 2 Elect Director Jon E. Barfield Management For For 3 Elect Director Gary L. Bloom Management For For 4 Elect Director Meldon K. Gafner Management For For 5 Elect Director Mark J. Hawkins Management For For 6 Elect Director Stephan A. James Management For For 7 Elect Director P. Thomas Jenkins Management For Against 8 Elect Director Louis J. Lavigne, Jr. Management For For 9 Elect Director Kathleen A. O'Neil Management For For 10 Elect Director Tom C. Tinsley Management For For 11 Amend Certificate of Incorporation Providing for Certain Management For Against Stockholder Voting Standards 12 Ratify Auditors Management For For -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: STZ Security ID on Ballot: 21036P108 Meeting Date: 7/22/2010 Shares Available to Vote: 396 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Jerry Fowden Management For For 1.2 Elect Director Barry A. Fromberg Management For For 1.3 Elect Director Jeananne K. Hauswald Management For For 1.4 Elect Director James A. Locke III Management For Withhold 1.5 Elect Director Richard Sands Management For For 1.6 Elect Director Robert Sands Management For For 1.7 Elect Director Paul L. Smith Management For For 1.8 Elect Director Mark Zupan Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- TIDEWATER INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: TDW Security ID on Ballot: 886423102 Meeting Date: 7/22/2010 Shares Available to Vote: 95 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director M. Jay Allison Management For For 1.2 Elect Director James C. Day Management For For 1.3 Elect Director Richard T. Du Moulin Management For For 1.4 Elect Director Morris E. Foster Management For For 1.5 Elect Director J. Wayne Leonard Management For For 1.6 Elect Director Jon C. Madonna Management For For 1.7 Elect Director Joseph H. Netherland Management For For 1.8 Elect Director Richard A. Pattarozzi Management For For 1.9 Elect Director Nicholas Sutton Management For For 1.10 Elect Director Cindy B. Taylor Management For For 1.11 Elect Director Dean E. Taylor Management For For 1.12 Elect Director Jack E. Thompson Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- CA, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: CA Security ID on Ballot: 12673P105 Meeting Date: 7/27/2010 Shares Available to Vote: 1495 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Raymond J. Bromark Management For For 2 Elect Director Gary J. Fernandes Management For For 3 Elect Director Kay Koplovitz Management For For 4 Elect Director Christopher B. Lofgren Management For For 5 Elect Director William E. McCracken Management For For 6 Elect Director Richard Sulpizio Management For For 7 Elect Director Laura S. Unger Management For For 8 Elect Director Arthur F. Weinbach Management For For 9 Elect Director Renato (Ron) Zambonini Management For For 10 Ratify Auditors Management For For 11 Amend Shareholder Rights Plan (Poison Pill) Management For Against 12 Adopt Policy on Bonus Banking Share Holder Against Against -------------------------------------------------------------------------------- LEGG MASON, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: LM Security ID on Ballot: 524901105 Meeting Date: 7/27/2010 Shares Available to Vote: 297 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John T. Cahill Management For For 1.2 Elect Director Dennis R. Beresford Management For For 1.3 Elect Director Nelson Peltz Management For For 1.4 Elect Director W. Allen Reed Management For For 1.5 Elect Director Nicholas J. St. George Management For For 2 Amend Executive Incentive Bonus Plan Management For For 3 Ratify Auditors Management For For 4 Amend Any Short-term Incentive Plans (STIP) as Applied to Share Holder Against Against Senior Executives 5 Require Independent Board Chairman Share Holder Against Against -------------------------------------------------------------------------------- MCKESSON CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: MCK Security ID on Ballot: 58155Q103 Meeting Date: 7/28/2010 Shares Available to Vote: 500 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Andy D. Bryant Management For For 2 Elect Director Wayne A. Budd Management For For 3 Elect Director John H. Hammergren Management For For 4 Elect Director Alton F. Irby III Management For For 5 Elect Director M. Christine Jacobs Management For For 6 Elect Director Marie L. Knowles Management For For 7 Elect Director David M. Lawrence Management For For 8 Elect Director Edward A. Mueller Management For For 9 Elect Director Jane E. Shaw Management For For 10 Amend Omnibus Stock Plan Management For For 11 Amend Executive Incentive Bonus Plan Management For For 12 Ratify Auditors Management For For 13 Stock Retention/Holding Period Share Holder Against Against 14 Report on Pay Disparity Share Holder Against Abstain -------------------------------------------------------------------------------- NRG ENERGY, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: NRG Security ID on Ballot: 629377508 Meeting Date: 7/28/2010 Shares Available to Vote: 474 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Kirbyjon H. Caldwell Management For For 2 Elect Director David Crane Management For For 3 Elect Director Stephen L. Cropper Management For For 4 Elect Director Kathleen A. McGinty Management For For 5 Elect Director Thomas H. Weidemeyer Management For For 6 Amend Omnibus Stock Plan Management For For 7 Ratify Auditors Management For For -------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: ATK Security ID on Ballot: 018804104 Meeting Date: 8/3/2010 Shares Available to Vote: 61 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Roxanne J. Decyk Management For For 1.2 Elect Director Mark W. DeYoung Management For For 1.3 Elect Director Martin C. Faga Management For For 1.4 Elect Director Ronald R. Fogleman Management For For 1.5 Elect Director April H. Foley Management For For 1.6 Elect Director Tig H. Krekel Management For For 1.7 Elect Director Douglas L. Maine Management For For 1.8 Elect Director Roman Martinez IV Management For For 1.9 Elect Director Mark H. Ronald Management For For 1.10 Elect Director William G. Van Dyke Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: ERTS Security ID on Ballot: 285512109 Meeting Date: 8/5/2010 Shares Available to Vote: 582 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Leonard S. Coleman Management For For 2 Elect Director Jeffrey T. Huber Management For For 3 Elect Director Gary M. Kusin Management For For 4 Elect Director Geraldine B. Laybourne Management For For 5 Elect Director Gregory B. Maffei Management For Against 6 Elect Director Vivek Paul Management For For 7 Elect Director Lawrence F. Probst III Management For For 8 Elect Director John S. Riccitiello Management For For 9 Elect Director Richard A. Simonson Management For Against 10 Elect Director Linda J. Srere Management For For 11 Amend Omnibus Stock Plan Management For For 12 Amend Qualified Employee Stock Purchase Plan Management For For 13 Ratify Auditors Management For For -------------------------------------------------------------------------------- POLO RALPH LAUREN CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: RL Security ID on Ballot: 731572103 Meeting Date: 8/5/2010 Shares Available to Vote: 105 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Frank A. Bennack, Jr Management For For 1.2 Elect Director Joel L. Fleishman Management For For 1.3 Elect Director Steven P. Murphy Management For For 2 Approve Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: CSC Security ID on Ballot: 205363104 Meeting Date: 8/9/2010 Shares Available to Vote: 552 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Irving W. Bailey, II Management For For 1.2 Elect Director David J. Barram Management For For 1.3 Elect Director Stephen L. Baum Management For For 1.4 Elect Director Rodney F. Chase Management For For 1.5 Elect Director Judith R. Haberkorn Management For For 1.6 Elect Director Michael W. Laphen Management For For 1.7 Elect Director F. Warren McFarlan Management For For 1.8 Elect Director Chong Sup Park Management For For 1.9 Elect Director Thomas H. Patrick Management For For 2 Eliminate Cumulative Voting Management For For 3 Adopt Majority Voting for Uncontested Election of Directors Management For Against 4 Approve Non-Employee Director Restricted Stock Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: FRX Security ID on Ballot: 345838106 Meeting Date: 8/9/2010 Shares Available to Vote: 558 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Howard Solomon Management For For 1.2 Elect Director Lawrence S. Olanoff Management For For 1.3 Elect Director Nesli Basgoz Management For For 1.4 Elect Director William J. Candee Management For For 1.5 Elect Director George S. Cohan Management For For 1.6 Elect Director Dan L. Goldwasser Management For For 1.7 Elect Director Kenneth E. Goodman Management For For 1.8 Elect Director Lester B. Salans Management For For 1.9 Elect Director Peter J. Zimetbaum Management For For 2 Amend Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Ratify Auditors Management For For 5 Reimburse Proxy Contest Expenses Share Holder Against Against -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: PCP Security ID on Ballot: 740189105 Meeting Date: 8/10/2010 Shares Available to Vote: 509 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Daniel J. Murphy Management For For 1.2 Elect Director Steven G. Rothmeier Management For For 1.3 Elect Director Richard L. Wambold Management For For 1.4 Elect Director Timothy A. Wicks Management For For 2 Ratify Auditors Management For For 3 Declassify the Board of Directors Share Holder Against For -------------------------------------------------------------------------------- XILINX, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: XLNX Security ID on Ballot: 983919101 Meeting Date: 8/11/2010 Shares Available to Vote: 504 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Philip T. Gianos Management For For 2 Elect Director Moshe N. Gavrielov Management For For 3 Elect Director John L. Doyle Management For For 4 Elect Director Jerald G. Fishman Management For Against 5 Elect Director William G. Howard, Jr. Management For For 6 Elect Director J. Michael Patterson Management For For 7 Elect Director Albert A. Pimentel Management For For 8 Elect Director Marshall C. Turner Management For For 9 Elect Director Elizabeth W. Vanderslice Management For For 10 Amend Qualified Employee Stock Purchase Plan Management For For 11 Amend Omnibus Stock Plan Management For For 12 Ratify Auditors Management For For -------------------------------------------------------------------------------- DELL INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: DELL Security ID on Ballot: 24702R101 Meeting Date: 8/12/2010 Shares Available to Vote: 3347 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director James W. Breyer Management For For 1.2 Elect Director Donald J. Carty Management For For 1.3 Elect Director Michael S. Dell Management For For 1.4 Elect Director William H. Gray, III Management For For 1.5 Elect Director Judy C. Lewent Management For For 1.6 Elect Director Thomas W. Luce, III Management For For 1.7 Elect Director Klaus S. Luft Management For For 1.8 Elect Director Alex J. Mandl Management For For 1.9 Elect Director Shantanu Narayen Management For Withhold 1.10 Elect Director Sam Nunn Management For For 1.11 Elect Director H. Ross Perot, Jr. Management For Withhold 2 Ratify Auditors Management For For 3 Reduce Supermajority Vote Requirement Management For For 4 Reimburse Proxy Contest Expenses Share Holder Against Against 5 Advisory Vote to Ratify Named Executive Officers' Compensation Share Holder Against Against -------------------------------------------------------------------------------- RED HAT, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: RHT Security ID on Ballot: 756577102 Meeting Date: 8/12/2010 Shares Available to Vote: 347 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Jeffrey J. Clarke Management For Against 2 Elect Director H. Hugh Shelton Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: SJM Security ID on Ballot: 832696405 Meeting Date: 8/18/2010 Shares Available to Vote: 202 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Kathryn W. Dindo Management For For 2 Elect Director Richard K. Smucker Management For For 3 Elect Director William H. Steinbrink Management For For 4 Elect Director Paul Smucker Wagstaff Management For For 5 Ratify Auditors Management For For 6 Approve Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: MCHP Security ID on Ballot: 595017104 Meeting Date: 8/20/2010 Shares Available to Vote: 335 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Steve Sanghi Management For For 1.2 Elect Director Albert J. Hugo-Martinez Management For For 1.3 Elect Director L.B. Day Management For For 1.4 Elect Director Matthew W. Chapman Management For For 1.5 Elect Director Wade F. Meyercord Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: CFFN Security ID on Ballot: 14057C106 Meeting Date: 8/24/2010 Shares Available to Vote: 36 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Formation of Holding Company Management For For 2 Approve Charitable Donations Management For For 3 Adjourn Meeting Management For Against 4 Amend Certificate of Incorporation to Limit Ability of Management For Against Stockholders to Remove Directors 5 Adopt Supermajority Vote Requirement for Amendments to Management For Against Articles of Incorporation 6 Adopt Supermajority Vote Requirement for Amendments to Bylaws Management For Against 7 Limit Voting Rights of Shares Beneficially Owned in Excess of Management For Against 10% of Company's Stock -------------------------------------------------------------------------------- CENTURYLINK, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: CTL Security ID on Ballot: 156700106 Meeting Date: 8/24/2010 Shares Available to Vote: 508 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Issue Shares in Connection with Acquisition Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: Q Security ID on Ballot: 749121109 Meeting Date: 8/24/2010 Shares Available to Vote: 2428 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: SII Security ID on Ballot: 832110100 Meeting Date: 8/24/2010 Shares Available to Vote: 777 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2.1 Elect Director James R. Gibbs Management For Withhold 2.2 Elect Director Duane C. Radtke Management For For 2.3 Elect Director John Yearwood Management For For 3 Amend Omnibus Stock Plan Management For For 4 Ratify Auditors Management For For 5 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- MEDTRONIC, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: MDT Security ID on Ballot: 585055106 Meeting Date: 8/25/2010 Shares Available to Vote: 3773 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Richard H. Anderson Management For Withhold 1.2 Elect Director David L. Calhoun Management For For 1.3 Elect Director Victor J. Dzau Management For Withhold 1.4 Elect Director William A. Hawkins Management For For 1.5 Elect Director Shirley A. Jackson Management For Withhold 1.6 Elect Director James T. Lenehan Management For For 1.7 Elect Director Denise M. O'Leary Management For For 1.8 Elect Director Kendall J. Powell Management For For 1.9 Elect Director Robert C. Pozen Management For For 1.10 Elect Director Jean-Pierre Rosso Management For Withhold 1.11 Elect Director Jack W. Schuler Management For Withhold 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- H. J. HEINZ COMPANY Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: HNZ Security ID on Ballot: 423074103 Meeting Date: 8/31/2010 Shares Available to Vote: 571 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director William R. Johnson Management For For 2 Elect Director Charles E. Bunch Management For For 3 Elect Director Leonard S. Coleman Management For For 4 Elect Director John G. Drosdick Management For For 5 Elect Director Edith E. Holiday Management For For 6 Elect Director Candace Kendle Management For For 7 Elect Director Dean R. O'Hare Management For For 8 Elect Director Nelson Peltz Management For For 9 Elect Director Dennis H. Reilley Management For For 10 Elect Director Lynn C. Swann Management For For 11 Elect Director Thomas J. Usher Management For For 12 Elect Director Michael F. Weinstein Management For For 13 Ratify Auditors Management For For 14 Provide Right to Act by Written Consent Share Holder Against For -------------------------------------------------------------------------------- NETAPP, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: NTAP Security ID on Ballot: 64110D104 Meeting Date: 8/31/2010 Shares Available to Vote: 555 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Jeffry R. Allen Management For Withhold 1.2 Elect Director Alan L. Earhart Management For For 1.3 Elect Director Thomas Georgens Management For For 1.4 Elect Director Gerald Held Management For For 1.5 Elect Director Nicholas G. Moore Management For For 1.6 Elect Director T. Michael Nevens Management For For 1.7 Elect Director George T. Shaheen Management For For 1.8 Elect Director Robert T. Wall Management For For 1.9 Elect Director Daniel J. Warmenhoven Management For For 2 Amend Omnibus Stock Plan Management For For 3 Amend Qualified Employee Stock Purchase Plan Management For For 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- SMITHFIELD FOODS, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: SFD Security ID on Ballot: 832248108 Meeting Date: 9/1/2010 Shares Available to Vote: 439 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Carol T. Crawford Management For For 2 Elect Director John T. Schwieters Management For For 3 Elect Director Melvin O. Wright Management For For 4 Ratify Auditors Management For For 5 Phase in Controlled-Atmosphere Killing Share Holder Against Abstain 6 Adopt Quantitative GHG Goals for Products and Operations Share Holder Against Abstain -------------------------------------------------------------------------------- TOWERS WATSON & CO. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: TW Security ID on Ballot: 891894107 Meeting Date: 9/9/2010 Shares Available to Vote: 72 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Amend Certificate of Incorporation to Eliminate Five Percent Management For For Share Conversion Provision -------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: PDCO Security ID on Ballot: 703395103 Meeting Date: 9/13/2010 Shares Available to Vote: 169 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John D. Buck Management For For 1.2 Elect Director Peter L. Frechette Management For For 1.3 Elect Director Charles Reich Management For For 1.4 Elect Director Brian S. Tyler Management For For 1.5 Elect Director Scott P. Anderson Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: AYE Security ID on Ballot: 017361106 Meeting Date: 9/14/2010 Shares Available to Vote: 288 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: DRI Security ID on Ballot: 237194105 Meeting Date: 9/14/2010 Shares Available to Vote: 257 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Leonard L. Berry Management For For 1.2 Elect Director Odie C. Donald Management For For 1.3 Elect Director Christopher J. Fraleigh Management For Withhold 1.4 Elect Director Victoria D. Harker Management For For 1.5 Elect Director David H. Hughes Management For For 1.6 Elect Director Charles A. Ledsinger Jr Management For For 1.7 Elect Director William M. Lewis, Jr. Management For For 1.8 Elect Director Senator Connie Mack, III Management For For 1.9 Elect Director Andrew H. Madsen Management For For 1.10 Elect Director Clarence Otis, Jr. Management For For 1.11 Elect Director Michael D. Rose Management For For 1.12 Elect Director Maria A. Sastre Management For Withhold 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- FIRSTENERGY CORP. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: FE Security ID on Ballot: 337932107 Meeting Date: 9/14/2010 Shares Available to Vote: 517 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Issue Shares in Connection with Acquisition Management For For 2 Increase Authorized Common Stock Management For For 3 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- AIRGAS, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: ARG Security ID on Ballot: 009363102 Meeting Date: 9/15/2010 Shares Available to Vote: 118 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Peter McCausland Management For Do Not Vote 1.2 Elect Director W. Thacher Brown Management For Do Not Vote 1.3 Elect Director Richard C. Ill Management For Do Not Vote 2 Ratify Auditors Management For Do Not Vote 3 Amend Qualified Employee Stock Purchase Plan Management For Do Not Vote 4 Approve Implementation of Director Disqualifying Requirements Share Holder Against Do Not Vote 5 Change Date of Annual Meeting Share Holder Against Do Not Vote 6 Repeal Bylaws Amendments Adopted after April 7, 2010 Share Holder Against Do Not Vote 1.1 Elect Director John P. Clancey Share Holder For For 1.2 Elect Director Robert L. Lumpkins Share Holder For For 1.3 Elect Director Ted B. Miller Share Holder For For 2 Approve Implementation of Director Disqualifying Requirements Share Holder For For 3 Change Date of Annual Meeting Share Holder For For 4 Repeal Bylaws Amendments Adopted after April 7, 2010 Share Holder For For 5 Ratify Auditors Management None For 6 Amend Qualified Employee Stock Purchase Plan Management None For -------------------------------------------------------------------------------- PIEDMONT OFFICE REALTY TRUST, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: PDM Security ID on Ballot: 720190206 Meeting Date: 9/15/2010 Shares Available to Vote: 100 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director W. Wayne Woody Management For For 1.2 Elect Director Michael R. Buchanan Management For For 1.3 Elect Director Wesley E. Cantrell Management For For 1.4 Elect Director William H. Keogler, Jr. Management For For 1.5 Elect Director Donald S. Moss Management For For 1.6 Elect Director Frank C. McDowell Management For For 1.7 Elect Director Donald A. Miller Management For For 1.8 Elect Director Jeffrey L. Swope Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: JW.A Security ID on Ballot: 968223206 Meeting Date: 9/16/2010 Shares Available to Vote: 171 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director William B. Plummer Management For For 1.2 Elect Director Raymond W. Mcdaniel, Jr Management For For 1.3 Elect Director Kalpana Raina Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- UAL CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: UAUA Security ID on Ballot: 902549807 Meeting Date: 9/17/2010 Shares Available to Vote: 543 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Issue Shares in Connection with Acquisition Management For For 2 Amend Certificate of Information Management For For 3 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- AON CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: AON Security ID on Ballot: 037389103 Meeting Date: 9/20/2010 Shares Available to Vote: 431 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Issue Shares in Connection with Acquisition Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- HEWITT ASSOCIATES, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: HEW Security ID on Ballot: 42822Q100 Meeting Date: 9/20/2010 Shares Available to Vote: 294 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- NIKE, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: NKE Security ID on Ballot: 654106103 Meeting Date: 9/20/2010 Shares Available to Vote: 457 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Jill K. Conway Management For For 1.2 Elect Director Alan B. Graf, Jr. Management For For 1.3 Elect Director John C. Lechleiter Management For For 1.4 Elect Director Phyllis M. Wise Management For For 2 Amend Executive Incentive Bonus Plan Management For For 3 Amend Omnibus Stock Plan Management For For 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- SYMANTEC CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: SYMC Security ID on Ballot: 871503108 Meeting Date: 9/20/2010 Shares Available to Vote: 2788 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Stephen M. Bennett Management For For 2 Elect Director Michael A. Brown Management For For 3 Elect Director William T. Coleman, III Management For For 4 Elect Director Frank E. Dangeard Management For For 5 Elect Director Geraldine B. Laybourne Management For For 6 Elect Director David L. Mahoney Management For For 7 Elect Director Robert S. Miller Management For For 8 Elect Director Enrique Salem Management For For 9 Elect Director Daniel H. Schulman Management For For 10 Elect Director John W. Thompson Management For For 11 Elect Director V. Paul Unruh Management For For 12 Ratify Auditors Management For For 13 Amend Omnibus Stock Plan Management For For 14 Amend Qualified Employee Stock Purchase Plan Management For For -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: MA Security ID on Ballot: 57636Q104 Meeting Date: 9/21/2010 Shares Available to Vote: 164 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Declassify the Board of Directors Management For For 2 Reduce Supermajority Vote Requirement Management For For 3 Amend Board Qualifications Management For For 4 Amend Stock Ownership Limitations Management For For 5 Adjourn Meeting Management For Against 6.1 Elect Director Nancy J. Karch Management For For 6.2 Elect Director Jose Octavio Reyes Lagunes Management For Withhold 6.3 Elect Director Edward Suning Tian Management For For 6.4 Elect Director Silvio Barzi Management For Withhold 7 Approve Executive Incentive Bonus Plan Management For For 8 Ratify Auditors Management For For -------------------------------------------------------------------------------- CONAGRA FOODS, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: CAG Security ID on Ballot: 205887102 Meeting Date: 9/24/2010 Shares Available to Vote: 1543 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Mogens C. Bay Management For For 1.2 Elect Director Stephen G. Butler Management For For 1.3 Elect Director Steven F. Goldstone Management For For 1.4 Elect Director Joie A. Gregor Management For For 1.5 Elect Director Rajive Johri Management For For 1.6 Elect Director W.G. Jurgensen Management For For 1.7 Elect Director Richard H. Lenny Management For For 1.8 Elect Director Ruth Ann Marshall Management For For 1.9 Elect Director Gary M. Rodkin Management For For 1.10 Elect Director Andrew J. Schindler Management For For 1.11 Elect Director Kenneth E. Stinson Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: NSM Security ID on Ballot: 637640103 Meeting Date: 9/24/2010 Shares Available to Vote: 388 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director William J. Amelio Management For For 2 Elect Director Steven R. Appleton Management For For 3 Elect Director Gary P. Arnold Management For For 4 Elect Director Richard J. Danzig Management For For 5 Elect Director Robert J. Frankenberg Management For For 6 Elect Director Donald Macleod Management For For 7 Elect Director Edward R. McCracken Management For For 8 Elect Director Roderick C. McGeary Management For For 9 Elect Director William E. Mitchell Management For Against 10 Ratify Auditors Management For For -------------------------------------------------------------------------------- FEDEX CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: FDX Security ID on Ballot: 31428X106 Meeting Date: 9/27/2010 Shares Available to Vote: 494 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director James L. Barksdale Management For For 2 Elect Director John A. Edwardson Management For Against 3 Elect Director J.R. Hyde, III Management For For 4 Elect Director Shirley A. Jackson Management For For 5 Elect Director Steven R. Loranger Management For Against 6 Elect Director Gary W. Loveman Management For For 7 Elect Director Susan C. Schwab Management For For 8 Elect Director Frederick W. Smith Management For For 9 Elect Director Joshua I. Smith Management For For 10 Elect Director David P. Steiner Management For Against 11 Elect Director Paul S. Walsh Management For For 12 Approve Omnibus Stock Plan Management For For 13 Ratify Auditors Management For For 14 Require Independent Board Chairman Share Holder Against Against 15 Provide Right to Act by Written Consent Share Holder Against For 16 Adopt Policy on Succession Planning Share Holder Against For -------------------------------------------------------------------------------- GENERAL MILLS, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: GIS Security ID on Ballot: 370334104 Meeting Date: 9/27/2010 Shares Available to Vote: 1054 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Bradbury H. Anderson Management For Against 2 Elect Director R. Kerry Clark Management For For 3 Elect Director Paul Danos Management For Against 4 Elect Director William T. Esrey Management For For 5 Elect Director Raymond V. Gilmartin Management For Against 6 Elect Director Judith Richards Hope Management For For 7 Elect Director Heidi G. Miller Management For For 8 Elect Director Hilda Ochoa-Brillembourg Management For For 9 Elect Director Steve Odland Management For Against 10 Elect Director Kendall J. Powell Management For For 11 Elect Director Lois E. Quam Management For For 12 Elect Director Michael D. Rose Management For For 13 Elect Director Robert L. Ryan Management For For 14 Elect Director Dorothy A. Terrell Management For For 15 Approve Executive Incentive Bonus Plan Management For For 16 Ratify Auditors Management For For 17 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: VRX Security ID on Ballot: 91911X104 Meeting Date: 9/27/2010 Shares Available to Vote: 82 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- AMERICREDIT CORP. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: ACF Security ID on Ballot: 03060R101 Meeting Date: 9/29/2010 Shares Available to Vote: 66 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- GLOBAL PAYMENTS, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: GPN Security ID on Ballot: 37940X102 Meeting Date: 9/30/2010 Shares Available to Vote: 135 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Edwin H. Burba, Jr. Management For For 1.2 Elect Director Raymond L. Killian Management For For 1.3 Elect Director Ruth Ann Marshall Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- H&R BLOCK, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: HRB Security ID on Ballot: 093671105 Meeting Date: 9/30/2010 Shares Available to Vote: 576 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Alan M. Bennett Management For For 2 Elect Director Richard C. Breeden Management For For 3 Elect Director William C. Cobb Management For For 4 Elect Director Robert A. Gerard Management For For 5 Elect Director Len J. Lauer Management For For 6 Elect Director David B. Lewis Management For For 7 Elect Director Bruce C. Rohde Management For For 8 Elect Director Tom D. Seip Management For For 9 Elect Director L. Edward Shaw, Jr. Management For For 10 Elect Director Christianna Wood Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Amend Omnibus Stock Plan Management For For 13 Amend Executive Incentive Bonus Plan Management For For 14 Reduce Supermajority Vote Requirement Share Holder For For 15 Provide Right to Call Special Meeting Management For For 16 Reduce Supermajority Vote Requirement Relating to the Removal Management For For of Directors 17 Reduce Supermajority Vote Requirement Relating to Amendments Management For For to Articles of Incorporation and Bylaws 18 Reduce Supermajority Vote Requirement Regarding the Related Management For For Person Transaction Provision 19 Ratify Auditors Management For For -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: CCE Security ID on Ballot: 191219104 Meeting Date: 10/1/2010 Shares Available to Vote: 1074 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- MASSEY ENERGY COMPANY Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: MEE Security ID on Ballot: 576206106 Meeting Date: 10/6/2010 Shares Available to Vote: 171 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Declassify the Board of Directors Management For For 2 Eliminate Cumulative Voting Management For For 3 Reduce Supermajority Vote Requirement Relating to Bylaw Management For For Amendments 4 Reduce Supermajority Vote Requirement Relating to Business Management For For Combinations 5 Provide Right to Call Special Meeting Management For For 6 Increase Authorized Common Stock Management For For -------------------------------------------------------------------------------- ORACLE CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: ORCL Security ID on Ballot: 68389X105 Meeting Date: 10/6/2010 Shares Available to Vote: 12953 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Jeffrey S. Berg Management For For 1.2 Elect Director H. Raymond Bingham Management For For 1.3 Elect Director Michael J. Boskin Management For For 1.4 Elect Director Safra A. Catz Management For For 1.5 Elect Director Bruce R. Chizen Management For For 1.6 Elect Director George H. Conrades Management For Withhold 1.7 Elect Director Lawrence J. Ellison Management For For 1.8 Elect Director Hector Garcia-Molina Management For For 1.9 Elect Director Jeffrey O. Henley Management For For 1.10 Elect Director Mark V. Hurd Management For For 1.11 Elect Director Donald L. Lucas Management For For 1.12 Elect Director Naomi O. Seligman Management For For 2 Approve Executive Incentive Bonus Plan Management For For 3 Amend Omnibus Stock Plan Management For For 4 Ratify Auditors Management For For 5 Establish Board Committee on Sustainability Share Holder Against Abstain 6 Require a Majority Vote for the Election of Directors Share Holder Against Against 7 Stock Retention/Holding Period Share Holder Against Against -------------------------------------------------------------------------------- THE MOSAIC COMPANY Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: MOS Security ID on Ballot: 61945A107 Meeting Date: 10/7/2010 Shares Available to Vote: 252 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director William R. Graber Management For For 1.2 Elect Director Emery N. Koenig Management For For 1.3 Elect Director Sergio Rial Management For For 1.4 Elect Director David T. Seaton Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: PG Security ID on Ballot: 742718109 Meeting Date: 10/12/2010 Shares Available to Vote: 9704 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Angela F. Braly Management For For 2 Elect Director Kenneth I. Chenault Management For For 3 Elect Director Scott D. Cook Management For For 4 Elect Director Rajat K. Gupta Management For For 5 Elect Director Robert A. Mcdonald Management For For 6 Elect Director W. James Mcnerney, Jr. Management For For 7 Elect Director Johnathan A. Rodgers Management For For 8 Elect Director Mary A. Wilderotter Management For For 9 Elect Director Patricia A. Woertz Management For For 10 Elect Director Ernesto Zedillo Management For For 11 Ratify Auditors Management For For 12 Provide for Cumulative Voting Share Holder Against Against -------------------------------------------------------------------------------- PAYCHEX, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: PAYX Security ID on Ballot: 704326107 Meeting Date: 10/13/2010 Shares Available to Vote: 592 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director B. Thomas Golisano Management For For 2 Elect Director David J. S. Flaschen Management For For 3 Elect Director Grant M. Inman Management For For 4 Elect Director Pamela A. Joseph Management For For 5 Elect Director Joseph M. Tucci Management For Against 6 Elect Director Joseph M. Velli Management For For 7 Amend Omnibus Stock Plan Management For For 8 Ratify Auditors Management For For -------------------------------------------------------------------------------- HARRIS CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: HRS Security ID on Ballot: 413875105 Meeting Date: 10/22/2010 Shares Available to Vote: 462 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Howard L. Lance Management For For 2 Elect Director Thomas A. Dattilo Management For For 3 Elect Director Terry D. Growcock Management For For 4 Elect Director Leslie F. Kenne Management For For 5 Elect Director David B. Rickard Management For For 6 Elect Director James C. Stoffel Management For For 7 Elect Director Gregory T. Swienton Management For For 8 Ratify Auditors Management For For 9 Approve Executive Incentive Bonus Plan Management For For 10 Amend Omnibus Stock Plan Management For For 11 Require Independent Board Chairman Share Holder Against Against -------------------------------------------------------------------------------- MIRANT CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: MIR Security ID on Ballot: 60467R100 Meeting Date: 10/25/2010 Shares Available to Vote: 271 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- CINTAS CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: CTAS Security ID on Ballot: 172908105 Meeting Date: 10/26/2010 Shares Available to Vote: 227 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Gerald S. Adolph Management For For 2 Elect Director Richard T. Farmer Management For For 3 Elect Director Scott D. Farmer Management For For 4 Elect Director James J. Johnson Management For For 5 Elect Director Robert J. Kohlhepp Management For For 6 Elect Director David C. Phillips Management For Against 7 Elect Director Joseph Scaminace Management For For 8 Elect Director Ronald W. Tysoe Management For For 9 Ratify Auditors Management For For -------------------------------------------------------------------------------- CREE, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: CREE Security ID on Ballot: 225447101 Meeting Date: 10/26/2010 Shares Available to Vote: 181 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Charles M. Swoboda Management For For 1.2 Elect Director Dolph W. Von Arx Management For For 1.3 Elect Director Clyde R. Hosein Management For For 1.4 Elect Director Robert A. Ingram Management For For 1.5 Elect Director Franco Plastina Management For For 1.6 Elect Director Robert L. Tillman Management For For 1.7 Elect Director Harvey A. Wagner Management For For 1.8 Elect Director Thomas H. Werner Management For For 2 Amend Omnibus Stock Plan Management For For 3 Establish Range For Board Size Management For For 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: PH Security ID on Ballot: 701094104 Meeting Date: 10/27/2010 Shares Available to Vote: 292 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Robert G. Bohn Management For For 1.2 Elect Director Linda S. Harty Management For Withhold 1.3 Elect Director William E. Kassling Management For For 1.4 Elect Director Robert J. Kohlhepp Management For Withhold 1.5 Elect Director Klaus-Peter Muller Management For For 1.6 Elect Director Candy M. Obourn Management For For 1.7 Elect Director Joseph M. Scaminace Management For For 1.8 Elect Director Wolfgang R. Schmitt Management For For 1.9 Elect Director Ake Svensson Management For For 1.10 Elect Director Markos I. Tambakeras Management For For 1.11 Elect Director James L. Wainscott Management For For 1.12 Elect Director Donald E. Washkewicz Management For For 2 Ratify Auditors Management For For 3 Approve Executive Incentive Bonus Plan Management For For 4 Require Independent Board Chairman Share Holder Against Against -------------------------------------------------------------------------------- PERRIGO COMPANY Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: PRGO Security ID on Ballot: 714290103 Meeting Date: 10/27/2010 Shares Available to Vote: 146 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Laurie Brlas Management For For 1.2 Elect Director Michael J. Jandernoa Management For For 1.3 Elect Director Joseph C. Papa Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- SARA LEE CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: SLE Security ID on Ballot: 803111103 Meeting Date: 10/28/2010 Shares Available to Vote: 1119 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Christopher B. Begley Management For For 2 Elect Director Crandall C. Bowles Management For For 3 Elect Director Virgis W. Colbert Management For For 4 Elect Director James S. Crown Management For For 5 Elect Director Laurette T. Koellner Management For For 6 Elect Director Cornelis J.A. Van Lede Management For For 7 Elect Director Dr. John Mcadam Management For For 8 Elect Director Sir Ian Prosser Management For For 9 Elect Director Norman R. Sorensen Management For For 10 Elect Director Jeffrey W. Ubben Management For For 11 Elect Director Jonathan P. Ward Management For For 12 Ratify Auditors Management For For -------------------------------------------------------------------------------- TECHNE CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: TECH Security ID on Ballot: 878377100 Meeting Date: 10/28/2010 Shares Available to Vote: 64 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Thomas E. Oland Management For For 1.2 Elect Director Roger C. Lucas Phd Management For For 1.3 Elect Director Howard V. O'connell Management For For 1.4 Elect Director Randolph C Steer Md Phd Management For For 1.5 Elect Director Robert V. Baumgartner Management For For 1.6 Elect Director Charles A. Dinarello Md Management For For 1.7 Elect Director Karen A. Holbrook, Phd Management For For 1.8 Elect Director John L. Higgins Management For For 1.9 Elect Director Roeland Nusse Phd Management For Withhold 2 Fix Number of Directors at Nine Management For For 3 Approve Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- MOLEX INCORPORATED Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: MOLX Security ID on Ballot: 608554101 Meeting Date: 10/29/2010 Shares Available to Vote: 226 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Michael J. Birck Management For For 1.2 Elect Director Anirudh Dhebar Management For For 1.3 Elect Director Frederick A. Krehbiel Management For For 1.4 Elect Director Martin P. Slark Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- MCAFEE, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: MFE Security ID on Ballot: 579064106 Meeting Date: 11/2/2010 Shares Available to Vote: 259 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: CAH Security ID on Ballot: 14149Y108 Meeting Date: 11/3/2010 Shares Available to Vote: 1207 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Colleen F. Arnold Management For Against 2 Elect Director George S. Barrett Management For For 3 Elect Director Glenn A. Britt Management For For 4 Elect Director Carrie S. Cox Management For Against 5 Elect Director Calvin Darden Management For For 6 Elect Director Bruce L. Downey Management For For 7 Elect Director John F. Finn Management For For 8 Elect Director Gregory B. Kenny Management For For 9 Elect Director James J. Mongan Management For For 10 Elect Director Richard C. Notebaert Management For For 11 Elect Director David W. Raisbeck Management For For 12 Elect Director Jean G. Spaulding Management For For 13 Ratify Auditors Management For For 14 Permit Board to Amend Bylaws Without Shareholder Consent Management For For 15 Performance-Based Equity Awards Share Holder Against Against 16 Require Independent Board Chairman Share Holder Against Against 17 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For -------------------------------------------------------------------------------- CAREFUSION CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: CFN Security ID on Ballot: 14170T101 Meeting Date: 11/3/2010 Shares Available to Vote: 605 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director David L. Schlotterbeck Management For For 2 Elect Director J. Michael Losh Management For For 3 Elect Director Edward D. Miller Management For For 4 Ratify Auditors Management For For 5 Amend Omnibus Stock Plan Management For For 6 Approve Executive Incentive Bonus Plan Management For For -------------------------------------------------------------------------------- COACH, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: COH Security ID on Ballot: 189754104 Meeting Date: 11/3/2010 Shares Available to Vote: 547 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Lew Frankfort Management For For 1.2 Elect Director Susan Kropf Management For For 1.3 Elect Director Gary Loveman Management For For 1.4 Elect Director Ivan Menezes Management For For 1.5 Elect Director Irene Miller Management For For 1.6 Elect Director Michael Murphy Management For For 1.7 Elect Director Jide Zeitlin Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For Against 4 Adopt Policy on Ending Use of Animal Fur in Products Share Holder Against Abstain -------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: KLAC Security ID on Ballot: 482480100 Meeting Date: 11/3/2010 Shares Available to Vote: 295 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Edward W. Barnholt Management For For 1.2 Elect Director Emiko Higashi Management For For 1.3 Elect Director Stephen P. Kaufman Management For For 1.4 Elect Director Richard P. Wallace Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: LLTC Security ID on Ballot: 535678106 Meeting Date: 11/3/2010 Shares Available to Vote: 350 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Robert H. Swanson, Jr. Management For For 1.2 Elect Director Lothar Maier Management For For 1.3 Elect Director Arthur C. Agnos Management For For 1.4 Elect Director John J. Gordon Management For For 1.5 Elect Director David S. Lee Management For For 1.6 Elect Director Richard M. Moley Management For For 1.7 Elect Director Thomas S. Volpe Management For For 2 Approve Omnibus Stock Plan Management For Against 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: ADM Security ID on Ballot: 039483102 Meeting Date: 11/4/2010 Shares Available to Vote: 1994 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director George W. Buckley Management For For 2 Elect Director Mollie Hale Carter Management For For 3 Elect Director Pierre Dufour Management For Against 4 Elect Director Donald E. Felsinger Management For Against 5 Elect Director Victoria F. Haynes Management For For 6 Elect Director Antonio Maciel Neto Management For For 7 Elect Director Patrick J. Moore Management For Against 8 Elect Director Thomas F. O'Neill Management For For 9 Elect Director Kelvin R. Westbrook Management For For 10 Elect Director Patricia A. Woertz Management For For 11 Ratify Auditors Management For For 12 Adopt Policy to Prohibit Political Spending Share Holder Against Abstain 13 Report on Political Contributions Share Holder Against Abstain -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: LRCX Security ID on Ballot: 512807108 Meeting Date: 11/4/2010 Shares Available to Vote: 233 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director James W. Bagley Management For For 1.2 Elect Director David G. Arscott Management For For 1.3 Elect Director Robert M. Berdahl Management For For 1.4 Elect Director Eric K. Brandt Management For For 1.5 Elect Director Grant M. Inman Management For For 1.6 Elect Director Catherine P. Lego Management For For 1.7 Elect Director Stephen G. Newberry Management For For 2 Amend Executive Incentive Bonus Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- AVNET, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: AVT Security ID on Ballot: 053807103 Meeting Date: 11/5/2010 Shares Available to Vote: 500 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Eleanor Baum Management For For 1.2 Elect Director J. Veronica Biggins Management For For 1.3 Elect Director Ehud Houminer Management For For 1.4 Elect Director Frank R. Noonan Management For For 1.5 Elect Director Ray M. Robinson Management For For 1.6 Elect Director William H. Schumann III Management For For 1.7 Elect Director William P. Sullivan Management For For 1.8 Elect Director Gary L. Tooker Management For For 1.9 Elect Director Roy Vallee Management For For 2 Approve Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- EDUCATION MANAGEMENT CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: EDMC Security ID on Ballot: 28140M103 Meeting Date: 11/5/2010 Shares Available to Vote: 34 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Todd S. Nelson Management For For 1.2 Elect Director Mick J. Beekhuizen Management For For 1.3 Elect Director Samuel C. Cowley Management For For 1.4 Elect Director Adrian M. Jones Management For Withhold 1.5 Elect Director Jeffrey T. Leeds Management For Withhold 1.6 Elect Director John R. McKernan, Jr. Management For For 1.7 Elect Director Leo F. Mullin Management For For 1.8 Elect Director Michael K. Powell Management For For 1.9 Elect Director Paul J. Salem Management For Withhold 1.10 Elect Director Peter O. Wilde Management For Withhold 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: ADP Security ID on Ballot: 053015103 Meeting Date: 11/9/2010 Shares Available to Vote: 868 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Gregory D. Brenneman Management For For 1.2 Elect Director Leslie A. Brun Management For For 1.3 Elect Director Gary C. Butler Management For For 1.4 Elect Director Leon G. Cooperman Management For For 1.5 Elect Director Eric C. Fast Management For For 1.6 Elect Director Linda R. Gooden Management For For 1.7 Elect Director R. Glenn Hubbard Management For For 1.8 Elect Director John P. Jones Management For For 1.9 Elect Director Sharon T. Rowlands Management For For 1.10 Elect Director Enrique T. Salem Management For For 1.11 Elect Director Gregory L. Summe Management For For 2 Amend Qualified Employee Stock Purchase Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: MXIM Security ID on Ballot: 57772K101 Meeting Date: 11/9/2010 Shares Available to Vote: 551 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Tunc Doluca Management For For 1.2 Elect Director B. Kipling Hagopian Management For For 1.3 Elect Director James R. Bergman Management For Withhold 1.4 Elect Director Joseph R. Bronson Management For For 1.5 Elect Director Robert E. Grady Management For For 1.6 Elect Director William D. Watkins Management For For 1.7 Elect Director A.r. Frank Wazzan Management For For 2 Ratify Auditors Management For For 3 Amend Qualified Employee Stock Purchase Plan Management For For 4 Amend Omnibus Stock Plan Management For Against -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: EL Security ID on Ballot: 518439104 Meeting Date: 11/9/2010 Shares Available to Vote: 201 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Aerin Lauder Management For For 1.2 Elect Director William P. Lauder Management For Withhold 1.3 Elect Director Lynn Forester de Rothschild Management For For 1.4 Elect Director Richard D. Parsons Management For For 1.5 Elect Director Richard F. Zannino Management For For 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- DEVRY INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: DV Security ID on Ballot: 251893103 Meeting Date: 11/10/2010 Shares Available to Vote: 105 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Connie R. Curran Management For For 1.2 Elect Director Daniel Hamburger Management For For 1.3 Elect Director Harold T. Shapiro Management For For 1.4 Elect Director Ronald L. Taylor Management For For 1.5 Elect Director Gary Butler Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Adopt Policy Prohibiting Medically Unnecessary Veterinary Share Holder Against Abstain Training Surgeries -------------------------------------------------------------------------------- RESMED INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: 0 Security ID on Ballot: 761152107 Meeting Date: 11/11/2010 Shares Available to Vote: 256 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Kieran Gallahue Management For For 2 Elect Director Michael Quinn Management For Against 3 Elect Director Richard Sulpizio Management For For 4 Increase Limit of Annual Aggregate Fees to Non-Executive Management For For Directors 5 Increase Authorized Common Stock Management For For 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: WDC Security ID on Ballot: 958102105 Meeting Date: 11/11/2010 Shares Available to Vote: 741 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Peter D. Behrendt Management For For 2 Elect Director Kathleen A. Cote Management For For 3 Elect Director John F. Coyne Management For For 4 Elect Director Henry T. DeNero Management For For 5 Elect Director William L. Kimsey Management For For 6 Elect Director Michael D. Lambert Management For For 7 Elect Director Len J. Lauer Management For For 8 Elect Director Matthew E. Massengill Management For For 9 Elect Director Roger H. Moore Management For For 10 Elect Director Thomas E. Pardun Management For For 11 Elect Director Arif Shakeel Management For For 12 Ratify Auditors Management For For -------------------------------------------------------------------------------- SYSCO CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: SYY Security ID on Ballot: 871829107 Meeting Date: 11/12/2010 Shares Available to Vote: 2003 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director John M. Cassaday Management For For 2 Elect Director Manuel A. Fernandez Management For For 3 Elect Director Hans-joachim Koerber Management For For 4 Elect Director Jackie M. Ward Management For For 5 Amend Qualified Employee Stock Purchase Plan Management For For 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- TOWERS WATSON & CO. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: TW Security ID on Ballot: 891894107 Meeting Date: 11/12/2010 Shares Available to Vote: 72 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director John J. Gabarro Management For For 2 Elect Director Victor F. Ganzi Management For For 3 Elect Director John J. Haley Management For For 4 Elect Director Mark V. Mactas Management For For 5 Elect Director Mark Maselli Management For For 6 Elect Director Gail E. McKee Management For For 7 Elect Director Brendan R. O'Neill Management For For 8 Elect Director Linda D. Rabbitt Management For For 9 Elect Director Gilbert T. Ray Management For For 10 Elect Director Paul Thomas Management For For 11 Elect Director Wilhelm Zeller Management For For 12 Ratify Auditors Management For For -------------------------------------------------------------------------------- PACTIV CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: PTV Security ID on Ballot: 695257105 Meeting Date: 11/15/2010 Shares Available to Vote: 445 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- MICROSOFT CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: MSFT Security ID on Ballot: 594918104 Meeting Date: 11/16/2010 Shares Available to Vote: 26310 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Steven A. Ballmer Management For For 2 Elect Director Dina Dublon Management For For 3 Elect Director William H. Gates III Management For For 4 Elect Director Raymond V. Gilmartin Management For For 5 Elect Director Reed Hastings Management For For 6 Elect Director Maria M. Klawe Management For For 7 Elect Director David F. Marquardt Management For For 8 Elect Director Charles H. Noski Management For For 9 Elect Director Helmut Panke Management For For 10 Ratify Auditors Management For For 11 Amend Bylaws to Establish a Board Committee on Environmental Share Holder Against Against Sustainability -------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: BR Security ID on Ballot: 11133T103 Meeting Date: 11/17/2010 Shares Available to Vote: 487 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Leslie A. Brun Management For For 2 Elect Director Richard J. Daly Management For For 3 Elect Director Robert N. Duelks Management For For 4 Elect Director Richard J. Haviland Management For For 5 Elect Director Sandra S. Jaffee Management For For 6 Elect Director Alexandra Lebenthal Management For For 7 Elect Director Stuart R. Levine Management For For 8 Elect Director Thomas J. Perna Management For For 9 Elect Director Alan J. Weber Management For For 10 Elect Director Arthur F. Weinbach Management For For 11 Ratify Auditors Management For For 12 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- THE CLOROX COMPANY Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: CLX Security ID on Ballot: 189054109 Meeting Date: 11/17/2010 Shares Available to Vote: 472 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Daniel Boggan, Jr. Management For For 2 Elect Director Richard H. Carmona Management For For 3 Elect Director Tully M. Friedman Management For For 4 Elect Director George J. Harad Management For For 5 Elect Director Donald R. Knauss Management For For 6 Elect Director Robert W. Matschullat Management For For 7 Elect Director Gary G. Michael Management For For 8 Elect Director Edward A. Mueller Management For For 9 Elect Director Jan L. Murley Management For For 10 Elect Director Pamela Thomas-Graham Management For For 11 Elect Director Carolyn M. Ticknor Management For For 12 Ratify Auditors Management For For 13 Amend Omnibus Stock Plan Management For For 14 Amend Executive Incentive Bonus Plan Management For For 15 Require Independent Board Chairman Share Holder Against Against -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: AWH Security ID on Ballot: G0219G203 Meeting Date: 11/18/2010 Shares Available to Vote: 58 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- A. Approve Scheme of Arrangement Management For For B. Adjourn Meeting Management For Against -------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: CPB Security ID on Ballot: 134429109 Meeting Date: 11/18/2010 Shares Available to Vote: 385 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Edmund M. Carpenter Management For For 1.2 Elect Director Paul R. Charron Management For For 1.3 Elect Director Douglas R. Conant Management For For 1.4 Elect Director Bennett Dorrance Management For For 1.5 Elect Director Harvey Golub Management For For 1.6 Elect Director Lawrence C. Karlson Management For For 1.7 Elect Director Randall W. Larrimore Management For For 1.8 Elect Director Mary Alice D. Malone Management For For 1.9 Elect Director Sara Mathew Management For For 1.10 Elect Director Denise M. Morrison Management For For 1.11 Elect Director William D. Perez Management For For 1.12 Elect Director Charles R. Perrin Management For For 1.13 Elect Director A. Barry Rand Management For For 1.14 Elect Director Nick Shreiber Management For For 1.15 Elect Director Archbold D. Van Beuren Management For For 1.16 Elect Director Les C. Vinney Management For For 1.17 Elect Director Charlotte C. Weber Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: CSCO Security ID on Ballot: 17275R102 Meeting Date: 11/18/2010 Shares Available to Vote: 19477 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Carol A. Bartz Management For For 2 Elect Director M. Michele Burns Management For For 3 Elect Director Michael D. Capellas Management For For 4 Elect Director Larry R. Carter Management For For 5 Elect Director John T. Chambers Management For For 6 Elect Director Brian L. Halla Management For For 7 Elect Director John L. Hennessy Management For Against 8 Elect Director Richard M. Kovacevich Management For For 9 Elect Director Roderick C. Mcgeary Management For For 10 Elect Director Michael K. Powell Management For For 11 Elect Director Arun Sarin Management For For 12 Elect Director Steven M. West Management For For 13 Elect Director Jerry Yang Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Ratify Auditors Management For For 16 Amend Bylaws to Establish a Board Committee on Environmental Share Holder Against Against Sustainability 17 Report on Internet Fragmentation Share Holder Against Abstain 18 Adopt Policy Prohibiting Sale of Products in China if they Share Holder Against Abstain Contribute to Human Rights Abuses -------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: DCI Security ID on Ballot: 257651109 Meeting Date: 11/19/2010 Shares Available to Vote: 124 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director William M. Cook Management For For 1.2 Elect Director Michael J. Hoffman Management For For 1.3 Elect Director Willard D. Oberton Management For For 1.4 Elect Director John P. Wiehoff Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- MOTOROLA, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: MOT Security ID on Ballot: 620076109 Meeting Date: 11/29/2010 Shares Available to Vote: 7169 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Reverse Stock Split Management For For 2 Amend Certificate of Incorporation to Effect Reverse Stock Management For For Split and Reduce Proportionately the Number of Common Shares -------------------------------------------------------------------------------- COPART, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: CPRT Security ID on Ballot: 217204106 Meeting Date: 12/2/2010 Shares Available to Vote: 103 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Willis J. Johnson Management For For 1.2 Elect Director A. Jayson Adair Management For For 1.3 Elect Director Matt Blunt Management For For 1.4 Elect Director Steven D. Cohan Management For For 1.5 Elect Director Daniel J. Englander Management For For 1.6 Elect Director James E. Meeks Management For For 1.7 Elect Director Thomas W. Smith Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: HAR Security ID on Ballot: 413086109 Meeting Date: 12/8/2010 Shares Available to Vote: 90 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Harald Einsmann Management For For 1.2 Elect Director Ann McLaughlin Korologos Management For For 1.3 Elect Director Kenneth M. Reiss Management For For 2 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: FDS Security ID on Ballot: 303075105 Meeting Date: 12/14/2010 Shares Available to Vote: 76 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Joseph E. Laird Management For For 1.2 Elect Director James J. McGonigle Management For For 1.3 Elect Director Charles J. Snyder Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For Against -------------------------------------------------------------------------------- AUTOZONE, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: AZO Security ID on Ballot: 053332102 Meeting Date: 12/15/2010 Shares Available to Vote: 44 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director William C. Crowley Management For Withhold 1.2 Elect Director Sue E. Gove Management For For 1.3 Elect Director Earl G. Graves, Jr. Management For For 1.4 Elect Director Robert R. Grusky Management For For 1.5 Elect Director . R. Hyde, III Management For For 1.6 Elect Director W. Andrew McKenna Management For For 1.7 Elect Director George R. Mrkonic, Jr. Management For For 1.8 Elect Director Luis P. Nieto Management For For 1.9 Elect Director William C. Rhodes, III Management For For 1.10 Elect Director Theodore W. Ullyot Management For For 2 Approve Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: CFFN Security ID on Ballot: 14057C106 Meeting Date: 12/15/2010 Shares Available to Vote: 36 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Formation of Holding Company Management For For 2 Approve Charitable Donations Management For For 3 Adjourn Meeting Management For Against 4 Amend Certificate of Incorporation to Limit Ability of Management For Against Stockholders to Remove Directors 5 Adopt Supermajority Vote Requirement for Amendments to Management For Against Articles of Incorporation 6 Adopt Supermajority Vote Requirement for Amendments to Bylaws Management For Against 7 Limit Voting Rights of Shares Beneficially Owned in Excess of Management For Against 10% of Company's Stock -------------------------------------------------------------------------------- PALL CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: PLL Security ID on Ballot: 696429307 Meeting Date: 12/15/2010 Shares Available to Vote: 409 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Amy E. Alving Management For Against 1.2 Elect Director Daniel J. Carroll Management For For 1.3 Elect Director Robert B. Coutts Management For For 1.4 Elect Director Cheryl W. Grise Management For For 1.5 Elect Director Ronald L. Hoffman Management For For 1.6 Elect Director Eric Krasnoff Management For For 1.7 Elect Director Dennis N. Longstreet Management For For 1.8 Elect Director Edwin W. Martin, Jr. Management For For 1.9 Elect Director Katharine L. Plourde Management For For 1.10 Elect Director Edward L. Snyder Management For For 1.11 Elect Director Edward Travaglianti Management For For 2 Ratify Auditors Management For For 3 Amend Bylaws to to Facilitate Use of "Notice and Access" Management For For Option to Deliver Proxy Materials via the Internet 4 Amend Qualified Employee Stock Purchase Plan Management For For 5 Amend Management Stock Purchase Plan Management For For -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: MU Security ID on Ballot: 595112103 Meeting Date: 12/16/2010 Shares Available to Vote: 1502 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Steven R. Appleton Management For For 2 Elect Director Teruaki Aoki Management For For 3 Elect Director James W. Bagley Management For For 4 Elect Director Robert L. Bailey Management For For 5 Elect Director Mercedes Johnson Management For For 6 Elect Director Lawrence N. Mondry Management For For 7 Elect Director Robert E. Switz Management For For 8 Amend Omnibus Stock Plan Management For Against 9 Ratify Auditors Management For For -------------------------------------------------------------------------------- ALBERTO-CULVER COMPANY Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: ACV Security ID on Ballot: 013078100 Meeting Date: 12/17/2010 Shares Available to Vote: 296 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- WALGREEN CO. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: WAG Security ID on Ballot: 931422109 Meeting Date: 1/12/2011 Shares Available to Vote: 1582 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director David J. Brailer Management For For 2 Elect Director Steven A. Davis Management For For 3 Elect Director William C. Foote Management For For 4 Elect Director Mark P. Frissora Management For Against 5 Elect Director Ginger L. Graham Management For For 6 Elect Director Alan G. McNally Management For For 7 Elect Director Nancy M. Schlichting Management For Against 8 Elect Director David Y. Schwartz Management For For 9 Elect Director Alejandro Silva Management For For 10 Elect Director James A. Skinner Management For Against 11 Elect Director Gregory D. Wasson Management For For 12 Ratify Auditors Management For For 13 Amend Articles of Incorporation to Revise the Purpose Clause Management For For 14 Reduce Supermajority Vote Requirement Management For For 15 Rescind Fair Price Provision Management For For 16 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For 17 Performance-Based Equity Awards Share Holder Against Against -------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: MSM Security ID on Ballot: 553530106 Meeting Date: 1/13/2011 Shares Available to Vote: 74 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Mitchell Jacobson Management For For 1.2 Elect Director David Sandler Management For For 1.3 Elect Director Charles Boehlke Management For For 1.4 Elect Director Jonathan Byrnes Management For For 1.5 Elect Director Roger Fradin Management For Withhold 1.6 Elect Director Erik Gershwind Management For For 1.7 Elect Director Louise Goeser Management For Withhold 1.8 Elect Director Denis Kelly Management For For 1.9 Elect Director Philip Peller Management For For 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- THE SHAW GROUP INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: SHAW Security ID on Ballot: 820280105 Meeting Date: 1/17/2011 Shares Available to Vote: 175 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director J.M. Bernhard, Jr. Management For For 1.2 Elect Director James F. Barker Management For For 1.3 Elect Director Thos. E. Capps Management For For 1.4 Elect Director Daniel A. Hoffler Management For For 1.5 Elect Director David W. Hoyle Management For For 1.6 Elect Director Michael J. Mancuso Management For For 1.7 Elect Director Albert D. McAlister Management For For 1.8 Elect Director Stephen R. Tritch Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: ENR Security ID on Ballot: 29266R108 Meeting Date: 1/18/2011 Shares Available to Vote: 91 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Ward M. Klein Management For For 1.2 Elect Director W. Patrick McGinnis Management For Withhold 1.3 Elect Director John R. Roberts Management For For 2 Amend Omnibus Stock Plan Management For For 3 Approve Executive Incentive Bonus Plan Management For For 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: RAH Security ID on Ballot: 751028101 Meeting Date: 1/18/2011 Shares Available to Vote: 195 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Benjamin Ola. Akande Management For For 1.2 Elect Director Jonathan E. Baum Management For For 1.3 Elect Director Kevin J. Hunt Management For For 1.4 Elect Director David W. Kemper Management For For 1.5 Elect Director David R. Wenzel Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: STX Security ID on Ballot: G7945M107 Meeting Date: 1/18/2011 Shares Available to Vote: 1640 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1a Reelect Stephen Luczo as a Director Management For For 1b Reelect Frank Biondi, Jr. as a Director Management For For 1c Reelect Lydia Marshall as a Director Management For For 1d Reelect Chong Sup Park as a Director Management For For 1e Reelect Albert Pimentel as a Director Management For For 1f Reelect Gregorio Reyes as a Director Management For For 1g Reelect John Thompson as a Director Management For For 1h Reelect Edward Zander as a Director Management For For 2 Accept Financial Statements and Statutory Reports Management For For 3 Authorize the Holding of the 2011 AGM at a Location Outside Management For For Ireland 4 Authorize Share Repurchase Program Management For For 5 Determine Price Range for Reissuance of Treasury Shares Management For For 6 Approve Ernst & Young as Auditors and Authorize Board to Fix Management For For Their Remuneration -------------------------------------------------------------------------------- INTUIT INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: INTU Security ID on Ballot: 461202103 Meeting Date: 1/19/2011 Shares Available to Vote: 507 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director David H. Batchelder Management For For 2 Elect Director Christopher W. Brody Management For For 3 Elect Director William V. Campbell Management For For 4 Elect Director Scott D. Cook Management For For 5 Elect Director Diane B. Greene Management For For 6 Elect Director Michael R. Hallman Management For For 7 Elect Director Edward A. Kangas Management For For 8 Elect Director Suzanne Nora Johnson Management For For 9 Elect Director Dennis D. Powell Management For For 10 Elect Director Brad D. Smith Management For For 11 Ratify Auditors Management For For 12 Amend Omnibus Stock Plan Management For Against 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For -------------------------------------------------------------------------------- BUCYRUS INTERNATIONAL, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: BUCY Security ID on Ballot: 118759109 Meeting Date: 1/20/2011 Shares Available to Vote: 108 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- D.R. HORTON, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: DHI Security ID on Ballot: 23331A109 Meeting Date: 1/20/2011 Shares Available to Vote: 465 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Donald R. Horton Management For For 2 Elect Director Bradley S. Anderson Management For For 3 Elect Director Michael R. Buchanan Management For For 4 Elect Director Michael W. Hewatt Management For For 5 Elect Director Bob G. Scott Management For For 6 Elect Director Donald J. Tomnitz Management For For 7 Amend Omnibus Stock Plan Management For For 8 Ratify Auditors Management For For 9 Adopt Quantitative GHG Goals for Products and Operations Share Holder Against Abstain -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: FDO Security ID on Ballot: 307000109 Meeting Date: 1/20/2011 Shares Available to Vote: 225 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Mark R. Bernstein Management For For 1.2 Elect Director Pamela L. Davies Management For For 1.3 Elect Director Sharon Allred Decker Management For For 1.4 Elect Director Edward C. Dolby Management For For 1.5 Elect Director Glenn A. Eisenberg Management For For 1.6 Elect Director Howard R. Levine Management For For 1.7 Elect Director George R. Mahoney, Jr. Management For Withhold 1.8 Elect Director James G. Martin Management For Withhold 1.9 Elect Director Harvey Morgan Management For For 1.10 Elect Director Dale C. Pond Management For For 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: JBL Security ID on Ballot: 466313103 Meeting Date: 1/20/2011 Shares Available to Vote: 544 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Mel S. Lavitt Management For For 1.2 Elect Director Timothy L. Main Management For For 1.3 Elect Director William D. Morean Management For For 1.4 Elect Director Lawrence J. Murphy Management For For 1.5 Elect Director Frank A. Newman Management For For 1.6 Elect Director Steven A. Raymund Management For For 1.7 Elect Director Thomas A. Sansone Management For For 1.8 Elect Director David M. Stout Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For 4 Amend Executive Incentive Bonus Plan Management For For 5 Approve Qualified Employee Stock Purchase Plan Management For For 6 Other Business Management For Against -------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: NUAN Security ID on Ballot: 67020Y100 Meeting Date: 1/20/2011 Shares Available to Vote: 726 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Paul A. Ricci Management For For 2 Elect Director Robert G. Teresi Management For For 3 Elect Director Robert J. Frankenberg Management For For 4 Elect Director Katharine A. Martin Management For For 5 Elect Director Patrick T. Hackett Management For For 6 Elect Director William H. Janeway Management For For 7 Elect Director Mark B. Myers Management For For 8 Elect Director Philip J. Quigley Management For For 9 Elect Director Mark R. Laret Management For For 10 Amend Omnibus Stock Plan Management For For 11 Amend Non-Employee Director Omnibus Stock Plan Management For For 12 Ratify Auditors Management For For -------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO COMPANY Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: SMG Security ID on Ballot: 810186106 Meeting Date: 1/20/2011 Shares Available to Vote: 75 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director James Hagedorn Management For For 1.2 Elect Director William G. Jurgensen Management For For 1.3 Elect Director Nancy G. Mistretta Management For For 1.4 Elect Director Stephanie M. Shern Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Amend Executive Incentive Bonus Plan Management For For -------------------------------------------------------------------------------- UGI CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: UGI Security ID on Ballot: 902681105 Meeting Date: 1/20/2011 Shares Available to Vote: 182 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director S.D. Ban Management For For 1.2 Elect Director L.R. Greenberg Management For For 1.3 Elect Director M.O. Schlanger Management For For 1.4 Elect Director A. Pol Management For For 1.5 Elect Director E.E. Jones Management For For 1.6 Elect Director J.L. Walsh Management For For 1.7 Elect Director R.B. Vincent Management For For 1.8 Elect Director M.S. Puccio Management For For 1.9 Elect Director R.W. Gochnauer Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- MONSANTO COMPANY Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: MON Security ID on Ballot: 61166W101 Meeting Date: 1/25/2011 Shares Available to Vote: 1757 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Laura K. Ipsen Management For For 2 Elect Director William U. Parfet Management For For 3 Elect Director George H. Poste Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year 7 Amend Executive Incentive Bonus Plan Management For For -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: JCI Security ID on Ballot: 478366107 Meeting Date: 1/26/2011 Shares Available to Vote: 2238 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Natalie A. Black Management For Withhold 1.2 Elect Director Robert A. Cornog Management For For 1.3 Elect Director William H. Lacy Management For For 1.4 Elect Director Stephen A. Roell Management For For 2 Ratify Auditors Management For For 3 Adopt Majority Voting for Uncontested Election of Directors Management For Against 4 Amend Executive Incentive Bonus Plan Management For For 5 Amend Executive Incentive Bonus Plan Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: APD Security ID on Ballot: 009158106 Meeting Date: 1/27/2011 Shares Available to Vote: 669 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Chadwick C. Deaton Management For Withhold 1.2 Elect Director Michael J. Donahue Management For For 1.3 Elect Director Ursula O. Fairbairn Management For For 1.4 Elect Director Lawrence S. Smith Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Approve Executive Incentive Bonus Plan Management For For -------------------------------------------------------------------------------- ASHLAND INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: ASH Security ID on Ballot: 044209104 Meeting Date: 1/27/2011 Shares Available to Vote: 98 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Kathleen Ligocki Management For For 1.2 Elect Director James J. O'Brien Management For For 1.3 Elect Director Barry W. Perry Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: COST Security ID on Ballot: 22160K105 Meeting Date: 1/27/2011 Shares Available to Vote: 729 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Susan L. Decker Management For For 1.2 Elect Director Richard M. Libenson Management For For 1.3 Elect Director John W. Meisenbach Management For For 1.4 Elect Director Charles T. Munger Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: JEC Security ID on Ballot: 469814107 Meeting Date: 1/27/2011 Shares Available to Vote: 209 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director John F. Coyne Management For For 2 Elect Director Linda Fayne Levinson Management For For 3 Elect Director Craig L. Martin Management For For 4 Elect Director John P. Jumper Management For For 5 Ratify Auditors Management For For 6 Amend Qualified Employee Stock Purchase Plan Management For For 7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 8 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- VISA INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: V Security ID on Ballot: 92826C839 Meeting Date: 1/27/2011 Shares Available to Vote: 829 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Declassify the Board of Directors Management For For 2 Adopt Majority Voting for Uncontested Election of Directors Management For Against 3.1 Elect Director Gary P. Coughlan Management For For 3.2 Elect Director Mary B. Cranston Management For Withhold 3.3 Elect Director Francisco Javier Fernandez-Carbajal Management For For 3.4 Elect Director Robert W. Matschullat Management For For 3.5 Elect Director Cathy E. Minehan Management For Withhold 3.6 Elect Director Suzanne Nora Johnson Management For For 3.7 Elect Director David J. Pang Management For For 3.8 Elect Director Joseph W. Saunders Management For For 3.9 Elect Director William S. Shanahan Management For For 3.10 Elect Director John A. Swainson Management For Withhold 4.1 Elect Director Suzanne Nora Johnson Management For For 4.2 Elect Director Joseph W. Saunders Management For For 4.3 Elect Director John A. Swainson Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Amend Executive Incentive Bonus Plan Management For For 8 Ratify Auditors Management For For -------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: HRL Security ID on Ballot: 440452100 Meeting Date: 1/31/2011 Shares Available to Vote: 126 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Terrell K. Crews Management For For 2 Elect Director Jeffrey M. Ettinger Management For For 3 Elect Director Jody H. Feragen Management For For 4 Elect Director Susan I. Marvin Management For For 5 Elect Director John L. Morrison Management For For 6 Elect Director Elsa A. Murano Management For For 7 Elect Director Robert C. Nakasone Management For For 8 Elect Director Susan K. Nestegard Management For Against 9 Elect Director Ronald D. Pearson Management For For 10 Elect Director Dakota A. Pippins Management For For 11 Elect Director Hugh C. Smith Management For For 12 Elect Director John G. Turner Management For For 13 Amend Certificate of Incorporation to Increase Common Stock, Management For Against Reduce Par Value to Effect a Stock Split and Increase Non-voting Common Stock and Preferred Stock 14 Ratify Auditors Management For For 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management Two Years One Year -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: BDX Security ID on Ballot: 075887109 Meeting Date: 2/1/2011 Shares Available to Vote: 337 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Basil L. Anderson Management For For 1.2 Elect Director Henry P. Becton, Jr. Management For For 1.3 Elect Director Edward F. Degraan Management For For 1.4 Elect Director C.M. Fraser-Liggett Management For For 1.5 Elect Director Christopher Jones Management For For 1.6 Elect Director Marshall O. Larsen Management For For 1.7 Elect Director Edward J. Ludwig Management For For 1.8 Elect Director Adel A.F. Mahmoud Management For For 1.9 Elect Director Gary A. Mecklenburg Management For For 1.10 Elect Director Cathy E. Minehan Management For Withhold 1.11 Elect Director James F. Orr Management For For 1.12 Elect Director Willard J. Overlock, Jr Management For For 1.13 Elect Director Bertram L. Scott Management For For 1.14 Elect Director Alfred Sommer Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management None One Year 5 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For 6 Provide for Cumulative Voting Share Holder Against Against -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: EMR Security ID on Ballot: 291011104 Meeting Date: 2/1/2011 Shares Available to Vote: 1278 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director D.N. Farr Management For For 1.2 Elect Director H. Green Management For Withhold 1.3 Elect Director C.A. Peters Management For For 1.4 Elect Director J.W. Prueher Management For Withhold 1.5 Elect Director R.L. Ridgway Management For For 2 Amend Omnibus Stock Plan Management For For 3 Approve Stock Option Plan Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year 7 Report on Sustainability Share Holder Against Abstain -------------------------------------------------------------------------------- OSHKOSH CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: OSK Security ID on Ballot: 688239201 Meeting Date: 2/1/2011 Shares Available to Vote: 121 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Richard M. Donnelly Management For For 2 Elect Director Michael W. Grebe Management For For 3 Elect Director John J. Hamre Management For For 4 Elect Director Kathleen J. Hempel Management For For 5 Elect Director Leslie F. Kenne Management For For 6 Elect Director Harvey N. Medvin Management For For 7 Elect Director J. Peter Mosling, Jr. Management For For 8 Elect Director Craig P. Omtvedt Management For For 9 Elect Director Richard G. Sim Management For For 10 Elect Director Charles L. Szews Management For For 11 Elect Director William S. Wallace Management For For 12 Ratify Auditors Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: ROK Security ID on Ballot: 773903109 Meeting Date: 2/1/2011 Shares Available to Vote: 427 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Donald R. Parfet Management For For 1.2 Elect Director Steven R. Kalmanson Management For For 1.3 Elect Director James P. Keane Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: DLB Security ID on Ballot: 25659T107 Meeting Date: 2/2/2011 Shares Available to Vote: 90 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Kevin Yeaman Management For For 1.2 Elect Director Peter Gotcher Management For For 1.3 Elect Director David Dolby Management For For 1.4 Elect Director Nicholas Donatiello, Jr Management For For 1.5 Elect Director Ted W. Hall Management For For 1.6 Elect Director Bill Jasper Management For For 1.7 Elect Director Sanford Robertson Management For Withhold 1.8 Elect Director Roger Siboni Management For For 1.9 Elect Director Avadis Tevanian, Jr. Management For For 2 Amend Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Two Years One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- ACCENTURE PLC Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: CSA Security ID on Ballot: G1151C101 Meeting Date: 2/3/2011 Shares Available to Vote: 2100 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Reelect Charles H. Giancarlo as a Director Management For For 3 Reelect Dennis F. Hightower as a Director Management For For 4 Reelect Blythe J. McGarvie as a Director Management For For 5 Reelect Mark Moody-Stuart as a Director Management For For 6 Reelect Pierre Nanterme as a Director Management For For 7 Ratify Auditors Management For For 8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 9 Advisory Vote on Say on Pay Frequency Management Three Years One Year 10 Authorize the Holding of the 2012 AGM at a Location Outside Management For For Ireland 11 Authorize Open-Market Purchases of Class A Ordinary Shares Management For For 12 Determine the Price Range at which Accenture Plc can Re-issue Management For For Shares that it Acquires as Treasury Stock -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: COL Security ID on Ballot: 774341101 Meeting Date: 2/4/2011 Shares Available to Vote: 540 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director C.A. Davis Management For For 1.2 Elect Director R.E. Eberhart Management For For 1.3 Elect Director D. Lilley Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- TYSON FOODS, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: TSN Security ID on Ballot: 902494103 Meeting Date: 2/4/2011 Shares Available to Vote: 496 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Don Tyson Management For For 1.2 Elect Director John Tyson Management For For 1.3 Elect Director Jim Kever Management For For 1.4 Elect Director Kevin M. McNamara Management For For 1.5 Elect Director Brad T. Sauer Management For Withhold 1.6 Elect Director Robert Thurber Management For For 1.7 Elect Director Barbara A. Tyson Management For For 1.8 Elect Director Albert C. Zapanta Management For For 2 Ratify Auditors Management For For 3 Phase in Controlled-Atmosphere Killing Share Holder Against Abstain 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: ATO Security ID on Ballot: 049560105 Meeting Date: 2/9/2011 Shares Available to Vote: 155 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Kim R. Cocklin Management For For 2 Elect Director Richard W. Douglas Management For Against 3 Elect Director Ruben E. Esquivel Management For For 4 Elect Director Richard K. Gordon Management For For 5 Amend Omnibus Stock Plan Management For For 6 Amend Executive Incentive Bonus Plan Management For For 7 Ratify Auditors Management For For 8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 9 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: VAR Security ID on Ballot: 92220P105 Meeting Date: 2/10/2011 Shares Available to Vote: 215 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Susan L. Bostrom Management For For 1.2 Elect Director Richard M. Levy Management For For 1.3 Elect Director Venkatraman Thyagarajan Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- TALECRIS BIOTHERAPEUTICS HOLDINGS CORP. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: TLCR Security ID on Ballot: 874227101 Meeting Date: 2/14/2011 Shares Available to Vote: 162 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- NAVISTAR INTERNATIONAL CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: NAV Security ID on Ballot: 63934E108 Meeting Date: 2/15/2011 Shares Available to Vote: 219 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director James H. Keyes Management For For 1.2 Elect Director John D. Correnti Management For For 1.3 Elect Director Daniel C. Ustian Management For For 2 Ratify Auditors Management For For 3 Increase Authorized Common Stock Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Submit Severance Agreement (Change-in-Control) to Shareholder Share Holder Against Against Vote -------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: AMTD Security ID on Ballot: 87236Y108 Meeting Date: 2/16/2011 Shares Available to Vote: 412 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director J. Joe Ricketts Management For For 1.2 ElectDirector Dan W. Cook III Management For For 1.3 Elect Director Joseph H. Moglia Management For For 1.4 Elect Director Wilbur J. Prezzano Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Amend Omnibus Stock Plan Management For For 5 Amend Executive Incentive Bonus Plan Management For For 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: ABC Security ID on Ballot: 03073E105 Meeting Date: 2/17/2011 Shares Available to Vote: 951 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Charles H. Cotros Management For For 2 Elect Director Jane E. Henney Management For For 3 Elect Director R. David Yost Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year 7 Declassify the Board of Directors Management For For 8 Approve Qualified Employee Stock Purchase Plan Management For For -------------------------------------------------------------------------------- THE VALSPAR CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: VAL Security ID on Ballot: 920355104 Meeting Date: 2/17/2011 Shares Available to Vote: 311 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Ian R. Friendly Management For For 1.2 Elect Director Janel S. Haugarth Management For For 1.3 Elect Director William L. Mansfield Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: CFFN Security ID on Ballot: 14057J101 Meeting Date: 2/22/2011 Shares Available to Vote: 562 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Jeffrey M. Johnson Management For For 1.2 Elect Director Michael T. McCoy Management For For 1.3 Elect Director Marilyn S. Ward Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- APPLE INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: AAPL Security ID on Ballot: 037833100 Meeting Date: 2/23/2011 Shares Available to Vote: 3032 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director William V. Campbell Management For For 1.2 Elect Director Millard S. Drexler Management For For 1.3 Elect Director Albert A. Gore, Jr. Management For For 1.4 Elect Director Steven P. Jobs Management For For 1.5 Elect Director Andrea Jung Management For For 1.6 Elect Director Arthur D. Levinson Management For For 1.7 Elect Director Ronald D. Sugar Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Adopt Policy on Succession Planning Share Holder Against Against 6 Require a Majority Vote for the Election of Directors Share Holder Against Against -------------------------------------------------------------------------------- DEERE & COMPANY Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: DE Security ID on Ballot: 244199105 Meeting Date: 2/23/2011 Shares Available to Vote: 1397 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Charles O. Holliday, Jr. Management For For 2 Elect Director Dipak C. Jain Management For For 3 Elect Director Joachim Milberg Management For For 4 Elect Director Richard B. Myers Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Ratify Auditors Management For For -------------------------------------------------------------------------------- ALBERTO-CULVER COMPANY Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: ACV Security ID on Ballot: 013078100 Meeting Date: 2/24/2011 Shares Available to Vote: 296 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Thomas A. Dattilo Management For For 1.2 Elect Director Jim Edgar Management For For 1.3 Elect Director Sam J. Susser Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- FOSTER WHEELER AG Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: FWLT Security ID on Ballot: H27178104 Meeting Date: 2/24/2011 Shares Available to Vote: 150 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Umberto della Sala as Director Management For For 2 Authorize Repurchase of Issued Share Capital Management For For 3 Transact Other Business (Voting) Management For Against -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: RJF Security ID on Ballot: 754730109 Meeting Date: 2/24/2011 Shares Available to Vote: 166 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Shelley G. Broader Management For For 1.2 Elect Director Francis S. Godbold Management For For 1.3 Elect Director H.W. Habermeyer, Jr. Management For For 1.4 Elect Director Chet Helck Management For For 1.5 Elect Director Thomas A. James Management For For 1.6 Elect Director Gordon L. Johnson Management For For 1.7 Elect Director Paul C. Reilly Management For For 1.8 Elect Director Robert P. Saltzman Management For For 1.9 Elect Director Hardwick Simmons Management For For 1.10 Elect Director Susan N. Story Management For Withhold 2 Ratify Auditors Management For For 3 Amend Restricted Stock Plan Management For Against 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- TFS FINANCIAL CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: TFSL Security ID on Ballot: 87240R107 Meeting Date: 2/24/2011 Shares Available to Vote: 161 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director William C. Mulligan Management For For 1.2 Elect Director Paul W. Stefanik Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: ANF Security ID on Ballot: 002896207 Meeting Date: 2/28/2011 Shares Available to Vote: 146 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Change State of Incorporation [from Delaware to Ohio] Management For Against 2 Adjourn Meeting Management For Against 3 Other Business Management For Against -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: WFMI Security ID on Ballot: 966837106 Meeting Date: 2/28/2011 Shares Available to Vote: 192 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John Elstrott Management For For 1.2 Elect Director Gabrielle Greene Management For For 1.3 Elect Director Shahid (Hass) Hassan Management For Withhold 1.4 Elect Director Stephanie Kugelman Management For For 1.5 Elect Director John Mackey Management For For 1.6 Elect Director Walter Robb Management For For 1.7 Elect Director Jonathan Seiffer Management For Withhold 1.8 Elect Director Morris (Mo) Siegel Management For For 1.9 Elect Director Jonathan Sokoloff Management For Withhold 1.10 Elect Director Ralph Sorenson Management For For 1.11 Elect Director W. (Kip) Tindell, III Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Two Years One Year 5 Amend Articles/Bylaws/Charter -- Removal of Directors Share Holder Against For 6 Require Independent Board Chairman Share Holder Against Against -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: A Security ID on Ballot: 00846U101 Meeting Date: 3/1/2011 Shares Available to Vote: 1219 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Heidi Fields Management For For 2 Elect Director David M. Lawrence Management For For 3 Elect Director A. Barry Rand Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: IGT Security ID on Ballot: 459902102 Meeting Date: 3/1/2011 Shares Available to Vote: 510 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Paget L. Alves Management For For 1.2 Elect Director Janice Chaffin Management For For 1.3 Elect Director Greg Creed Management For For 1.4 Elect Director Patti S. Hart Management For For 1.5 Elect Director Robert J. Miller Management For For 1.6 Elect Director David E. Roberson Management For Withhold 1.7 Elect Director Vincent L. Sadusky Management For For 1.8 Elect Director Philip G. Satre Management For For 2 Amend Omnibus Stock Plan Management For For 3 Amend Qualified Employee Stock Purchase Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: HP Security ID on Ballot: 423452101 Meeting Date: 3/2/2011 Shares Available to Vote: 159 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John D. Zeglis Management For For 1.2 Elect Director William L. Armstrong Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year 6 Declassify the Board of Directors Share Holder Against For -------------------------------------------------------------------------------- HOLOGIC, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: HOLX Security ID on Ballot: 436440101 Meeting Date: 3/2/2011 Shares Available to Vote: 430 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John W. Cumming Management For For 1.2 Elect Director Robert A. Cascella Management For For 1.3 Elect Director Glenn P. Muir Management For For 1.4 Elect Director Sally W. Crawford Management For For 1.5 Elect Director David R. Lavance, Jr. Management For For 1.6 Elect Director Nancy L. Leaming Management For For 1.7 Elect Director Lawrence M. Levy Management For Withhold 1.8 Elect Director Elaine S. Ullian Management For For 1.9 Elect Director Wayne Wilson Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- AECOM TECHNOLOGY CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: ACM Security ID on Ballot: 00766T100 Meeting Date: 3/3/2011 Shares Available to Vote: 326 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Director Francis S.Y. Bong Management For For 1.2 Director S. Malcolm Gillis Management For For 1.3 Director Robert J. Routs Management For For 2 Ratify Auditors Management For For 3 Increase Authorized Common Stock Management For For 4 Amend Omnibus Stock Plan Management For Against 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- NSTAR Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: NST Security ID on Ballot: 67019E107 Meeting Date: 3/4/2011 Shares Available to Vote: 194 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- NORTHEAST UTILITIES Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: NU Security ID on Ballot: 664397106 Meeting Date: 3/4/2011 Shares Available to Vote: 629 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Increase Authorized Common Stock Management For For 3 Fix Number of Trustees at Fourteen Management For For 4 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: ADI Security ID on Ballot: 032654105 Meeting Date: 3/8/2011 Shares Available to Vote: 994 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Ray Stata Management For For 2 Elect Director Jerald G. Fishman Management For For 3 Elect Director James A. Champy Management For For 4 Elect Director John L. Doyle Management For For 5 Elect Director John C. Hodgson Management For For 6 Elect Director Yves-Andre Istel Management For For 7 Elect Director Neil Novich Management For For 8 Elect Director F. Grant Saviers Management For For 9 Elect Director Paul J. Severino Management For For 10 Elect Director Kenton J. Sicchitano Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management Three Years One Year 13 Ratify Auditors Management For For -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: AMAT Security ID on Ballot: 038222105 Meeting Date: 3/8/2011 Shares Available to Vote: 4559 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Aart J. De Geus Management For For 1.2 Elect Director Stephen R. Forrest Management For For 1.3 Elect Director Thomas J. Iannotti Management For For 1.4 Elect Director Susan M. James Management For For 1.5 Elect Director Alexander A. Karsner Management For For 1.6 Elect Director Gerhard H. Parker Management For For 1.7 Elect Director Dennis D. Powell Management For For 1.8 Elect Director Willem P. Roelandts Management For For 1.9 Elect Director James E. Rogers Management For For 1.10 Elect Director Michael R. Splinter Management For For 1.11 Elect Director Robert H. Swan Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- JOY GLOBAL INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: JOYG Security ID on Ballot: 481165108 Meeting Date: 3/8/2011 Shares Available to Vote: 364 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Steven L. Gerard Management For For 1.2 Elect Director John Nils Hanson Management For For 1.3 Elect Director Ken C. Johnsen Management For For 1.4 Elect Director Gale E. Klappa Management For For 1.5 Elect Director Richard B. Loynd Management For For 1.6 Elect Director P. Eric Siegert Management For For 1.7 Elect Director Michael W. Sutherlin Management For For 1.8 Elect Director James H. Tate Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Approve Qualified Employee Stock Purchase Plan Management For For -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: QCOM Security ID on Ballot: 747525103 Meeting Date: 3/8/2011 Shares Available to Vote: 5296 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Barbara T. Alexander Management For For 1.2 Elect Director Stephen M. Bennett Management For For 1.3 Elect Director Donald G. Cruickshank Management For For 1.4 Elect Director Raymond V. Dittamore Management For For 1.5 Elect Director Thomas W. Horton Management For For 1.6 Elect Director Irwin Mark Jacobs Management For For 1.7 Elect Director Paul E. Jacobs Management For For 1.8 Elect Director Robert E. Kahn Management For For 1.9 Elect Director Sherry Lansing Management For For 1.10 Elect Director Duane A. Nelles Management For For 1.11 Elect Director Francisco Ros Management For For 1.12 Elect Director Brent Scowcroft Management For For 1.13 Elect Director Marc I. Stern Management For For 2 Amend Omnibus Stock Plan Management For For 3 Amend Qualified Employee Stock Purchase Plan Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year 7 Require a Majority Vote for the Election of Directors Share Holder Against Against -------------------------------------------------------------------------------- TYCO ELECTRONICS LTD. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: TEL Security ID on Ballot: H8912P106 Meeting Date: 3/9/2011 Shares Available to Vote: 1400 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Reelect Pierre Brondeau as Director Management For For 2 Reelect Juergen Gromer as Director Management For For 3 Reelect Robert Hernandez as Director Management For For 4 Reelect Thomas Lynch as Director Management For For 5 Reelect Daniel Phelan as Director Management For For 6 Reelect Frederic Poses as Director Management For Against 7 Reelect Lawrence Smith as Director Management For For 8 Reelect Paula Sneed as Director Management For For 9 Reelect David Steiner as Director Management For For 10 Reelect John Van Scoter as Director Management For For 11 Accept Annual Report for Fiscal 2009/2010 Management For For 12 Accept Statutory Financial Statements for Fiscal 2010/2011 Management For For 13 Accept Consolidated Financial Statements for Fiscal 2010/2011 Management For For 14 Approve Discharge of Board and Senior Management Management For For 15 Ratify Deloitte & Touche LLP as Independent Registered Public Management For For Accounting Firm for Fiscal 2010/2011 16 Ratify Deloitte AG as Swiss Registered Auditors for Fiscal Management For For 2010/2011 17 Ratify PricewaterhouseCoopers AG as Special Auditor for Management For For Fiscal 2010/2011 18 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 19 Advisory Vote on Say on Pay Frequency Management None One Year 20 Approve Ordinary Cash Dividend Management For For 21 Change Company Name to TE Connectivity Ltd Management For For 22 Amend Articles to Renew Authorized Share Capital Management For For 23 Approve Reduction in Share Capital Management For For 24 Authorize Repurchase of up to USD 800 million of Share Capital Management For Against 25 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- TYCO INTERNATIONAL, LTD. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: TYC Security ID on Ballot: H89128104 Meeting Date: 3/9/2011 Shares Available to Vote: 1600 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Accept Financial Statements and Statutory Reports for Fiscal Management For For 2009/2010 2 Approve Discharge of Board and Senior Management Management For For 3.1 Elect Edward D. Breen as Director Management For For 3.2 Elect Michael Daniels as Director Management For For 3.3 Reelect Timothy Donahue as Director Management For For 3.4 Reelect Brian Duperreault as Director Management For For 3.5 Reelect Bruce Gordon as Director Management For For 3.6 Reelect Rajiv L. Gupta as Director Management For For 3.7 Reelect John Krol as Director Management For For 3.8 Reelect Brendan O'Neill as Director Management For For 3.9 Reelect Dinesh Paliwal as Director Management For For 3.10 Reelect William Stavropoulos as Director Management For For 3.11 Reelect Sandra Wijnberg as Director Management For For 3.12 Reelect R. David Yost as Director Management For For 4a Ratify Deloitte AG as Auditors Management For For 4b Appoint Deloitte & Touche LLP as Independent Registered Management For For Public Accounting Firm for Fiscal 2010/2011 4c Ratify PricewaterhouseCoopers AG as Special Auditors Management For For 5a Approve Carrying Forward of Net Loss Management For For 5b Approve Ordinary Cash Dividend Management For For 6 Amend Articles to Renew Authorized Share Capital Management For For 7 Approve CHF 188,190,276.70 Reduction in Share Capital Management For For 8a Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 8b Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- GREEN MOUNTAIN COFFEE ROASTERS, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: GMCR Security ID on Ballot: 393122106 Meeting Date: 3/10/2011 Shares Available to Vote: 160 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Lawrence J. Blanford Management For For 1.2 Elect Director Michael J. Mardy Management For For 1.3 Elect Director David E. Moran Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: NFG Security ID on Ballot: 636180101 Meeting Date: 3/10/2011 Shares Available to Vote: 115 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Robert T. Brady Management For Withhold 1.2 Elect Director Rolland E. Kidder Management For Withhold 1.3 Elect Director Frederic V. Salerno Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- F5 NETWORKS, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: FFIV Security ID on Ballot: 315616102 Meeting Date: 3/14/2011 Shares Available to Vote: 112 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director John Chapple Management For For 2 Elect Director A. Gary Ames Management For For 3 Elect Director Scott Thompson Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- COVIDIEN PUBLIC LIMITED COMPANY Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: COV Security ID on Ballot: G2554F105 Meeting Date: 3/15/2011 Shares Available to Vote: 1600 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Craig Arnold Management For For 2 Elect Director Robert H. Brust Management For For 3 Elect Director John M. Connors, Jr. Management For For 4 Elect Director Christopher J. Coughlin Management For For 5 Elect Director Timothy M. Donahue Management For For 6 Elect Director Kathy J. Herbert Management For For 7 Elect Director Randall J. Hogan III Management For For 8 Elect Director Richard J. Meelia Management For For 9 Elect Director Dennis H. Reilley Management For For 10 Elect Director Tadataka Yamada Management For For 11 Elect Director Joseph A. Zaccagnino Management For For 12 Approve Deloitte & Touche LLP as Auditors and Authorize Board Management For For to Fix Their Remuneration 13 Approve Reverse Stock Split Immediately Followed by a Forward Management For For Stock Split 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: BEN Security ID on Ballot: 354613101 Meeting Date: 3/15/2011 Shares Available to Vote: 505 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Samuel H. Armacost Management For For 2 Elect Director Charles Crocker Management For For 3 Elect Director Joseph R. Hardiman Management For For 4 Elect Director Charles B. Johnson Management For For 5 Elect Director Gregory E. Johnson Management For For 6 Elect Director Rupert H. Johnson, Jr. Management For For 7 Elect Director Mark C. Pigott Management For For 8 Elect Director Chutta Ratnathicam Management For For 9 Elect Director Peter M. Sacerdote Management For For 10 Elect Director Laura Stein Management For For 11 Elect Director Anne M. Tatlock Management For Against 12 Elect Director Geoffrey Y. Yang Management For For 13 Ratify Auditors Management For For 14 Amend Omnibus Stock Plan Management For For 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- TOLL BROTHERS, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: TOL Security ID on Ballot: 889478103 Meeting Date: 3/16/2011 Shares Available to Vote: 229 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Robert I. Toll Management For For 1.2 Elect Director Bruce E. Toll Management For For 1.3 Elect Director Christine N. Garvey Management For For 2 Ratify Auditors Management For For 3 Declassify the Board of Directors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: HPQ Security ID on Ballot: 428236103 Meeting Date: 3/23/2011 Shares Available to Vote: 7517 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director M. L. Andreessen Management For For 2 Elect Director L. Apotheker Management For For 3 Elect Director L.T. Babbio, Jr. Management For Against 4 Elect Director S.M. Baldauf Management For For 5 Elect Director S. Banerji Management For For 6 Elect Director R.L. Gupta Management For For 7 Elect Director J.H. Hammergren Management For For 8 Elect Director R.J. Lane Management For For 9 Elect Director G.M. Reiner Management For For 10 Elect Director P.F. Russo Management For For 11 Elect Director D. Senequier Management For For 12 Elect Director G.K. Thompson Management For For 13 Elect Director M.C. Whitman Management For For 14 Ratify Auditors Management For For 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management One Year One Year 17 Approve Qualified Employee Stock Purchase Plan Management For For 18 Amend Executive Incentive Bonus Plan Management For For -------------------------------------------------------------------------------- STARBUCKS CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: SBUX Security ID on Ballot: 855244109 Meeting Date: 3/23/2011 Shares Available to Vote: 2488 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Howard Schultz Management For For 2 Elect Director William W. Bradley Management For For 3 Elect Director Mellody Hobson Management For For 4 Elect Director Kevin R. Johnson Management For For 5 Elect Director Olden Lee Management For Against 6 Elect Director Sheryl Sandberg Management For For 7 Elect Director James G. Shennan, Jr. Management For For 8 Elect Director Javier G. Teruel Management For For 9 Elect Director Myron E. Ullman, III Management For For 10 Elect Director Craig E. Weatherup Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year 13 Amend Omnibus Stock Plan Management For For 14 Amend Omnibus Stock Plan Management For For 15 Ratify Auditors Management For For 16 Adopt Comprehensive Recycling Strategy for Beverage Containers Share Holder Against Against -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: DIS Security ID on Ballot: 254687106 Meeting Date: 3/23/2011 Shares Available to Vote: 5874 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Susan E. Arnold Management For For 2 Elect Director John E. Bryson Management For For 3 Elect Director John S. Chen Management For For 4 Elect Director Judith L. Estrin Management For For 5 Elect Director Robert A. Iger Management For For 6 Elect Director Steven P. Jobs Management For For 7 Elect Director Fred H. Langhammer Management For For 8 Elect Director Aylwin B. Lewis Management For For 9 Elect Director Monica C. Lozano Management For For 10 Elect Director Robert W. Matschullat Management For For 11 Elect Director John E. Pepper, Jr. Management For For 12 Elect Director Sheryl Sandberg Management For For 13 Elect Director Orin C. Smith Management For For 14 Ratify Auditors Management For For 15 Approve Omnibus Stock Plan Management For For 16 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 17 Advisory Vote on Say on Pay Frequency Management One Year One Year 18 Prohibit Retesting Performance Goals Share Holder Against Against -------------------------------------------------------------------------------- SYNOPSYS, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: SNPS Security ID on Ballot: 871607107 Meeting Date: 3/24/2011 Shares Available to Vote: 478 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Aart J. De Geus Management For For 1.2 Elect Director Alfred Castino Management For For 1.3 Elect Director Chi-Foon Chan Management For For 1.4 Elect Director Bruce R. Chizen Management For For 1.5 Elect Director Deborah A. Coleman Management For For 1.6 Elect Director John Schwarz Management For For 1.7 Elect Director Roy Vallee Management For For 1.8 Elect Director Steven C. Walske Management For For 2 Amend Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: SLB Security ID on Ballot: 806857108 Meeting Date: 4/6/2011 Shares Available to Vote: 4507 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Philippe Camus Management For For 1.2 Elect Director Peter L.S. Currie Management For For 1.3 Elect Director Andrew Gould Management For For 1.4 Elect Director Tony Isaac Management For For 1.5 Elect Director K. Vaman Kamath Management For For 1.6 Elect Director Nikolay Kudryavtsev Management For For 1.7 Elect Director Adrian Lajous Management For For 1.8 Elect Director Michael E. Marks Management For For 1.9 Elect Director Elizabeth Moler Management For For 1.10 Elect Director Leo Rafael Reif Management For For 1.11 Elect Director Tore I. Sandvold Management For For 1.12 Elect Director Henri Seydoux Management For For 1.13 Elect Director Paal Kibsgaard Management For For 1.14 Elect Director Lubna S. Olayan Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Two Years One Year 4 Increase Authorized Common Stock Management For For 5 Adopt Plurality Voting for Contested Election of Directors Management For For 6 Adopt and Approve Financials and Dividends Management For For 7 Ratify PricewaterhouseCoopers LLP as Auditors Management For For -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: DFS Security ID on Ballot: 254709108 Meeting Date: 4/7/2011 Shares Available to Vote: 1851 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Jeffrey S. Aronin Management For For 2 Elect Director Mary K. Bush Management For For 3 Elect Director Gregory C. Case Management For For 4 Elect Director Robert M. Devlin Management For For 5 Elect Director Cynthia A. Glassman Management For For 6 Elect Director Richard H. Lenny Management For For 7 Elect Director Thomas G. Maheras Management For For 8 Elect Director Michael H. Moskow Management For For 9 Elect Director David W. Nelms Management For For 10 Elect Director E. Follin Smith Management For For 11 Elect Director Lawrence A.Weinbach Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management Three Years One Year 14 Amend Non-Employee Director Omnibus Stock Plan Management For For 15 Ratify Auditors Management For For -------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: BRCD Security ID on Ballot: 111621306 Meeting Date: 4/12/2011 Shares Available to Vote: 1177 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director John Gerdelman Management For For 2 Elect Director Glenn Jones Management For For 3 Elect Director Michael Klayko Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Two Years One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: BK Security ID on Ballot: 064058100 Meeting Date: 4/12/2011 Shares Available to Vote: 4059 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Ruth E. Bruch Management For For 2 Elect Director Nicholas M. Donofrio Management For For 3 Elect Director Gerald L. Hassell Management For For 4 Elect Director Edmund F. Kelly Management For For 5 Elect Director Robert P. Kelly Management For For 6 Elect Director Richard J. Kogan Management For For 7 Elect Director Michael J. Kowalski Management For For 8 Elect Director John A. Luke, Jr. Management For For 9 Elect Director Mark A. Nordenberg Management For For 10 Elect Director Catherine A. Rein Management For For 11 Elect Director William C. Richardson Management For For 12 Elect Director Samuel C. Scott III Management For For 13 Elect Director John P. Surma Management For For 14 Elect Director Wesley W. von Schack Management For For 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management One Year One Year 17 Amend Omnibus Stock Plan Management For For 18 Amend Executive Incentive Bonus Plan Management For For 19 Ratify Auditors Management For For 20 Provide for Cumulative Voting Share Holder Against Against -------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: GT Security ID on Ballot: 382550101 Meeting Date: 4/12/2011 Shares Available to Vote: 803 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director James C. Boland Management For For 2 Elect Director James A. Firestone Management For Against 3 Elect Director Werner Geissler Management For For 4 Elect Director Peter S. Hellman Management For For 5 Elect Director Richard J. Kramer Management For For 6 Elect Director W. Alan Mccollough Management For For 7 Elect Director Rodney O Neal Management For For 8 Elect Director Shirley D. Peterson Management For For 9 Elect Director Stephanie A. Streeter Management For For 10 Elect Director G. Craig Sullivan Management For For 11 Elect Director Thomas H. Weidemeyer Management For For 12 Elect Director Michael R. Wessel Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management One Year One Year 15 Ratify Auditors Management For For -------------------------------------------------------------------------------- CARNIVAL CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: CCL Security ID on Ballot: 143658300 Meeting Date: 4/13/2011 Shares Available to Vote: 1344 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Reelect Micky Arison As A Director Of Carnival Corporation Management For For And As A Director Of Carnival Plc 2 Reelect Sir Jonathon Band As A Director Of Carnival Management For For Corporation And As A Director Of Carnival Plc 3 Reelect Robert H. Dickinson As A Director Of Carnival Management For For Corporation And As A Director Of Carnival Plc 4 Reelect Arnold W. Donald As A Director Of Carnival Management For For Corporation And As A Director Of Carnival Plc 5 Reelect Pier Luigi Foschi As A Director Of Carnival Management For For Corporation And As A Director Of Carnival Plc 6 Reelect Howard S. Frank As A Director Of Carnival Corporation Management For For And As A Director Of Carnival Plc 7 Reelect Richard J. Glasier As A Director Of Carnival Management For For Corporation And As A Director Of Carnival Plc 8 Reelect Modesto A. Maidique As A Director Of Carnival Management For For Corporation And As A Director Of Carnival Plc 9 Reelect Sir John Parker As A Director Of Carnival Corporation Management For For And As A Director Of Carnival Plc 10 Reelect Peter G. Ratcliffe As A Director Of Carnival Management For For Corporation And As A Director Of Carnival Plc 11 Reelect Stuart Subotnick As A Director Of Carnival Management For For Corporation And As A Director Of Carnival Plc 12 Reelect Laura Weil As A Director Of Carnival Corporation And Management For For As A Director Of Carnival Plc 13 Reelect Randall J. Weisenburger As A Director Of Carnival Management For Against Corporation And As A Director Of Carnival Plc 14 Reelect Uzi Zucker As A Director Of Carnival Corporation And Management For For As A Director Of Carnival Plc 15 Reappoint The UK Firm Of PricewaterhouseCoopers LLP As Management For For Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation 16 Authorize The Audit Committee Of Carnival Plc To Fix Management For For Remuneration Of The Independent Auditors Of Carnival Plc 17 Receive The UK Accounts And Reports Of The Directors And Management For For Auditors Of Carnival Plc For The Year Ended November 30, 2010 18 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 19 Advisory Vote on Say on Pay Frequency Management One Year One Year 20 Approve Remuneration of Executive and Non-Executive Directors Management For For 21 Authorize Issue of Equity with Pre-emptive Rights Management For For 22 Authorize Issue of Equity without Pre-emptive Rights Management For For 23 Authorise Shares for Market Purchase Management For For 24 Approve Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- LENNAR CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: LEN Security ID on Ballot: 526057104 Meeting Date: 4/13/2011 Shares Available to Vote: 197 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Irving Bolotin Management For For 1.2 Elect Director Steven L. Gerard Management For For 1.3 Elect Director Theron I. Gilliam Management For For 1.4 Elect Director Sherrill W. Hudson Management For For 1.5 Elect Director R. Kirk Landon Management For For 1.6 Elect Director Sidney Lapidus Management For For 1.7 Elect Director Stuart A. Miller Management For For 1.8 Elect Director Donna E. Shalala Management For For 1.9 Elect Director Jeffrey Sonnenfeld Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Amend Bylaw Provisions Dealing with Officers and Positions Management For For Held 5 Amend Bylaws Management For Against 6 Ratify Auditors Management For For 7 Adopt Quantitative GHG Goals for Products and Operations Share Holder Against Abstain -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: UTX Security ID on Ballot: 913017109 Meeting Date: 4/13/2011 Shares Available to Vote: 2823 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Louis R. Chenevert Management For For 2 Elect Director John V. Faraci Management For For 3 Elect Director Jean-Pierre Garnier Management For For 4 Elect Director Jamie S. Gorelick Management For For 5 Elect Director Edward A. Kangas Management For For 6 Elect Director Ellen J. Kullman Management For For 7 Elect Director Charles R. Lee Management For For 8 Elect Director Richard D. McCormick Management For For 9 Elect Director Harold McGraw III Management For Against 10 Elect Director Richard B. Myers Management For For 11 Elect Director H. Patrick Swygert Management For For 12 Elect Director Andre Villeneuve Management For For 13 Elect Director Christine Todd Whitman Management For For 14 Ratify Auditors Management For For 15 Amend Omnibus Stock Plan Management For For 16 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 17 Advisory Vote on Say on Pay Frequency Management None One Year 18 Stock Retention/Holding Period Share Holder Against Against -------------------------------------------------------------------------------- OWENS CORNING Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: OC Security ID on Ballot: 690742101 Meeting Date: 4/14/2011 Shares Available to Vote: 198 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Gaston Caperton Management For For 1.2 Elect Director Ann Iverson Management For For 1.3 Elect Director Joseph F. Neely Management For For 2 Ratify Auditors Management For For 3 Approve Executive Incentive Bonus Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: TROW Security ID on Ballot: 74144T108 Meeting Date: 4/14/2011 Shares Available to Vote: 444 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Edward C. Bernard Management For For 2 Elect Director James T. Brady Management For For 3 Elect Director J. Alfred Broaddus, Jr. Management For For 4 Elect Director Donald B. Hebb, Jr. Management For Against 5 Elect Director James A.C. Kennedy Management For For 6 Elect Director Robert F. MacLellan Management For For 7 Elect Director Brian C. Rogers Management For For 8 Elect Director Alfred Sommer Management For For 9 Elect Director Dwight S. Taylor Management For For 10 Elect Director Anne Marie Whittemore Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year 13 Ratify Auditors Management For For -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: WY Security ID on Ballot: 962166104 Meeting Date: 4/14/2011 Shares Available to Vote: 880 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Wayne W. Murdy Management For For 2 Elect Director John I. Kieckhefer Management For For 3 Elect Director Charles R. Williamson Management For For 4 Provide Right to Call Special Meeting Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Ratify Auditors Management For For -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: LLY Security ID on Ballot: 532457108 Meeting Date: 4/18/2011 Shares Available to Vote: 3311 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director M.L. Eskew Management For For 2 Elect Director A.G. Gilman Management For For 3 Elect Director K.N. Horn Management For For 4 Elect Director J.C. Lechleiter Management For For 5 Ratify Auditors Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year 8 Declassify the Board of Directors Management For For 9 Reduce Supermajority Vote Requirement Management For For 10 Approve Executive Incentive Bonus Plan Management For For -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: GPC Security ID on Ballot: 372460105 Meeting Date: 4/18/2011 Shares Available to Vote: 552 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Mary B. Bullock Management For For 1.2 Elect Director Jean Douville Management For For 1.3 Elect Director Thomas C. Gallagher Management For For 1.4 Elect Director George C. Guynn Management For For 1.5 Elect Director John R. Holder Management For For 1.6 Elect Director John D. Johns Management For For 1.7 Elect Director Michael M.E. Johns Management For For 1.8 Elect Director J. Hicks Lanier Management For For 1.9 Elect Director Robert C. Loudermilk, Jr. Management For For 1.10 Elect Director Wendy B. Needham Management For For 1.11 Elect Director Jerry W. Nix Management For For 1.12 Elect Director Gary W. Rollins Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Amend Omnibus Stock Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: MWV Security ID on Ballot: 583334107 Meeting Date: 4/18/2011 Shares Available to Vote: 608 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Michael E. Campbell Management For For 2 Elect Director Thomas W. Cole, Jr. Management For For 3 Elect Director James G. Kaiser Management For For 4 Elect Director Richard B. Kelson Management For For 5 Elect Director James M. Kilts Management For For 6 Elect Director Susan J. Kropf Management For For 7 Elect Director Douglas S. Luke Management For For 8 Elect Director John A. Luke, Jr. Management For For 9 Elect Director Robert C. McCormack Management For For 10 Elect Director Timothy H. Powers Management For For 11 Elect Director Jane L. Warner Management For For 12 Ratify Auditors Management For For 13 Amend Omnibus Stock Plan Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- FASTENAL COMPANY Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: FAST Security ID on Ballot: 311900104 Meeting Date: 4/19/2011 Shares Available to Vote: 244 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Robert A. Kierlin Management For For 1.2 Elect Director Stephen M. Slaggie Management For For 1.3 Elect Director Michael M. Gostomski Management For For 1.4 Elect Director Willard D. Oberton Management For For 1.5 Elect Director Michael J. Dolan Management For For 1.6 Elect Director Reyne K. Wisecup Management For For 1.7 Elect Director Hugh L. Miller Management For For 1.8 Elect Director Michael J. Ancius Management For For 1.9 Elect Director Scott A. Satterlee Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: FITB Security ID on Ballot: 316773100 Meeting Date: 4/19/2011 Shares Available to Vote: 3249 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Darryl F. Allen Management For For 1.2 Elect Director Ulysses L. Bridgeman, Jr. Management For For 1.3 Elect Director Emerson L. Brumback Management For For 1.4 Elect Director James P. Hackett Management For For 1.5 Elect Director Gary R. Heminger Management For For 1.6 Elect Director Jewell D. Hoover Management For For 1.7 Elect Director William M. Isaac Management For For 1.8 Elect Director Kevin T. Kabat Management For For 1.9 Elect Director Mitchel D. Livingston Management For For 1.10 Elect Director Hendrik G. Meijer Management For For 1.11 Elect Director John J. Schiff, Jr. Management For For 1.12 Elect Director Marsha C. Williams Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: FHN Security ID on Ballot: 320517105 Meeting Date: 4/19/2011 Shares Available to Vote: 369 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Robert B. Carter Management For For 2 Elect Director John C. Compton Management For For 3 Elect Director Mark A. Emkes Management For For 4 Elect Director Vicky B. Gregg Management For Against 5 Elect Director James A. Haslam, III Management For Against 6 Elect Director D. Bryan Jordan Management For For 7 Elect Director R. Brad Martin Management For For 8 Elect Director Vicki R. Palmer Management For For 9 Elect Director Colin V. Reed Management For Against 10 Elect Director Michael D. Rose Management For For 11 Elect Director William B. Sansom Management For For 12 Elect Director Luke Yancy III Management For Against 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management One Year One Year 15 Ratify Auditors Management For For -------------------------------------------------------------------------------- GOODRICH CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: GR Security ID on Ballot: 382388106 Meeting Date: 4/19/2011 Shares Available to Vote: 455 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Carolyn Corvi Management For For 1.2 Elect Director Diane C. Creel Management For For 1.3 Elect Director Harris E. Deloach, Jr. Management For For 1.4 Elect Director James W. Griffith Management For Withhold 1.5 Elect Director William R. Holland Management For For 1.6 Elect Director John P. Jumper Management For For 1.7 Elect Director Marshall O. Larsen Management For For 1.8 Elect Director Lloyd W. Newton Management For For 1.9 Elect Director Alfred M. Rankin, Jr. Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: HCBK Security ID on Ballot: 443683107 Meeting Date: 4/19/2011 Shares Available to Vote: 948 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Ronald E. Hermance, Jr. Management For For 2 Elect Director William G. Bardel Management For For 3 Elect Director Scott A. Belair Management For For 4 Elect Director Cornelius E. Golding Management For For 5 Ratify Auditors Management For For 6 Approve Omnibus Stock Plan Management For For 7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 8 Advisory Vote on Say on Pay Frequency Management One Year One Year 9 Declassify the Board of Directors Share Holder Against For -------------------------------------------------------------------------------- M&T BANK CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: MTB Security ID on Ballot: 55261F104 Meeting Date: 4/19/2011 Shares Available to Vote: 212 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Brent D. Baird Management For For 1.2 Elect Director Robert J. Bennett Management For For 1.3 Elect Director C. Angela Bontempo Management For For 1.4 Elect Director Robert T. Brady Management For Withhold 1.5 Elect Director Michael D. Buckley Management For For 1.6 Elect Director T. Jefferson Cunningham, III Management For For 1.7 Elect Director Mark J. Czarnecki Management For For 1.8 Elect Director Gary N. Geisel Management For For 1.9 Elect Director Patrick W.E. Hodgson Management For For 1.10 Elect Director Richard G. King Management For Withhold 1.11 Elect Director Jorge G. Pereira Management For For 1.12 Elect Director Michael P. Pinto Management For For 1.13 Elect Director Melinda R. Rich Management For For 1.14 Elect Director Robert E. Sadler, Jr. Management For For 1.15 Elect Director Herbert L. Washington Management For For 1.16 Elect Director Robert G. Wilmers Management For For 2 Advisory Vote on Executive Compensation Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- MOODY'S CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: MCO Security ID on Ballot: 615369105 Meeting Date: 4/19/2011 Shares Available to Vote: 328 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Robert R. Glauber Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Require Independent Board Chairman Share Holder Against For 6 Elect Director Jorge A. Bermudez Management For For -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: NEM Security ID on Ballot: 651639106 Meeting Date: 4/19/2011 Shares Available to Vote: 1615 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Glen A. Barton Management For For 1.2 Elect Director Vincent A. Calarco Management For For 1.3 Elect Director Joseph A. Carrabba Management For For 1.4 Elect Director Noreen Doyle Management For For 1.5 Elect Director Veronica M. Hagen Management For For 1.6 Elect Director Michael S. Hamson Management For For 1.7 Elect Director Richard T. O'Brien Management For For 1.8 Elect Director John B. Prescott Management For For 1.9 Elect Director Donald C. Roth Management For For 1.10 Elect Director Simon Thompson Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Other Business Management For Against -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: NTRS Security ID on Ballot: 665859104 Meeting Date: 4/19/2011 Shares Available to Vote: 476 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Linda Walker Bynoe Management For Withhold 1.2 Elect Director Nicholas D. Chabraja Management For For 1.3 Elect Director Susan Crown Management For For 1.4 Elect Director Dipak C. Jain Management For For 1.5 Elect Director Robert W. Lane Management For For 1.6 Elect Director Robert C. McCormack Management For For 1.7 Elect Director Edward J. Mooney Management For For 1.8 Elect Director John W. Rowe Management For For 1.9 Elect DirectorMartin P. Slark Management For For 1.10 Elect Director David H.B. Smith, Jr. Management For For 1.11 Elect Director Enrique J. Sosa Management For For 1.12 Elect Director Charles A. Tribbett, III Management For For 1.13 Elect Director Frederick H. Waddell Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: PEG Security ID on Ballot: 744573106 Meeting Date: 4/19/2011 Shares Available to Vote: 1728 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Albert R. Gamper, Jr. Management For For 2 Elect Director Conrad K. Harper Management For For 3 Elect Director William V. Hickey Management For For 4 Elect Director Ralph Izzo Management For For 5 Elect Director Shirley Ann Jackson Management For For 6 Elect Director David Lilley Management For For 7 Elect Director Thomas A. Renyi Management For For 8 Elect Director Hak Cheol Shin Management For For 9 Elect Director Richard J. Swift Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management One Year One Year 12 Ratify Auditors Management For For -------------------------------------------------------------------------------- SPECTRA ENERGY CORP Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: SE Security ID on Ballot: 847560109 Meeting Date: 4/19/2011 Shares Available to Vote: 2226 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director William T. Esrey Management For For 1.2 Elect Director Gregory L. Ebel Management For For 1.3 Elect Director Austin A. Adams Management For For 1.4 Elect Director Paul M. Anderson Management For For 1.5 Elect Director Pamela L. Carter Management For For 1.6 Elect Director F. Anthony Comper Management For For 1.7 Elect Director Peter B. Hamilton Management For For 1.8 Elect Director Dennis R. Hendrix Management For For 1.9 Elect Director Michael Mcshane Management For For 1.10 Elect Director Joseph H. Netherland Management For For 1.11 Elect Director Michael E.J. Phelps Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Amend Executive Incentive Bonus Plan Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year 7 Require a Majority Vote for the Election of Directors Share Holder Against Against -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: SWK Security ID on Ballot: 854502101 Meeting Date: 4/19/2011 Shares Available to Vote: 538 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director George W. Buckley Management For For 1.2 Elect Director Carlos M. Cardoso Management For For 1.3 Elect Director Robert B. Coutts Management For For 1.4 Elect Director Manuel A. Fernandez Management For For 1.5 Elect Director Marianne M. Parrs Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- U.S. BANCORP Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: USB Security ID on Ballot: 902973304 Meeting Date: 4/19/2011 Shares Available to Vote: 6330 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Douglas M. Baker, Jr. Management For Against 2 Elect Director Y. Marc Belton Management For Against 3 Elect Director Victoria Buyniski Gluckman Management For Against 4 Elect Director Arthur D. Collins, Jr. Management For For 5 Elect Director Richard K. Davis Management For For 6 Elect Director Joel W. Johnson Management For For 7 Elect Director Olivia F. Kirtley Management For For 8 Elect Director Jerry W. Levin Management For For 9 Elect Director David B. O'Maley Management For Against 10 Elect Director O Dell M. Owens Management For Against 11 Elect Director Richard G. Reiten Management For For 12 Elect Director Craig D. Schnuck Management For Against 13 Elect Director Patrick T. Stokes Management For For 14 Ratify Auditors Management For For 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management Three Years One Year 17 Advisory Vote to Ratify Directors' Compensation Share Holder Against Against -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: WHR Security ID on Ballot: 963320106 Meeting Date: 4/19/2011 Shares Available to Vote: 126 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Samuel R. Allen Management For For 2 Elect Director Jeff M. Fettig Management For For 3 Elect Director Michael F. Johnston Management For For 4 Elect Director William T. Kerr Management For For 5 Elect Director John D. Liu Management For For 6 Elect Director Miles L. Marsh Management For For 7 Elect Director William D. Perez Management For For 8 Elect Director Michael D. White Management For For 9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 10 Advisory Vote on Say on Pay Frequency Management One Year One Year 11 Ratify Auditors Management For For 12 Provide Right to Act by Written Consent Share Holder Against For 13 Submit Severance Agreement (Change-in-Control) to Shareholder Share Holder Against Against Vote -------------------------------------------------------------------------------- C. R. BARD, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: BCR Security ID on Ballot: 067383109 Meeting Date: 4/20/2011 Shares Available to Vote: 192 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John C. Kelly Management For Withhold 1.2 Elect Director Gail K. Naughton Management For For 1.3 Elect Director John H. Weiland Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Prepare Sustainability Report Share Holder Against Abstain 6 Declassify the Board of Directors Share Holder Against For -------------------------------------------------------------------------------- CITY NATIONAL CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: CYN Security ID on Ballot: 178566105 Meeting Date: 4/20/2011 Shares Available to Vote: 101 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Richard L. Bloch Management For For 1.2 Elect Director Bram Goldsmith Management For For 1.3 Elect Director Ashok Israni Management For For 1.4 Elect Director Kenneth Ziffren Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Amend Executive Incentive Bonus Plan Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Declassify the Board of Directors Share Holder Against For -------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: CBSH Security ID on Ballot: 200525103 Meeting Date: 4/20/2011 Shares Available to Vote: 180 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John R. Capps Management For For 1.2 Elect Director W. Thomas Grant, Ii Management For For 1.3 Elect Director James B. Hebenstreit Management For For 1.4 Elect Director David W. Kemper Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- PACCAR INC Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: PCAR Security ID on Ballot: 693718108 Meeting Date: 4/20/2011 Shares Available to Vote: 1170 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John M. Fluke, Jr. Management For For 1.2 Elect Director Kirk S. Hachigian Management For For 1.3 Elect Director Stephen F. Page Management For For 1.4 Elect Director Thomas E. Plimpton Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Amend Omnibus Stock Plan Management For For 5 Amend Executive Incentive Bonus Plan Management For For 6 Reduce Supermajority Vote Requirement Share Holder Against For 7 Require a Majority Vote for the Election of Directors Share Holder Against Against -------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: SON Security ID on Ballot: 835495102 Meeting Date: 4/20/2011 Shares Available to Vote: 167 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director J.L. Coker Management For For 1.2 Elect Director J.M. Micali Management For For 1.3 Elect Director L.W. Newton Management For For 1.4 Elect Director M.D. Oken Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: SHW Security ID on Ballot: 824348106 Meeting Date: 4/20/2011 Shares Available to Vote: 301 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director A.F. Anton Management For For 1.2 Elect Director J.C. Boland Management For For 1.3 Elect Director C.M. Connor Management For For 1.4 Elect Director D.F. Hodnik Management For For 1.5 Elect Director T.G. Kadien Management For For 1.6 Elect Director S.J. Kropf Management For For 1.7 Elect Director G.E. McCullough Management For For 1.8 Elect Director A.M. Mixon, III Management For For 1.9 Elect Director C.E. Moll Management For For 1.10 Elect Director R.K. Smucker Management For For 1.11 Elect Director J.M. Stropki, Jr. Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Permit Board to Amend Bylaws Without Shareholder Consent Management For Against 5 Ratify Auditors Management For For 6 Require a Majority Vote for the Election of Directors Share Holder Against Against -------------------------------------------------------------------------------- WALTER ENERGY, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: WLT Security ID on Ballot: 93317Q105 Meeting Date: 4/20/2011 Shares Available to Vote: 96 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Howard L. Clark, Jr. Management For For 1.2 Elect Director Jerry W. Kolb Management For For 1.3 Elect Director Patrick A. Kriegshauser Management For For 1.4 Elect Director Joseph B. Leonard Management For For 1.5 Elect Director Bernard G. Rethore Management For For 1.6 Elect Director Michael T. Tokarz Management For For 1.7 Elect Director A.J. Wagner Management For For 1.8 Elect Director David R. Beatty Management For For 1.9 Elect Director Keith Calder Management For For 1.10 Elect Director Graham Mascall Management For Withhold 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- AGCO CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: AGCO Security ID on Ballot: 001084102 Meeting Date: 4/21/2011 Shares Available to Vote: 164 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Wolfgang Deml Management For For 1.2 Elect Director Luiz F. Furlan Management For For 1.3 Elect Director Gerald B. Johanneson Management For For 1.4 Elect Director Thomas W. LaSorda Management For For 1.5 Elect Director George E. Minnich Management For For 1.6 Elect Director Martin H. Richenhagen Management For For 1.7 Elect Director Daniel C. Ustian Management For For 2 Amend Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: ADBE Security ID on Ballot: 00724F101 Meeting Date: 4/21/2011 Shares Available to Vote: 1781 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Robert K. Burgess Management For Against 2 Elect Director Daniel Rosensweig Management For For 3 Elect Director Robert Sedgewick Management For For 4 Elect Director John E. Warnock Management For For 5 Amend Qualified Employee Stock Purchase Plan Management For For 6 Approve Executive Incentive Bonus Plan Management For For 7 Ratify Auditors Management For For 8 Declassify the Board of Directors Management For For 9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 10 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- AMEREN CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: AEE Security ID on Ballot: 023608102 Meeting Date: 4/21/2011 Shares Available to Vote: 749 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Stephen F. Brauer Management For For 1.2 Elect Director Ellen M. Fitzsimmons Management For For 1.3 Elect Director Walter J. Galvin Management For Withhold 1.4 Elect Director Gayle P.W. Jackson Management For For 1.5 Elect Director James C. Johnson Management For For 1.6 Elect Director Steven H. Lipstein Management For For 1.7 Elect Director Patrick T. Stokes Management For For 1.8 Elect Director Thomas R. Voss Management For For 1.9 Elect Director Stephen R. Wilson Management For For 1.10 Elect Director Jack D. Woodard Management For For 2 Approve Director Liability and Indemnification Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For 7 Report on Coal Combustion Waste Hazard and Risk Mitigation Share Holder Against For Efforts -------------------------------------------------------------------------------- BUCYRUS INTERNATIONAL, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: BUCY Security ID on Ballot: 118759109 Meeting Date: 4/21/2011 Shares Available to Vote: 108 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Michelle L. Collins Management For For 1.2 Elect Director Gene E. Little Management For For 1.3 Elect Director Robert K. Ortberg Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management None One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- CELANESE CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: CE Security ID on Ballot: 150870103 Meeting Date: 4/21/2011 Shares Available to Vote: 507 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Martin G. McGuinn Management For For 2 Elect Director Daniel S. Sanders Management For For 3 Elect Director John K. Wulff Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: CNP Security ID on Ballot: 15189T107 Meeting Date: 4/21/2011 Shares Available to Vote: 1200 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Donald R. Campbell Management For For 2 Elect Director Milton Carroll Management For For 3 Elect Director O. Holcombe Crosswell Management For For 4 Elect Director Michael P. Johnson Management For For 5 Elect Director Janiece M. Longoria Management For For 6 Elect Director David M. McClanahan Management For For 7 Elect Director Susan O. Rheney Management For For 8 Elect Director R. A. Walker Management For Against 9 Elect Director Peter S. Wareing Management For For 10 Elect Director Sherman M. Wolff Management For For 11 Ratify The Appointment Of Deloitte & Touche Llp As Management For For Independentauditors For 2011. 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year 14 Amend Executive Incentive Bonus Plan Management For For 15 Amend Non-Employee Director Restricted Stock Plan Management For For -------------------------------------------------------------------------------- CITIGROUP INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: C Security ID on Ballot: 172967101 Meeting Date: 4/21/2011 Shares Available to Vote: 96266 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Alain J.P. Belda Management For For 2 Elect Director Timothy C. Collins Management For For 3 Elect Director Jerry A. Grundhofer Management For For 4 Elect Director Robert L. Joss Management For For 5 Elect Director Michael E. O'Neill Management For For 6 Elect Director Vikram S. Pandit Management For For 7 Elect Director Richard D. Parsons Management For For 8 Elect Director Lawrence R. Ricciardi Management For For 9 Elect Director Judith Rodin Management For For 10 Elect Director Robert L. Ryan Management For For 11 Elect Director Anthony M. Santomero Management For For 12 Elect Director Diana L. Taylor Management For For 13 Elect Director William S. Thompson, Jr. Management For For 14 Elect Director Ernesto Zedillo Management For For 15 Ratify Auditors Management For For 16 Amend Omnibus Stock Plan Management For For 17 Approve Executive Incentive Bonus Plan Management For For 18 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 19 Advisory Vote on Say on Pay Frequency Management One Year One Year 20 Approve Reverse Stock Split Management For For 21 Affirm Political Non-Partisanship Share Holder Against Against 22 Report on Political Contributions Share Holder Against Abstain 23 Report on Restoring Trust and Confidence in the Financial Share Holder Against Against System 24 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For 25 Require Audit Committee Review and Report on Controls Related Share Holder Against Against to Loans, Foreclosure and Securitizations -------------------------------------------------------------------------------- DREAMWORKS ANIMATION SKG, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: DWA Security ID on Ballot: 26153C103 Meeting Date: 4/21/2011 Shares Available to Vote: 199 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Jeffrey Katzenberg Management For Withhold 1.2 Elect Director Roger A. Enrico Management For For 1.3 Elect Director Lewis Coleman Management For For 1.4 Elect Director Harry Brittenham Management For For 1.5 Elect Director Thomas Freston Management For For 1.6 Elect Director Judson C. Green Management For For 1.7 Elect Director Mellody Hobson Management For Withhold 1.8 Elect Director Michael Montgomery Management For For 1.9 Elect Director Nathan Myhrvold Management For For 1.10 Elect Director Richard Sherman Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- HUMANA INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: HUM Security ID on Ballot: 444859102 Meeting Date: 4/21/2011 Shares Available to Vote: 580 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Frank A. D'Amelio Management For Against 2 Elect Director W. Roy Dunbar Management For For 3 Elect Director Kurt J. Hilzinger Management For For 4 Elect Director David A. Jones, Jr. Management For For 5 Elect Director Michael B. McCallister Management For For 6 Elect Director William J. McDonald Management For For 7 Elect Director William E. Mitchell Management For For 8 Elect Director David B. Nash Management For For 9 Elect Director James J. O'Brien Management For For 10 Elect Director Marissa T. Peterson Management For For 11 Ratify Auditors Management For For 12 Approve Omnibus Stock Plan Management For Against 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: HBAN Security ID on Ballot: 446150104 Meeting Date: 4/21/2011 Shares Available to Vote: 2881 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Don M. Casto III Management For For 1.2 Elect Director Ann B. Crane Management For For 1.3 Elect Director Steven G. Elliott Management For For 1.4 Elect Director Michael J. Endres Management For For 1.5 Elect Director John B. Gerlach, Jr. Management For For 1.6 Elect Director D. James Hilliker Management For For 1.7 Elect Director David P. Lauer Management For For 1.8 Elect Director Jonathan A. Levy Management For For 1.9 Elect Director Gerard P. Mastroianni Management For For 1.10 Elect Director Richard W. Neu Management For For 1.11 Elect Director David L. Porteous Management For For 1.12 Elect Director Kathleen H. Ransier Management For For 1.13 Elect Director William R. Robertson Management For For 1.14 Elect Director Stephen D. Steinour Management For For 2 Approve Executive Incentive Bonus Plan Management For For 3 Approve Deferred Compensation Plan Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: ISRG Security ID on Ballot: 46120E602 Meeting Date: 4/21/2011 Shares Available to Vote: 69 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Floyd D. Loop Management For For 2 Elect Director George Stalk Jr. Management For For 3 Elect Director Craig H. Barratt Management For For 4 Amend Stock Option Plan Management For Against 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year 7 Ratify Auditors Management For For -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: KMB Security ID on Ballot: 494368103 Meeting Date: 4/21/2011 Shares Available to Vote: 1309 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director John R. Alm Management For For 2 Elect Director John F. Bergstrom Management For For 3 Elect Director Abelardo E. Bru Management For For 4 Elect Director Robert W. Decherd Management For For 5 Elect Director Thomas J. Falk Management For For 6 Elect Director Mae C. Jemison Management For For 7 Elect Director James M. Jenness Management For For 8 Elect Director Nancy J. Karch Management For For 9 Elect Director Ian C. Read Management For For 10 Elect Director Linda Johnson Rice Management For For 11 Elect Director Marc J. Shapiro Management For For 12 Elect Director G. Craig Sullivan Management For For 13 Ratify Auditors Management For For 14 Approve Non-Employee Director Omnibus Stock Plan Management For For 15 Approve Omnibus Stock Plan Management For For 16 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 17 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: PPG Security ID on Ballot: 693506107 Meeting Date: 4/21/2011 Shares Available to Vote: 558 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Stephen F. Angel Management For Withhold 1.2 Elect Director Hugh Grant Management For For 1.3 Elect Director Michele J. Hooper Management For For 1.4 Elect Director Robert Mehrabian Management For For 2 Amend Omnibus Stock Plan Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For 7 Report on Community Environmental Impact Disclosure Process Share Holder Against Abstain -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: PBCT Security ID on Ballot: 712704105 Meeting Date: 4/21/2011 Shares Available to Vote: 1286 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John P. Barnes Management For For 1.2 Elect Director Collin P. Baron Management For For 1.3 Elect Director Richard M. Hoyt Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- SCANA CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: SCG Security ID on Ballot: 80589M102 Meeting Date: 4/21/2011 Shares Available to Vote: 215 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Bill L. Amick Management For For 1.2 Elect Director Sharon A. Decker Management For For 1.3 Elect Director D. Maybank Hagood Management For For 1.4 Elect Director William B. Timmerman Management For For 1.5 Elect Director Kevin B. Marsh Management For For 2 Amend Outside Director Stock Awards in Lieu of Cash Management For For 3 Increase Authorized Common Stock Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: TXN Security ID on Ballot: 882508104 Meeting Date: 4/21/2011 Shares Available to Vote: 4024 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director R.W. Babb, Jr. Management For For 2 Elect Director D.A. Carp Management For For 3 Elect Director C.S. Cox Management For For 4 Elect Director S.P. MacMillan Management For For 5 Elect Director P.H. Patsley Management For For 6 Elect Director R.E. Sanchez Management For For 7 Elect Director W.R. Sanders Management For For 8 Elect Director R.J. Simmons Management For For 9 Elect Director R.K. Templeton Management For For 10 Elect Director C.T. Whitman Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management Three Years One Year 13 Ratify Auditors Management For For -------------------------------------------------------------------------------- THE AES CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: AES Security ID on Ballot: 00130H105 Meeting Date: 4/21/2011 Shares Available to Vote: 2570 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Samuel W. Bodman, III Management For For 1.2 Elect Director Paul Hanrahan Management For For 1.3 Elect Director Kristina M. Johnson Management For For 1.4 Elect Director Tarun Khanna Management For For 1.5 Elect Director John A. Koskinen Management For For 1.6 Elect Director Philip Lader Management For For 1.7 Elect Director Sandra O. Moose Management For For 1.8 Elect Director John B. Morse, Jr. Management For For 1.9 Elect Director Philip A. Odeen Management For For 1.10 Elect Director Charles O. Rossotti Management For For 1.11 Elect Director Sven Sandstrom Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: DLR Security ID on Ballot: 253868103 Meeting Date: 4/25/2011 Shares Available to Vote: 177 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Richard A. Magnuson Management For For 1.2 Elect Director Michael F. Foust Management For For 1.3 Elect Director Laurence A. Chapman Management For For 1.4 Elect Director Kathleen Earley Management For For 1.5 Elect Director Ruann F. Ernst Management For For 1.6 Elect Director Dennis E. Singleton Management For For 1.7 Elect Director Robert H. Zerbst Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: HON Security ID on Ballot: 438516106 Meeting Date: 4/25/2011 Shares Available to Vote: 2361 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Gordon M. Bethune Management For For 2 Elect Director Kevin Burke Management For For 3 Elect Director Jaime Chico Pardo Management For For 4 Elect Director David M. Cote Management For For 5 Elect Director D. Scott Davis Management For For 6 Elect Director Linnet F. Deily Management For For 7 Elect Director Judd Gregg Management For For 8 Elect Director Clive R. Hollick Management For For 9 Elect Director George Paz Management For For 10 Elect Director Bradley T. Sheares Management For For 11 Ratify Auditors Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year 14 Approve Omnibus Stock Plan Management For For 15 Amend Executive Incentive Bonus Plan Management For For 16 Provide Right to Act by Written Consent Share Holder Against Against 17 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: AEP Security ID on Ballot: 025537101 Meeting Date: 4/26/2011 Shares Available to Vote: 1733 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director David J. Anderson Management For For 2 Elect Director James F. Cordes Management For For 3 Elect Director Ralph D. Crosby, Jr. Management For For 4 Elect Director Linda A. Goodspeed Management For For 5 Elect Director Thomas E. Hoaglin Management For For 6 Elect Director Lester A. Hudson, Jr. Management For For 7 Elect Director Michael G. Morris Management For For 8 Elect Director Richard C. Notebaert Management For For 9 Elect Director Lionel L. Nowell III Management For For 10 Elect Director Richard L. Sandor Management For For 11 Elect Director Kathryn D. Sullivan Management For For 12 Elect Director Sara Martinez Tucker Management For For 13 Elect Director John F. Turner Management For For 14 Ratify Auditors Management For For 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- BB&T CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: BBT Security ID on Ballot: 054937107 Meeting Date: 4/26/2011 Shares Available to Vote: 2347 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John A. Allison IV Management For For 1.2 Elect Director Jennifer S. Banner Management For For 1.3 Elect Director K. David Boyer, Jr. Management For For 1.4 Elect Director Anna R. Cablik Management For For 1.5 Elect Director Ronald E. Deal Management For For 1.6 Elect Director J. Littleton Glover, Jr. Management For Withhold 1.7 Elect Director Jane P. Helm Management For For 1.8 Elect Director John P. Howe III Management For For 1.9 Elect Director Kelly S. King Management For For 1.10 Elect Director Valeria Lynch Lee Management For For 1.11 Elect Director J. Holmes Morrison Management For For 1.12 Elect Director Nido R. Qubein Management For For 1.13 Elect Director Thomas E. Skains Management For For 1.14 Elect Director Thomas N. Thompson Management For For 1.15 Elect Director Stephen T. Williams Management For For 2 Amend Executive Incentive Bonus Plan Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Report on Political Contributions Share Holder Against Against 7 Require a Majority Vote for the Election of Directors Share Holder Against Against -------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: BOKF Security ID on Ballot: 05561Q201 Meeting Date: 4/26/2011 Shares Available to Vote: 41 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Gregory S. Allen Management For For 1.2 Elect Director C. Fred Ball, Jr Management For For 1.3 Elect Director Sharon J. Bell Management For For 1.4 Elect Director Peter C. Boylan Iii Management For For 1.5 Elect Director Chester Cadieux Iii Management For Withhold 1.6 Elect Director Joseph W. Craft Iii Management For For 1.7 Elect Director William E. Durrett Management For For 1.8 Elect Director John W. Gibson Management For For 1.9 Elect Director David F. Griffin Management For For 1.10 Elect Director V. Burns Hargis Management For For 1.11 Elect Director E. Carey Joullian Iv Management For For 1.12 Elect Director George B. Kaiser Management For Withhold 1.13 Elect Director Robert J. Lafortune Management For For 1.14 Elect Director Stanley A. Lybarger Management For For 1.15 Elect Director Steven J. Malcolm Management For Withhold 1.16 Elect Director E.c. Richards Management For For 1.17 Elect Director David L. Thompson Management For For 1.18 Elect Director Michael C. Turpen Management For For 2 Amend Executive Incentive Bonus Plan Management For For 3 Approve Executive Incentive Bonus Plan Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Provide for Cumulative Voting Share Holder Against Against -------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: CHTR Security ID on Ballot: 16117M305 Meeting Date: 4/26/2011 Shares Available to Vote: 100 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Robert Cohn Management For For 1.2 Elect Director W. Lance Conn Management For Withhold 1.3 Elect Director Darren Glatt Management For For 1.4 Elect Director Craig A. Jacobson Management For For 1.5 Elect Director Bruce A. Karsh Management For For 1.6 Elect Director Edgar Lee Management For For 1.7 Elect Director Michael J. Lovett Management For For 1.8 Elect Director John D. Markley, Jr. Management For For 1.9 Elect Director David C. Merritt Management For For 1.10 Elect Director Stan Parker Management For For 1.11 Elect Director Eric L. Zinterhofer Management For For 2 Approve Executive Incentive Bonus Plan Management For For 3 Approve Executive Incentive Bonus Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: CCE Security ID on Ballot: 19122T109 Meeting Date: 4/26/2011 Shares Available to Vote: 1152 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Jan Bennink Management For For 1.2 Elect Director John F. Brock Management For For 1.3 Elect Director Calvin Darden Management For For 1.4 Elect Director L. Phillip Humann Management For For 1.5 Elect Director Orrin H. Ingram II Management For For 1.6 Elect Director Donna A. James Management For For 1.7 Elect Director Thomas H. Johnson Management For For 1.8 Elect Director Suzanne B. Labarge Management For For 1.9 Elect Director Veronique Morali Management For For 1.10 Elect Director Garry Watts Management For For 1.11 Elect Director Curtis R. Welling Management For For 1.12 Elect Director Phoebe A. Wood Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For 5 Submit Severance Agreement (Change-in-Control) to Shareholder Share Holder Against Against Vote -------------------------------------------------------------------------------- COMERICA INCORPORATED Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: CMA Security ID on Ballot: 200340107 Meeting Date: 4/26/2011 Shares Available to Vote: 302 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Roger A. Cregg Management For For 2 Elect Director T. Kevin DeNicola Management For For 3 Elect Director Alfred A. Piergallini Management For For 4 Elect Director Nina G. Vaca Management For For 5 Ratify Auditors Management For For 6 Approve Executive Incentive Bonus Plan Management For For 7 Reduce Supermajority Vote Requirement Management For For 8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 9 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- FMC CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: FMC Security ID on Ballot: 302491303 Meeting Date: 4/26/2011 Shares Available to Vote: 270 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Edward J. Mooney Management For For 2 Elect Director Enrique J. Sosa Management For For 3 Elect Director Vincent R. Volpe, Jr Management For Against 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: FO Security ID on Ballot: 349631101 Meeting Date: 4/26/2011 Shares Available to Vote: 520 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Richard A. Goldstein Management For For 2 Elect Director Pierre E. Leroy Management For For 3 Elect Director A. D. David Mackay Management For For 4 Elect Director Anne M. Tatlock Management For For 5 Elect Director Norman H. Wesley Management For For 6 Elect Director Peter M. Wilson Management For For 7 Ratify Auditors Management For For 8 Advisory Vote on Say on Pay Frequency Management One Year One Year 9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 10 Provide Right to Call Special Meeting Management For For 11 Approve Omnibus Stock Plan Management For Against -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: IBM Security ID on Ballot: 459200101 Meeting Date: 4/26/2011 Shares Available to Vote: 4092 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director A. J. P. Belda Management For For 2 Elect Director W. R. Brody Management For For 3 Elect Director K. I. Chenault Management For For 4 Elect Director M. L. Eskew Management For Against 5 Elect Director S. A. Jackson Management For For 6 Elect Director A. N. Liveris Management For For 7 Elect Director W. J. McNerney, Jr. Management For For 8 Elect Director J. W. Owens Management For For 9 Elect Director S. J. Palmisano Management For For 10 Elect Director J. E. Spero Management For For 11 Elect Director S. Taurel Management For For 12 Elect Director L. H. Zambrano Management For For 13 Ratify Auditors Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management Three Years One Year 16 Provide for Cumulative Voting Share Holder Against Against 17 Report on Political Contributions Share Holder Against Abstain 18 Report on Lobbying Expenses Share Holder Against Abstain -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: LLL Security ID on Ballot: 502424104 Meeting Date: 4/26/2011 Shares Available to Vote: 231 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director H. Hugh Shelton Management For For 1.2 Elect Director Michael T. Strianese Management For For 1.3 Elect Director John P. White Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: MDU Security ID on Ballot: 552690109 Meeting Date: 4/26/2011 Shares Available to Vote: 570 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Thomas Everist Management For For 2 Elect Director Karen B. Fagg Management For For 3 Elect Director Terry D. Hildestad Management For For 4 Elect Director A. Bart Holaday Management For For 5 Elect Director Dennis W. Johnson Management For For 6 Elect Director Thomas C. Knudson Management For For 7 Elect Director Richard H. Lewis Management For For 8 Elect Director Patricia L. Moss Management For For 9 Elect Director Harry J. Pearce Management For For 10 Elect Director John K. Wilson Management For For 11 Amend Omnibus Stock Plan Management For For 12 Ratify Auditors Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: MJN Security ID on Ballot: 582839106 Meeting Date: 4/26/2011 Shares Available to Vote: 682 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Stephen W. Golsby Management For For 1.2 Elect Director Steven M. Altschuler Management For For 1.3 Elect Director Howard B. Bernick Management For For 1.4 Elect Director Kimberly A. Casiano Management For For 1.5 Elect Director Anna C. Catalano Management For For 1.6 Elect Director Celeste A. Clark Management For For 1.7 Elect Director James M. Cornelius Management For For 1.8 Elect Director Peter G. Ratcliffe Management For For 1.9 Elect Director Elliott Sigal Management For For 1.10 Elect Director Robert S. Singer Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- METLIFE, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: MET Security ID on Ballot: 59156R108 Meeting Date: 4/26/2011 Shares Available to Vote: 2508 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Steven A. Kandarian Management For For 1.2 Elect Director Sylvia Mathews Burwell Management For For 1.3 Elect Director Eduardo Castro-Wright Management For For 1.4 Elect Director Cheryl W. Grise Management For For 1.5 Elect Director Lulu C. Wang Management For For 2 Declassify the Board of Directors Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- NRG ENERGY, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: NRG Security ID on Ballot: 629377508 Meeting Date: 4/26/2011 Shares Available to Vote: 473 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Lawrence S. Coben Management For For 2 Elect Director Paul W. Hobby Management For For 3 Elect Director Gerald Luterman Management For For 4 Elect Director Herbert H. Tate Management For For 5 Elect Director Walter R. Young Management For For 6 Ratify Auditors Management For For 7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 8 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: NBL Security ID on Ballot: 655044105 Meeting Date: 4/26/2011 Shares Available to Vote: 620 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Jeffrey L. Berenson Management For For 2 Elect Director Michael A. Cawley Management For For 3 Elect Director Edward F. Cox Management For For 4 Elect Director Charles D. Davidson Management For For 5 Elect Director Thomas J. Edelman Management For Against 6 Elect Director Eric P. Grubman Management For For 7 Elect Director Kirby L. Hedrick Management For For 8 Elect Director Scott D. Urban Management For For 9 Elect Director William T. Van Kleef Management For For 10 Ratify Auditors Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year 13 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- PERKINELMER, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: PKI Security ID on Ballot: 714046109 Meeting Date: 4/26/2011 Shares Available to Vote: 436 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Robert F. Friel Management For For 2 Elect Director Nicholas A. Lopardo Management For For 3 Elect Director Alexis P. Michas Management For For 4 Elect Director James C. Mullen Management For For 5 Elect Director Dr. Vicki L. Sato Management For For 6 Elect Director Gabriel Schmergel Management For For 7 Elect Director Kenton J. Sicchitano Management For For 8 Elect Director Patrick J. Sullivan Management For For 9 Elect Director G. Robert Tod Management For For 10 Ratify Auditors Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- PRAXAIR, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: PX Security ID on Ballot: 74005P104 Meeting Date: 4/26/2011 Shares Available to Vote: 519 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Stephen F. Angel Management For For 1.2 Elect Director Oscar Bernardes Management For For 1.3 Elect Director Nance K. Dicciani Management For For 1.4 Elect Director Edward G. Galante Management For For 1.5 Elect Director Claire W. Gargalli Management For For 1.6 Elect Director Ira D. Hall Management For For 1.7 Elect Director Raymond W. LeBoeuf Management For For 1.8 Elect Director Larry D. McVay Management For For 1.9 Elect Director Wayne T. Smith Management For Withhold 1.10 Elect Director Robert L. Wood Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Amend Executive Incentive Bonus Plan Management For For 5 Amend Omnibus Stock Plan Management For For 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: STRA Security ID on Ballot: 863236105 Meeting Date: 4/26/2011 Shares Available to Vote: 25 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Robert S. Silberman Management For For 2 Elect Director David A. Coulter Management For For 3 Elect Director Charlotte F. Beason Management For For 4 Elect Director William E. Brock Management For For 5 Elect Director John T. Casteen III Management For For 6 Elect Director Robert R. Grusky Management For For 7 Elect Director Robert L. Johnson Management For For 8 Elect Director Todd A. Milano Management For For 9 Elect Director G Thomas Waite, III Management For For 10 Elect Director J. David Wargo Management For For 11 Ratify Auditors Management For For 12 Approve Omnibus Stock Plan Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 14 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- STRYKER CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: SYK Security ID on Ballot: 863667101 Meeting Date: 4/26/2011 Shares Available to Vote: 1106 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Howard E. Cox, Jr. Management For For 1.2 Elect Director Srikant M. Datar Management For For 1.3 Elect Director Roch Doliveux Management For For 1.4 Elect Director Louise L. Francesconi Management For For 1.5 Elect Director Allan C. Golston Management For For 1.6 Elect Director Howard L. Lance Management For For 1.7 Elect Director Stephen P. MacMillan Management For For 1.8 Elect Director William U. Parfet Management For For 1.9 Elect Director Ronda E. Stryker Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For 4 Approve Restricted Stock Plan Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: STI Security ID on Ballot: 867914103 Meeting Date: 4/26/2011 Shares Available to Vote: 1744 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Robert M. Beall, II Management For For 2 Elect Director Alston D. Correll Management For For 3 Elect Director Jeffrey C. Crowe Management For For 4 Elect Director Blake P. Garrett, Jr. Management For For 5 Elect Director David H. Hughes Management For For 6 Elect Director M. Douglas Ivester Management For For 7 Elect Director J. Hicks Lanier Management For For 8 Elect Director Kyle Prechtl Legg Management For For 9 Elect Director William A. Linnenbringer Management For For 10 Elect Director G. Gilmer Minor, III Management For For 11 Elect Director Frank S. Royal Management For For 12 Elect Director Thomas R. Watjen Management For For 13 Elect Director James M. Wells, III Management For For 14 Elect Director Phail Wynn, Jr. Management For For 15 Amend Omnibus Stock Plan Management For For 16 Ratify Auditors Management For For 17 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 18 Advisory Vote on Say on Pay Frequency Management One Year One Year 19 Prepare Sustainability Report Share Holder Against Abstain -------------------------------------------------------------------------------- TELEFLEX INCORPORATED Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: TFX Security ID on Ballot: 879369106 Meeting Date: 4/26/2011 Shares Available to Vote: 72 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director George Babich, Jr. Management For For 1.2 Elect Director William R. Cook Management For For 1.3 Elect Director Stephen K. Klasko Management For For 1.4 Elect Director Benson F. Smith Management For For 2 Approve Executive Incentive Bonus Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Two Years One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- TERADATA CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: TDC Security ID on Ballot: 88076W103 Meeting Date: 4/26/2011 Shares Available to Vote: 655 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Nancy E. Cooper Management For For 2 Elect Director David E. Kepler Management For For 3 Elect Director William S. Stavropoulos Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- THE CHUBB CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: CB Security ID on Ballot: 171232101 Meeting Date: 4/26/2011 Shares Available to Vote: 1097 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Zoe Baird Management For For 2 Elect Director Sheila P. Burke Management For For 3 Elect Director James I. Cash, Jr. Management For For 4 Elect Director John D. Finnegan Management For For 5 Elect Director Lawrence W. Kellner Management For For 6 Elect Director Martin G. McGuinn Management For For 7 Elect Director Lawrence M. Small Management For For 8 Elect Director Jess Soderberg Management For For 9 Elect Director Daniel E. Somers Management For For 10 Elect Director James M. Zimmerman Management For For 11 Elect Director Alfred W. Zollar Management For For 12 Approve Executive Incentive Bonus Plan Management For For 13 Ratify Auditors Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: PNC Security ID on Ballot: 693475105 Meeting Date: 4/26/2011 Shares Available to Vote: 1768 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Richard O. Berndt Management For For 2 Elect Director Charles E. Bunch Management For For 3 Elect Director Paul W. Chellgren Management For For 4 Elect Director Kay Coles James Management For For 5 Elect Director Richard B. Kelson Management For Against 6 Elect Director Bruce C. Lindsay Management For For 7 Elect Director Anthony A. Massaro Management For For 8 Elect Director Jane G. Pepper Management For For 9 Elect Director James E. Rohr Management For For 10 Elect Director Donald J. Shepard Management For For 11 Elect Director Lorene K. Steffes Management For For 12 Elect Director Dennis F. Strigl Management For For 13 Elect Director Thomas J. Usher Management For For 14 Elect Director George H. Walls, Jr. Management For For 15 Elect Director Helge H. Wehmeier Management For For 16 Ratify Auditors Management For For 17 Amend Omnibus Stock Plan Management For For 18 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 19 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: X Security ID on Ballot: 912909108 Meeting Date: 4/26/2011 Shares Available to Vote: 481 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Richard A. Gephardt Management For For 1.2 Elect Director Glenda G. McNeal Management For For 1.3 Elect Director Graham B. Spanier Management For For 1.4 Elect Director Patricia A. Tracey Management For For 1.5 Elect Director John J. Engel Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- VF CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: VFC Security ID on Ballot: 918204108 Meeting Date: 4/26/2011 Shares Available to Vote: 157 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Juan Ernesto de Bedout Management For For 1.2 Elect Director Ursula O. Fairbairn Management For For 1.3 Elect Director Eric C Wiseman Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Two Years One Year 4 Adopt Majority Voting for Uncontested Election of Directors Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: AMP Security ID on Ballot: 03076C106 Meeting Date: 4/27/2011 Shares Available to Vote: 877 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Siri S. Marshall Management For For 2 Elect Director W. Walker Lewis Management For For 3 Elect Director William H. Turner Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- BALL CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: BLL Security ID on Ballot: 058498106 Meeting Date: 4/27/2011 Shares Available to Vote: 684 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John A. Hayes Management For For 1.2 Elect Director George M. Smart Management For For 1.3 Elect Director Theodore M. Solso Management For For 1.4 Elect Director Staurt A. Taylor II Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Share Holder Against For Vote 6 Reincorporate in Another State [Delaware] Share Holder Against For -------------------------------------------------------------------------------- BORGWARNER INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: BWA Security ID on Ballot: 099724106 Meeting Date: 4/27/2011 Shares Available to Vote: 207 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Robin J. Adams Management For For 2 Elect Director David T. Brown Management For For 3 Elect Director Jan Carlson Management For For 4 Elect Director Dennis C. Cuneo Management For For 5 Ratify Auditors Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- BROWN & BROWN, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: BRO Security ID on Ballot: 115236101 Meeting Date: 4/27/2011 Shares Available to Vote: 192 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director J. Hyatt Brown Management For For 1.2 Elect Director Samuel P. Bell, III Management For For 1.3 Elect Director Hugh M. Brown Management For For 1.4 Elect Director J. Powell Brown Management For For 1.5 Elect Director Bradley Currey, Jr. Management For For 1.6 Elect Director Theodore J. Hoepner Management For For 1.7 Elect Director Toni Jennings Management For For 1.8 Elect Director Timothy R.M. Main Management For For 1.9 Elect Director Wendell S. Reilly Management For For 1.10 Elect Director John R. Riedman Management For For 1.11 Elect Director Chilton D. Varner Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- CIGNA CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: CI Security ID on Ballot: 125509109 Meeting Date: 4/27/2011 Shares Available to Vote: 1002 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Roman Martinez IV Management For Against 2 Elect Director Carol Cox Wait Management For Against 3 Elect Director William D. Zollars Management For Against 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year 6 Ratify Auditors Management For For 7 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- CNA FINANCIAL CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: CNA Security ID on Ballot: 126117100 Meeting Date: 4/27/2011 Shares Available to Vote: 99 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Paul J. Liska Management For For 1.2 Elect Director Jose O. Montemayor Management For For 1.3 Elect Director Thomas F. Motamed Management For For 1.4 Elect Director Don M. Randel Management For For 1.5 Elect Director Joseph Rosenberg Management For For 1.6 Elect Director Andrew H. Tisch Management For For 1.7 Elect Director James S. Tisch Management For For 1.8 Elect Director Marvin Zonis Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- DPL INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: DPL Security ID on Ballot: 233293109 Meeting Date: 4/27/2011 Shares Available to Vote: 206 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Paul M. Barbas Management For For 1.2 Elect Director Barbara S. Graham Management For For 1.3 Elect Director Glenn E. Harder Management For For 2 Reduce Supermajority Vote Requirement Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Amend Omnibus Stock Plan Management For For 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: DD Security ID on Ballot: 263534109 Meeting Date: 4/27/2011 Shares Available to Vote: 3217 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Richard H. Brown Management For For 2 Elect Director Robert A. Brown Management For For 3 Elect Director Bertrand P. Collomb Management For For 4 Elect Director Curtis J. Crawford Management For For 5 Elect Director Alexander M. Cutler Management For For 6 Elect Director Eleuthere I. du Pont Management For For 7 Elect Director Marillyn A. Hewson Management For For 8 Elect Director Lois D. Juliber Management For For 9 Elect Director Ellen J. Kullman Management For For 10 Elect Director William K. Reilly Management For For 11 Ratify Auditors Management For For 12 Amend Omnibus Stock Plan Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management One Year One Year 15 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For 16 Report on Genetically Engineered Seed Share Holder Against Abstain 17 Report on Pay Disparity Share Holder Against Against -------------------------------------------------------------------------------- EATON CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: ETN Security ID on Ballot: 278058102 Meeting Date: 4/27/2011 Shares Available to Vote: 599 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director George S. Barrett Management For For 2 Elect Director Todd M. Bluedorn Management For For 3 Elect Director Ned C. Lautenbach Management For For 4 Elect Director Gregory R. Page Management For For 5 Declassify the Board of Directors Management For For 6 Eliminate Cumulative Voting Management For For 7 Ratify Auditors Management For For 8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 9 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- ENERGEN CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: EGN Security ID on Ballot: 29265N108 Meeting Date: 4/27/2011 Shares Available to Vote: 214 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Kenneth W. Dewey Management For For 1.2 Elect Director James T. McManus, II Management For For 1.3 Elect Director David W. Wilson Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Report on Environmental Impacts of Natural Gas Fracturing Share Holder Against Abstain -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: GE Security ID on Ballot: 369604103 Meeting Date: 4/27/2011 Shares Available to Vote: 37927 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director W. Geoffrey Beattie Management For Against 2 Elect Director James I. Cash, Jr. Management For For 3 Elect Director Ann M. Fudge Management For For 4 Elect Director Susan Hockfield Management For Against 5 Elect Director Jeffrey R. Immelt Management For For 6 Elect Director Andrea Jung Management For Against 7 Elect Director Alan G. Lafley Management For For 8 Elect Director Robert W. Lane Management For For 9 Elect Director Ralph S. Larsen Management For For 10 Elect Director Rochelle B. Lazarus Management For Against 11 Elect Director James J. Mulva Management For Against 12 Elect Director Sam Nunn Management For For 13 Elect Director Roger S. Penske Management For For 14 Elect Director Robert J. Swieringa Management For For 15 Elect Director James S. Tisch Management For For 16 Elect Director Douglas A. Warner III Management For For 17 Ratify Auditors Management For For 18 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 19 Advisory Vote on Say on Pay Frequency Management One Year One Year 20 Provide for Cumulative Voting Share Holder Against Against 21 Performance-Based Equity Awards Share Holder Against Against 22 Withdraw Stock Options Granted to Executive Officers Share Holder Against Against 23 Report on Climate Change Business Risk Share Holder Against Against 24 Report on Animal Testing and Plans for Reduction Share Holder Against Abstain -------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: GGP Security ID on Ballot: 370023103 Meeting Date: 4/27/2011 Shares Available to Vote: 1427 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Richard B. Clark Management For For 1.2 Elect Director Mary Lou Fiala Management For For 1.3 Elect Director Bruce J. Flatt Management For For 1.4 Elect Director John K. Haley Management For For 1.5 Elect Director Cyrus Madon Management For For 1.6 Elect Director Sandeep Mathrani Management For For 1.7 Elect Director David J. Neithercut Management For For 1.8 Elect Director Sheli Z. Rosenberg Management For For 1.9 Elect Director John G. Schreiber Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: MRO Security ID on Ballot: 565849106 Meeting Date: 4/27/2011 Shares Available to Vote: 2581 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Gregory H. Boyce Management For For 2 Elect Director Pierre Brondeau Management For For 3 Elect Director Clarence P. Cazalot, Jr. Management For For 4 Elect Director David A. Daberko Management For For 5 Elect Director William L. Davis Management For For 6 Elect Director Shirley Ann Jackson Management For For 7 Elect Director Philip Lader Management For For 8 Elect Director Charles R. Lee Management For For 9 Elect Director Michael E. J. Phelps Management For For 10 Elect Director Dennis H. Reilley Management For For 11 Elect Director Seth E. Schofield Management For For 12 Elect Director John W. Snow Management For For 13 Elect Director Thomas J. Usher Management For For 14 Ratify Auditors Management For For 15 Provide Right to Call Special Meeting Management For For 16 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 17 Advisory Vote on Say on Pay Frequency Management One Year One Year 18 Report on Accident Risk Reduction Efforts Share Holder Against Against -------------------------------------------------------------------------------- NCR CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: NCR Security ID on Ballot: 62886E108 Meeting Date: 4/27/2011 Shares Available to Vote: 566 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Richard L. Clemmer Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Amend Omnibus Stock Plan Management For For 6 Amend Omnibus Stock Plan Management For For 7 Amend Executive Incentive Bonus Plan Management For For 8 Approve Executive Incentive Bonus Plan Management For For -------------------------------------------------------------------------------- TEXTRON INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: TXT Security ID on Ballot: 883203101 Meeting Date: 4/27/2011 Shares Available to Vote: 440 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director James T. Conway Management For For 2 Elect Director Paul E. Gagne Management For For 3 Elect Director Dain M. Hancock Management For For 4 Elect Director Lloyd G. Trotter Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Provide Right to Call Special Meeting Management For For 8 Ratify Auditors Management For For -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: KO Security ID on Ballot: 191216100 Meeting Date: 4/27/2011 Shares Available to Vote: 7609 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Herbert A. Allen Management For For 2 Elect Director Ronald W. Allen Management For For 3 Elect Director Howard G. Buffett Management For For 4 Elect Director Barry Diller Management For For 5 Elect Director Evan G. Greenberg Management For Against 6 Elect Director Alexis M. Herman Management For For 7 Elect Director Muhtar Kent Management For For 8 Elect Director Donald R. Keough Management For For 9 Elect Director Maria Elena Lagomasino Management For For 10 Elect Director Donald F. McHenry Management For For 11 Elect Director Sam Nunn Management For For 12 Elect Director James D. Robinson III Management For For 13 Elect Director Peter V. Ueberroth Management For Against 14 Elect Director Jacob Wallenberg Management For For 15 Elect Director James B. Williams Management For For 16 Ratify Auditors Management For For 17 Amend Executive Incentive Bonus Plan Management For For 18 Amend Restricted Stock Plan Management For For 19 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 20 Advisory Vote on Say on Pay Frequency Management One Year One Year 21 Publish Report on Chemical Bisphenol-A (BPA) Share Holder Against Abstain -------------------------------------------------------------------------------- THE MCGRAW-HILL COMPANIES, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: MHP Security ID on Ballot: 580645109 Meeting Date: 4/27/2011 Shares Available to Vote: 1170 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Pedro Aspe Management For For 2 Elect Director Winfried Bischoff Management For For 3 Elect Director Douglas N. Daft Management For For 4 Elect Director William D. Green Management For For 5 Elect Director Linda Koch Lorimer Management For Against 6 Elect Director Harold McGraw III Management For For 7 Elect Director Robert P. McGraw Management For For 8 Elect Director Hilda Ochoa-Brillembourg Management For Against 9 Elect Director Michael Rake Management For For 10 Elect Director Edward B. Rust, Jr. Management For Against 11 Elect Director Kurt L. Schmoke Management For Against 12 Elect Director Sidney Taurel Management For For 13 Provide Right to Call Special Meeting Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management One Year One Year 16 Ratify Auditors Management For For 17 Provide Right to Act by Written Consent Share Holder Against Against -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: GWW Security ID on Ballot: 384802104 Meeting Date: 4/27/2011 Shares Available to Vote: 104 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Brian P. Anderson Management For For 1.2 Elect Director Wilbur H. Gantz Management For For 1.3 Elect Director V. Ann Hailey Management For For 1.4 Elect Director William K. Hall Management For Withhold 1.5 Elect Director Stuart L. Levenick Management For Withhold 1.6 Elect Director John W. McCarter, Jr. Management For Withhold 1.7 Elect Director Neil S. Novich Management For For 1.8 Elect Director Michael J. Roberts Management For For 1.9 Elect Director Gary L. Rogers Management For For 1.10 Elect Director James T. Ryan Management For For 1.11 Elect Director E. Scott Santi Management For Withhold 1.12 Elect Director James D. Slavik Management For Withhold 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- ARCH COAL, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: ACI Security ID on Ballot: 039380100 Meeting Date: 4/28/2011 Shares Available to Vote: 507 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director James R. Boyd Management For For 1.2 Elect Director John W. Eaves Management For For 1.3 Elect Director David D. Freudenthal Management For For 1.4 Elect Director Douglas H. Hunt Management For For 1.5 Elect Director J. Thomas Jones Management For For 1.6 Elect Director A. Michael Perry Management For For 1.7 Elect Director Peter I. Wold Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: AVY Security ID on Ballot: 053611109 Meeting Date: 4/28/2011 Shares Available to Vote: 426 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Peter K. Barker Management For For 2 Elect Director Ken C. Hicks Management For For 3 Elect Director Debra L. Reed Management For For 4 Ratify Auditors Management For For 5 Declassify the Board of Directors Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management Two Years One Year -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: BHI Security ID on Ballot: 057224107 Meeting Date: 4/28/2011 Shares Available to Vote: 1550 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Larry D. Brady Management For For 1.2 Elect Director Clarence P. Cazalot, Jr. Management For For 1.3 Elect Director Chad C. Deaton Management For For 1.4 Elect Director Anthony G. Fernandes Management For For 1.5 Elect Director Claire W. Gargalli Management For For 1.6 Elect Director Pierre H. Jungels Management For For 1.7 Elect Director James A. Lash Management For For 1.8 Elect Director J. Larry Nichols Management For For 1.9 Elect Director H. John Riley, Jr. Management For For 1.10 Elect Director J. W. Stewart Management For For 1.11 Elect Director Charles L. Watson Management For For 2 Ratify Auditors Management For For 3 Amend Executive Incentive Bonus Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management None One Year 6 Require a Majority Vote for the Election of Directors Share Holder Against Against -------------------------------------------------------------------------------- COBALT INTERNATIONAL ENERGY, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: CIE Security ID on Ballot: 19075F106 Meeting Date: 4/28/2011 Shares Available to Vote: 170 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Joseph H. Bryant Management For For 1.2 Elect Director Peter R. Coneway Management For Withhold 1.3 Elect Director Michael G. France Management For For 1.4 Elect Director Jack E. Golden Management For Withhold 1.5 Elect Director N. John Lancaster Management For Withhold 1.6 Elect Director Scott L. Lebovitz Management For For 1.7 Elect Director Jon A. Marshall Management For For 1.8 Elect Director Kenneth W. Moore Management For For 1.9 Elect Director Kenneth A. Pontarelli Management For Withhold 1.10 Elect Director Myles W. Scoggins Management For For 1.11 Elect Director D. Jeff van Steenbergen Management For Withhold 1.12 Elect Director Martin H. Young, Jr. Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- CORNING INCORPORATED Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: GLW Security ID on Ballot: 219350105 Meeting Date: 4/28/2011 Shares Available to Vote: 5097 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director John Seely Brown Management For Against 2 Elect Director John A. Canning, Jr. Management For For 3 Elect Director Gordon Gund Management For Against 4 Elect Director Kurt M. Landgraf Management For Against 5 Elect Director H. Onno Ruding Management For Against 6 Elect Director Glenn F. Tilton Management For For 7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 8 Advisory Vote on Say on Pay Frequency Management One Year One Year 9 Ratify Auditors Management For For 10 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: CCK Security ID on Ballot: 228368106 Meeting Date: 4/28/2011 Shares Available to Vote: 583 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Jenne K. Britell Management For For 1.2 Elect Director John W. Conway Management For For 1.3 Elect Director Arnold W. Donald Management For For 1.4 Elect Director William G. Little Management For For 1.5 Elect Director Hans J. Loliger Management For For 1.6 Elect Director James H. Miller Management For For 1.7 Elect Director Josef M. Muller Management For For 1.8 Elect Director Thomas A. Ralph Management For For 1.9 Elect Director Hugues du Rouret Management For For 1.10 Elect Director Jim L. Turner Management For For 1.11 Elect Director William S. Urkiel Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: CFR Security ID on Ballot: 229899109 Meeting Date: 4/28/2011 Shares Available to Vote: 109 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director R. Denny Alexander Management For For 1.2 Elect Director Carlos Alvarez Management For For 1.3 Elect Director Royce S. Caldwell Management For For 1.4 Elect Director Crawford H. Edwards Management For For 1.5 Elect Director Ruben M. Escobedo Management For For 1.6 Elect Director Richard W. Evans, Jr. Management For For 1.7 Elect Director Patrick B. Frost Management For For 1.8 Elect Director David J. Haemisegger Management For For 1.9 Elect Director Karen E. Jennings Management For For 1.10 Elect Director Richard M. Kleberg, III Management For For 1.11 Elect Director Charles W. Matthews Management For For 1.12 Elect Director Ida Clement Steen Management For For 1.13 Elect Director Horace Wilkins Jr. Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- DIRECTV Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: DTV Security ID on Ballot: 25490A101 Meeting Date: 4/28/2011 Shares Available to Vote: 2971 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director David B. Dillon Management For For 1.2 Elect Director Samuel A. DiPiazza, Jr. Management For For 1.3 Elect Director Lorrie M. Norrington Management For For 2 Ratify Auditors Management For For 3 Reduce Authorized Class B Shares, Eliminate Class C Common Management For For Stock and Deletion of Rights to Call Special Meetings to Certain Stockholders 4 Declassify the Board of Directors Management For For 5 Adopt Majority Voting for Uncontested Election of Directors Management For For 6 Provide Right to Call Special Meeting Management For For 7 Adopt the Jurisdiction of Incorporation as the Exclusive Management For For Forum for Certain Disputes 8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 9 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- EDISON INTERNATIONAL Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: EIX Security ID on Ballot: 281020107 Meeting Date: 4/28/2011 Shares Available to Vote: 1093 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Jagjeet S. Bindra Management For For 2 Elect Director Vanessa C.L. Chang Management For For 3 Elect Director France A. Cordova Management For For 4 Elect Director Theodore F. Craver, Jr. Management For For 5 Elect Director Charles B. Curtis Management For For 6 Elect Director Bradford M. Freeman Management For For 7 Elect Director Luis G. Nogales Management For For 8 Elect Director Ronald L. Olson Management For For 9 Elect Director James M. Rosser Management For For 10 Elect Director Richard T. Schlosberg, III Management For For 11 Elect Director Thomas C. Sutton Management For For 12 Elect Director Brett White Management For For 13 Ratify Auditors Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management One Year One Year 16 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- HCP, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: HCP Security ID on Ballot: 40414L109 Meeting Date: 4/28/2011 Shares Available to Vote: 1304 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director James F. Flaherty III Management For For 2 Elect Director Christine N. Garvey Management For For 3 Elect Director David B. Henry Management For For 4 Elect Director Lauralee E. Martin Management For For 5 Elect Director Michael D. McKee Management For For 6 Elect Director Peter L. Rhein Management For For 7 Elect Director Kenneth B. Roath Management For For 8 Elect Director Richard M. Rosenberg Management For For 9 Elect Director Joseph P. Sullivan Management For For 10 Ratify Auditors Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- HERBALIFE LTD. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: HLF Security ID on Ballot: G4412G101 Meeting Date: 4/28/2011 Shares Available to Vote: 214 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Michael O. Johnson Management For For 1.2 Elect Director John Tartol Management For For 1.3 Elect Director Carole Black Management For For 1.4 Elect Director Michael J. Levitt Management For For 2 Amend Omnibus Stock Plan Management For Against 3 Approve 2:1 Stock Split Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For 7 Amend Executive Incentive Bonus Plan Management For For -------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: JBHT Security ID on Ballot: 445658107 Meeting Date: 4/28/2011 Shares Available to Vote: 146 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Douglas G. Duncan Management For For 2 Elect Director Wayne Garrison Management For For 3 Elect Director Sharilyn S. Gasaway Management For For 4 Elect Director Gary C. George Management For For 5 Elect Director Bryan Hunt Management For For 6 Elect Director Coleman H. Peterson Management For For 7 Elect Director John N. Roberts III Management For For 8 Elect Director James L. Robo Management For For 9 Elect Director William J. Shea, Jr. Management For For 10 Elect Director Kirk Thompson Management For For 11 Elect Director John A. White Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management Three Years One Year 14 Ratify Auditors Management For For -------------------------------------------------------------------------------- JOHNSON & JOHNSON Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: JNJ Security ID on Ballot: 478160104 Meeting Date: 4/28/2011 Shares Available to Vote: 9805 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Mary Sue Coleman Management For Against 2 Elect Director James G. Cullen Management For For 3 Elect Director Ian E.L. Davis Management For For 4 Elect Director Michael M.e. Johns Management For Against 5 Elect Director Susan L. Lindquist Management For For 6 Elect Director Anne M. Mulcahy Management For For 7 Elect Director Leo F. Mullin Management For For 8 Elect Director William D. Perez Management For For 9 Elect Director Charles Prince Management For For 10 Elect Director David Satcher Management For For 11 Elect Director William C. Weldon Management For For 12 Ratify Auditors Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management One Year One Year 15 Adopt Policy to Restrain Pharmaceutical Price Increases Share Holder Against Abstain 16 Amend EEO Policy to Prohibit Discrimination Based on Share Holder Against Against Applicant's Health Status 17 Adopt Animal-Free Training Methods Share Holder Against Abstain -------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: LIFE Security ID on Ballot: 53217V109 Meeting Date: 4/28/2011 Shares Available to Vote: 623 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Balakrishnan S. Iyer Management For For 2 Elect Director Gregory T. Lucier Management For For 3 EleElect Director Ronald A. Matricaria Management For For 4 Elect Director David C. U Prichard Management For For 5 Elect Director William H. Longfield Management For For 6 Elect Director Ora H. Pescovitz Management For For 7 Ratify Auditors Management For For 8 Amend Certificate of Incorporation Management For For 9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 10 Advisory Vote on Say on Pay Frequency Management Two Years One Year -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: LMT Security ID on Ballot: 539830109 Meeting Date: 4/28/2011 Shares Available to Vote: 1060 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Nolan D. Archibald Management For For 2 Elect Director Rosalind G. Brewer Management For For 3 Elect Director David B. Burritt Management For For 4 Elect Director James O. Ellis, Jr. Management For For 5 Elect Director Thomas J. Falk Management For For 6 Elect Director Gwendolyn S. King Management For For 7 Elect Director James M. Loy Management For For 8 Elect Director Douglas H. McCorkindale Management For For 9 Elect Director Joseph W. Ralston Management For For 10 Elect Director Anne Stevens Management For For 11 Elect Director Robert J. Stevens Management For For 12 Ratify Auditors Management For For 13 Approve Omnibus Stock Plan Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management One Year One Year 16 Provide Right to Act by Written Consent Share Holder Against Against -------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: WFR Security ID on Ballot: 552715104 Meeting Date: 4/28/2011 Shares Available to Vote: 825 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Peter Blackmore Management For For 2 Elect Director Ahmad R. Chatila Management For For 3 Elect Director Marshall Turner Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year 7 Declassify the Board of Directors Share Holder Against For -------------------------------------------------------------------------------- NYSE EURONEXT Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: NYX Security ID on Ballot: 629491101 Meeting Date: 4/28/2011 Shares Available to Vote: 940 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Andre Bergen Management For For 2 Elect Director Ellyn L. Brown Management For For 3 Elect Director Marshall N. Carter Management For For 4 Elect Director Dominique Cerutti Management For For 5 Elect Director Patricia M. Cloherty Management For For 6 Elect Director Sir George Cox Management For For 7 Elect Director Sylvain Hefes Management For For 8 Elect Director Jan-michiel Hessels Management For For 9 Elect Director Duncan M. McFarland Management For For 10 Elect Director James J. McNulty Management For For 11 Elect Director Duncan L. Niederauer Management For For 12 Elect Director Ricardo Salgado Management For For 13 Elect Director Robert G. Scott Management For For 14 Elect Director Jackson P. Tai Management For For 15 Elect Director Rijnhard Van Tets Management For For 16 Elect Director Sir Brian Williamson Management For For 17 Ratify Auditors Management For For 18 Reduce Supermajority Vote Requirement Management For For 19 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 20 Advisory Vote on Say on Pay Frequency Management None One Year 21 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For 22 Provide Right to Act by Written Consent Share Holder Against For -------------------------------------------------------------------------------- PENTAIR, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: PNR Security ID on Ballot: 709631105 Meeting Date: 4/28/2011 Shares Available to Vote: 177 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Leslie Abi-Karam Management For Against 2 Elect Director Jerry W. Burris Management For Against 3 Elect Director Ronald L. Merriman Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- PFIZER INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: PFE Security ID on Ballot: 717081103 Meeting Date: 4/28/2011 Shares Available to Vote: 28620 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Dennis A. Ausiello Management For For 2 Elect Director Michael S. Brown Management For For 3 Elect Director M. Anthony Burns Management For For 4 Elect Director W. Don Cornwell Management For For 5 Elect Director Frances D. Fergusson Management For For 6 Elect Director William H. Gray III Management For For 7 Elect Director Constance J. Horner Management For For 8 Elect Director James M. Kilts Management For For 9 Elect Director George A. Lorch Management For For 10 Elect Director John P. Mascotte Management For For 11 Elect Director Suzanne Nora Johnson Management For For 12 Elect Director Ian C. Read Management For For 13 Elect Director Stephen W. Sanger Management For For 14 Ratify Auditors Management For For 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management Two Years One Year 17 Publish Political Contributions Share Holder Against Against 18 Report on Public Policy Advocacy Process Share Holder Against Against 19 Adopt Policy to Restrain Pharmaceutical Price Increases Share Holder Against Abstain 20 Provide Right to Act by Written Consent Share Holder Against Against 21 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For 22 Report on Animal Testing and Plans for Reduction Share Holder Against Abstain -------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: RDC Security ID on Ballot: 779382100 Meeting Date: 4/28/2011 Shares Available to Vote: 402 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director R. G. Croyle Management For For 2 Elect Director Lord Moynihan Management For For 3 Elect Director W. Matt Ralls Management For For 4 Elect Director John J. Quicke Management For For 5 Ratify Auditors Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: SCCO Security ID on Ballot: 84265V105 Meeting Date: 4/28/2011 Shares Available to Vote: 812 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director German Larrea Mota-Velasco Management For Withhold 1.2 Elect Director Oscar Gonzalez Rocha Management For Withhold 1.3 Elect Director Emilio Carrillo Gamboa Management For For 1.4 Elect Director Alfredo Casar Perez Management For For 1.5 Elect Director Luis Castelazo Morales Management For For 1.6 Elect Director Enrique Castillo Sanchez Mejorada Management For Withhold 1.7 Elect Director Alberto de la Parra Zavala Management For For 1.8 Elect Director Xavier Garcia de Quevedo Topete Management For Withhold 1.9 Elect Director Genaro Larrea Mota-Velasco Management For For 1.10 Elect Director Daniel Muniz Quintanilla Management For For 1.11 Elect Director Luis Miguel Palomino Bonilla Management For For 1.12 Elect Director Gilberto Perezalonso Cifuentes Management For For 1.13 Elect Director Juan Rebolledo Gout Management For For 1.14 Elect Director Carlos Ruiz Sacristan Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- THE HERSHEY COMPANY Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: HSY Security ID on Ballot: 427866108 Meeting Date: 4/28/2011 Shares Available to Vote: 315 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director P.M. Arway Management For For 1.2 Elect Director R.F. Cavanaugh Management For For 1.3 Elect Director C.A. Davis Management For For 1.4 Elect Director J.M. Mead Management For For 1.5 Elect Director J.E. Nevels Management For For 1.6 Elect Director A.J. Palmer Management For For 1.7 Elect Director T.J. Ridge Management For For 1.8 Elect Director D.L. Shedlarz Management For For 1.9 Elect Director D.J. West Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- TORCHMARK CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: TMK Security ID on Ballot: 891027104 Meeting Date: 4/28/2011 Shares Available to Vote: 160 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Mark S. McAndrew Management For For 2 Elect Director Sam R. Perry Management For For 3 Elect Director Lamar C. Smith Management For Against 4 Ratify Auditors Management For For 5 Approve Omnibus Stock Plan Management For Against 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: VLO Security ID on Ballot: 91913Y100 Meeting Date: 4/28/2011 Shares Available to Vote: 1943 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Ronald K. Calgaard Management For For 2 Elect Director Stephen M. Waters Management For For 3 Elect Director Randall J. Weisenburger Management For For 4 Elect Director Rayford Wilkins, Jr. Management For For 5 Declassify the Board of Directors Management For For 6 Ratify Auditors Management For For 7 Approve Omnibus Stock Plan Management For For 8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 9 Advisory Vote on Say on Pay Frequency Management One Year One Year 10 Report on Political Contributions Share Holder Against Abstain 11 Review Political Expenditures and Processes Share Holder Against Against 12 Report on Accident Risk Reduction Efforts Share Holder Against For -------------------------------------------------------------------------------- EBAY INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: EBAY Security ID on Ballot: 278642103 Meeting Date: 4/28/2011 Shares Available to Vote: 3995 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Fred D. Anderson Management For For 2 Elect Director Edward W. Barnholt Management For For 3 Elect Director Scott D. Cook Management For For 4 Elect Director John J. Donahoe Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Ratify Auditors Management For For 8 Reduce Supermajority Vote Requirement Share Holder Against For -------------------------------------------------------------------------------- AT&T INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: T Security ID on Ballot: 00206R102 Meeting Date: 4/29/2011 Shares Available to Vote: 21167 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Randall L. Stephenson Management For For 2 Elect Director Gilbert F. Amelio Management For For 3 Elect Director Reuben V. Anderson Management For For 4 Elect Director James H. Blanchard Management For For 5 Elect Director Jaime Chico Pardo Management For For 6 Elect Director James P. Kelly Management For For 7 Elect Director Jon C. Madonna Management For For 8 Elect Director Lynn M. Martin Management For For 9 Elect Director John B. McCoy Management For For 10 Elect Director Joyce M. Roche Management For For 11 Elect Director Matthew K. Rose Management For For 12 Elect Director Laura D Andrea Tyson Management For For 13 Ratify Auditors Management For For 14 Approve Omnibus Stock Plan Management For For 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management Three Years One Year 17 Report on Political Contributions Share Holder Against For 18 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For 19 Provide Right to Act by Written Consent Share Holder Against Against -------------------------------------------------------------------------------- ABBOTT LABORATORIES Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: ABT Security ID on Ballot: 002824100 Meeting Date: 4/29/2011 Shares Available to Vote: 5489 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Robert J. Alpern Management For For 1.2 Elect Director Roxanne S. Austin Management For For 1.3 Elect Director W. James Farrell Management For For 1.4 Elect Director H. Laurance Fuller Management For For 1.5 Elect Director Edward M. Liddy Management For For 1.6 Elect Director Phebe N. Novakovic Management For For 1.7 Elect Director William A. Osborn Management For For 1.8 Elect Director Samuel C. Scott III Management For For 1.9 Elect Director Glenn F. Tilton Management For For 1.10 Elect Director Miles D. White Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Adopt Policy on Pharmaceutical Price Restraint Share Holder Against Abstain -------------------------------------------------------------------------------- ALLEGHANY CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: Y Security ID on Ballot: 017175100 Meeting Date: 4/29/2011 Shares Available to Vote: 17 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Rex D. Adams Management For For 2 Elect Director Weston M. Hicks Management For For 3 Elect Director Jefferson W. Kirby Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: ATI Security ID on Ballot: 01741R102 Meeting Date: 4/29/2011 Shares Available to Vote: 171 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director James C. Diggs Management For For 1.2 Elect Director J. Brett Harvey Management For For 1.3 Elect Director Michael J. Joyce Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE COMPANY Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: ANAT Security ID on Ballot: 028591105 Meeting Date: 4/29/2011 Shares Available to Vote: 20 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Robert L. Moody Management For For 1.2 Elect Director G. Richard Ferdinandtsen Management For For 1.3 Elect Director Frances Anne Moody-Dahlberg Management For For 1.4 Elect Director Russell S. Moody Management For For 1.5 Elect Director William L. Moody, IV Management For For 1.6 Elect Director James D. Yarbrough Management For For 1.7 Elect Director Arthur O. Dummer Management For For 1.8 Elect Director Shelby M. Elliott Management For For 1.9 Elect Director Frank P. Williamson Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: FLIR Security ID on Ballot: 302445101 Meeting Date: 4/29/2011 Shares Available to Vote: 254 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director William W. Crouch Management For For 1.2 Elect Director Angus L. Macdonald Management For For 2 Approve Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- KELLOGG COMPANY Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: K Security ID on Ballot: 487836108 Meeting Date: 4/29/2011 Shares Available to Vote: 872 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John Bryant Management For For 1.2 Elect Director Rogelio Rebolledo Management For For 1.3 Elect Director Sterling Speirn Management For For 1.4 Elect Director John Zabriskie Management For For 2 Approve Executive Incentive Bonus Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For 6 Reduce Supermajority Vote Requirement Share Holder Against For 7 Require a Majority Vote for the Election of Directors Share Holder Against Against -------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: LECO Security ID on Ballot: 533900106 Meeting Date: 4/29/2011 Shares Available to Vote: 149 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director David H. Gunning Management For For 1.2 Elect Director G. Russell Lincoln Management For For 1.3 Elect Director Christopher L. Mapes Management For For 1.4 Elect Director Hellene S. Runtagh Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- NALCO HOLDING COMPANY Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: NLC Security ID on Ballot: 62985Q101 Meeting Date: 4/29/2011 Shares Available to Vote: 398 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Douglas A. Pertz Management For For 1.2 Elect Director Daniel S. Sanders Management For Withhold 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- NOBLE CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: N0L Security ID on Ballot: H5833N103 Meeting Date: 4/29/2011 Shares Available to Vote: 681 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Lawrence J. Chazen Management For For 1.2 Elect Director Jon A. Marshall Management For For 1.3 Elect Director Mary P. Ricciardello Management For For 2 Accept Financial Statements and Statutory Reports Management For For 3 Approve Creation of Reserve Through Appropriation of Retained Management For For Earnings. 4 Approve CHF 38.4 Million Reduction in Share Capital Management For For 5 Approve Extension of CHF 133 Million Pool of Capital without Management For For Preemptive Rights 6 Approve CHF 143 Million Reduction in Share Capital and Management For For Repayment of CHF 0.13 per Share 7 Ratify PricewaterhouseCoopers LLP as Independent Registered Management For For Public Accounting Firm and PricewaterhouseCoopers AG as Statutory Auditor 8 Approve Discharge of Board and Senior Management Management For For 9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 10 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: PGR Security ID on Ballot: 743315103 Meeting Date: 4/29/2011 Shares Available to Vote: 2304 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Stuart B. Burgdoerfer Management For For 2 Elect Director Charles A. Davis Management For For 3 Permit Board to Amend Bylaws Without Shareholder Consent Management For Against 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: BRK.B Security ID on Ballot: 084670702 Meeting Date: 4/30/2011 Shares Available to Vote: 6794 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Warren E. Buffett Management For For 1.2 Elect Director Charles T. Munger Management For For 1.3 Elect Director Howard G. Buffett Management For For 1.4 Elect Director Stephen B. Burke Management For For 1.5 Elect Director Susan L. Decker Management For For 1.6 Elect Director William H. Gates III Management For For 1.7 Elect Director David S. Gottesman Management For For 1.8 Elect Director Charlotte Guyman Management For For 1.9 Elect Director Donald R. Keough Management For For 1.10 Elect Director Thomas S. Murphy Management For For 1.11 Elect Director Ronald L. Olson Management For For 1.12 Elect Director Walter Scott, Jr. Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Adopt Quantitative GHG Goals for Products and Operations Share Holder Against Abstain -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: CINF Security ID on Ballot: 172062101 Meeting Date: 4/30/2011 Shares Available to Vote: 293 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Kenneth C. Lichtendahl Management For For 1.2 Elect Director W. Rodney McMullen Management For For 1.3 Elect Director Thomas R. Schiff Management For For 1.4 Elect Director John F. Steele, Jr. Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: HOG Security ID on Ballot: 412822108 Meeting Date: 4/30/2011 Shares Available to Vote: 861 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Barry K. Allen Management For For 1.2 Elect Director R. John Anderson Management For For 1.3 Elect Director Richard I. Beattie Management For For 1.4 Elect Director George H. Conrades Management For Withhold 1.5 Elect Director Judson C. Green Management For For 1.6 Elect Director Sara L. Levinson Management For For 1.7 Elect Director N. Thomas Linebarger Management For Withhold 1.8 Elect Director George L. Miles, Jr. Management For For 1.9 Elect Director Jochen Zeitz Management For For 2 Reduce Supermajority Vote Requirement Management For For 3 Reduce Supermajority Vote Requirement Management For For 4 Reduce Supermajority Vote Requirement Management For For 5 Approve Executive Incentive Bonus Plan Management For For 6 Ratify Auditors Management For For 7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 8 Advisory Vote on Say on Pay Frequency Management One Year One Year 9 Adopt a Policy in which the Company will not Make or Promise Share Holder Against Against to Make Any Death Benefit Payments to Senior Executives without Shareholder Approval -------------------------------------------------------------------------------- AFLAC INCORPORATED Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: AFL Security ID on Ballot: 001055102 Meeting Date: 5/2/2011 Shares Available to Vote: 1585 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Daniel P. Amos Management For For 2 Elect Director John Shelby Amos II Management For For 3 Elect Director Paul S. Amos II Management For For 4 Elect Director Michael H. Armacost Management For For 5 Elect Director Kriss Cloninger III Management For For 6 Elect Director Elizabeth J. Hudson Management For For 7 Elect Director Douglas W. Johnson Management For For 8 Elect Director Robert B. Johnson Management For For 9 Elect Director Charles B. Knapp Management For For 10 Elect Director E. Stephen Purdom Management For For 11 Elect Director Barbara K. Rimer Management For For 12 Elect Director Marvin R. Schuster Management For For 13 Elect Director David Gary Thompson Management For For 14 Elect Director Robert L. Wright Management For For 15 Elect Director Takuro Yoshida Management For For 16 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 17 Advisory Vote on Say on Pay Frequency Management One Year One Year 18 Ratify Auditors Management For For -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: AXP Security ID on Ballot: 025816109 Meeting Date: 5/2/2011 Shares Available to Vote: 3831 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Daniel F. Akerson Management For For 1.2 Elect Director Charlene Barshefsky Management For For 1.3 Elect Director Ursula M. Burns Management For For 1.4 Elect Director Kenneth I. Chenault Management For For 1.5 Elect Director Peter Chernin Management For For 1.6 Elect Director Theodore J. Leonsis Management For For 1.7 Director Jan Leschly Management For For 1.8 Director Richard C. Levin Management For For 1.9 Director Richard A. McGinn Management For For 1.10 Director Edward D. Miller Management For For 1.11 Director Steven S. Reinemund Management For For 1.12 Director Robert D. Walter Management For For 1.13 Director Ronald A. Williams Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Provide for Cumulative Voting Share Holder Against Against 6 Amend Bylaws-- Call Special Meetings Share Holder Against For -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: ARW Security ID on Ballot: 042735100 Meeting Date: 5/2/2011 Shares Available to Vote: 438 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Daniel W. Duval Management For For 1.2 Elect Director Philip K. Asherman Management For For 1.3 Elect Director Gail E. Hamilton Management For For 1.4 Elect Director John N. Hanson Management For For 1.5 Elect Director Richard S. Hill Management For Withhold 1.6 Elect Director M.F. Keeth Management For For 1.7 Elect Director Andrew C. Kerin Management For For 1.8 Elect Director Michael J. Long Management For For 1.9 Elect Director Stephen C. Patrick Management For For 1.10 Elect Director Barry W. Perry Management For For 1.11 Elect Director John C. Waddell Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- COOPER INDUSTRIES PLC Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: CBE Security ID on Ballot: G24140108 Meeting Date: 5/2/2011 Shares Available to Vote: 539 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Linda A. Hill as Director Management For For 2 Elect James J. Postl as Director Management For For 3 Elect Mark S. Thompson as Director Management For For 4 Accept Financial Statements and Statutory Reports Management For For 5 Approve Ernst & Young as Auditors and Authorize the Audit Management For For Committee to Fix Their Remuneration 6 Approve Omnibus Stock Plan Management For For 7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 8 Advisory Vote on Say on Pay Frequency Management Three Years One Year 9 Authorize Share Repurchase by any Subsidiary of the Company Management For For 10 Authorize the Reissue Price Range of Treasury Shares Management For For -------------------------------------------------------------------------------- DISH NETWORK CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: DISH Security ID on Ballot: 25470M109 Meeting Date: 5/2/2011 Shares Available to Vote: 773 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director James Defranco Management For For 1.2 Elect Director Cantey Ergen Management For For 1.3 Elect Director Charles W. Ergen Management For For 1.4 Elect Director Steven R. Goodbarn Management For For 1.5 Elect Director Gary S. Howard Management For For 1.6 Elect Director David K. Moskowitz Management For For 1.7 Elect Director Tom A. Ortolf Management For For 1.8 Elect Director Carl E. Vogel Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Adopt a Recapitalization Plan Share Holder Against For 6 Other Business Management For Against -------------------------------------------------------------------------------- HUBBELL INCORPORATED Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: HUB.B Security ID on Ballot: 443510201 Meeting Date: 5/2/2011 Shares Available to Vote: 195 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Timothy H. Powers Management For For 1.2 Elect Director Lynn J. Good Management For Withhold 1.3 Elect Director Anthony J. Guzzi Management For Withhold 1.4 Elect Director Neal J. Keating Management For Withhold 1.5 Elect Director Andrew McNally, IV Management For For 1.6 Elect Director G. Jackson Ratcliffe Management For Withhold 1.7 Elect Director Carlos A. Rodriguez Management For Withhold 1.8 Elect Director Richard J. Swift Management For For 1.9 Elect Director Daniel S. Van Riper Management For For 2 Ratify Auditors Management For For 3 Amend Executive Incentive Bonus Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: MSI Security ID on Ballot: 620076307 Meeting Date: 5/2/2011 Shares Available to Vote: 549 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Gregory Q. Brown Management For For 2 Elect Director William J. Bratton Management For Against 3 Elect Director David W. Dorman Management For For 4 Elect Director Michael V. Hayden Management For For 5 Elect Director Vincent J. Intrieri Management For For 6 Elect Director Judy C. Lewent Management For For 7 Elect Director Samuel C. Scott III Management For For 8 Elect Director John A. White Management For For 9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 10 Advisory Vote on Say on Pay Frequency Management One Year One Year 11 Amend Omnibus Stock Plan Management For For 12 Ratify Auditors Management For For 13 Amend Human Rights Policies Share Holder Against Against -------------------------------------------------------------------------------- THE BOEING COMPANY Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: BA Security ID on Ballot: 097023105 Meeting Date: 5/2/2011 Shares Available to Vote: 2291 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director John E. Bryson Management For For 2 Elect Director David L. Calhoun Management For For 3 Elect Director Arthur D. Collins, Jr. Management For For 4 Elect Director Linda Z. Cook Management For For 5 Elect Director Kenneth M. Duberstein Management For For 6 Elect Director Edmund P. Giambastiani, Jr. Management For For 7 Elect Director Edward M. Liddy Management For For 8 Elect Director John F. McDonnell Management For For 9 Elect Director W. James McNerney, Jr. Management For For 10 Elect Director Susan C. Schwab Management For For 11 Elect Director Ronald A. Williams Management For For 12 Elect Director Mike S. Zafirovski Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management Three Years One Year 15 Ratify Auditors Management For For 16 Implement Third-Party Supply Chain Monitoring Share Holder Against Against 17 Report on Political Contributions Share Holder Against Against 18 Provide Right to Act by Written Consent Share Holder Against Against 19 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For 20 Require Independent Board Chairman Share Holder Against Against -------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: ZMH Security ID on Ballot: 98956P102 Meeting Date: 5/2/2011 Shares Available to Vote: 389 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Betsy J. Bernard Management For For 2 Elect Director Marc N. Casper Management For Against 3 Elect Director David C. Dvorak Management For For 4 Elect Director Larry C. Glasscock Management For For 5 Elect Director Robert A. Hagemann Management For For 6 Elect Director Arthur J. Higgins Management For For 7 Elect Director John L. McGoldrick Management For For 8 Elect Director Cecil B. Pickett Management For For 9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 10 Advisory Vote on Say on Pay Frequency Management One Year One Year 11 Ratify Auditors Management For For -------------------------------------------------------------------------------- AGL RESOURCES INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: AGL Security ID on Ballot: 001204106 Meeting Date: 5/3/2011 Shares Available to Vote: 263 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Sandra N. Bane Management For For 1.2 Elect Director Thomas D. Bell, Jr. Management For For 1.3 Elect Director Arthur E. Johnson Management For For 1.4 Elect Director Dean R. O'Hare Management For For 1.5 Elect Director James A. Rubright Management For For 1.6 Elect Director John W. Somerhalder II Management For For 1.7 Elect Director Bettina M. Whyte Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Amend Nonqualified Employee Stock Purchase Plan Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- AMETEK, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: AME Security ID on Ballot: 031100100 Meeting Date: 5/3/2011 Shares Available to Vote: 573 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Anthony J. Conti Management For For 1.2 Elect Director Frank S. Hermance Management For For 2 Approve Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: AMD Security ID on Ballot: 007903107 Meeting Date: 5/3/2011 Shares Available to Vote: 2012 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Bruce L. Claflin Management For For 2 Elect Director W. Michael Barnes Management For For 3 Elect Director John E. Caldwell Management For For 4 Elect Director Henry W.K. Chow Management For Against 5 Elect Director Craig A. Conway Management For For 6 Elect Director Nicholas M. Donofrio Management For Against 7 Elect Director H. Paulett Eberhart Management For Against 8 Elect Director Waleed Al Muhairi Management For For 9 Elect Director Robert B. Palmer Management For For 10 Ratify Auditors Management For For 11 Approve Executive Incentive Bonus Plan Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management None One Year -------------------------------------------------------------------------------- ALLERGAN, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: AGN Security ID on Ballot: 018490102 Meeting Date: 5/3/2011 Shares Available to Vote: 1129 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Deborah Dunsire Management For For 2 Elect Director Trevor M. Jones Management For For 3 Elect Director Louis J. Lavigne, Jr. Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year 7 Approve Executive Incentive Bonus Plan Management For For 8 Approve Omnibus Stock Plan Management For Against 9 Declassify the Board of Directors Management For For -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: BAX Security ID on Ballot: 071813109 Meeting Date: 5/3/2011 Shares Available to Vote: 2130 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Wayne T. Hockmeyer Management For For 2 Elect Director Robert L. Parkinson, Jr. Management For For 3 Elect Director Thomas T. Stallkamp Management For For 4 Elect Director Albert P.L. Stroucken Management For For 5 Ratify Auditors Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management Three Years One Year 8 Approve Qualified Employee Stock Purchase Plan Management For For 9 Approve Omnibus Stock Plan Management For For 10 Amend Certificate of Incorporation to Declassify the Board Management For For and Reduce Supermajority Voting Requirement -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: BMY Security ID on Ballot: 110122108 Meeting Date: 5/3/2011 Shares Available to Vote: 6108 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director L. Andreotti Management For For 2 Elect Director L.B. Campbell Management For For 3 Elect Director J.M. Cornelius Management For For 4 Elect Director L.J. Freeh Management For For 5 Elect Director L.H. Glimcher Management For Against 6 Elect Director M. Grobstein Management For For 7 Elect Director L. Johansson Management For For 8 Elect Director A.J. Lacy Management For For 9 Elect Director V.L. Sato Management For Against 10 Elect Director E. Sigal Management For For 11 Elect Director T.D. West, Jr. Management For For 12 Elect Director R.S. Williams Management For Against 13 Ratify Auditors Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management Three Years One Year 16 Increase Disclosure of Executive Compensation Share Holder Against Against 17 Provide Right to Act by Written Consent Share Holder Against Against 18 Adopt Policy to Restrain Pharmaceutical Price Increases Share Holder Against Abstain -------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: COG Security ID on Ballot: 127097103 Meeting Date: 5/3/2011 Shares Available to Vote: 389 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Dan O. Dinges Management For For 2 Elect Director James R. Gibbs Management For For 3 Elect Director William P. Vititoe Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: CAM Security ID on Ballot: 13342B105 Meeting Date: 5/3/2011 Shares Available to Vote: 874 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Peter J. Fluor Management For For 2 Elect Director Jack B. Moore Management For For 3 Elect Director David Ross Management For For 4 Ratify Auditors Management For For 5 Approve Executive Incentive Bonus Plan Management For For 6 Amend Omnibus Stock Plan Management For For 7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 8 Advisory Vote on Say on Pay Frequency Management None One Year -------------------------------------------------------------------------------- EOG RESOURCES, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: EOG Security ID on Ballot: 26875P101 Meeting Date: 5/3/2011 Shares Available to Vote: 892 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director George A. Alcorn Management For For 2 Elect Director Charles R. Crisp Management For For 3 Elect Director James C. Day Management For For 4 Elect Director Mark G. Papa Management For For 5 Elect Director H. Leighton Steward Management For For 6 Elect Director Donald F. Textor Management For For 7 Elect Director Frank G. Wisner Management For For 8 Ratify Auditors Management For For 9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 10 Advisory Vote on Say on Pay Frequency Management One Year One Year 11 Pro-Rata Vesting on Equity Plans Share Holder Against Against 12 Report on Political Contributions Share Holder Against Against -------------------------------------------------------------------------------- EXELON CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: EXC Security ID on Ballot: 30161N101 Meeting Date: 5/3/2011 Shares Available to Vote: 2327 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director John A. Canning, Jr. Management For For 2 Elect Director M. Walter D Alessio Management For For 3 Elect Director Nicholas Debenedictis Management For For 4 Elect Director Nelson A. Diaz Management For For 5 Elect Director Sue L. Gin Management For For 6 Elect Director Rosemarie B. Greco Management For For 7 Elect Director Paul L. Joskow Management For For 8 Elect Director Richard W. Mies Management For For 9 Elect Director John M. Palms Management For For 10 Elect Director William C. Richardson Management For For 11 Elect Director Thomas J. Ridge Management For For 12 Elect Director John W. Rogers, Jr. Management For For 13 Elect Director John W. Rowe Management For For 14 Elect Director Stephen D. Steinour Management For For 15 Elect Director Don Thompson Management For For 16 Ratify Auditors Management For For 17 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 18 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- FOSTER WHEELER AG Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: FWLT Security ID on Ballot: H27178104 Meeting Date: 5/3/2011 Shares Available to Vote: 164 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Clayton C. Daley, Jr. as Director Management For For 1.2 Elect Edward G. Galante as Director Management For For 1.3 Elect Raymond J. Milchovich as Director Management For For 2 Ratify PricewaterhouseCoopers AG as Auditors Management For For 3 Ratify PricewaterhouseCoopers LLP as Independent Registered Management For For Public Accounting Firm 4 Accept Financial Statements and Statutory Reports Management For For 5 Approve Discharge of Board and Senior Management Management For For 6 Approve Creation of CHF 187 Million Pool of Capital without Management For For Preemptive Rights 7 Approve CHF 13 Million Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 9 Advisory Vote on Say on Pay Frequency Management One Year One Year 10 Approve Re-allocation of Free Reserves to Legal Reserves from Management For For Capital Contribution 11 Broadridge note: IN THE EVENT COUNTERPROPOSALS, ALTERATIONS Management For Abstain OR AMENDMENTS OF THEAGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE ANNUAL GENERALMEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS FOLLOWS -------------------------------------------------------------------------------- GANNETT CO., INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: GCI Security ID on Ballot: 364730101 Meeting Date: 5/3/2011 Shares Available to Vote: 382 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John E. Cody Management For For 1.2 Elect Director Craig A. Dubow Management For For 1.3 Elect Director Howard D. Elias Management For For 1.4 Elect Director Arthur H. Harper Management For For 1.5 Elect Director John Jeffry Louis Management For For 1.6 Elect Director Marjorie Magner Management For For 1.7 Elect Director Scott K. McCune Management For For 1.8 Elect Director Duncan M. McFarland Management For For 1.9 Elect Director Neal Shapiro Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: IFF Security ID on Ballot: 459506101 Meeting Date: 5/3/2011 Shares Available to Vote: 287 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Margaret Hayes Adame Management For For 2 Elect Director Marcello Bottoli Management For For 3 Elect Director Linda B. Buck Management For For 4 Elect Director J. Michael Cook Management For For 5 Elect Director Roger W. Ferguson, Jr. Management For For 6 Elect Director Andreas Fibig Management For For 7 Elect Director Alexandra A. Herzan Management For For 8 Elect Director Henry W. Howell, Jr. Management For For 9 Elect Director Katherine M. Hudson Management For For 10 Elect Director Arthur C. Martinez Management For For 11 Elect Director Dale F. Morrison Management For For 12 Elect Director Douglas D. Tough Management For For 13 Ratify Auditors Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- ITRON, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: ITRI Security ID on Ballot: 465741106 Meeting Date: 5/3/2011 Shares Available to Vote: 52 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Jon E. Eliassen Management For For 2 Elect Director Charles H. Gaylord Jr. Management For For 3 Elect Director Gary E. Pruitt Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- MANPOWER GROUP Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: MAN Security ID on Ballot: 56418H100 Meeting Date: 5/3/2011 Shares Available to Vote: 262 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Cari M. Dominguez Management For For 1.2 Elect Director Roberto Mendoza Management For For 1.3 Elect Director Elizabeth P. Sartain Management For For 1.4 Elect Director Edward J. Zore Management For Against 1.5 Elect Director William Downe Management For For 1.6 Elect Director Patricia A. Hemingway Hall Management For For 2 Ratify Auditors Management For For 3 Approve Executive Incentive Bonus Plan Management For For 4 Approve Omnibus Stock Plan Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- NV ENERGY, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: NVE Security ID on Ballot: 67073Y106 Meeting Date: 5/3/2011 Shares Available to Vote: 850 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Joseph B. Anderson, Jr. Management For For 1.2 Elect Director Glenn C. Christenson Management For For 1.3 Elect Director Brian J. Kennedy Management For For 1.4 Elect Director John F. O'Reilly Management For For 1.5 Elect Director Philip G. Satre Management For For 1.6 Elect Director Michael W. Yackira Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Amend Omnibus Stock Plan Management For For 5 Reduce Supermajority Vote Requirement for Amending Articles Management For For on Director Elections and Removals 6 Reduce Supermajority Vote Requirement for Fair Price Management For For Provisions 7 Ratify Auditors Management For For 8 Require a Majority Vote for the Election of Directors Share Holder Against Against 9 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For 10 Stock Retention/Holding Period Share Holder Against Against -------------------------------------------------------------------------------- NVR, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: NVR Security ID on Ballot: 62944T105 Meeting Date: 5/3/2011 Shares Available to Vote: 23 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director C. E. Andrews Management For For 2 Elect Director Robert C. Butler Management For For 3 Elect Director Timothy M. Donahue Management For For 4 Elect Director Alfred E. Festa Management For For 5 Elect Director Manuel H. Johnson Management For For 6 Elect Director William A. Moran Management For For 7 Elect Director David A. Preiser Management For For 8 Elect Director W. Grady Rosier Management For For 9 Elect Director Dwight C. Schar Management For For 10 Elect Director John M. Toups Management For For 11 Elect Director Paul W. Whetsell Management For For 12 Ratify Auditors Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: ORLY Security ID on Ballot: 67103H107 Meeting Date: 5/3/2011 Shares Available to Vote: 262 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director David E. O?Reilly Management For For 2 Elect Director Jay D. Burchfield Management For For 3 Elect Director Paul R. Lederer Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: BTU Security ID on Ballot: 704549104 Meeting Date: 5/3/2011 Shares Available to Vote: 984 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Gregory H. Boyce Management For For 1.2 Elect Director William A. Coley Management For For 1.3 Elect Director William E. James Management For For 1.4 Elect Director Robert B. Karn III Management For For 1.5 Elect Director M. Frances Keeth Management For For 1.6 Elect Director Henry E. Lentz Management For For 1.7 Elect Director Robert A. Malone Management For For 1.8 Elect Director William C. Rusnack Management For For 1.9 Elect Director John F. Turner Management For For 1.10 Elect Director Sandra A. Van Trease Management For For 1.11 Elect Director Alan H. Washkowitz Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Two Years One Year 5 Approve Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: PCL Security ID on Ballot: 729251108 Meeting Date: 5/3/2011 Shares Available to Vote: 313 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Rick R. Holley Management For For 2 Elect Director Robin Josephs Management For For 3 Elect Director John G. McDonald Management For For 4 Elect Director Robert B. McLeod Management For For 5 Elect Director John F. Morgan Sr. Management For For 6 Elect Director Marc F. Racicot Management For For 7 Elect Director John H. Scully Management For For 8 Elect Director Stephen C. Tobias Management For For 9 Elect Director Martin A. White Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management One Year One Year 12 Ratify Auditors Management For For -------------------------------------------------------------------------------- RACKSPACE HOSTING, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: RAX Security ID on Ballot: 750086100 Meeting Date: 5/3/2011 Shares Available to Vote: 400 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Graham Weston Management For For 1.2 Elect Director Palmer Moe Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- REALTY INCOME CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: O Security ID on Ballot: 756109104 Meeting Date: 5/3/2011 Shares Available to Vote: 190 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Kathleen R. Allen Management For For 1.2 Elect Director Donald R. Cameron Management For For 1.3 Elect Director Priya Cherian Huskins Management For For 1.4 Elect Director Thomas A. Lewis Management For For 1.5 Elect Director Michael D. McKee Management For For 1.6 Elect Director Gregory T. McLaughlin Management For For 1.7 Elect Director Ronald L. Merriman Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: REG Security ID on Ballot: 758849103 Meeting Date: 5/3/2011 Shares Available to Vote: 317 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Martin E. Stein, Jr. Management For For 1.2 Elect Director Raymond L. Bank Management For For 1.3 Elect Director C. Ronald Blankenship Management For For 1.4 Elect Director A.R. Carpenter Management For For 1.5 Elect Director J. Dix Druce Management For For 1.6 Elect Director Mary Lou Fiala Management For For 1.7 Elect Director Bruce M. Johnson Management For For 1.8 Elect Director Douglas S. Luke Management For For 1.9 Elect Director John C. Schweitzer Management For For 1.10 Elect Director Brian M. Smith Management For For 1.11 Elect Director Thomas G. Wattles Management For For 2 Advisory Vote on Say on Pay Frequency Management One Year One Year 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Approve Omnibus Stock Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- SEARS HOLDINGS CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: SHLD Security ID on Ballot: 812350106 Meeting Date: 5/3/2011 Shares Available to Vote: 78 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Louis J. D'Ambrosio Management For For 1.2 Elect Director William C. Kunkler, III Management For For 1.3 Elect Director Edward S. Lampert Management For For 1.4 Elect Director Steven T. Mnuchin Management For For 1.5 Elect Director Ann N. Reese Management For For 1.6 Elect Director Emily Scott Management For For 1.7 Elect Director Thomas J. Tisch Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For 5 Report on Political Contributions Share Holder Against Abstain -------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: SIAL Security ID on Ballot: 826552101 Meeting Date: 5/3/2011 Shares Available to Vote: 196 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Rebecca M. Bergman Management For For 2 Elect Director George M. Church Management For For 3 Elect Director David R. Harvey Management For For 4 Elect Director W. Lee McCollum Management For For 5 Elect Director Avi M. Nash Management For For 6 Elect Director Steven M. Paul Management For For 7 Elect Director J. Pedro Reinhard Management For For 8 Elect Director Rakesh Sachdev Management For For 9 Elect Director D. Dean Spatz Management For For 10 Elect Director Barrett A. Toan Management For For 11 Amend Omnibus Stock Plan Management For For 12 Ratify Auditors Management For For 13 Reduce Supermajority Vote Requirement Management For For 14 Reduce Supermajority Vote Requirement Relating to Business Management For For Combinations 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: SPR Security ID on Ballot: 848574109 Meeting Date: 5/3/2011 Shares Available to Vote: 185 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Charles L. Chadwell Management For For 1.2 Elect Director Ivor Evans Management For For 1.3 Elect Director Paul Fulchino Management For Withhold 1.4 Elect Director Richard Gephardt Management For Withhold 1.5 Elect Director Robert Johnson Management For For 1.6 Elect Director Ronald Kadish Management For For 1.7 Elect Director Tawfiq Popatia Management For Withhold 1.8 Elect Director Francis Raborn Management For For 1.9 Elect Director Jeffrey L. Turner Management For For 1.10 Elect Director James L. Welch Management For For 2 Amend Restricted Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- TALECRIS BIOTHERAPEUTICS HOLDINGS CORP. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: TLCR Security ID on Ballot: 874227101 Meeting Date: 5/3/2011 Shares Available to Vote: 89 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director W. Brett Ingersoll Management For For 1.2 Elect Director Lawrence D. Stern Management For For 1.3 Elect Director Ruedi E. Waeger, Ph.D. Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: DNB Security ID on Ballot: 26483E100 Meeting Date: 5/3/2011 Shares Available to Vote: 194 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Naomi O. Seligman Management For For 2 Elect Director Michael J. Winkler Management For For 3 Ratify Auditors Management For For 4 Amend Executive Incentive Bonus Plan Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Reduce Supermajority Vote Requirement Management For For 8 Declassify the Board of Directors Management For For -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: TSS Security ID on Ballot: 891906109 Meeting Date: 5/3/2011 Shares Available to Vote: 382 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Kriss Cloninger III Management For Against 2 Elect Director Sidney E. Harris Management For For 3 Elect Director Mason H. Lampton Management For For 4 Elect Director H. Lynn Page Management For For 5 Elect Director Philip W. Tomlinson Management For For 6 Elect Director John T. Turner Management For For 7 Elect Director Richard W. Ussery Management For For 8 Elect Director M. Troy Woods Management For For 9 Elect Director James D. Yancey Management For Against 10 Elect Director Rebecca K. Yarbrough Management For Against 11 Ratify Auditors Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- TRIMBLE NAVIGATION LIMITED Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: TRMB Security ID on Ballot: 896239100 Meeting Date: 5/3/2011 Shares Available to Vote: 462 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Steven W. Berglund Management For For 1.2 Elect Director John B. Goodrich Management For For 1.3 Elect Director William Hart Management For For 1.4 Elect Director Merit E. Janow Management For For 1.5 Elect Director Ulf J. Johansson Management For For 1.6 Elect Director Bradford W. Parkinson Management For For 1.7 Elect Director Mark S. Peek Management For For 1.8 Elect Director Nickolas W. Vande Steeg Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: WFC Security ID on Ballot: 949746101 Meeting Date: 5/3/2011 Shares Available to Vote: 17758 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Election Director John D. Baker II Management For For 2 Election Director John S. Chen Management For For 3 Election Director Lloyd H. Dean Management For For 4 Election Director Susan E. Engel Management For For 5 Election Director Enrique Hernandez, Jr. Management For Against 6 Election Director Donald M. James Management For For 7 Election Director Mackey J. McDonald Management For For 8 Election Director Cynthia H. Milligan Management For For 9 Elect Director Nicholas G. Moore Management For For 10 Elect Director Philip J. Quigley Management For Against 11 Elect Director Judith M. Runstad Management For For 12 Elect Director Stephen W. Sanger Management For For 13 Elect Director John G. Stumpf Management For For 14 Elect Director an G. Swenson Management For Against 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management One Year One Year 17 Ratify Auditors Management For For 18 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For 19 Provide for Cumulative Voting Share Holder Against Against 20 Require Independent Board Chairman Share Holder Against Against 21 Advisory Vote to Ratify Directors' Compensation Share Holder Against Against 22 Require Audit Committee Review and Report on Controls Related Share Holder Against Against to Loans, Foreclosure and Securitizations -------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: WLL Security ID on Ballot: 966387102 Meeting Date: 5/3/2011 Shares Available to Vote: 368 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director D. Sherwin Artus Management For For 1.2 Elect Director Phillip E. Doty Management For For 2 Increase Authorized Common Stock Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- APTARGROUP, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: ATR Security ID on Ballot: 038336103 Meeting Date: 5/4/2011 Shares Available to Vote: 237 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director George L. Fotiades Management For For 1.2 Elect Director King W. Harris Management For For 1.3 Elect Director Peter H. Pfeiffer Management For For 1.4 Elect Director Joanne C. Smith Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Approve Omnibus Stock Plan Management For Against 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: AGO Security ID on Ballot: G0585R106 Meeting Date: 5/4/2011 Shares Available to Vote: 516 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Francisco L. Borges as Director Management For For 1.2 Elect Patrick W. Kenny as Director Management For For 1.3 Elect Robin Monro-Davies as Director Management For For 1.4 Elect Michael T. O'Kane as Director Management For For 1.5 Elect Howard Albert as Director of Assured Guaranty Re Ltd Management For For 1.6 Elect Robert A. Bailenson as Director of Assured Guaranty Re Management For For Ltd 1.7 Elect Russell Brewer II as Director of Assured Guaranty Re Ltd Management For For 1.8 Elect Gary Burnet as Director of Assured Guaranty Re Ltd Management For For 1.9 Elect Dominic J. Frederico as Director of Assured Guaranty Re Management For For Ltd 1.10 Elect James M. Michener as Director of Assured Guaranty Re Ltd Management For For 1.11 Elect Robert B. Mills as Director of Assured Guaranty Re Ltd Management For For 1.12 Elect Kevin Pearson as Director of Assured Guaranty Re Ltd Management For For 2 Declassify the Board of Directors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For 6 Ratify PricewaterhouseCoopers LLP as Auditors of Assured Management For For Guaranty Re -------------------------------------------------------------------------------- AUTONATION, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: AN Security ID on Ballot: 05329W102 Meeting Date: 5/4/2011 Shares Available to Vote: 120 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Mike Jackson Management For For 2 Elect Director Robert J. Brown Management For For 3 Elect Director Rick L. Burdick Management For For 4 Elect Director William C. Crowley Management For Against 5 Elect Director David B. Edelson Management For Against 6 Elect Director Robert R. Grusky Management For For 7 Elect Director Michael Larson Management For For 8 Elect Director Michael E. Maroone Management For For 9 Elect Director Carlos A. Migoya Management For For 10 Elect Director Alison H. Rosenthal Management For For 11 Ratify Auditors Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management Three Years One Year 14 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For 15 Provide for Cumulative Voting Share Holder Against Against -------------------------------------------------------------------------------- BROOKFIELD OFFICE PROPERTIES INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: BPO Security ID on Ballot: 112900105 Meeting Date: 5/4/2011 Shares Available to Vote: 971 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Increase in Size of Board from Ten to Eleven Management For For 2 Change Company Name to Brookfield Office Properties Inc. Management For For 3.1 Elect Director Gordon E. Arnell Management For For 3.2 Elect Director William T. Cahill Management For For 3.3 Elect Director Richard B. Clark Management For For 3.4 Elect Director Jack L. Cockwell Management For Withhold 3.5 Elect Director J. Bruce Flatt Management For For 3.6 Elect Director Michael Hegarty Management For For 3.7 Elect Director F. Allan McDonald Management For For 3.8 Elect Director Allan S. Olson Management For For 3.9 Elect Director Robert L. Stelzl Management For For 3.10 Elect Director Diana L. Taylor Management For For 3.11 Elect Director John E. Zuccotti Management For For 4 Approve Deloitte & Touche LLP as Auditors and Authorize Board Management For For to Fix Their Remuneration -------------------------------------------------------------------------------- CONSOL ENERGY INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: CNX Security ID on Ballot: 20854P109 Meeting Date: 5/4/2011 Shares Available to Vote: 858 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director J. Brett Harvey Management For For 1.2 Elect Director John Whitmire Management For For 1.3 Elect Director Philip W. Baxter Management For For 1.4 Elect Director James E. Altmeyer, Sr. Management For For 1.5 Elect Director William E. Davis Management For For 1.6 Elect Director Raj K. Gupta Management For For 1.7 Elect Director Patricia A. Hammick Management For For 1.8 Elect Director David C. Hardesty, Jr. Management For For 1.9 Elect Director John T. Mills Management For For 1.10 Elect Director William P. Powell Management For For 1.11 Elect Director Joseph T. Williams Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Two Years One Year -------------------------------------------------------------------------------- CSX CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: CSX Security ID on Ballot: 126408103 Meeting Date: 5/4/2011 Shares Available to Vote: 1353 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Donna M. Alvarado Management For For 2 Elect Director John B. Breaux Management For For 3 Elect Director Pamela L. Carter Management For For 4 Elect Director Steven T. Halverson Management For For 5 Elect Director Edward J. Kelly, III Management For For 6 Elect Director Gilbert H. Lamphere Management For For 7 Elect Director John D. McPherson Management For For 8 Elect Director Timothy T. O'Toole Management For For 9 Elect Director David M. Ratcliffe Management For For 10 Elect Director Donald J. Shepard Management For For 11 Elect Director Michael J. Ward Management For For 12 Elect Director J.C. Watts, Jr. Management For For 13 Elect Director J. Steven Whisler Management For For 14 Ratify Auditors Management For For 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- EMC CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: EMC Security ID on Ballot: 268648102 Meeting Date: 5/4/2011 Shares Available to Vote: 7214 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Michael W. Brown Management For For 2 Elect Director Randolph L. Cowen Management For For 3 Elect Director Michael J. Cronin Management For For 4 Elect Director Gail Deegan Management For For 5 Elect Director James S. DiStasio Management For For 6 Elect Director John R. Egan Management For For 7 Elect Director Edmund F. Kelly Management For For 8 Elect Director Windle B. Priem Management For For 9 Elect Director Paul Sagan Management For For 10 Elect Director David N. Strohm Management For For 11 Elect Director Joseph M. Tucci Management For For 12 Ratify Auditors Management For For 13 Amend Omnibus Stock Plan Management For For 14 Provide Right to Call Special Meeting Management For For 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: EXPD Security ID on Ballot: 302130109 Meeting Date: 5/4/2011 Shares Available to Vote: 776 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Mark A. Emmert Management For Against 2 Elect Director R. Jordan Gates Management For For 3 Elect Director Dan P. Kourkoumelis Management For For 4 Elect Director Michael J. Malone Management For For 5 Elect Director John W. Meisenbach Management For For 6 Elect Director Peter J. Rose Management For For 7 Elect Director James L.k. Wang Management For For 8 Elect Director Robert R. Wright Management For For 9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 10 Advisory Vote on Say on Pay Frequency Management One Year One Year 11 Approve Stock Option Plan Management For For 12 Ratify Auditors Management For For -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: ESRX Security ID on Ballot: 302182100 Meeting Date: 5/4/2011 Shares Available to Vote: 1758 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Gary G. Benanav Management For For 1.2 Elect Director Maura C. Breen Management For For 1.3 Elect Director Nicholas J. LaHowchic Management For For 1.4 Elect Director Thomas P. Mac Mahon Management For For 1.5 Elect Director Frank Mergenthaler Management For For 1.6 Elect Director Woodrow A. Myers Jr. Management For For 1.7 Elect Director John O. Parker, Jr. Management For For 1.8 Elect Director George Paz Management For For 1.9 Elect Director Samuel K. Skinner Management For For 1.10 Elect Director Seymour Sternberg Management For Against 2 Ratify Auditors Management For For 3 Provide Right to Call Special Meeting Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year 6 Approve Omnibus Stock Plan Management For For 7 Report on Political Contributions Share Holder Against Against -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: FRT Security ID on Ballot: 313747206 Meeting Date: 5/4/2011 Shares Available to Vote: 104 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Jon E. Bortz Management For For 1.2 Elect Director David W. Faeder Management For For 1.3 Elect Director Kristin Gamble Management For For 1.4 Elect Director Warren M. Thompson Management For For 1.5 Elect Director Donald C. Wood Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: GD Security ID on Ballot: 369550108 Meeting Date: 5/4/2011 Shares Available to Vote: 1087 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Mary T. Barra Management For For 2 Elect Director Nicholas D. Chabraja Management For For 3 Elect Director James S. Crown Management For For 4 Elect Director William P. Fricks Management For For 5 Elect Director Jay L. Johnson Management For For 6 Elect Director George A. Joulwan Management For For 7 Elect Director Paul G. Kaminski Management For For 8 Elect Director John M. Keane Management For For 9 Elect Director Lester L. Lyles Management For For 10 Elect Director William A. Osborn Management For For 11 Elect Director Robert Walmsley Management For For 12 Ratify Auditors Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management Three Years One Year 15 Review and Assess Human Rights Policies Share Holder Against Abstain 16 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For -------------------------------------------------------------------------------- HESS CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: HES Security ID on Ballot: 42809H107 Meeting Date: 5/4/2011 Shares Available to Vote: 1076 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director E.E. Holiday Management For For 2 Elect Director J.H. Mullin Management For For 3 Elect Director F.B. Walker Management For For 4 Elect Director R.N. Wilson Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Ratify Auditors Management For For 8 Amend Executive Incentive Bonus Plan Management For For -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: IDXX Security ID on Ballot: 45168D104 Meeting Date: 5/4/2011 Shares Available to Vote: 111 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Thomas Craig Management For For 1.2 Elect Director Rebecca M. Henderson Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: KIM Security ID on Ballot: 49446R109 Meeting Date: 5/4/2011 Shares Available to Vote: 740 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director M. Cooper Management For For 1.2 Elect Director P. Coviello Management For For 1.3 Elect Director R. Dooley Management For Withhold 1.4 Elect Director J. Grills Management For For 1.5 Elect Director D. Henry Management For For 1.6 Elect Director F. P. Hughes Management For For 1.7 Elect Director F. Lourenso Management For For 1.8 Elect Director C. Nicholas Management For For 1.9 Elect Director R. Saltzman Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: MTD Security ID on Ballot: 592688105 Meeting Date: 5/4/2011 Shares Available to Vote: 120 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Robert F. Spoerry Management For For 2 Elect Director Wah-hui Chu Management For For 3 Elect Director Francis A. Contino Management For For 4 Elect Director Olivier A. Filliol Management For For 5 Elect Director Michael A. Kelly Management For For 6 Elect Director Martin D. Madaus Management For For 7 Elect Director Hans Ulrich Maerki Management For For 8 Elect Director George M. Milne Management For For 9 Elect Director Thomas P. Salice Management For For 10 Ratify Auditors Management For For 11 Approve Executive Incentive Bonus Plan Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- PEPSICO, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: PEP Security ID on Ballot: 713448108 Meeting Date: 5/4/2011 Shares Available to Vote: 5614 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director S.L. Brown Management For For 2 Elect Director I.M. Cook Management For For 3 Elect Director D. Dublon Management For For 4 Elect Director V.J. Dzau Management For For 5 Elect Director R.L. Hunt Management For For 6 Elect Director A. Ibarguen Management For For 7 Elect Director A.C. Martinez Management For For 8 Elect Director I.K. Nooyi Management For For 9 Elect Director S.P. Rockefeller Management For For 10 Elect Director J.J. Schiro Management For For 11 Elect Director L.G. Trotter Management For For 12 Elect Director D. Vasella Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management Three Years One Year 15 Ratify Auditors Management For For 16 Adopt Majority Voting for Uncontested Election of Directors Management For For 17 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For 18 Report on Political Contributions Share Holder Against Against -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: RHI Security ID on Ballot: 770323103 Meeting Date: 5/4/2011 Shares Available to Vote: 304 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Andrew S. Berwick, Jr. Management For For 1.2 Elect Director Edward W. Gibbons Management For For 1.3 Elect Director Harold M. Messmer, Jr. Management For For 1.4 Elect Director Barbara J. Novogradac Management For For 1.5 Elect Director Robert J. Pace Management For For 1.6 Elect Director Frederick A. Richman Management For For 1.7 Elect Director M. Keith Waddell Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: SBAC Security ID on Ballot: 78388J106 Meeting Date: 5/4/2011 Shares Available to Vote: 211 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Steven E. Bernstein Management For For 1.2 Elect Director Duncan H. Cocroft Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Amend Qualified Employee Stock Purchase Plan Management For For -------------------------------------------------------------------------------- SOUTHERN UNION COMPANY Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: SUG Security ID on Ballot: 844030106 Meeting Date: 5/4/2011 Shares Available to Vote: 195 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director George L. Lindemann Management For For 1.2 Elect Director Eric D. Herschmann Management For For 1.3 Elect Director David Brodsky Management For For 1.4 Elect Director Frank W. Denius Management For For 1.5 Elect Director Kurt A. Gitter Management For For 1.6 Elect Director Herbert H. Jacobi Management For For 1.7 Elect Director Thomas N. McCarter, III Management For For 1.8 Elect Director George Rountree, III Management For For 1.9 Elect Director Allan D. Scherer Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Prepare Sustainability Report Share Holder Against For -------------------------------------------------------------------------------- TECO ENERGY, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: TE Security ID on Ballot: 872375100 Meeting Date: 5/4/2011 Shares Available to Vote: 364 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Dubose Ausley Management For For 2 Elect Director James L. Ferman, Jr. Management For For 3 Elect Director Paul L. Whiting Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Amend EEO Policy to Prohibit Discrimination Based on Sexual Share Holder Against Abstain Orientation and Gender Identity 8 Declassify the Board of Directors Share Holder Against For -------------------------------------------------------------------------------- TELLABS, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: TLAB Security ID on Ballot: 879664100 Meeting Date: 5/4/2011 Shares Available to Vote: 1143 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Frank Ianna Management For For 2 Elect Director Stephanie Pace Marshall Management For For 3 Elect Director William F. Souders Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- VALIDUS HOLDINGS, LTD. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: VR Security ID on Ballot: G9319H102 Meeting Date: 5/4/2011 Shares Available to Vote: 133 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Matthew J. Grayson Management For For 1.2 Elect Director Jean-Marie Nessi Management For For 1.3 Elect Director Mandakini Puri Management For For 2.4 Elect Edward J. Noonan as Subsidiary Director Management For For 2.5 Elect C.N. Rupert Atkin as Subsidiary Director Management For For 2.6 Elect Patrick G. Barry as Subsidiary Director Management For For 2.7 Elect Peter A. Bilsby as Subsidiary Director Management For For 2.8 Elect Julian P. Bosworth as Subsidiary Director Management For For 2.9 Elect Michael E.A. Carpenter as Subsidiary Director Management For For 2.10 Elect Rodrigo Castro as Subsidiary Director Management For For 2.11 Elect Jane S. Clouting as Subsidiary Director Management For For 2.12 Elect Joseph E. (Jeff) Consolino as Subsidiary Director Management For For 2.13 Elect C. Jerome Dill as Subsidiary Director Management For For 2.14 Elect Andrew Downey as Subsidiary Director Management For For 2.15 Elect Kerry A. Emanuel as Subsidiary Director Management For For 2.16 Elect Jonathan D. Ewington as Subsidiary Director Management For For 2.17 Elect Andrew M. Gibbs as Subsidiary Director Management For For 2.18 Elect Michael Greene as Subsidiary Director Management For For 2.19 Elect Nicholas J. Hales as Subsidiary Director Management For For 2.20 Elect Mark S. Johnson as Subsidiary Director Management For For 2.21 Elect Anthony J. Keys as Subsidiary Director Management For For 2.22 Elect Robert F. Kuzloski as Subsidiary Director Management For For 2.23 Elect Gillian S. Langford as Subsidiary Director Management For For 2.24 Elect Stuart W. Mercer as Subsidiary Director Management For For 2.25 Elect Paul J. Miller as Subsidiary Director Management For For 2.26 Elect Jean-Marie Nessi as Subsidiary Director Management For For 2.27 Elect Julian G. Ross as Subsidiary Director Management For For 2.28 Elect Rafael Saer as Subsidiary Director Management For For 2.29 Elect James E. Skinner as Subsidiary Director Management For For 2.30 Elect Verner G. Southey as Subsidiary Director Management For For 2.31 Elect Nigel D. Wachman as Subsidiary Director Management For For 2.32 Elect Conan M. Ward as Subsidiary Director Management For For 2.33 Elect Lixin Zeng as Subsidiary Director Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Ratify PricewaterhouseCoopers Hamilton Bermuda as Independent Management For For Auditors -------------------------------------------------------------------------------- WINDSTREAM CORP. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: WIN Security ID on Ballot: 97381W104 Meeting Date: 5/4/2011 Shares Available to Vote: 1623 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Carol B. Armitage Management For For 2 Elect Director Samuel E. Beall, III Management For For 3 Elect Director Dennis E. Foster Management For For 4 Elect Director Francis X. Frantz Management For For 5 Elect Director Jeffery R. Gardner Management For For 6 Elect Director Jeffrey T. Hinson Management For For 7 Elect Director Judy K. Jones Management For For 8 Elect Director William A. Montgomery Management For For 9 Elect Director Alan L. Wells Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management One Year One Year 12 Ratify Auditors Management For For 13 Provide for Cumulative Voting Share Holder Against Against 14 Report on Political Contributions Share Holder Against Against -------------------------------------------------------------------------------- AMB PROPERTY CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: AMB Security ID on Ballot: 00163T109 Meeting Date: 5/5/2011 Shares Available to Vote: 283 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director T. Robert Burke Management For For 2 Elect Director David A. Cole Management For For 3 Elect Director Lydia H. Kennard Management For For 4 Elect Director J. Michael Losh Management For For 5 Elect Director Hamid R. Moghadam Management For For 6 Elect Director Frederick W. Reid Management For For 7 Elect Director Jeffrey L. Skelton Management For For 8 Elect Director Thomas W. Tusher Management For For 9 Elect Director Carl B. Webb Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: AXS Security ID on Ballot: G0692U109 Meeting Date: 5/5/2011 Shares Available to Vote: 409 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Robert L. Friedman as Director Management For For 1.2 Elect Donald J. Greene as Director Management For For 1.3 Elect Cheryl-Ann Lister as Director Management For For 1.4 Elect Thomas C. Ramey as Director Management For For 1.5 Elect Wilhelm Zeller as Director Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Deloitte & Touche Ltd as Auditors Management For For -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HOLDINGS,AG. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: AWH Security ID on Ballot: H01531104 Meeting Date: 5/5/2011 Shares Available to Vote: 126 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Mark R. Patterson as Director Management For For 2 Elect Samuel J. Weinhoff as Director Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Accept Consolidated Financial Statements and Statutory Reports Management For For 6 Approve Treatment of Net Loss Management For For 7 Approve Reduction in Share Capital and Repayment of $1.50 per Management For For share 8 Approve Share Repurchase Program and Reissuance of Management For For Repurchased Shares 9 Appoint Deloitte & Touche as Independent Auditors and Management For For Deloitte AG as Statutory Auditors 10 Appoint PricewaterhouseCoopers AG as Special Auditor Management For For 11 Approve Discharge of Board and Senior Management Management For For -------------------------------------------------------------------------------- APACHE CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: APA Security ID on Ballot: 037411105 Meeting Date: 5/5/2011 Shares Available to Vote: 1253 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director G. Steven Farris Management For For 2 Elect Director Randolph M. Ferlic Management For For 3 Elect Director A.D. Frazier, Jr. Management For For 4 Elect Director John A. Kocur Management For For 5 Ratify Auditors Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year 8 Increase Authorized Common Stock Management For For 9 Increase Authorized Preferred Stock Management For For 10 Approve Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: AVP Security ID on Ballot: 054303102 Meeting Date: 5/5/2011 Shares Available to Vote: 781 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director W. Don Cornwell Management For For 1.2 Elect Director V. Ann Hailey Management For For 1.3 Elect Director Fred Hassan Management For For 1.4 Elect Director Andrea Jung Management For For 1.5 Elect Director Maria Elena Lagomasino Management For For 1.6 Elect Director Ann S. Moore Management For For 1.7 Elect Director Paul S. Pressler Management For For 1.8 Elect Director Gary M. Rodkin Management For For 1.9 Elect Director Paula Stern Management For For 1.10 Elect Director Lawrence A. Weinbach Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For 5 Reduce Supermajority Vote Requirement Management For For -------------------------------------------------------------------------------- BEMIS COMPANY, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: BMS Security ID on Ballot: 081437105 Meeting Date: 5/5/2011 Shares Available to Vote: 199 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Edward N. Perry Management For For 1.2 Elect Director William J. Scholle Management For Withhold 1.3 Elect Director Timothy M. Manganello Management For For 1.4 Elect Director Philip G. Weaver Management For For 1.5 Elect Director Henry J. Theisen Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- BROADCOM CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: BRCM Security ID on Ballot: 111320107 Meeting Date: 5/5/2011 Shares Available to Vote: 1542 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Nancy H. Handel Management For For 1.2 Elect Director Eddy W. Hartenstein Management For For 1.3 Elect Director Maria Klawe Management For For 1.4 Elect Director John E. Major Management For For 1.5 Elect Director Scott A. McGregor Management For For 1.6 Elect Director William T. Morrow Management For For 1.7 Elect Director Henry Samueli Management For For 1.8 Elect Director John A.C. Swainson Management For For 1.9 Elect Director Robert E. Switz Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: CHD Security ID on Ballot: 171340102 Meeting Date: 5/5/2011 Shares Available to Vote: 135 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Jose B. Alvarez Management For For 1.2 Elect Director James R. Craigie Management For For 1.3 Elect Director Rosina B. Dixon Management For For 1.4 Elect Director Robert D. LeBlanc Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- COVANTA HOLDING CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: CVA Security ID on Ballot: 22282E102 Meeting Date: 5/5/2011 Shares Available to Vote: 222 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director David M. Barse Management For Withhold 1.2 Elect Director Ronald J. Broglio Management For For 1.3 Elect Director Peter C.B. Bynoe Management For Withhold 1.4 Elect Director Linda J. Fisher Management For For 1.5 Elect Director Joseph M. Holsten Management For For 1.6 Elect Director Anthony J. Orlando Management For For 1.7 Elect Director William C. Pate Management For For 1.8 Elect Director Robert S. Silberman Management For For 1.9 Elect Director Jean Smith Management For For 1.10 Elect Director Samuel Zell Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- DTE ENERGY COMPANY Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: DTE Security ID on Ballot: 233331107 Meeting Date: 5/5/2011 Shares Available to Vote: 599 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Lillian Bauder Management For For 1.2 Elect Director W. Frank Fountain, Jr. Management For For 1.3 Elect Director Mark A. Murray Management For For 1.4 Elect Director Josue Robles, Jr. Management For For 1.5 Elect Director James H. Vandenberghe Management For For 1.6 Elect Director David A. Brandon Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Declassify the Board of Directors Management For For 6 Report on Political Contributions Share Holder Against Against -------------------------------------------------------------------------------- DOVER CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: DOV Security ID on Ballot: 260003108 Meeting Date: 5/5/2011 Shares Available to Vote: 687 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director D.H. Benson Management For For 2 Elect Director R.W. Cremin Management For For 3 Elect Director J-P.M. Ergas Management For For 4 Elect Director P.T. Francis Management For For 5 Elect Director K.C. Graham Management For For 6 Elect Director R.A. Livingston Management For For 7 Elect Director R.K. Lochridge Management For For 8 Elect Director B.G. Rethore Management For For 9 Elect Director M.B. Stubbs Management For For 10 Elect Director S.M. Todd Management For For 11 Elect Director S.K. Wagner Management For For 12 Elect Director M.A. Winston Management For For 13 Ratify Auditors Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: DUK Security ID on Ballot: 26441C105 Meeting Date: 5/5/2011 Shares Available to Vote: 2365 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director William Barnet, III Management For For 1.2 Elect Director G. Alex Bernhardt, Sr. Management For For 1.3 Elect Director Michael G. Browning Management For For 1.4 Elect Director Daniel R. DiMicco Management For For 1.5 Elect Director John H. Forsgren Management For For 1.6 Elect Director Ann Maynard Gray Management For For 1.7 Elect Director James H. Hance, Jr. Management For For 1.8 Elect Director E. James Reinsch Management For For 1.9 Elect Director James T. Rhodes Management For For 1.10 Elect Director James E. Rogers Management For For 1.11 Elect Director Philip R. Sharp Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Report on Global Warming Lobbying Activities Share Holder Against Against 6 Report on Financial Risks of Coal Reliance Share Holder Against Against 7 Require a Majority Vote for the Election of Directors Share Holder Against Against -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: EMN Security ID on Ballot: 277432100 Meeting Date: 5/5/2011 Shares Available to Vote: 133 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Humberto P. Alfonso Management For For 2 Elect Director Michael P. Connors Management For For 3 Elect Director Howard L. Lance Management For For 4 Elect Director James P. Rogers Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Ratify Auditors Management For For 8 Declassify the Board of Directors Management For For 9 Reduce Supermajority Vote Requirement Share Holder Against For -------------------------------------------------------------------------------- ECOLAB INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: ECL Security ID on Ballot: 278865100 Meeting Date: 5/5/2011 Shares Available to Vote: 400 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Douglas M. Baker, Jr. Management For For 2 Elect Director Barbara J. Beck Management For For 3 Elect Director Jerry W. Levin Management For For 4 Elect Director Robert L. Lumpkins Management For For 5 Ratify Auditors Management For For 6 Amend Nonqualified Employee Stock Purchase Plan Management For For 7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 8 Advisory Vote on Say on Pay Frequency Management One Year One Year 9 Adopt Policy on Human Right to Water Share Holder Against Against 10 Reduce Supermajority Vote Requirement Share Holder Against For -------------------------------------------------------------------------------- EQUIFAX INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: EFX Security ID on Ballot: 294429105 Meeting Date: 5/5/2011 Shares Available to Vote: 467 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director James E. Copeland, Jr. Management For For 2 Elect Director Robert D. Daleo Management For For 3 Elect Director Walter W. Driver, Jr. Management For For 4 Elect Director L. Phillip Humann Management For For 5 Elect Director Siri S. Marshall Management For For 6 Elect Director Mark B. Templeton Management For For 7 Ratify Auditors Management For For 8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 9 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- FLUOR CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: FLR Security ID on Ballot: 343412102 Meeting Date: 5/5/2011 Shares Available to Vote: 656 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Peter J. Fluor Management For Against 2 Elect Director Joseph W. Prueher Management For For 3 Elect Director Suzanne H. Woolsey Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management None One Year 6 Declassify the Board of Directors Management For For 7 Reduce Supermajority Vote Requirement Management For For 8 Ratify Auditors Management For For -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: HCN Security ID on Ballot: 42217K106 Meeting Date: 5/5/2011 Shares Available to Vote: 497 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director William C. Ballard, Jr. Management For For 2 Elect Director Peter J. Grua Management For For 3 Elect Director R. Scott Trumbull Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Increase Authorized Common Stock Management For For 7 Ratify Auditors Management For For -------------------------------------------------------------------------------- HUNTSMAN CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: HUN Security ID on Ballot: 447011107 Meeting Date: 5/5/2011 Shares Available to Vote: 216 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Jon M. Huntsman Management For For 1.2 Elect Director Patrick T. Harker Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- IHS INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: IHS Security ID on Ballot: 451734107 Meeting Date: 5/5/2011 Shares Available to Vote: 171 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Jerre L. Stead Management For For 1.2 Elect Director C. Michael Armstrong Management For For 1.3 Elect Director Balakrishnan S. Iyer Management For For 1.4 Elect Director Brian H. Hall Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Amend Omnibus Stock Plan Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: KSU Security ID on Ballot: 485170302 Meeting Date: 5/5/2011 Shares Available to Vote: 329 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Henry R. Davis Management For For 1.2 Elect Director Robert J. Druten Management For For 1.3 Elect Director Rodney E. Slater Management For For 2 Ratify Auditors Management For For 3 Approve Executive Incentive Bonus Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES NV Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: LYB Security ID on Ballot: N53745100 Meeting Date: 5/5/2011 Shares Available to Vote: 941 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Open Meeting Management 2 Discussion on Company's Corporate Governance Structure Management 3a Elect J.S. Bindra as Class I Directors to the Supervisory Management For For Board 3b Reelect M. Carroll as Class I Directors to the Supervisory Management For For Board 3c Reelect R. van der Meer as Class I Directors to the Management For For Supervisory Board 4 Elect R. Buchanan as Class II Director to the Supervisory Management For For Board 5 Elect J. Aigrain as Class III Director to the Supervisory Management For For Board 6 Adopt Financial Statements and Statutory Reports Management For For 7 Approve Discharge of Management Board Management For For 8 Approve Discharge of Supervisory Board Management For For 9 Ratify PricewaterhouseCoopers as Auditors Management For For 10 Approve Remuneration of Supervisory Board Management For Against 11 Amend Articles Re: Removal of References to Class B Shares Management For For and Conversion into A Shares, Deletion of Provisions regarding Listing on New York Stock Exchange, and Legislative Changes in Dutch Law 12 Receive Explanation on Company's Reserves and Dividend Policy Management 13 Approve Dividends of USD 0.10 Per Share Management For For 14 Advisory Vote to Approve Remuneration Report Containing Management For For Remuneration Policy for Management Board Members 15 Advisory Vote on Say on Pay Frequency Management One Year One Year 16 Elect G. Gwin as Class II Director to the Supervisory Board Management For For 17 Close Meeting Management -------------------------------------------------------------------------------- MSCI INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: MSCI Security ID on Ballot: 55354G100 Meeting Date: 5/5/2011 Shares Available to Vote: 213 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Benjamin F. duPont Management For For 2 Elect Director Henry A. Fernandez Management For For 3 Elect Director Alice W. Handy Management For For 4 Elect Director Catherine R. Kinney Management For For 5 Elect Director Linda H. Riefler Management For For 6 Elect Director George W. Siguler Management For For 7 Elect Director Scott M. Sipprelle Management For For 8 Elect Director Patrick Tierney Management For For 9 Elect Director Rodolphe M. Vallee Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management One Year One Year 12 Ratify Auditors Management For For -------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: NFX Security ID on Ballot: 651290108 Meeting Date: 5/5/2011 Shares Available to Vote: 473 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Lee K. Boothby Management For For 2 Elect Director Philip J. Burguieres Management For For 3 Elect Director Pamela J. Gardner Management For For 4 Elect Director John Randolph Kemp, lll Management For For 5 Elect Director J. Michael Lacey Management For For 6 Elect Director Joseph H. Netherland Management For For 7 Elect Director Howard H. Newman Management For For 8 Elect Director Thomas G. Ricks Management For For 9 Elect Director Juanita F. Romans Management For For 10 Elect Director C. E. (Chuck) Shultz Management For For 11 Elect Director J. Terry Strange Management For For 12 Approve Omnibus Stock Plan Management For For 13 Approve Omnibus Stock Plan Management For For 14 Ratify Auditors Management For For 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: OI Security ID on Ballot: 690768403 Meeting Date: 5/5/2011 Shares Available to Vote: 622 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Peter S. Hellman Management For For 1.2 Elect Director Anastasia D. Kelly Management For For 1.3 Elect Director John J. Mcmackin, Jr. Management For For 1.4 Elect Director Hugh H. Roberts Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- PLAINS EXPLORATION & PRODUCTION COMPANY Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: PXP Security ID on Ballot: 726505100 Meeting Date: 5/5/2011 Shares Available to Vote: 467 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director James C. Flores Management For For 2 Elect Director Isaac Arnold, Jr. Management For For 3 Elect Director Alan R. Buckwalter, III Management For For 4 Elect Director Jerry L. Dees Management For For 5 Elect Director Tom H. Delimitros Management For For 6 Elect Director Thomas A. Fry, III Management For For 7 Elect Director Charles G. Groat Management For For 8 Elect Director John H. Lollar Management For For 9 Ratify Auditors Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- PUBLIC STORAGE Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: PSA Security ID on Ballot: 74460D109 Meeting Date: 5/5/2011 Shares Available to Vote: 234 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Trustee B. Wayne Hughes Management For For 1.2 Elect Trustee Ronald L. Havner, Jr. Management For For 1.3 Elect Trustee Tamara Hughes Gustavson Management For For 1.4 Elect Trustee Uri P. Harkham Management For For 1.5 Elect Trustee B. Wayne Hughes, Jr. Management For For 1.6 Elect Trustee Avedick B. Poladian Management For For 1.7 Elect Trustee Gary E. Pruitt Management For For 1.8 Elect Trustee Ronald P. Spogli Management For For 1.9 Elect Trustee Daniel C. Staton Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- SPX CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: SPW Security ID on Ballot: 784635104 Meeting Date: 5/5/2011 Shares Available to Vote: 99 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director J. Kermit Campbell Management For For 2 Elect Director Emerson U. Fullwood Management For Against 3 Elect Director Michael J. Mancuso Management For For 4 Elect Director Terry S. Lisenby Management For For 5 Amend Omnibus Stock Plan Management For For 6 Amend Executive Incentive Bonus Plan Management For For 7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 8 Advisory Vote on Say on Pay Frequency Management One Year One Year 9 Ratify Auditors Management For For -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: HOT Security ID on Ballot: 85590A401 Meeting Date: 5/5/2011 Shares Available to Vote: 620 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Adam M. Aron Management For For 1.2 Elect Director Charlene Barshefsky Management For For 1.3 Elect Director Thomas E. Clarke Management For For 1.4 Elect Director Clayton C. Daley, Jr. Management For For 1.5 Elect Director Bruce W. Duncan Management For For 1.6 Elect Director Lizanne Galbreath Management For For 1.7 Elect Director Eric Hippeau Management For For 1.8 Elect Director Stephen R. Quazzo Management For For 1.9 Elect Director Thomas O. Ryder Management For For 1.10 Elect Director Frits van Paasschen Management For For 1.11 Elect Director Kneeland C. Youngblood Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- SUNOCO, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: SUN Security ID on Ballot: 86764P109 Meeting Date: 5/5/2011 Shares Available to Vote: 407 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Chris C. Casciato Management For For 1.2 Elect Director Gary W. Edwards Management For For 1.3 Elect Director Lynn L. Elsenhans Management For For 1.4 Elect Director Ursula O. Fairbairn Management For For 1.5 Elect Director John P. Jones, III Management For For 1.6 Elect Director James G. Kaiser Management For For 1.7 Elect Director John W. Rowe Management For For 1.8 Elect Director John K. Wulff Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Double Trigger on Equity Plans Share Holder Against Against -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: UNP Security ID on Ballot: 907818108 Meeting Date: 5/5/2011 Shares Available to Vote: 1724 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Andrew H. Card, Jr. Management For For 1.2 Elect Director Erroll B. Davis, Jr. Management For For 1.3 Elect Director Thomas J. Donohue Management For For 1.4 Elect Director Archie W. Dunham Management For For 1.5 Elect Director Judith Richards Hope Management For For 1.6 Elect Director Charles C. Krulak Management For For 1.7 Elect Director Michael R. McCarthy Management For For 1.8 Elect Director Michael W. McConnell Management For For 1.9 Elect Director Thomas F. McLarty III Management For For 1.10 Elect Director Steven R. Rogel Management For For 1.11 Elect Director Jose H. Villarreal Management For Withhold 1.12 Elect Director James R. Young Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5a Reduce Supermajority Vote Requirement Relating to Preference Management For For Rights of Preferred Stock 5b Reduce Supermajority Vote Requirement Relating to Removal of Management For For Directors 5c Reduce Supermajority Vote Requirement Relating to Amendments Management For For to Authorized Capital Stock 6 Require Independent Board Chairman Share Holder Against Against -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: UPS Security ID on Ballot: 911312106 Meeting Date: 5/5/2011 Shares Available to Vote: 2486 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director F. Duane Ackerman Management For For 2 Elect Director Michael J. Burns Management For For 3 Elect Director D. Scott Davis Management For For 4 Elect Director Stuart E. Eizenstat Management For For 5 Elect Director Michael L. Eskew Management For For 6 Elect Director William R. Johnson Management For For 7 Elect Director Ann M. Livermore Management For For 8 Elect Director Rudy H.P. Markham Management For For 9 Elect Director Clark T. Randt, Jr. Management For For 10 Elect Director John W. Thompson Management For For 11 Elect Director Carol B. Tome Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management Three Years One Year 14 Ratify Auditors Management For For 15 Other Business Management For Against -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: VZ Security ID on Ballot: 92343V104 Meeting Date: 5/5/2011 Shares Available to Vote: 9998 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Richard L. Carrion Management For For 2 Elect Director M. Frances Keeth Management For For 3 Elect Director Robert W. Lane Management For For 4 Elect Director Lowell C. Mcadam Management For For 5 Elect Director Sandra O. Moose Management For For 6 Elect Director Joseph Neubauer Management For Against 7 Elect Director Donald T. Nicolaisen Management For For 8 Elect Director Clarence Otis, Jr. Management For For 9 Elect Director Hugh B. Price Management For For 10 Elect Director Ivan G. Seidenberg Management For For 11 Elect Director Rodney E. Slater Management For For 12 Elect Director John W. Snow Management For For 13 Ratify Auditors Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management One Year One Year 16 Disclose Prior Government Service Share Holder Against Abstain 17 Performance-Based Equity Awards Share Holder Against Against 18 Restore or Provide for Cumulative Voting Share Holder Against Against 19 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For -------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: WEC Security ID on Ballot: 976657106 Meeting Date: 5/5/2011 Shares Available to Vote: 858 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John F. Bergstrom Management For For 1.2 Elect Director Barbara L. Bowles Management For For 1.3 Elect Director Patricia W. Chadwick Management For For 1.4 Elect Director Robert A. Cornog Management For For 1.5 Elect Director Curt S. Culver Management For For 1.6 Elect Director Thomas J. Fischer Management For For 1.7 Elect Director Gale E. Klappa Management For For 1.8 Elect Director Ulice Payne, Jr. Management For For 1.9 Elect Director Frederick P. Stratton, Jr. Management For For 2 Adopt Majority Voting for Uncontested Election of Directors Management For For 3 Ratify Auditors Management For For 4 Amend Omnibus Stock Plan Management For Against 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- ALCOA INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: AA Security ID on Ballot: 013817101 Meeting Date: 5/6/2011 Shares Available to Vote: 1635 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Klaus Kleinfeld Management For For 1.2 Elect Director James W. Owens Management For For 1.3 Elect Director Ratan N. Tata Management For For 2 Ratify Auditor Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Approve Executive Incentive Bonus Plan Management For For 6 Reduce Supermajority Vote Requirement Relating to Fair Price Management For For Protection 7 Reduce Supermajority Vote Requirement Relating to Director Management For For Elections 8 Reduce Supermajority Vote Requirement Relating to the Removal Management For For of Directors 9 Provide Right to Act by Written Consent Share Holder Against For 10 Declassify the Board of Directors Share Holder Against Against -------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: AWK Security ID on Ballot: 030420103 Meeting Date: 5/6/2011 Shares Available to Vote: 605 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Stephen P. Adik Management For For 2 Elect Director Martha Clark Goss Management For For 3 Elect Director Julie A. Dobson Management For For 4 Elect Director Richard R. Grigg Management For For 5 Elect Director Julia L. Johnson Management For For 6 Elect Director George Mackenzie Management For For 7 Elect Director William J. Marrazzo Management For For 8 Election Of Director: Jeffry E. Sterba Management For For 9 Ratify Auditors Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: ACGL Security ID on Ballot: G0450A105 Meeting Date: 5/6/2011 Shares Available to Vote: 181 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Kewsong Lee Management For For 1.2 Elect Director Brian S. Posner Management For For 1.3 Elect Director John D. Vollaro Management For For 1.4 Elect Director Robert F. Works Management For For 1.5 Elect Director William E. Beveridge as Designated Company Management For For Director of Non-U.S. Subsidiaries 1.6 Elect Director Dennis R. Brand as Designated Company Director Management For For of Non-U.S. Subsidiaries 1.7 Elect Director Knud Christensen as Designated Company Management For For Director of Non-U.S. Subsidiaries 1.8 Elect Director Graham B.R. Collis as Designated Company Management For For Director of Non-U.S. Subsidiaries 1.9 Elect Director William J. Cooney as Designated Company Management For For Director of Non-U.S. Subsidiaries 1.10 Elect Director Stephen Fogarty as Designated Company Director Management For For of Non-U.S. Subsidiaries 1.11 Elect Director Elizabeth Fullerton-Rome as Designated Company Management For For Director of Non-U.S. Subsidiaries 1.12 Elect Director Rutger H.W. Funnekotter as Designated Company Management For For Director of Non-U.S. Subsidiaries 1.13 Elect Director Marc Grandisson as Designated Company Director Management For For of Non-U.S. Subsidiaries 1.14 Elect Director Michael A. Greene as Designated Company Management For For Director of Non-U.S. Subsidiaries 1.15 Elect Director John C.R. Hele as Designated Company Director Management For For of Non-U.S. Subsidiaries 1.16 Elect Director David W. Hipkin as Designated Company Director Management For For of Non-U.S. Subsidiaries 1.17 Elect Director W. Preston Hutchings as Designated Company Management For For Director of Non-U.S. Subsidiaries 1.18 Elect Director Constantine Iordanou as Designated Company Management For For Director of Non-U.S. Subsidiaries 1.19 Elect Director Wolbert H. Kamphuijs as Designated Company Management For For Director of Non-U.S. Subsidiaries 1.20 Elect Director Michael H. Kier as Designated Company Director Management For For of Non-U.S. Subsidiaries 1.21 Elect Director Mark D. Lyons as Designated Company Director Management For For of Non-U.S. Subsidiaries 1.22 Elect Director Adam Matteson as Designated Company Director Management For For of Non-U.S. Subsidiaries 1.23 Elect Director David McElroy as Designated Company Director Management For For of Non-U.S. Subsidiaries 1.24 Elect Director Martin J. Nilsen as Designated Company Management For For Director of Non-U.S. Subsidiaries 1.25 Elect Director Nicolas Papadopoulo as Designated Company Management For For Director of Non-U.S. Subsidiaries 1.26 Elect Director Michael Quinn as Designated Company Director Management For For of Non-U.S. Subsidiaries 1.27 Elect Director Maamoun Rajeh as Designated Company Director Management For For of Non-U.S. Subsidiaries 1.28 Elect Director Paul S. Robotham as Designated Company Management For For Director of Non-U.S. Subsidiaries 1.29 Elect Director S0ren Scheuer as Designated Company Director Management For For of Non-U.S. Subsidiaries 1.30 Elect Director Budhi Singh as Designated Company Director of Management For For Non-U.S. Subsidiaries 1.31 Elect Director Helmut Sohler as Designated Company Director Management For For of Non-U.S. Subsidiaries 1.32 Elect Director Julian Stroud as Designated Company Director Management For For of Non-U.S. Subsidiaries 1.33 Elect Director Angus Watson as Designated Company Director of Management For For Non-U.S. Subsidiaries 1.34 Elect Director James R. Weatherstone as Designated Company Management For For Director of Non-U.S. Subsidiaries 2 Approve Stock Split Management For For 3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: CL Security ID on Ballot: 194162103 Meeting Date: 5/6/2011 Shares Available to Vote: 1672 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director John T. Cahill Management For For 2 Elect Director Ian Cook Management For For 3 Elect Director Helene D. Gayle Management For For 4 Elect Director Ellen M. Hancock Management For For 5 Elect Director Joseph Jimenez Management For For 6 Elect Director Richard J. Kogan Management For For 7 Elect Director Delano E. Lewis Management For For 8 Elect Director J. Pedro Reinhard Management For For 9 Elect Director Stephen I. Sadove Management For For 10 Ratify Auditors Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management Two Years One Year 13 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For -------------------------------------------------------------------------------- ENTERGY CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: ETR Security ID on Ballot: 29364G103 Meeting Date: 5/6/2011 Shares Available to Vote: 686 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Maureen Scannell Bateman Management For For 2 Elect Director Gary W. Edwards Management For For 3 Elect Director Alexis M. Herman Management For For 4 Elect Director Donald C. Hintz Management For For 5 Elect Director J. Wayne Leonard Management For For 6 Elect Director Stuart L. Levenick Management For For 7 Elect Director Blanche L. Lincoln Management For For 8 Elect Director Stewart C. Myers Management For For 9 Elect Director William A. Percy, II Management For For 10 Elect Director W.J. Tauzin Management For For 11 Elect Director Steven V. Wilkinson Management For For 12 Ratify Auditors Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management One Year One Year 15 Approve Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: FTI Security ID on Ballot: 30249U101 Meeting Date: 5/6/2011 Shares Available to Vote: 213 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director C. Maury Devine Management For For 2 Elect Director John T. Gremp Management For For 3 Elect Director Thomas M. Hamilton Management For For 4 Elect Director Richard A. Pattarozzi Management For For 5 Ratify Auditors Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management Three Years One Year 8 Increase Authorized Common Stock Management For For -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: ITW Security ID on Ballot: 452308109 Meeting Date: 5/6/2011 Shares Available to Vote: 1503 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Susan Crown Management For For 2 Elect Director Don H. Davis, Jr. Management For For 3 Elect Director Robert C. McCormack Management For For 4 Elect Director Robert S. Morrison Management For For 5 Elect Director James A. Skinner Management For For 6 Elect Director David B. Smith, Jr. Management For For 7 Elect Director David B. Speer Management For For 8 Elect Director Pamela B. Strobel Management For For 9 Elect Director Kevin M. Warren Management For Against 10 Elect Director Anre D. Williams Management For Against 11 Ratify Auditors Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year 14 Approve Executive Incentive Bonus Plan Management For For 15 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: MAR Security ID on Ballot: 571903202 Meeting Date: 5/6/2011 Shares Available to Vote: 1070 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director J.W. Marriott, Jr. Management For For 2 Elect Director John W. Marriott, III Management For For 3 Elect Director Mary K. Bush Management For For 4 Elect Director Lawrence W. Kellner Management For For 5 Elect Director Debra L. Lee Management For Against 6 Elect Director George Munoz Management For For 7 Elect Director Harry J. Pearce Management For For 8 Elect Director Steven S Reinemund Management For For 9 Elect Director Lawrence M. Small Management For For 10 Elect Director Arne M. Sorenson Management For For 11 Ratify Auditors Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: MDR Security ID on Ballot: 580037109 Meeting Date: 5/6/2011 Shares Available to Vote: 830 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John F. Bookout, III Management For For 1.2 Elect Director Roger A. Brown Management For For 1.3 Elect Director Stephen G. Hanks Management For For 1.4 Elect Director Stephen M. Johnson Management For For 1.5 Elect Director D. Bradley McWilliams Management For For 1.6 Elect Director Thomas C. Schievelbein Management For For 1.7 Elect Director Mary Shafer-Malicki Management For For 1.8 Elect Director David A. Trice Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Approve Executive Incentive Bonus Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- MYLAN INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: MYL Security ID on Ballot: 628530107 Meeting Date: 5/6/2011 Shares Available to Vote: 766 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Robert J. Coury Management For For 1.2 Elect Director Rodney L. Piatt Management For For 1.3 Elect Director Heather Bresch Management For For 1.4 Elect Director Wendy Cameron Management For For 1.5 Elect Director Robert J. Cindrich Management For For 1.6 Elect Director Neil Dimick Management For For 1.7 Elect Director Douglas J. Leech Management For For 1.8 Elect Director Joseph C. Maroon Management For For 1.9 Elect Director Mark W. Parrish Management For For 1.10 Elect Director C.B. Todd Management For For 1.11 Elect Director Randall L. Vanderveen Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: OXY Security ID on Ballot: 674599105 Meeting Date: 5/6/2011 Shares Available to Vote: 2883 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Spencer Abraham Management For For 2 Elect Director Howard I. Atkins Management For For 3 Elect Director Stephen I. Chazen Management For For 4 Elect Director Edward P. Djerejian Management For For 5 Elect Director John E. Feick Management For For 6 Elect Director Margaret M. Foran Management For For 7 Elect Director Carlos M. Gutierrez Management For For 8 Elect Director Ray R. Irani Management For For 9 Elect Director Avedick B. Poladian Management For For 10 Elect Director Rodolfo Segovia Management For For 11 Elect Director Aziz D. Syriani Management For For 12 Elect Director Rosemary Tomich Management For For 13 Elect Director Walter L. Weisman Management For For 14 Ratify Auditors Management For For 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management None One Year 17 Review Political Expenditures and Processes Share Holder Against Against 18 Request Director Nominee with Environmental Qualifications Share Holder Against Against -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: OII Security ID on Ballot: 675232102 Meeting Date: 5/6/2011 Shares Available to Vote: 165 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director T. Jay Collins Management For For 1.2 Elect Director D. Michael Hughes Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: RAI Security ID on Ballot: 761713106 Meeting Date: 5/6/2011 Shares Available to Vote: 612 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Luc Jobin Management For For 1.2 Elect Director Nana Mensah Management For For 1.3 Elect Director John J. Zillmer Management For For 1.4 Elect Director John P. Daly Management For For 1.5 Elect Director Daniel M. Delen Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Increase Authorized Common Stock Management For For 5 Ratify Auditors Management For For 6 Declassify the Board of Directors Share Holder Against For 7 Cease Production of Flavored Tobacco Products Share Holder Against Abstain 8 Adopt Human Rights Protocols for Company and Suppliers Share Holder Against Abstain -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: R Security ID on Ballot: 783549108 Meeting Date: 5/6/2011 Shares Available to Vote: 210 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director James S. Beard Management For For 2 Elect Director L. Patrick Hassey Management For For 3 Elect Director Lynn M. Martin Management For For 4 Elect Director Hansel E. Tookes, II Management For For 5 Ratify Auditors Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: GS Security ID on Ballot: 38141G104 Meeting Date: 5/6/2011 Shares Available to Vote: 1541 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Lloyd C. Blankfein Management For For 2 Elect Director John H. Bryan Management For For 3 Elect Director Gary D. Cohn Management For For 4 Elect Director Claes Dahlback Management For Against 5 Elect Director Stephen Friedman Management For For 6 Elect Director William W. George Management For For 7 Elect Director James A. Johnson Management For For 8 Elect Director Lois D. Juliber Management For For 9 Elect Director Lakshmi N. Mittal Management For Against 10 Elect Director James J. Schiro Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year 13 Ratify Auditors Management For For 14 Provide for Cumulative Voting Share Holder Against Against 15 Amend Bylaws-- Call Special Meetings Share Holder Against For 16 Stock Retention/Holding Period Share Holder Against Against 17 Review Executive Compensation Share Holder Against Against 18 Report on Climate Change Business Risks Share Holder Against Against 19 Report on Political Contributions Share Holder Against Against -------------------------------------------------------------------------------- XL GROUP PLC Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: XL Security ID on Ballot: G98290102 Meeting Date: 5/6/2011 Shares Available to Vote: 574 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Herbert N. Haag as Director Management For For 2 Elect Michael S. McGavick as Director Management For For 3 Elect Ellen E. Thrower as Director Management For For 4 Elect John M. Vereker as Director Management For For 5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year 8 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: IP Security ID on Ballot: 460146103 Meeting Date: 5/9/2011 Shares Available to Vote: 1404 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Directors David J. Bronczek Management For For 2 Elect Director Ahmet C. Dorduncu Management For For 3 Elect Directors Lynn Laverty Elsenhans Management For For 4 Elect Directors John V. Faraci Management For For 5 Elect Director Samir G. Gibara Management For For 6 Elect Directors Stacey J. Mobley Management For For 7 Elect Directors John L. Townsend, III Management For For 8 Elect Director John F. Turner Management For For 9 Elect Directors William G. Walter Management For For 10 Elect Directors Alberto Weisser Management For For 11 Elect Directors J. Steven Whisler Management For For 12 Ratify Auditors Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management One Year One Year 15 Provide Right to Act by Written Consent Share Holder Against Against -------------------------------------------------------------------------------- JEFFERIES GROUP, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: JEF Security ID on Ballot: 472319102 Meeting Date: 5/9/2011 Shares Available to Vote: 427 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Richard B. Handler Management For For 1.2 Elect Director Brian P. Friedman Management For For 1.3 Elect Director W. Patrick Campbell Management For For 1.4 Elect Director Ian M. Cumming Management For Withhold 1.5 Elect Director Richard G. Dooley Management For For 1.6 Elect Director Robert E. Joyal Management For For 1.7 Elect Director Michael T. O'Kane Management For For 1.8 Elect Director Joseph S. Steinberg Management For Withhold 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- LINCARE HOLDINGS INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: LNCR Security ID on Ballot: 532791100 Meeting Date: 5/9/2011 Shares Available to Vote: 198 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director J.P. Byrnes Management For For 1.2 Elect Director S.H. Altman Management For For 1.3 Elect Director C.B. Black Management For For 1.4 Elect Director A.P. Bryant Management For Withhold 1.5 Elect Director F.D. Byrne Management For For 1.6 Elect Director W.F. Miller, III Management For For 1.7 Elect Director E.M. Zane Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- MARKEL CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: MKL Security ID on Ballot: 570535104 Meeting Date: 5/9/2011 Shares Available to Vote: 17 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director J. Alfred Broaddus, Jr. Management For For 1.2 Elect Director Douglas C. Eby Management For For 1.3 Elect Director Stewart M. Kasen Management For For 1.4 Elect Director Alan I. Kirshner Management For For 1.5 Elect Director Lemuel E. Lewis Management For For 1.6 Elect Director Darrell D. Martin Management For For 1.7 Elect Director Anthony F. Markel Management For For 1.8 Elect Director Steven A. Markel Management For For 1.9 Elect Director Jay M. Weinberg Management For For 1.10 Elect Director Debora J. Wilson Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- MOTOROLA MOBILITY HOLDINGS, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: MMI Security ID on Ballot: 620097105 Meeting Date: 5/9/2011 Shares Available to Vote: 512 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Sanjay K. Jha Management For For 2 Elect Director Jon E. Barfield Management For For 3 Elect Director William R. Hambrecht Management For Against 4 Elect Director Jeanne P. Jackson Management For For 5 Elect Director Keith A. Meister Management For For 6 Elect Director Thomas J. Meredith Management For Against 7 Elect Director Daniel A. Ninivaggi Management For Against 8 Elect Director James R. Stengel Management For For 9 Elect Director Anthony J. Vinciquerra Management For For 10 Elect Director Andrew J. Viterbi Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year 13 Ratify Auditors Management For For -------------------------------------------------------------------------------- PITNEY BOWES INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: PBI Security ID on Ballot: 724479100 Meeting Date: 5/9/2011 Shares Available to Vote: 695 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Rodney C. Adkins Management For Against 2 Elect Director Murray D. Martin Management For For 3 Elect Director Michael I. Roth Management For Against 4 Elect Director Robert E. Weissman Management For For 5 Ratify Auditors Management For For 6 Reduce Supermajority Vote Requirement for Removing Directors Management For For 7 Reduce Supermajority Vote Requirement for Certain Business Management For For Combinations 8 Reduce Supermajority Vote Requirement for Amendments to the Management For For Certificate 9 Reduce Supermajority Vote Requirement for Amendments to the Management For For By-laws 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management One Year One Year 12 Amend Executive Incentive Bonus Plan Management For For 13 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- 3M COMPANY Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: MMM Security ID on Ballot: 88579Y101 Meeting Date: 5/10/2011 Shares Available to Vote: 2349 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Linda G. Alvarado Management For For 2 Elect Director George W. Buckley Management For For 3 Elect Director Vance D. Coffman Management For For 4 Elect Director Michael L. Eskew Management For For 5 Elect Director W. James Farrell Management For For 6 Elect Director Herbert L. Henkel Management For For 7 Elect Director Edward M. Liddy Management For For 8 Elect Director Robert S. Morrison Management For For 9 Elect Director Aulana L. Peters Management For For 10 Elect Director Robert J. Ulrich Management For For 11 Ratify Auditors Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year 14 Report on Political Contributions Share Holder Against Against -------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: LNT Security ID on Ballot: 018802108 Meeting Date: 5/10/2011 Shares Available to Vote: 404 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director William D. Harvey Management For For 1.2 Elect Director Singleton B. McAllister Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- ALTERA CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: ALTR Security ID on Ballot: 021441100 Meeting Date: 5/10/2011 Shares Available to Vote: 1094 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director John P. Daane Management For For 2 Elect Director Robert J. Finocchio, Jr. Management For For 3 Elect Director Kevin McGarity Management For For 4 Elect Director T. Michael Nevens Management For For 5 Elect Director Krish A. Prabhu Management For For 6 Elect Director John Shoemaker Management For For 7 Elect Director Susan Wang Management For For 8 Amend Omnibus Stock Plan Management For For 9 Amend Qualified Employee Stock Purchase Plan Management For For 10 Reduce Supermajority Vote Requirement Management For For 11 Adopt the Jurisdiction of Incorporation as the Exclusive Management For For Forum for Certain Disputes 12 Provide Right to Call Special Meeting Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management One Year One Year 15 Ratify Auditors Management For For -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: BSX Security ID on Ballot: 101137107 Meeting Date: 5/10/2011 Shares Available to Vote: 5370 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Katharine T. Bartlett Management For Withhold 1.2 Elect Director Bruce L. Byrnes Management For For 1.3 Elect Director Nelda J. Connors Management For For 1.4 Elect Director J. Raymond Elliott Management For For 1.5 Elect Director Kristina M. Johnson Management For Withhold 1.6 Elect Director Ernest Mario Management For Withhold 1.7 Elect Director N.J. Nicholas, Jr. Management For For 1.8 Elect Director Pete M. Nicholas Management For For 1.9 Elect Director Uwe E. Reinhardt Management For For 1.10 Elect Director John E. Sununu Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Approve Omnibus Stock Plan Management For For 5 Amend Qualified Employee Stock Purchase Plan Management For For 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- CIT GROUP INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: CIT Security ID on Ballot: 125581801 Meeting Date: 5/10/2011 Shares Available to Vote: 649 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director John A. Thain Management For For 2 Elect Director Michael J. Embler Management For For 3 Elect Director William M. Freeman Management For For 4 Elect Director David M. Moffett Management For For 5 Elect Director R. Brad Oates Management For For 6 Elect Director Marianne Miller Parrs Management For For 7 Elect Director Gerald Rosenfeld Management For For 8 Elect Director John R. Ryan Management For For 9 Elect Director Seymour Sternberg Management For For 10 Elect Director Peter J. Tobin Management For For 11 Elect Director Laura S. Unger Management For For 12 Ratify Auditors Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management One Year One Year 15 Approve Qualified Employee Stock Purchase Plan Management For For -------------------------------------------------------------------------------- CEPHALON, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: CEPH Security ID on Ballot: 156708109 Meeting Date: 5/10/2011 Shares Available to Vote: 134 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director J. Kevin Buchi Management For For 2 Elect Director William P. Egan Management For For 3 Elect Director Martyn D. Greenacre Management For For 4 Elect Director Charles J. Homcy Management For For 5 Elect Director Vaughn M. Kailian Management For For 6 Elect Director Kevin E. Moley Management For For 7 Elect Director Charles A. Sanders Management For For 8 Elect Director Gail R. Wilensky Management For For 9 Elect Director Dennis L. Winger Management For For 10 Amend Omnibus Stock Plan Management For For 11 Ratify Auditors Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management Two Years One Year -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: CRL Security ID on Ballot: 159864107 Meeting Date: 5/10/2011 Shares Available to Vote: 256 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director James C. Foster Management For For 1.2 Elect Director Robert J. Bertolini Management For For 1.3 Elect Director Stephen D. Chubb Management For For 1.4 Elect Director Deborah T. Kochevar Management For Withhold 1.5 Elect Director George E. Massaro Management For For 1.6 Elect Director George M. Milne, Jr. Management For For 1.7 Elect Director C. Richard Reese Management For For 1.8 Elect Director Samuel O. Thier Management For For 1.9 Elect Director Richard F. Wallman Management For For 1.10 Elect Director William H. Waltrip Management For For 2 Amend Omnibus Stock Plan Management For Against 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- CUMMINS INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: CMI Security ID on Ballot: 231021106 Meeting Date: 5/10/2011 Shares Available to Vote: 632 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Theodore M. Solso Management For For 2 Elect Director N. Thomas Linebarger Management For For 3 Elect Director William I. Miller Management For For 4 Elect Director Alexis M. Herman Management For For 5 Elect Director Georgia R. Nelson Management For For 6 Elect Director Carl Ware Management For For 7 Elect Director Robert K. Herdman Management For For 8 Elect Director Robert J. Bernhard Management For For 9 Elect Director Franklin R. Chang-Diaz Management For For 10 Elect Director Stephen B. Dobbs Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year 13 Ratify Auditors Management For For -------------------------------------------------------------------------------- DST SYSTEMS, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: DST Security ID on Ballot: 233326107 Meeting Date: 5/10/2011 Shares Available to Vote: 150 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director George L. Argyros Management For For 1.2 Elect Director Lawrence M. Higby Management For For 1.3 Elect Director Thomas A. McDonnell Management For For 1.4 Elect Director M. Jeannine Strandjord Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- DANAHER CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: DHR Security ID on Ballot: 235851102 Meeting Date: 5/10/2011 Shares Available to Vote: 897 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director H. Lawrence Culp, Jr. Management For For 1.2 Elect Director Mitchell P. Rales Management For For 1.3 Elect Director Elias A. Zerhouni Management For For 2 Ratify Auditors Management For For 3 Declassify the Board of Directors Management For For 4 Provide Right to Call Special Meeting Management For For 5 Amend Omnibus Stock Plan Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- EQT CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: EQT Security ID on Ballot: 26884L109 Meeting Date: 5/10/2011 Shares Available to Vote: 472 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Stephen A. Thorington Management For For 1.2 Elect Director David L. Porges Management For For 1.3 Elect Director James E. Rohr Management For For 1.4 Elect Director David S. Shapira Management For For 2 Ratify Auditors Management For For 3 Approve Executive Incentive Bonus Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Adopt Majority Voting for Uncontested Election of Directors Management For For 7 Authorize Board to Fill Vacancies Management For For 8 Eliminate Preemptive Rights Management For For -------------------------------------------------------------------------------- GENPACT LIMITED Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: G Security ID on Ballot: G3922B107 Meeting Date: 5/10/2011 Shares Available to Vote: 236 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Pramod Bhasin as Director Management For For 1.2 Elect John W. Barter as Director Management For For 1.3 Elect Steven A. Denning as Director Management For For 1.4 Elect Mark F. Dzialga as Director Management For For 1.5 Elect Douglas M. Kaden as Director Management For For 1.6 Elect Jagdish Khattar as Director Management For For 1.7 Elect James C. Madden as Director Management For For 1.8 Elect Denis J. Nayden as Director Management For For 1.9 Elect Robert G. Scott as Director Management For For 1.10 Elect A. Michael Spence as Director Management For For 2 Ratify KPMG as Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- HOSPIRA, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: HSP Security ID on Ballot: 441060100 Meeting Date: 5/10/2011 Shares Available to Vote: 582 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Irving W. Bailey, II Management For For 2 Elect Director F. Michael Ball Management For For 3 Elect Director Jacque J. Sokolov Management For For 4 Reduce Supermajority Vote Requirement to Remove Directors for Management For For Cause 5 Reduce Supermajority Vote Requirement for By-law Amendments Management For For 6 Reduce Supermajority Vote Requirement for Certificate of Management For For Incorporation Amendments 7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 8 Advisory Vote on Say on Pay Frequency Management One Year One Year 9 Ratify Auditors Management For For -------------------------------------------------------------------------------- ITT CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: ITT Security ID on Ballot: 450911102 Meeting Date: 5/10/2011 Shares Available to Vote: 660 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Steven R. Loranger Management For For 1.2 Elect Director Curtis J. Crawford Management For For 1.3 Elect Director Christina A. Gold Management For For 1.4 Elect Director Ralph F. Hake Management For For 1.5 Elect Director John J. Hamre Management For For 1.6 Elect Director Paul J. Kern Management For Withhold 1.7 Elect Director Frank T. MacInnis Management For For 1.8 Elect Director Surya N. Mohapatra Management For For 1.9 Elect Director Linda S. Sanford Management For For 1.10 Elect Director Markos I. Tambakeras Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For 4 Provide Right to Call Special Meeting Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Amend Human Rights Policies Share Holder Against Against -------------------------------------------------------------------------------- ILLUMINA, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: ILMN Security ID on Ballot: 452327109 Meeting Date: 5/10/2011 Shares Available to Vote: 224 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Daniel M. Bradbury Management For For 1.2 Elect Director Roy A. Whitfield Management For For 1.3 Elect Director Gerald Moller Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- LOEWS CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: L Security ID on Ballot: 540424108 Meeting Date: 5/10/2011 Shares Available to Vote: 1192 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Ann E. Berman Management For For 2 Elect Director Joseph L. Bower Management For For 3 Elect Director Charles M. Diker Management For For 4 Elect Director Jacob A. Frenkel Management For For 5 Elect Director Paul J. Fribourg Management For For 6 Elect Director Walter L. Harris Management For Against 7 Elect Director Philip A. Laskawy Management For For 8 Elect Director Ken Miller Management For For 9 Elect Director Gloria R. Scott Management For For 10 Elect Director Andrew H. Tisch Management For For 11 Elect Director James S. Tisch Management For For 12 Elect Director Jonathan M. Tisch Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management One Year One Year 15 Ratify Auditors Management For For 16 Provide for Cumulative Voting Share Holder Against Against -------------------------------------------------------------------------------- MASCO CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: MAS Security ID on Ballot: 574599106 Meeting Date: 5/10/2011 Shares Available to Vote: 672 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Verne G. Istock Management For For 2 Elect Director J. Michael Losh Management For For 3 Elect Director Timothy Wadhams Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- NII HOLDINGS, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: NIHD Security ID on Ballot: 62913F201 Meeting Date: 5/10/2011 Shares Available to Vote: 603 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Charles M. Herington Management For For 1.2 Elect Director Rosendo G. Parra Management For For 1.3 Elect Director John W. Risner Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: NWL Security ID on Ballot: 651229106 Meeting Date: 5/10/2011 Shares Available to Vote: 1008 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Kevin C. Conroy Management For For 2 Elect Director Michael T. Cowhig Management For For 3 Elect Director Mark D. Ketchum Management For For 4 Elect Director Raymond G. Viault Management For For 5 Ratify Auditors Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year 8 Declassify the Board of Directors Share Holder Against Against -------------------------------------------------------------------------------- NISOURCE INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: NI Security ID on Ballot: 65473P105 Meeting Date: 5/10/2011 Shares Available to Vote: 494 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Richard A. Abdoo Management For For 2 Elect Director Steven C. Beering Management For For 3 Elect Director Michael E. Jesanis Management For For 4 Elect Director Marty R. Kittrell Management For Against 5 Elect Director W. Lee Nutter Management For For 6 Elect Director Deborah S. Parker Management For For 7 Elect Director Ian M. Rolland Management For For 8 Elect Director Robert C. Skaggs, Jr. Management For For 9 Elect Director Richard L. Thompson Management For For 10 Elect Director Carolyn Y. Woo Management For For 11 Ratify Auditors Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year 14 Provide Right to Act by Written Consent Share Holder Against Against -------------------------------------------------------------------------------- NORTHEAST UTILITIES Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: NU Security ID on Ballot: 664397106 Meeting Date: 5/10/2011 Shares Available to Vote: 336 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Richard H. Booth Management For For 1.2 Elect Director John S. Clarkeson Management For For 1.3 Elect Director Cotton M. Cleveland Management For For 1.4 Elect Director Sanford Cloud, Jr. Management For For 1.5 Elect Director John G. Graham Management For For 1.6 Elect Director Elizabeth T. Kennan Management For For 1.7 Elect Director Kenneth R. Leibler Management For For 1.8 Elect Director Robert E. Patricelli Management For For 1.9 Elect Director Charles W. Shivery Management For For 1.10 Elect Director John F. Swope Management For For 1.11 Elect Director Dennis R. Wraase Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: PRU Security ID on Ballot: 744320102 Meeting Date: 5/10/2011 Shares Available to Vote: 1729 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Thomas J. Baltimore, Jr. Management For For 2 Elect Director Gordon M. Bethune Management For For 3 Elect Director Gaston Caperton Management For For 4 Elect Director Gilbert F. Casellas Management For For 5 Elect Director James G. Cullen Management For For 6 Elect Director William H. Gray, III Management For For 7 Elect Director Mark B. Grier Management For For 8 Elect Director Constance J. Horner Management For For 9 Elect Director Martina Hund-Mejean Management For For 10 Elect Director Karl J. Krapek Management For For 11 Elect Director Christine A. Poon Management For For 12 Elect Director John R. Strangfield Management For For 13 Elect Director James A. Unruh Management For For 14 Ratify Auditors Management For For 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management One Year One Year 17 Reduce Supermajority Vote Requirement Share Holder For For 18 Report on Lobbying Contributions and Expenses Share Holder Against Against -------------------------------------------------------------------------------- QUESTAR CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: STR Security ID on Ballot: 748356102 Meeting Date: 5/10/2011 Shares Available to Vote: 631 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Teresa Beck Management For For 2 Elect Director R.D. Cash Management For For 3 Elect Director Laurence M. Downes Management For For 4 Elect Director Ronald W. Jibson Management For For 5 Elect Director Gary G. Michael Management For For 6 Elect Director Bruce A. Williamson Management For For 7 Ratify Auditors Management For For 8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 9 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- SPRINT NEXTEL CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: S Security ID on Ballot: 852061100 Meeting Date: 5/10/2011 Shares Available to Vote: 5174 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Election Director Robert R. Bennett Management For For 2 Election Director Gordon M. Bethune Management For For 3 Election Director Larry C. Glasscock Management For For 4 Election Director James H. Hance, Jr. Management For For 5 Election Director Daniel R. Hesse Management For For 6 Election Director V. Janet Hill Management For For 7 Election Director Frank Ianna Management For For 8 Election Director Sven-Christer Nilsson Management For For 9 Election Director William R. Nuti Management For For 10 Election Director Rodney O' Neal Management For For 11 Ratify Auditors Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year 14 Report on Political Contributions Share Holder Against Abstain 15 Stock Retention/Holding Period Share Holder Against Against 16 Reduce Supermajority Vote Requirement Share Holder Against For -------------------------------------------------------------------------------- THE TIMKEN COMPANY Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: TKR Security ID on Ballot: 887389104 Meeting Date: 5/10/2011 Shares Available to Vote: 200 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John M. Ballbach Management For For 1.2 Elect Director Phillip R. Cox Management For For 1.3 Elect Director Ward J. Timken, Jr Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For -------------------------------------------------------------------------------- WATERS CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: WAT Security ID on Ballot: 941848103 Meeting Date: 5/10/2011 Shares Available to Vote: 361 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Joshua Bekenstein Management For For 1.2 Elect Director Michael J. Berendt Management For For 1.3 Elect Director Douglas A. Berthiaume Management For For 1.4 Elect Director Edward Conard Management For For 1.5 Elect Director Laurie H. Glimcher Management For For 1.6 Elect Director Christopher A. Kuebler Management For For 1.7 Elect Director William J. Miller Management For For 1.8 Elect Director Joann A. Reed Management For For 1.9 Elect Director Thomas P. Salice Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- WEIGHT WATCHERS INTERNATIONAL, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: WTW Security ID on Ballot: 948626106 Meeting Date: 5/10/2011 Shares Available to Vote: 69 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Raymond Debbane Management For Withhold 1.2 Elect Director John F. Bard Management For For 1.3 Elect Director Jonas M. Fajgenbaum Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- ANSYS, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: ANSS Security ID on Ballot: 03662Q105 Meeting Date: 5/11/2011 Shares Available to Vote: 165 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director James E. Cashman III Management For For 1.2 Elect Director William R. McDermott Management For For 1.3 Elect Director Ajei S. Gopal Management For For 2 Increase Authorized Common Stock Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- ALBEMARLE CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: ALB Security ID on Ballot: 012653101 Meeting Date: 5/11/2011 Shares Available to Vote: 331 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director J. Alfred Broaddus, Jr. Management For For 1.2 Elect Director William H. Hernandez Management For For 1.3 Elect Director R. William Ide III Management For For 1.4 Elect Director Richard L. Morrill Management For For 1.5 Elect Director Jim W. Nokes Management For For 1.6 Elect Director Barry W. Perry Management For For 1.7 Elect Director Mark C. Rohr Management For For 1.8 Elect Director John Sherman, Jr. Management For For 1.9 Elect Director Harriett Tee Taggart Management For For 1.10 Elect Director Anne Marie Whittemore Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Ratify Auditors Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: ALXN Security ID on Ballot: 015351109 Meeting Date: 5/11/2011 Shares Available to Vote: 278 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Leonard Bell Management For For 1.2 Elect Director Max Link Management For For 1.3 Elect Director William R. Keller Management For For 1.4 Elect Director Joseph A. Madri Management For For 1.5 Elect Director Larry L. Mathis Management For For 1.6 Elect Director R. Douglas Norby Management For For 1.7 Elect Director Alvin S. Parven Management For For 1.8 Elect Director Andreas Rummelt Management For For 1.9 Elect Director Ann M. Veneman Management For For 2 Increase Authorized Common Stock Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: AFG Security ID on Ballot: 025932104 Meeting Date: 5/11/2011 Shares Available to Vote: 281 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Carl H. Lindner Management For For 1.2 Elect Director Carl H. Lindner, III Management For For 1.3 Elect Director S. Craig Lindner Management For For 1.4 Elect Director Kenneth C. Ambrecht Management For For 1.5 Elect Director Theodore H. Emmerich Management For For 1.6 Elect Director James E. Evans Management For For 1.7 Elect Director Terry S. Jacobs Management For For 1.8 Elect Director Gregory G. Joseph Management For Withhold 1.9 Elect Director William W. Verity Management For For 1.10 Elect Director John I. Von Lehman Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For 4 Approve Executive Incentive Bonus Plan Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Amend EEO Policy to Prohibit Discrimination based on Sexual Share Holder Against Abstain Orientation and Gender Identity 8 Adopt Policy and Report on Board Diversity Share Holder Against Abstain -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: AIG Security ID on Ballot: 026874784 Meeting Date: 5/11/2011 Shares Available to Vote: 215 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Robert H. Benmosche Management For For 2 Elect Director W. Don Cornwell Management For For 3 Elect Director John H. Fitzpatrick Management For For 4 Elect Director Laurette T. Koellner Management For For 5 Elect Director Donald H. Layton Management For For 6 Elect Director Christopher S. Lynch Management For For 7 Elect Director Arthur C. Martinez Management For For 8 Elect Director George L. Miles, Jr. Management For For 9 Elect Director Henry S. Miller Management For For 10 Elect Director Robert S. Miller Management For For 11 Elect Director Suzanne Nora Johnson Management For For 12 Elect Director Morris W. Offit Management For For 13 Elect Director Ronald A. Rittenmeyer Management For For 14 Elect Director Douglas M. Steenland Management For For 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Approve Securities Transfer Restrictions Management For Against 17 Ratify Tax Asset Protection Plan (NOL Pill) Management For Against 18 Ratify Auditors Management For For 19 Adopt Policy to Promote Responsible Use of Company Stock by Share Holder Against Against Named Executive Officers and Directors -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: AVB Security ID on Ballot: 053484101 Meeting Date: 5/11/2011 Shares Available to Vote: 144 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Bryce Blair Management For For 1.2 Elect Director Bruce A. Choate Management For For 1.3 Elect Director John J. Healy, Jr. Management For For 1.4 Elect Director Timothy J. Naughton Management For For 1.5 Elect Director Lance R. Primis Management For For 1.6 Elect Director Peter S. Rummell Management For For 1.7 Elect Director H. Jay Sarles Management For For 1.8 Elect Director W. Edward Walter Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: BAC Security ID on Ballot: 060505104 Meeting Date: 5/11/2011 Shares Available to Vote: 35285 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Mukesh D. Ambani Management For Against 2 Elect Director Susan S. Bies Management For For 3 Elect Director Frank P. Bramble, Sr. Management For For 4 Elect Director Virgis W. Colbert Management For For 5 Elect Director Charles K. Gifford Management For For 6 Elect Director Charles O. Holliday, Jr. Management For For 7 Elect Director D. Paul Jones, Jr. Management For For 8 Elect Director Monica C. Lozano Management For Against 9 Elect Director Thomas J. May Management For For 10 Elect Director Brian T. Moynihan Management For For 11 Elect Director Donald E. Powell Management For For 12 Elect Director Charles O. Rossotti Management For Against 13 Elect Director Robert W. Scully Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management One Year One Year 16 Ratify Auditors Management For For 17 Disclose Prior Government Service Share Holder Against Against 18 Provide Right to Act by Written Consent Share Holder Against Against 19 Require Audit Committee Review and Report on Controls Related Share Holder Against Against to Loans, Foreclosure and Securitizations 20 Report on Lobbying Expenses Share Holder Against Against 21 Report on Collateral in Derivatives Trading Share Holder Against Against 22 Restore or Provide for Cumulative Voting Share Holder Against Against 23 Claw-back of Payments under Restatements Share Holder Against Against 24 Prohibit Certain Relocation Benefits to Senior Executives Share Holder Against Against -------------------------------------------------------------------------------- CB RICHARD ELLIS GROUP, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: CBG Security ID on Ballot: 12497T101 Meeting Date: 5/11/2011 Shares Available to Vote: 465 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Richard C. Blum Management For For 1.2 Elect Director Curtis F. Feeny Management For For 1.3 Elect Director Bradford M. Freeman Management For For 1.4 Elect Director Michael Kantor Management For For 1.5 Elect Director Frederic V. Malek Management For For 1.6 Elect Director Jane J. Su Management For For 1.7 Elect Director Laura D. Tyson Management For For 1.8 Elect Director Brett White Management For For 1.9 Elect Director Gary L. Wilson Management For For 1.10 Elect Director Ray Wirta Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: CF Security ID on Ballot: 125269100 Meeting Date: 5/11/2011 Shares Available to Vote: 246 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Stephen R. Wilson Management For For 1.2 Elect Director Wallace W. Creek Management For For 1.3 Elect Director William Davisson Management For For 1.4 Elect Director Robert G. Kuhbach Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For 5 Declassify the Board of Directors Share Holder Against For -------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: CVS Security ID on Ballot: 126650100 Meeting Date: 5/11/2011 Shares Available to Vote: 4892 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Edwin M. Banks Management For For 2 Elect Director C. David Brown II Management For For 3 Elect Director David W. Dorman Management For For 4 Elect Director Anne M. Finucane Management For For 5 Elect Director Kristen Gibney Williams Management For For 6 Elect Director Marian L. Heard Management For For 7 Elect Director Larry J. Merlo Management For For 8 Elect Director Jean-Pierre Millon Management For For 9 Elect Director Terrence Murray Management For For 10 Elect Director C.A. Lance Piccolo Management For For 11 Elect Director Richard J. Swift Management For For 12 Elect Director Tony L. White Management For For 13 Ratify Auditors Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management One Year One Year 16 Report on Political Contributions Share Holder Against Against 17 Provide Right to Act by Written Consent Share Holder Against Against -------------------------------------------------------------------------------- CALPINE CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: CPN Security ID on Ballot: 131347304 Meeting Date: 5/11/2011 Shares Available to Vote: 650 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Frank Cassidy Management For For 1.2 Elect Director Jack A. Fusco Management For For 1.3 Elect Director Robert C. Hinckley Management For For 1.4 Elect Director David C. Merritt Management For For 1.5 Elect Director W. Benjamin Moreland Management For For 1.6 Elect Director Robert A. Mosbacher, Jr Management For For 1.7 Elect Director William E. Oberndorf Management For For 1.8 Elect Director Denise M. O'Leary Management For For 1.9 Elect Director J. Stuart Ryan Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: COF Security ID on Ballot: 14040H105 Meeting Date: 5/11/2011 Shares Available to Vote: 1606 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Patrick W. Gross Management For For 2 Elect Director Ann Fritz Hackett Management For For 3 Elect Director Pierre E. Leroy Management For For 4 Ratify Auditors Management For For 5 Declassify the Board of Directors Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- COMCAST CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: CMCSA Security ID on Ballot: 20030N101 Meeting Date: 5/11/2011 Shares Available to Vote: 10007 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director S. Decker Anstrom Management For For 1.2 Elect Director Kenneth J. Bacon Management For For 1.3 Elect Director Sheldon M. Bonovitz Management For For 1.4 Elect Director Edward D. Breen Management For For 1.5 Elect Director Joseph J. Collins Management For For 1.6 Elect Director J. Michael Cook Management For For 1.7 Elect Director Gerald L. Hassell Management For Withhold 1.8 Elect Director Jeffrey A. Honickman Management For For 1.9 Elect Director Eduardo G. Mestre Management For For 1.10 Elect Director Brian L. Roberts Management For For 1.11 Elect Director Ralph J. Roberts Management For For 1.12 Elect Director Judith Rodin Management For For 2 Ratify Auditors Management For For 3 Approve Nonqualified Employee Stock Purchase Plan Management For For 4 Amend Restricted Stock Plan Management For For 5 Amend Stock Option Plan Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management Three Years One Year 8 Provide for Cumulative Voting Share Holder Against Against 9 Require Independent Board Chairman Share Holder Against Against -------------------------------------------------------------------------------- CONOCOPHILLIPS Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: COP Security ID on Ballot: 20825C104 Meeting Date: 5/11/2011 Shares Available to Vote: 4937 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Richard L. Armitage Management For For 2 Elect Director Richard H. Auchinleck Management For Against 3 Elect Director James E. Copeland, Jr. Management For For 4 Elect Director Kenneth M. Duberstein Management For For 5 Elect Director Ruth R. Harkin Management For For 6 Elect Director Harold W. McGraw III Management For Against 7 Elect Director James J. Mulva Management For For 8 Elect Director Robert A. Niblock Management For Against 9 Elect Director Harald J. Norvik Management For For 10 Elect Director William K. Reilly Management For For 11 Elect Director Victoria J. Tschinkel Management For For 12 Elect Director Kathryn C. Turner Management For For 13 Elect Director William E. Wade, Jr. Management For For 14 Ratify Auditors Management For For 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management None One Year 17 Approve Omnibus Stock Plan Management For For 18 Amend EEO Policy to Prohibit Discrimination based on Gender Share Holder Against Abstain Identity 19 Report on Political Contributions Share Holder Against Against 20 Report on Lobbying Expenses Share Holder Against Against 21 Report on Accident Risk Reduction Efforts Share Holder Against Against 22 Adopt Policy to Address Coastal Louisiana Environmental Share Holder Against Against Impacts 23 Adopt Quantitative GHG Goals for Products and Operations Share Holder Against Abstain 24 Report on Financial Risks of Climate Change Share Holder Against Against 25 Report on Environmental Impact of Oil Sands Operations in Share Holder Against Against Canada -------------------------------------------------------------------------------- FOREST OIL CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: FST Security ID on Ballot: 346091705 Meeting Date: 5/11/2011 Shares Available to Vote: 204 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director H. Craig Clark Management For For 1.2 Elect Director James H. Lee Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- HUMAN GENOME SCIENCES, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: HGSI Security ID on Ballot: 444903108 Meeting Date: 5/11/2011 Shares Available to Vote: 293 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Richard J. Danzig Management For For 1.2 Elect Director Colin Goddard Management For For 1.3 Elect Director Maxine Gowen Management For For 1.4 Elect Director Tuan Ha-Ngoc Management For For 1.5 Elect Director A. N. 'Jerry' Karabelas Management For For 1.6 Elect Director John L. LaMattina Management For For 1.7 Elect Director Augustine Lawlor Management For For 1.8 Elect Director George J. Morrow Management For For 1.9 Elect Director Gregory Norden Management For For 1.10 Elect Director H. Thomas Watkins Management For For 1.11 Elect Director Robert C. Young Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: TEG Security ID on Ballot: 45822P105 Meeting Date: 5/11/2011 Shares Available to Vote: 141 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Keith E. Bailey Management For For 1.2 Elect Director William J. Brodsky Management For For 1.3 Elect Director Albert J. Budney, Jr. Management For For 1.4 Elect Director Pastora San Juan Cafferty Management For For 1.5 Elect Director Ellen Carnahan Management For For 1.6 Elect Director Michelle L. Collins Management For For 1.7 Elect Director Kathryn M. Hasselblad-Pascale Management For For 1.8 Elect Director John W. Higgins Management For For 1.9 Elect Director James L. Kemerling Management For For 1.10 Elect Director Michael E. Lavin Management For For 1.11 Elect Director William F. Protz, Jr. Management For For 1.12 Elect Director Charles A. Schrock Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- LSI CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: LSI Security ID on Ballot: 502161102 Meeting Date: 5/11/2011 Shares Available to Vote: 2329 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Charles A. Haggerty Management For For 2 Elect Director Richard S. Hill Management For Against 3 Elect Director John H.f. Miner Management For For 4 Elect Director Arun Netravali Management For For 5 Elect Director Charles C. Pope Management For For 6 Elect Director Gregorio Reyes Management For For 7 Elect Director Michael G. Strachan Management For For 8 Elect Director Abhijit Y. Talwalkar Management For For 9 Elect Director Susan M. Whitney Management For For 10 Ratify Auditors Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: LH Security ID on Ballot: 50540R409 Meeting Date: 5/11/2011 Shares Available to Vote: 207 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director David P. King Management For For 2 Elect Director Kerrii B. Anderson Management For For 3 Elect Director Jean-luc Belingard Management For For 4 Elect Director N. Anthony Coles, Jr. Management For For 5 Elect Director Wendy E. Lane Management For For 6 Elect Director Thomas P. Mac Mahon Management For For 7 Elect Director Robert E. Mittelstaedt, Jr. Management For For 8 Elect Director Arthur H. Rubenstein Management For For 9 Elect Director M. Keith Weikel Management For For 10 Elect Director R. Sanders Williams Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year 13 Ratify Auditors Management For For -------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: LRY Security ID on Ballot: 531172104 Meeting Date: 5/11/2011 Shares Available to Vote: 347 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director M. Leanne Lachman Management For For 1.2 Elect Director Stephen D. Steinour Management For For 1.3 Elect Director Frederick F. Buchholz Management For For 1.4 Elect Director Thomas C. DeLoach, Jr. Management For For 1.5 Elect Director Daniel P. Garton Management For Withhold 1.6 Elect Director Stephen B. Siegel Management For Withhold 1.7 Elect Director Katherine Elizabeth Dietze Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: MHK Security ID on Ballot: 608190104 Meeting Date: 5/11/2011 Shares Available to Vote: 98 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Karen A. Smith Bogart Management For For 1.2 Elect Director John F. Fiedler Management For For 1.3 Elect Director Richard C. Ill Management For For 1.4 Elect Director Jeffrey S. Lorberbaum Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: MUR Security ID on Ballot: 626717102 Meeting Date: 5/11/2011 Shares Available to Vote: 687 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director F.W. Blue Management For For 2 Elect Director C.P. Deming Management For For 3 Elect Director R.A. Hermes Management For For 4 Elect Director J.V. Kelley Management For For 5 Elect Director R.M. Murphy Management For Against 6 Elect Director W.C. Nolan, Jr. Management For Against 7 Elect Director N.E. Schmale Management For For 8 Elect Director D.J.H. Smith Management For For 9 Elect Director C.G. Theus Management For For 10 Elect Director D.M. Wood Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year 13 Ratify Auditors Management For For -------------------------------------------------------------------------------- NORDSTROM, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: JWN Security ID on Ballot: 655664100 Meeting Date: 5/11/2011 Shares Available to Vote: 620 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Phyllis J. Campbell Management For For 2 Elect Director Michelle M. Ebanks Management For For 3 Elect Director Enrique Hernandez, Jr. Management For For 4 Elect Director Robert G. Miller Management For For 5 Elect Director Blake W. Nordstrom Management For For 6 Elect Director Erik B. Nordstrom Management For For 7 Elect Director Peter E. Nordstrom Management For For 8 Elect Director Philip G. Satre Management For For 9 Elect Director Felicia D. Thornton Management For For 10 Elect Director B. Kevin Turner Management For For 11 Elect Director Robert D. Walter Management For For 12 Elect Director Alison A. Winter Management For For 13 Amend Qualified Employee Stock Purchase Plan Management For For 14 Ratify Auditors Management For For 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: ONNN Security ID on Ballot: 682189105 Meeting Date: 5/11/2011 Shares Available to Vote: 732 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Keith D. Jackson Management For For 1.2 Elect Director Phillip D. Hester Management For Withhold 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- PG&E CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: PCG Security ID on Ballot: 69331C108 Meeting Date: 5/11/2011 Shares Available to Vote: 1332 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director David R. Andrews Management For For 2 Elect Director Lewis Chew Management For For 3 Elect Director C. Lee Cox Management For For 4 Elect Director Peter A. Darbee Management For For 5 Elect Director Maryellen C. Herringer Management For For 6 Elect Director Roger H. Kimmel Management For For 7 Elect Director Richard A. Meserve Management For Against 8 Elect Director Forrest E. Miller Management For For 9 Elect Director Rosendo G. Parra Management For For 10 Elect Director Barbara L. Rambo Management For For 11 Elect Director Barry Lawson Williams Management For For 12 Ratify Auditors Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management One Year One Year 15 Require Independent Board Chairman Share Holder Against Against 16 Formulate EEO Policy That Does Not Include Sexual Orientation Share Holder Against Against -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: PM Security ID on Ballot: 718172109 Meeting Date: 5/11/2011 Shares Available to Vote: 6481 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Harold Brown Management For For 2 Elect Director Mathis Cabiallavetta Management For For 3 Elect Director Louis C. Camilleri Management For For 4 Elect Director J. Dudley Fishburn Management For For 5 Elect Director Jennifer Li Management For For 6 Elect Director Graham Mackay Management For For 7 Elect Director Sergio Marchionne Management For Against 8 Elect Director Lucio A. Noto Management For For 9 Elect Director Carlos Slim Helu Management For For 10 Elect Director Stephen M. Wolf Management For For 11 Ratify Auditors Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year 14 Report on Effect of Marketing Practices on the Poor Share Holder Against Abstain 15 Require Independent Board Chairman Share Holder Against Against -------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: PGN Security ID on Ballot: 743263105 Meeting Date: 5/11/2011 Shares Available to Vote: 1053 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director John D. Baker, II Management For For 2 Elect Director James E. Bostic, Jr. Management For For 3 Elect Director Harris E. DeLoach, Jr. Management For For 4 Elect Director James B. Hyler, Jr. Management For For 5 Elect Director William D. Johnson Management For For 6 Elect Director Robert W. Jones Management For For 7 Elect Director W. Steven Jones Management For For 8 Elect Director Melquiades R. Martinez Management For For 9 Elect Director E. Marie McKee Management For For 10 Elect Director John H. Mullin, III Management For For 11 Elect Director Charles W. Pryor, Jr. Management For For 12 Elect Director Carlos A. Saladrigas Management For For 13 Elect Director Theresa M. Stone Management For For 14 Elect Director Alfred C. Tollison, Jr. Management For For 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management One Year One Year 17 Ratify Auditors Management For For -------------------------------------------------------------------------------- PULTEGROUP, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: PHM Security ID on Ballot: 745867101 Meeting Date: 5/11/2011 Shares Available to Vote: 1128 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Brian P. Anderson Management For For 1.2 Elect Director Cheryl W. Grise Management For For 1.3 Elect Director Patrick J. O'Leary Management For For 1.4 Elect Director Thomas M. Schoewe Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Require Independent Board Chairman Share Holder Against Against 6 Performance-Based Equity Awards Share Holder Against Against 7 Provide for Cumulative Voting Share Holder Against Against -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: SWKS Security ID on Ballot: 83088M102 Meeting Date: 5/11/2011 Shares Available to Vote: 700 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Declassify the Board of Directors Management For For 2.1 Elect Director David J. McLachlan Management For For 2.2 Elect Director David J. Aldrich Management For For 2.3 Elect Director Kevin L. Beebe Management For For 2.4 Elect Director Moiz M. Beguwala Management For For 2.5 Elect Director Timothy R. Furey Management For For 2.6 Elect Director Balakrishnan S. Iyer Management For For 2.7 Elect Director Thomas C. Leonard Management For For 2.8 Elect Director David P. McGlade Management For For 2.9 Elect Director Robert A. Schriesheim Management For For 3.1 Elect Director David J. Aldrich Management For For 3.2 Elect Director Moiz M. Beguwala Management For For 3.3 Elect Director David P. McGlade Management For For 4 Amend Omnibus Stock Plan Management For For 5 Amend Non-Employee Director Omnibus Stock Plan Management For For 6 Amend Qualified Employee Stock Purchase Plan Management For For 7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 8 Advisory Vote on Say on Pay Frequency Management Three Years One Year 9 Ratify Auditors Management For For -------------------------------------------------------------------------------- THE MOSAIC COMPANY Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: MOS Security ID on Ballot: 61945A107 Meeting Date: 5/11/2011 Shares Available to Vote: 539 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- VECTREN CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: VVC Security ID on Ballot: 92240G101 Meeting Date: 5/11/2011 Shares Available to Vote: 262 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Carl L. Chapman Management For For 1.2 Elect Director James H. DeGraffenreidt, Jr. Management For For 1.3 Elect Director Niel C. Ellerbrook Management For For 1.4 Elect Director John D. Engelbrecht Management For For 1.5 Elect Director Anton H. George Management For For 1.6 Elect Director Martin C. Jischke Management For For 1.7 Elect Director Robert G. Jones Management For For 1.8 Elect Director William G. Mays Management For For 1.9 Elect Director J. Timothy McGinley Management For For 1.10 Elect Director R. Daniel Sadlier Management For For 1.11 Elect Director Michael L. Smith Management For For 1.12 Elect Director Jean L. Wojtowicz Management For For 2 Amend Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- AQUA AMERICA, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: WTR Security ID on Ballot: 03836W103 Meeting Date: 5/12/2011 Shares Available to Vote: 486 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Mary C. Carroll Management For For 1.2 Elect Director Ellen T. Ruff Management For Withhold 1.3 Elect Director Mario Mele Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Declassify the Board of Directors Share Holder Against For -------------------------------------------------------------------------------- ASSURANT, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: AIZ Security ID on Ballot: 04621X108 Meeting Date: 5/12/2011 Shares Available to Vote: 428 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Elaine D. Rosen Management For For 2 Elect Director Howard L. Carver Management For For 3 Elect Director Juan N. Cento Management For For 4 Elect Director Lawrence V. Jackson Management For For 5 Elect Director David B. Kelso Management For For 6 Elect Director Charles J. Koch Management For For 7 Elect Director H. Carroll Mackin Management For For 8 Elect Director Robert B. Pollock Management For For 9 Elect Director John A.C. Swainson Management For For 10 Ratify Auditors Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: CHRW Security ID on Ballot: 12541W209 Meeting Date: 5/12/2011 Shares Available to Vote: 350 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Robert Ezrilov Management For For 2 Elect Director Wayne M. Fortun Management For For 3 Elect Director Brian P. Short Management For Against 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For 7 Declassify the Board of Directors Share Holder Against For -------------------------------------------------------------------------------- CORRECTIONS CORPORATION OF AMERICA Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: CXW Security ID on Ballot: 22025Y407 Meeting Date: 5/12/2011 Shares Available to Vote: 245 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John D. Ferguson Management For For 1.2 Elect Director Damon T. Hininger Management For For 1.3 Elect Director Donna M. Alvarado Management For For 1.4 Elect Director William F. Andrews Management For For 1.5 Elect Director John D. Correnti Management For For 1.6 Elect Director Dennis W. DeConcini Management For For 1.7 Elect Director John R. Horne Management For For 1.8 Elect Director C. Michael Jacobi Management For For 1.9 Elect Director Thurgood Marshall, Jr. Management For For 1.10 Elect Director Charles L. Overby Management For For 1.11 Elect Director John R. Prann, Jr. Management For For 1.12 Elect Director Joseph V. Russell Management For For 1.13 Elect Director Henri L. Wedell Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- COVANCE INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: CVD Security ID on Ballot: 222816100 Meeting Date: 5/12/2011 Shares Available to Vote: 119 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Gary E. Costley Management For For 1.2 Elect Director Sandra L. Helton Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For 5 Report on Animal Welfare Act Violations Share Holder Against Abstain -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: D Security ID on Ballot: 25746U109 Meeting Date: 5/12/2011 Shares Available to Vote: 2100 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director William P. Barr Management For For 2 Elect Director Peter W. Brown Management For For 3 Elect Director George A. Davidson, Jr. Management For For 4 Elect Director Helen E. Dragas Management For For 5 Elect Director Thomas F. Farrell II Management For For 6 Elect Director John W. Harris Management For Against 7 Elect Director Robert S. Jepson, Jr. Management For For 8 Elect Director Mark J. Kington Management For For 9 Elect Director Margaret A. McKenna Management For For 10 Elect Director Frank S. Royal Management For For 11 Elect Director Robert H. Spilman, Jr. Management For For 12 Elect Director David A. Wollard Management For For 13 Ratify Auditors Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management One Year One Year 16 Report on Coal Use from Mountaintop Removal Mining Share Holder Against Against 17 Adopt Renewable Energy Production Goal Share Holder Against Against 18 Report on Financial Risks of Coal Reliance Share Holder Against Against 19 Invest in Renewable Energy and Stop Construction of Nuclear Share Holder Against Against Reactor 20 Require Independent Board Chairman Share Holder Against Against 21 Provide Right to Act by Written Consent Share Holder Against For 22 Submit SERP to Shareholder Vote Share Holder Against For -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: ETFC Security ID on Ballot: 269246401 Meeting Date: 5/12/2011 Shares Available to Vote: 317 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Frederick W. Kanner Management For For 2 Elect Director Joseph M. Velli Management For Against 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: EW Security ID on Ballot: 28176E108 Meeting Date: 5/12/2011 Shares Available to Vote: 205 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director John T. Cardis Management For For 2 Elect Director David E.I. Pyott Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- FORD MOTOR COMPANY Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: F Security ID on Ballot: 345370860 Meeting Date: 5/12/2011 Shares Available to Vote: 12200 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Stephen G. Butler Management For For 2 Elect Director Kimberly A. Casiano Management For For 3 Elect Director Anthony F. Earley, Jr. Management For Against 4 Elect Director Edsel B. Ford II Management For For 5 Elect Director William Clay Ford, Jr. Management For For 6 Elect Director Richard A. Gephardt Management For For 7 Elect Director James H. Hance, Jr. Management For For 8 Elect Director Irvine O. Hockaday, Jr. Management For For 9 Elect Director Richard A. Manoogian Management For For 10 Elect Director Ellen R. Marram Management For For 11 Elect Director Alan Mulally Management For For 12 Elect Director Homer A. Neal Management For For 13 Elect Director Gerald L. Shaheen Management For For 14 Elect Director John L. Thornton Management For For 15 Ratify Auditors Management For For 16 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 17 Advisory Vote on Say on Pay Frequency Management One Year One Year 18 Publish Political Contributions Share Holder Against Against 19 Approve Recapitalization Plan for all Stock to have One-vote Share Holder Against For per Share 20 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: FTR Security ID on Ballot: 35906A108 Meeting Date: 5/12/2011 Shares Available to Vote: 1809 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Leroy T. Barnes, Jr. Management For For 1.2 Elect Director Peter C.B. Bynoe Management For For 1.3 Elect Director Jeri B. Finard Management For For 1.4 Elect Director Edward Fraioli Management For For 1.5 Elect Director James S. Kahan Management For For 1.6 Elect Director Pamela D.A. Reeve Management For For 1.7 Elect Director Howard L. Schrott Management For For 1.8 Elect Director Larraine D. Segil Management For For 1.9 Elect Director Mark Shapiro Management For For 1.10 Elect Director Myron A. Wick, III Management For For 1.11 Elect Director Mary Agnes Wilderotter Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Require Independent Board Chairman Share Holder Against Against 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: GILD Security ID on Ballot: 375558103 Meeting Date: 5/12/2011 Shares Available to Vote: 2907 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John F. Cogan Management For For 1.2 Elect Director Etienne F. Davignon Management For For 1.3 Elect Director James M. Denny Management For For 1.4 Elect Director Carla A. Hills Management For For 1.5 Elect Director Kevin E. Lofton Management For For 1.6 Elect Director John W. Madigan Management For For 1.7 Elect Director John C. Martin Management For For 1.8 Elect Director Gordon E. Moore Management For For 1.9 Elect Director Nicholas G. Moore Management For For 1.10 Elect Director Richard J. Whitley Management For For 1.11 Elect Director Gayle E. Wilson Management For For 1.12 Elect Director Per Wold-Olsen Management For For 2 Ratify Auditors Management For For 3 Amend Executive Incentive Bonus Plan Management For For 4 Reduce Supermajority Vote Requirement Management For For 5 Provide Right to Call Special Meeting Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: HST Security ID on Ballot: 44107P104 Meeting Date: 5/12/2011 Shares Available to Vote: 2291 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Robert M. Baylis Management For For 2 Elect Director Willard W. Brittain Management For For 3 Elect Director Terence C. Golden Management For For 4 Elect Director Ann M. Korologos Management For For 5 Elect Director Richard E. Marriott Management For For 6 Elect Director John B. Morse, Jr. Management For For 7 Elect Director Gordon H. Smith Management For For 8 Elect Director W. Edward Walter Management For For 9 Ratify Auditors Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- KOHL'S CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: KSS Security ID on Ballot: 500255104 Meeting Date: 5/12/2011 Shares Available to Vote: 522 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Peter Boneparth Management For For 2 Elect Director Steven A. Burd Management For Against 3 Elect Director John F. Herma Management For For 4 Elect Director Dale E. Jones Management For For 5 Elect Director William S. Kellogg Management For For 6 Elect Director Kevin Mansell Management For For 7 Elect Director Frank V. Sica Management For For 8 Elect Director Peter M. Sommerhauser Management For For 9 Elect Director Stephanie A. Streeter Management For For 10 Elect Director Nina G. Vaca Management For For 11 Elect Director Stephen E. Watson Management For For 12 Ratify Auditors Management For For 13 Reduce Supermajority Vote Requirement Relating to Director Management For For Elections 14 Reduce Supermajority Vote Requirement Management For For 15 Amend Executive Incentive Bonus Plan Management For For 16 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 17 Advisory Vote on Say on Pay Frequency Management One Year One Year 18 Provide Right to Act by Written Consent Share Holder Against Against 19 Adopt Policy on Succession Planning Share Holder Against Against -------------------------------------------------------------------------------- LEAR CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: LEA Security ID on Ballot: 521865204 Meeting Date: 5/12/2011 Shares Available to Vote: 164 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Thomas P. Capo Management For For 2 Elect Director Curtis J. Clawson Management For Against 3 Elect Director Jonathon F. Foster Management For For 4 Elect Director Conrad L. Mallett, Jr. Management For For 5 Elect Director Robert E. Rossiter Management For For 6 Elect Director Donald L. Runkle Management For For 7 Elect Director Gregory C. Smith Management For For 8 Elect Director Henry D.G. Wallace Management For For 9 Ratify Auditors Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: LEG Security ID on Ballot: 524660107 Meeting Date: 5/12/2011 Shares Available to Vote: 291 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Robert E. Brunner Management For For 2 Elect Director Ralph W. Clark Management For For 3 Elect Director R. Ted Enloe, III Management For For 4 Elect Director Richard T. Fisher Management For For 5 Elect Director Matthew C. Flanigan Management For For 6 Elect Director Karl G. Glassman Management For For 7 Elect Director Ray A. Griffith Management For For 8 Elect Director David S. Haffner Management For For 9 Elect Director Joseph W. McClanathan Management For For 10 Elect Director Judy C. Odom Management For For 11 ElectElect Director Maurice E. Purnell, Jr. Management For For 12 Elect Director Phoebe A. Wood Management For For 13 Ratify Auditors Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management Three Years One Year 16 Amend EEO Policy to Prohibit Discrimination based on Sexual Share Holder Against Abstain Orientation and Gender Identity -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: MLM Security ID on Ballot: 573284106 Meeting Date: 5/12/2011 Shares Available to Vote: 80 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Sue W. Cole Management For For 1.2 Elect Director Michael J. Quillen Management For For 1.3 Elect Director Stephen P. Zelnak, Jr. Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: NSC Security ID on Ballot: 655844108 Meeting Date: 5/12/2011 Shares Available to Vote: 1333 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Gerald L. Baliles Management For For 2 Elect Director Erskine B. Bowles Management For Against 3 Elect Director Karen N. Horn Management For For 4 Elect Director J. Paul Reason Management For For 5 Ratify Auditors Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- NUCOR CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: NUE Security ID on Ballot: 670346105 Meeting Date: 5/12/2011 Shares Available to Vote: 1045 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Peter C. Browning Management For For 1.2 Elect Director Victoria F. Haynes Management For For 1.3 Elect Director Christopher J. Kearney Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Require a Majority Vote for the Election of Directors Share Holder Against Against 6 Require Independent Board Chairman Share Holder Against Against -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: RSG Security ID on Ballot: 760759100 Meeting Date: 5/12/2011 Shares Available to Vote: 1126 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director James W. Crownover Management For For 2 Elect Director John W. Croghan Management For For 3 Elect Director William J. Flynn Management For For 4 Elect Director Michael Larson Management For For 5 Elect Director Nolan Lehmann Management For For 6 Elect Director W. Lee Nutter Management For For 7 Elect Director Ramon A. Rodriguez Management For For 8 Elect Director Donald W. Slager Management For For 9 Elect Director Allan C. Sorensen Management For For 10 Elect Director John M. Trani Management For For 11 Elect Director Michael W. Wickham Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management Three Years One Year 14 Amend Omnibus Stock Plan Management For For 15 Ratify Auditors Management For For 16 Adopt a Policy in which the Company will not Make or Promise Share Holder Against Against to Make Any Death Benefit Payments to Senior Executives -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: STJ Security ID on Ballot: 790849103 Meeting Date: 5/12/2011 Shares Available to Vote: 1159 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Richard R. Devenuti Management For Against 2 Elect Director Thomas H. Garrett, III Management For For 3 Elect Director Wendy L. Yarno Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management None One Year 6 Amend Omnibus Stock Plan Management For Against 7 Declassify the Board of Directors Share Holder None For 8 Ratify Auditors Management For For -------------------------------------------------------------------------------- THE BABCOCK & WILCOX COMPANY Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: BWC Security ID on Ballot: 05615F102 Meeting Date: 5/12/2011 Shares Available to Vote: 207 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Brandon C. Bethards Management For For 1.2 Elect Director D. Bradley McWilliams Management For For 1.3 Elect Director Anne R. Pramaggiore Management For Withhold 1.4 Elect Director Larry L. Weyers Management For Withhold 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Amend Omnibus Stock Plan Management For For 5 Amend Executive Incentive Bonus Plan Management For For 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: DOW Security ID on Ballot: 260543103 Meeting Date: 5/12/2011 Shares Available to Vote: 4115 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Arnold A. Allemang Management For For 2 Elect Director Jacqueline K. Barton Management For For 3 Elect Director James A. Bell Management For For 4 Elect Director Jeff M. Fettig Management For For 5 Elect Director Barbara H. Franklin Management For For 6 Elect Director Jennifer M. Granholm Management For For 7 Elect Director John B. Hess Management For For 8 Elect Director Andrew N. Liveris Management For For 9 Elect Director Paul Polman Management For For 10 Elect Director Dennis H. Reilley Management For For 11 Elect Director James M. Ringler Management For For 12 Elect Director Ruth G. Shaw Management For For 13 Elect Director Paul G. Stern Management For For 14 Ratify Auditors Management For For 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management Three Years One Year 17 Provide Right to Act by Written Consent Share Holder Against Against -------------------------------------------------------------------------------- THE WASHINGTON POST COMPANY Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: WPO Security ID on Ballot: 939640108 Meeting Date: 5/12/2011 Shares Available to Vote: 11 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Christopher C. Davis Management For For 1.2 Elect Director John L. Dotson Jr. Management For For 1.3 Elect Director Anne M. Mulcahy Management For For -------------------------------------------------------------------------------- UDR, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: UDR Security ID on Ballot: 902653104 Meeting Date: 5/12/2011 Shares Available to Vote: 272 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Katherine A. Cattanach Management For For 1.2 Elect Director Eric J. Foss Management For For 1.3 Elect Director Robert P. Freeman Management For For 1.4 Elect Director Jon A. Grove Management For For 1.5 Elect Director James D. Klingbeil Management For For 1.6 Elect Director Lynne B. Sagalyn Management For For 1.7 Elect Director Mark J. Sandler Management For For 1.8 Elect Director Thomas W. Toomey Management For For 1.9 Elect Director Thomas C. Wajnert Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- VENTAS, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: VTR Security ID on Ballot: 92276F100 Meeting Date: 5/12/2011 Shares Available to Vote: 344 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Debra A. Cafaro Management For For 1.2 Elect Director Douglas Crocker II Management For For 1.3 Elect Director Ronald G. Geary Management For For 1.4 Elect Director Jay M. Gellert Management For For 1.5 Elect Director Matthew J. Lustig Management For For 1.6 Elect Director Robert D. Reed Management For For 1.7 Elect Director Sheli Z. Rosenberg Management For For 1.8 Elect Director Glenn J. Rufrano Management For For 1.9 Elect Director James D. Shelton Management For For 1.10 Elect Director Thomas C. Theobald Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: VRTX Security ID on Ballot: 92532F100 Meeting Date: 5/12/2011 Shares Available to Vote: 355 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Matthew W. Emmens Management For For 1.2 Elect Director Magaret G. McGlynn Management For For 1.3 Elect Director Wayne J. Riley Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: WYN Security ID on Ballot: 98310W108 Meeting Date: 5/12/2011 Shares Available to Vote: 569 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director James E. Buckman Management For For 1.2 Elect Director George Herrera Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For 5 Declassify the Board of Directors Share Holder Against For -------------------------------------------------------------------------------- MATTEL, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: MAT Security ID on Ballot: 577081102 Meeting Date: 5/13/2011 Shares Available to Vote: 1306 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Michael J. Dolan Management For For 2 Elect Director Robert A. Eckert Management For For 3 Elect Director Frances D. Fergusson Management For For 4 Elect Director Tully M. Friedman Management For Against 5 Elect Director Dominic Ng Management For For 6 Elect Director Vasant M. Prabhu Management For For 7 Elect Director Andrea L. Rich Management For For 8 Elect Director Dean A. Scarborough Management For For 9 Elect Director Christopher A. Sinclair Management For For 10 Elect Director G. Craig Sullivan Management For For 11 Elect Director Kathy Brittain White Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year 14 Provide Right to Call Special Meeting Management For For 15 Ratify Auditors Management For For -------------------------------------------------------------------------------- SEMPRA ENERGY Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: SRE Security ID on Ballot: 816851109 Meeting Date: 5/13/2011 Shares Available to Vote: 820 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Alan L. Boeckmann Management For For 2 Elect Director James G. Brocksmith Jr. Management For For 3 Elect Director Donald E. Felsinger Management For For 4 Elect Director Wilford D. Godbold Jr. Management For For 5 Elect Director William D. Jones Management For For 6 Elect Director William G. Ouchi Management For For 7 Elect Director Carlos Ruiz Management For For 8 Elect Director William C. Rusnack Management For For 9 Elect Director William P. Rutledge Management For For 10 Elect Director Lynn Schenk Management For For 11 Elect Director Neal E. Schmale Management For For 12 Elect Director Luis M. Tellez Management For For 13 Ratify Auditors Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management One Year One Year 16 Provide Right to Act by Written Consent Share Holder Against Against 17 Submit SERP to Shareholder Vote Share Holder Against Against 18 Include Sustainability as a Performance Measure for Senior Share Holder Against Against Executive Compensation -------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: VMC Security ID on Ballot: 929160109 Meeting Date: 5/13/2011 Shares Available to Vote: 237 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Donald M. James Management For For 1.2 Elect Director Ann M. Korologos Management For For 1.3 Elect Director James T. Prokopanko Management For For 1.4 Elect Director K. Wilson-Thompson Management For For 2 Amend Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For 6 Require a Majority Vote for the Election of Directors Share Holder Against Against 7 Declassify the Board of Directors Share Holder Against For -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: WM Security ID on Ballot: 94106L109 Meeting Date: 5/13/2011 Shares Available to Vote: 814 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Pastora San Juan Cafferty Management For For 2 Elect Director Frank M. Clark, Jr. Management For For 3 Elect Director Patrick W. Gross Management For For 4 Elect Director John C. Pope Management For For 5 Elect Director W. Robert Reum Management For For 6 Elect Director Steven G. Rothmeier Management For For 7 Elect Director David P. Steiner Management For For 8 Elect Director Thomas H. Weidemeyer Management For For 9 Ratify Auditors Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management One Year One Year 12 Provide Right to Call Special Meeting Management For For -------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: WPI Security ID on Ballot: 942683103 Meeting Date: 5/13/2011 Shares Available to Vote: 381 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Michael J. Fedida Management For Against 2 Elect Director Albert F. Hummel Management For For 3 Elect Director Catherine M. Klema Management For For 4 Elect Director Anthony Selwyn Tabatznik Management For For 5 Declassify the Board of Directors Management For For 6 Amend Omnibus Stock Plan Management For For 7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 8 Advisory Vote on Say on Pay Frequency Management One Year One Year 9 Ratify Auditors Management For For -------------------------------------------------------------------------------- CLEAR CHANNEL OUTDOOR HOLDINGS, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: CCO Security ID on Ballot: 18451C109 Meeting Date: 5/16/2011 Shares Available to Vote: 73 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Thomas R. Shepherd Management For For 1.2 Elect Director Christopher M. Temple Management For For 1.3 Elect Director Scott R. Wells Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: ED Security ID on Ballot: 209115104 Meeting Date: 5/16/2011 Shares Available to Vote: 497 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director K. Burke Management For For 2 Elect Director V.A. Calarco Management For For 3 Elect Director G. Campbell, Jr. Management For For 4 Elect Director G.J. Davis Management For For 5 Elect Director M.j. Del Giudice Management For For 6 Elect Director E.V. Futter Management For For 7 Elect Director J.F. Hennessy III Management For For 8 Elect Director S. Hernandez Management For For 9 Elect Director J.F. Killian Management For For 10 Elect Director E.R. McGrath Management For For 11 Elect Director M.W. Ranger Management For For 12 Elect Director L.F. Sutherland Management For For 13 Ratify Auditors Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management One Year One Year 16 Increase Disclosure of Executive Compensation Share Holder Against Against -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: LUK Security ID on Ballot: 527288104 Meeting Date: 5/16/2011 Shares Available to Vote: 523 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Ian M. Cumming Management For For 1.2 Elect Director Paul M. Dougan Management For For 1.3 Elect Director Alan J. Hirschfel Management For For 1.4 Elect Director James E. Jordan Management For For 1.5 Elect Director Jeffrey C. Keil Management For For 1.6 Elect Director Jesse Clyde Nichols, III Management For For 1.7 Elect Director Michael Sorkin Management For For 1.8 Elect Director Joseph S. Steinberg Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Approve Senior Executive Warrant Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: AAP Security ID on Ballot: 00751Y106 Meeting Date: 5/17/2011 Shares Available to Vote: 170 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John F. Bergstrom Management For For 1.2 Elect Director John C. Brouillard Management For For 1.3 Elect Director Fiona P. Dias Management For For 1.4 Elect Director Frances X. Frei Management For For 1.5 Elect Director Darren R. Jackson Management For For 1.6 Elect Director William S. Oglesby Management For For 1.7 Elect Director J. Paul Raines Management For For 1.8 Elect Director Gilbert T. Ray Management For For 1.9 Elect Director Carlos A. Saladrigas Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: APC Security ID on Ballot: 032511107 Meeting Date: 5/17/2011 Shares Available to Vote: 1746 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director John R. Butler, Jr. Management For For 2 Elect Director Kevin P. Chilton Management For For 3 Elect Director Luke R. Corbett Management For Against 4 Elect Director H. Paulett Eberhart Management For For 5 Elect Director Preston M. Geren, III Management For For 6 Elect Director John R. Gordon Management For For 7 Elect Director James T. Hackett Management For For 8 Ratify Auditors Management For For 9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 10 Advisory Vote on Say on Pay Frequency Management Three Years One Year 11 Amend EEO Policy to Prohibit Discrimination based on Gender Share Holder Against Abstain Identity 12 Require Independent Board Chairman Share Holder Against Against 13 Pro-rata Vesting of Equity Plans Share Holder Against Against 14 Report on Political Contributions Share Holder Against Abstain -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: BXP Security ID on Ballot: 101121101 Meeting Date: 5/17/2011 Shares Available to Vote: 261 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Lawrence S. Bacow Management For For 2 Elect Director Zoe Baird Management For For 3 Elect Director Alan J. Patricof Management For For 4 Elect Director Martin Turchin Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Ratify Auditors Management For For 8 Prepare Sustainability Report Share Holder Against Abstain -------------------------------------------------------------------------------- CBOE HOLDINGS, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: CBOE Security ID on Ballot: 12503M108 Meeting Date: 5/17/2011 Shares Available to Vote: 21 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director William J. Brodsky Management For For 1.2 Elect Director James R. Boris Management For For 1.3 Elect Director Mark F. Duffy Management For For 1.4 Elect Director David A. Fisher Management For Withhold 1.5 Elect Director Janet P. Froetscher Management For For 1.6 Elect Director Paul Kepes Management For For 1.7 Elect Director Stuart J. Kipnes Management For For 1.8 Elect Director Duane R. Kullberg Management For For 1.9 Elect Director Benjamin R. Londergan Management For For 1.10 Elect Director R. Eden Martin Management For For 1.11 Elect Director Roderick A. Palmore Management For For 1.12 Elect Director Susan M. Phillips Management For For 1.13 Elect Director William R. Power Management For For 1.14 Elect Director Samuel K. Skinner Management For For 1.15 Elect Director Carole E. Stone Management For For 1.16 Elect Director Eugene S. Sunshine Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Two Years One Year 4 Approve Omnibus Stock Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: CLF Security ID on Ballot: 18683K101 Meeting Date: 5/17/2011 Shares Available to Vote: 484 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Joseph A. Carrabba Management For For 1.2 Elect Director Susan M. Cunningham Management For For 1.3 Elect Director Barry J. Eldridge Management For For 1.4 Elect Director Andres R. Gluski Management For For 1.5 Elect Director Susan M. Green Management For For 1.6 Elect Director Janice K. Henry Management For For 1.7 Elect Director James F. Kirsch Management For For 1.8 Elect Director Francis R. McAllister Management For For 1.9 Elect Director Roger Phillips Management For For 1.10 Elect Director Richard K. Riederer Management For For 1.11 Elect Director Richard A. Ross Management For For 1.12 Elect Director Alan Schwartz Management For For 2 Increase Authorized Common Stock Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Require a Majority Vote for the Election of Directors Share Holder Against Against 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: CYH Security ID on Ballot: 203668108 Meeting Date: 5/17/2011 Shares Available to Vote: 340 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director W. Larry Cash Management For For 2 Elect Director James S. Ely III Management For For 3 Elect Director John A. Fry Management For For 4 Elect Director William Norris Jennings Management For For 5 Elect Director H. Mitchell Watson, Jr. Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year 8 Amend Omnibus Stock Plan Management For For 9 Ratify Auditors Management For For -------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: DISCA Security ID on Ballot: 25470F104 Meeting Date: 5/17/2011 Shares Available to Vote: 511 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Robert R. Bennett Management For For 1.2 Elect Director John C. Malone Management For For 1.3 Elect Director David M. Zaslav Management For For 2 Approve Qualified Employee Stock Purchase Plan Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- EL PASO CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: EP Security ID on Ballot: 28336L109 Meeting Date: 5/17/2011 Shares Available to Vote: 2577 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Juan Carlos Braniff Management For For 2 Elect Director David W. Crane Management For For 3 Elect Director Douglas L. Foshee Management For For 4 Elect Director Robert W. Goldman Management For For 5 Elect Director Anthony W. Hall, Jr. Management For For 6 Elect Director Thomas R. Hix Management For For 7 Elect Director Ferrell P. McClean Management For For 8 Elect Director Timothy J. Probert Management For For 9 Elect Director Steven J. Shapiro Management For For 10 Elect Director J. Michael Talbert Management For For 11 Elect Director Robert F. Vagt Management For For 12 Elect Director John L. Whitmire Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management One Year One Year 15 Ratify Auditors Management For For -------------------------------------------------------------------------------- FIRST REPUBLIC BANK (SAN FRANSICO) Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: FRC Security ID on Ballot: 33616C100 Meeting Date: 5/17/2011 Shares Available to Vote: 2 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director James H. Herbert, II Management For For 1.2 Elect Director Katherine August-de Wilde Management For For 1.3 Elect Director Thomas J. Barrack, Jr. Management For For 1.4 Elect Director Frank J. Fahrenkopf, Jr. Management For For 1.5 Elect Director William E. Ford Management For For 1.6 Elect Director L. Martin Gibbs Management For For 1.7 Elect Director Sandra R. Hernandez Management For For 1.8 Elect Director Pamela J. Joyner Management For For 1.9 Elect Director Jody S. Lindell Management For For 1.10 Elect Director George G.C. Parker Management For For 2 Ratify Auditors Management For For 3 Approve Qualified Employee Stock Purchase Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- FIRSTENERGY CORP. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: FE Security ID on Ballot: 337932107 Meeting Date: 5/17/2011 Shares Available to Vote: 1514 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Paul T. Addison Management For For 1.2 Elect Director Anthony J. Alexander Management For For 1.3 Elect Director Michael J. Anderson Management For For 1.4 Elect Director Carol A. Cartwright Management For For 1.5 Elect Director William T. Cottle Management For For 1.6 Elect Director Robert B. Heisler, Jr. Management For For 1.7 Elect DirectorJulia L. Johnson Management For For 1.8 Elect DirectorTed J. Kleisner Management For For 1.9 Elect Director Ernest J. Novak, Jr. Management For For 1.10 Elect Director Catherine A. Rein Management For For 1.11 Elect Director George M. Smart Management For For 1.12 Elect Director Wes M. Taylor Management For For 1.13 Elect Director Jesse T. Williams, Sr. Management For For 2 Ratify Auditors Management For For 3 Provide Right to Call Special Meeting Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Report on Coal Combustion Waste Hazard and Risk Mitigation Share Holder Against Against Efforts 7 Provide Right to Act by Written Consent Share Holder Against Against 8 Require a Majority Vote for the Election of Directors Share Holder Against Against 9 Report on Financial Risks of Coal Reliance Share Holder Against Against -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: JPM Security ID on Ballot: 46625H100 Meeting Date: 5/17/2011 Shares Available to Vote: 13883 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Crandall C. Bowles Management For For 2 Elect Director Stephen B. Burke Management For For 3 Elect Director David M. Cote Management For For 4 Elect Director James S. Crown Management For For 5 Elect Director James Dimon Management For For 6 Elect Director Ellen V. Futter Management For For 7 Elect Director William H. Gray, III Management For For 8 Elect Director Laban P. Jackson, Jr. Management For For 9 Elect Director David C. Novak Management For For 10 Elect Director Lee R. Raymond Management For For 11 Elect Director William C. Weldon Management For For 12 Ratify Auditors Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management One Year One Year 15 Amend Omnibus Stock Plan Management For For 16 Affirm Political Non-Partisanship Share Holder Against Against 17 Provide Right to Act by Written Consent Share Holder Against Against 18 Report on Loan Modifications Share Holder Against Against 19 Report on Political Contributions Share Holder Against Abstain 20 Institute Procedures to Prevent Investments in Companies that Share Holder Against Against Contribute to Genocide or Crimes Against Humanity 21 Require Independent Board Chairman Share Holder Against Against -------------------------------------------------------------------------------- MARSHALL & ILSLEY CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: MI Security ID on Ballot: 571837103 Meeting Date: 5/17/2011 Shares Available to Vote: 611 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: PXD Security ID on Ballot: 723787107 Meeting Date: 5/17/2011 Shares Available to Vote: 333 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Edison C. Buchanan Management For Withhold 1.2 Elect Director R. Hartwell Gardner Management For Withhold 1.3 Elect Director Jim A. Watson Management For Withhold 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Require a Majority Vote for the Election of Directors Share Holder Against Against 6 Declassify the Board of Directors Share Holder Against For -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: PFG Security ID on Ballot: 74251V102 Meeting Date: 5/17/2011 Shares Available to Vote: 564 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Betsy J. Bernard Management For For 2 Elect Director Jocelyn Carter-Miller Management For For 3 Elect Director Gary E. Costley Management For For 4 Elect Director Dennis H. Ferro Management For For 5 Declassify the Board of Directors Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management Three Years One Year 8 Ratify Auditors Management For For -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: DGX Security ID on Ballot: 74834L100 Meeting Date: 5/17/2011 Shares Available to Vote: 527 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director William F. Buehler Management For For 2 Elect Director Daniel C. Stanzione Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: SWN Security ID on Ballot: 845467109 Meeting Date: 5/17/2011 Shares Available to Vote: 1248 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Lewis E. Epley, Jr. Management For For 2 Elect Director Robert L. Howard Management For For 3 Elect Director Greg D. Kerley Management For For 4 Elect Director Harold M. Korell Management For For 5 Elect Director Vello A. Kuuskraa Management For For 6 Elect Director Kenneth R. Mourton Management For For 7 Elect Director Steven L. Mueller Management For For 8 Elect Director Charles E. Scharlau Management For For 9 Elect Director Alan H. Stevens Management For For 10 Ratify Auditors Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year 13 Provide Right to Call Special Meeting Management For For 14 Report on Political Contributions Share Holder Against Against -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: ALL Security ID on Ballot: 020002101 Meeting Date: 5/17/2011 Shares Available to Vote: 1765 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director F. Duane Ackerman Management For For 2 Elect Director Robert D. Beyer Management For For 3 Elect Director W. James Farrell Management For For 4 Elect Director Jack M. Greenberg Management For For 5 Elect Director Ronald T. Lemay Management For For 6 Elect Director Andrea Redmond Management For For 7 Elect Director H. John Riley, Jr. Management For For 8 Elect Director Joshua I. Smith Management For For 9 Elect Director Judith A. Sprieser Management For For 10 Elect Director Mary Alice Taylor Management For For 11 Elect Director Thomas J. Wilson Management For For 12 Ratify Auditors Management For For 13 Provide Right to Call Special Meeting Management For For 14 Adopt the Jurisdiction of Incorporation as the Exclusive Management For For Forum for Certain Disputes 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management Three Years One Year 17 Provide Right to Act by Written Consent Share Holder Against Against 18 Report on Political Contributions Share Holder Against Against -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: SCHW Security ID on Ballot: 808513105 Meeting Date: 5/17/2011 Shares Available to Vote: 3410 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Frank C. Herringer Management For For 2 Elect Director Stephen T. McLin Management For For 3 Elect Director Charles R. Schwab Management For For 4 Elect Director Roger O. Walther Management For For 5 Elect Director Robert N. Wilson Management For For 6 Ratify Auditors Management For For 7 Amend Omnibus Stock Plan Management For For 8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 9 Advisory Vote on Say on Pay Frequency Management One Year One Year 10 Report on Political Contributions Share Holder Against Abstain 11 Declassify the Board of Directors Share Holder None For -------------------------------------------------------------------------------- THE GAP, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: GPS Security ID on Ballot: 364760108 Meeting Date: 5/17/2011 Shares Available to Vote: 643 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Adrian D.P. Bellamy Management For For 1.2 Elect Director Domenico De Sole Management For For 1.3 Elect Director Robert J. Fisher Management For For 1.4 Elect Director William S. Fisher Management For For 1.5 Elect Director Bob L. Martin Management For For 1.6 Elect Director Jorge P. Montoya Management For For 1.7 Elect Director Glenn K. Murphy Management For For 1.8 Elect Director Mayo A. Shattuck III Management For For 1.9 Elect Director Katherine Tsang Management For For 1.10 Elect Director Kneeland C. Youngblood Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- THE ST. JOE COMPANY Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: JOE Security ID on Ballot: 790148100 Meeting Date: 5/17/2011 Shares Available to Vote: 166 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Bruce R. Berkowitz Management For For 2 Elect Director Charles J. Crist, Jr. Management For For 3 Elect Director Hugh M. Durden Management For For 4 Elect Director Thomas A. Fanning Management For Against 5 Elect Director Charles M. Fernandez Management For For 6 Elect Director Howard S. Frank Management For For 7 Elect Director Delores M. Kesler Management For For 8 Elect Director Thomas P. Murphy, Jr. Management For For 9 Advisory Vote to Ratify Named Executive Officers' Compensation Management None For 10 Advisory Vote on Say on Pay Frequency Management One Year One Year 11 Ratify Auditors Management For For -------------------------------------------------------------------------------- UNITED STATES CELLULAR CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: USM Security ID on Ballot: 911684108 Meeting Date: 5/17/2011 Shares Available to Vote: 60 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director J. Samuel Crowley Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: URBN Security ID on Ballot: 917047102 Meeting Date: 5/17/2011 Shares Available to Vote: 208 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Edward N. Antoian Management For For 1.2 Elect Director Joel S. Lawson III Management For For 1.3 Elect Director Glen T. Senk Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Adopt Policy and Report on Board Diversity Share Holder Against Abstain -------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: WRB Security ID on Ballot: 084423102 Meeting Date: 5/17/2011 Shares Available to Vote: 260 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Rodney A. Hawes, Jr. Management For For 1.2 Elect Director Jack H. Nusbaum Management For For 1.3 Elect Director Mark L. Shapiro Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- WARNER CHILCOTT PUBLIC LIMITED COMPANY Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: WCRX Security ID on Ballot: G94368100 Meeting Date: 5/17/2011 Shares Available to Vote: 300 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Todd M. Abbrecht Management For For 2 Elect Director Liam M. Fitzgerald Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- WELLPOINT, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: WLP Security ID on Ballot: 94973V107 Meeting Date: 5/17/2011 Shares Available to Vote: 1429 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Angela F. Braly Management For For 1.2 Elect Director Warren Y. Jobe Management For For 1.3 Elect Director William G. Mays Management For For 1.4 Elect Director William J. Ryan Management For For 2 Ratify Auditors Management For For 3a Reduce Supermajority Vote Requirement Relating to Vote Management For For Requirement 3b Reduce Supermajority Vote Requirement Relating to Removal of Management For For Directors 3c Opt Out of State's Control Share Acquisition Law Management For For 3d Amend Articles of Incorporation to Remove Certain Obsolete Management For For Provisions 3e Amend Articles of Incorporation to Remove Other Obsolete Management For For Provisions and Make Conforming Changes 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Feasibility Study for Converting to Nonprofit Status Share Holder Against Against 7 Reincorporate in Another State [from Indiana to Delaware] Share Holder Against Against 8 Require Independent Board Chairman Share Holder Against Against -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: WYNN Security ID on Ballot: 983134107 Meeting Date: 5/17/2011 Shares Available to Vote: 313 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Russell Goldsmith Management For For 1.2 Elect Director Robert J. Miller Management For For 1.3 Elect Director Kazuo Okada Management For For 1.4 Elect Director Allan Zeman Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management None One Year 4 Amend Omnibus Stock Plan Management For For 5 Ratify Auditors Management For For 6 Require a Majority Vote for the Election of Directors Share Holder Against Against -------------------------------------------------------------------------------- ACE LIMITED Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: ACE Security ID on Ballot: H0023R105 Meeting Date: 5/18/2011 Shares Available to Vote: 1180 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Evan G. Greenberg as Director Management For For 1.2 Elect Leo F. Mullin as Director Management For For 1.3 Elect Olivier Steimer as Director Management For For 1.4 Elect Michael P. Connors as Director Management For For 1.5 Elect Eugene B. Shanks, Jr as Director Management For For 1.6 Elect John A. Krol as Director Management For For 2.1 Approve Annual Report Management For For 2.2 Accept Statutory Financial Statements Management For For 2.3 Accept Consolidated Financial Statements Management For For 3 Approve Allocation of Income and Dividends Management For For 4 Approve Discharge of Board and Senior Management Management For For 5.1 Ratify PricewaterhouseCoopers AG as Auditors Management For For 5.2 Ratify Ratify PricewaterhouseCoopers LLC as Independent Management For For Registered Public Accounting Firm as Auditors 5.3 Ratify BDO AG as Special Auditors Management For For 6 Approve Dividend Distribution from Legal Reserves Management For For 7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 8 Advisory Vote on Say on Pay Frequency Management None One Year -------------------------------------------------------------------------------- AMR CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: AMR Security ID on Ballot: 001765106 Meeting Date: 5/18/2011 Shares Available to Vote: 954 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Gerard J. Arpey Management For For 1.2 Elect Director John W. Bachmann Management For For 1.3 Elect Director Armando M. Codina Management For For 1.4 Elect Director Alberto Ibarguen Management For For 1.5 Elect Director Ann M. Korologos Management For For 1.6 Elect Director Michael A. Miles Management For For 1.7 Elect Director Philip J. Purcell Management For For 1.8 Elect Director Ray M. Robinson Management For For 1.9 Elect Director Judith Rodin Management For For 1.10 Elect Director Matthew K. Rose Management For For 1.11 Elect Director Roger T. Staubach Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Provide for Cumulative Voting Share Holder Against Against -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: AKAM Security ID on Ballot: 00971T101 Meeting Date: 5/18/2011 Shares Available to Vote: 609 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director C. Kim Goodwin Management For For 2 Elect Director David W. Kenny Management For For 3 Elect Director Peter J. Kight Management For For 4 Elect Director Frederic V. Salerno Management For For 5 Amend Omnibus Stock Plan Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year 8 Ratify Auditors Management For For -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: AMT Security ID on Ballot: 029912201 Meeting Date: 5/18/2011 Shares Available to Vote: 1436 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Raymond P. Dolan Management For For 2 Elect Director Ronald M. Dykes Management For For 3 Elect Director Carolyn F. Katz Management For For 4 Elect Director Gustavo Lara Cantu Management For For 5 Elect Director Joann A. Reed Management For For 6 Elect Director Pamela D.A. Reeve Management For For 7 Elect Director David E. Sharbutt Management For For 8 Elect Director James D. Taiclet, Jr. Management For For 9 Elect Director Samme L. Thompson Management For For 10 Ratify Auditors Management For For 11 Reduce Supermajority Vote Requirement Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- ATMEL CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: ATML Security ID on Ballot: 049513104 Meeting Date: 5/18/2011 Shares Available to Vote: 1600 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Steven Laub Management For For 2 Elect Director Tsung-Ching Wu Management For For 3 Elect Director David Sugishita Management For For 4 Elect Director Papken Der Torossian Management For For 5 Elect Director Jack L. Saltich Management For For 6 Elect Director Charles Carinalli Management For For 7 Elect Director Edward Ross Management For For 8 Amend Omnibus Stock Plan Management For For 9 Ratify Auditors Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- CENTURYLINK, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: CTL Security ID on Ballot: 156700106 Meeting Date: 5/18/2011 Shares Available to Vote: 615 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Virginia Boulet Management For For 1.2 Elect Director Peter C. Brown Management For For 1.3 Elect Director Richard A. Gephardt Management For For 1.4 Elect Director Gregory J. McCray Management For For 1.5 Elect Director Michael J. Roberts Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Report on Political Contributions Share Holder Against Abstain 7 Declassify the Board of Directors Share Holder Against For -------------------------------------------------------------------------------- CIMAREX ENERGY CO. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: XEC Security ID on Ballot: 171798101 Meeting Date: 5/18/2011 Shares Available to Vote: 295 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director David A. Hentschel Management For For 2 Elect Director F.H. Merelli Management For For 3 Elect Director L. Paul Teague Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year 6 Approve Omnibus Stock Plan Management For For 7 Ratify Auditors Management For For -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: DNR Security ID on Ballot: 247916208 Meeting Date: 5/18/2011 Shares Available to Vote: 1396 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Wieland F. Wettstein Management For For 1.2 Elect Director Michael L. Beatty Management For For 1.3 Elect Director Michael B. Decker Management For For 1.4 Elect Director Ronald G. Greene Management For For 1.5 Elect Director David I. Heather Management For For 1.6 Elect Director Gregory L. McMichael Management For For 1.7 Elect Director Gareth Roberts Management For For 1.8 Elect Director Phil Rykhoek Management For For 1.9 Elect Director Randy Stein Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Amend Nonqualified Employee Stock Purchase Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: RE Security ID on Ballot: G3223R108 Meeting Date: 5/18/2011 Shares Available to Vote: 212 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director William F. Galtney, Jr. Management For For 1.2 Elect Director John P. Phelan Management For For 1.3 Elect Director Roger M. Singer Management For For 2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Management For For Board to Fix Their Remuneration 3 Declassify the Board of Directors Management For For 4 Amend Executive Incentive Bonus Plan Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: FIS Security ID on Ballot: 31620M106 Meeting Date: 5/18/2011 Shares Available to Vote: 796 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director David K. Hunt Management For For 2 Elect Director Richard N. Massey Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Approve Executive Incentive Bonus Plan Management For For -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: GNW Security ID on Ballot: 37247D106 Meeting Date: 5/18/2011 Shares Available to Vote: 1845 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Steven W. Alesio Management For For 2 Elect Director William H. Bolinder Management For For 3 Elect Director Michael D. Fraizer Management For For 4 Elect Director Nancy J. Karch Management For For 5 Elect Director J. Robert "Bob" Kerrey Management For For 6 Elect Director Risa J. Lavizzo-Mourey Management For For 7 Elect Director Christine B. Mead Management For For 8 Elect Director Thomas E. Moloney Management For For 9 Elect Director James A. Parke Management For For 10 Elect Director James S. Riepe Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year 13 Ratify Auditors Management For For -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: HSIC Security ID on Ballot: 806407102 Meeting Date: 5/18/2011 Shares Available to Vote: 169 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Stanley M Bergman Management For For 1.2 Elect Director Gerald A Benjamin Management For For 1.3 Elect Director James P Breslawski Management For For 1.4 Elect Director Mark E Mlotek Management For For 1.5 Elect Director Steven Paladino Management For For 1.6 Elect Director Barry J Alperin Management For For 1.7 Elect Director Paul Brons Management For For 1.8 Elect Director Donald J Kabat Management For For 1.9 Elect Director Philip A Laskawy Management For For 1.10 Elect Director Karyn Mashima Management For For 1.11 Elect Director Norman S Matthews Management For For 1.12 Elect Director Bradley T Sheares, Phd Management For For 1.13 Elect Director Louis W Sullivan, Md Management For For 2 Amend Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: JNPR Security ID on Ballot: 48203R104 Meeting Date: 5/18/2011 Shares Available to Vote: 1921 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Mary B. Cranston Management For Withhold 1.2 Elect Director Kevin R. Johnson Management For For 1.3 Elect Director J. Michael Lawrie Management For For 1.4 Elect Director David Schlotterbeck Management For For 2 Ratify Auditors Management For For 3 Approve Executive Incentive Bonus Plan Management For For 4 Amend Omnibus Stock Plan Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Declassify the Board of Directors Share Holder None For -------------------------------------------------------------------------------- MORGAN STANLEY Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: MS Security ID on Ballot: 617446448 Meeting Date: 5/18/2011 Shares Available to Vote: 4912 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Roy J. Bostock Management For For 2 Elect Director Erskine B. Bowles Management For For 3 Elect Director Howard J. Davies Management For For 4 Elect Director James P. Gorman Management For For 5 Elect Director James H. Hance Jr. Management For For 6 Elect Director C. Robert Kidder Management For For 7 Elect Director John J. Mack Management For For 8 Elect Director Donald T. Nicolaisen Management For For 9 Elect Director Hutham S. Olayan Management For For 10 Elect Director James. W. Owens Management For For 11 Elect Director O. Griffith Sexton Management For For 12 Elect Director Masaaki Tanaka Management For For 13 Elect Director Laura D. Tyson Management For For 14 Ratify Auditors Management For For 15 Amend Omnibus Stock Plan Management For For 16 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 17 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- NVIDIA CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: NVDA Security ID on Ballot: 67066G104 Meeting Date: 5/18/2011 Shares Available to Vote: 972 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Harvey C. Jones Management For For 2 Elect Director William J. Miller Management For For 3 Declassify the Board of Directors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: NOC Security ID on Ballot: 666807102 Meeting Date: 5/18/2011 Shares Available to Vote: 976 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Wesley G. Bush Management For For 2 Elect Director Lewis W. Coleman Management For For 3 Elect Director Victor H. Fazio Management For For 4 Elect Director Donald E. Felsinger Management For For 5 Elect Director Stephen E. Frank Management For For 6 Elect Director Bruce S. Gordon Management For For 7 Elect Director Madeleine Kleiner Management For For 8 Elect Director Karl J. Krapek Management For For 9 Elect Director Richard B. Myers Management For For 10 Elect Director Aulana L. Peters Management For For 11 Elect Director Kevin W. Sharer Management For For 12 Ratify Auditors Management For For 13 Approve Omnibus Stock Plan Management For Against 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management One Year One Year 16 Provide for Cumulative Voting Share Holder Against Against 17 Report on Political Contributions Share Holder Against Against 18 Provide Right to Act by Written Consent Share Holder Against Against -------------------------------------------------------------------------------- PPL CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: PPL Security ID on Ballot: 69351T106 Meeting Date: 5/18/2011 Shares Available to Vote: 1779 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Frederick M. Bernthal Management For For 1.2 Elect Director John W. Conway Management For For 1.3 Elect Director Steven G. Elliott Management For For 1.4 Elect Director Louise K. Goeser Management For For 1.5 Elect Director Stuart E. Graham Management For Withhold 1.6 Elect Director Stuart Heydt Management For For 1.7 Elect Director James H. Miller Management For For 1.8 Elect Director Craig A. Rogerson Management For For 1.9 Elect Director Natica von Althann Management For For 1.10 Elect Director Keith W. Williamson Management For For 2 Approve Executive Incentive Bonus Plan Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Require a Majority Vote for the Election of Directors Share Holder Against Against 7 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For -------------------------------------------------------------------------------- PETROHAWK ENERGY CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: HK Security ID on Ballot: 716495106 Meeting Date: 5/18/2011 Shares Available to Vote: 1079 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Floyd C. Wilson Management For For 1.2 Elect Director Gary A. Merriman Management For For 1.3 Elect Director Robert C. Stone, Jr. Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Amend Omnibus Stock Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: PPDI Security ID on Ballot: 717124101 Meeting Date: 5/18/2011 Shares Available to Vote: 372 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Stuart Bondurant Management For For 1.2 Elect Director Vaughn D. Bryson Management For For 1.3 Elect Director Fredric N. Eshelman Management For For 1.4 Elect Director Frederick Frank Management For For 1.5 Elect Director Robert A. Ingram Management For For 1.6 Elect Director Terry Magnuson Management For For 1.7 Elect Director Ernest Mario Management For For 1.8 Elect Director Ralph Snyderman Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For 5 Other Business Management For Against -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: PNW Security ID on Ballot: 723484101 Meeting Date: 5/18/2011 Shares Available to Vote: 371 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Edward N. Basha, Jr. Management For For 1.2 Elect Director Donald E. Brandt Management For For 1.3 Elect Director Susan Clark-Johnson Management For For 1.4 Elect Director Denis A. Cortese Management For For 1.5 Elect Director Michael L. Gallagher Management For Withhold 1.6 Elect Director Pamela Grant Management For For 1.7 Elect Director R.A. Herberger, Jr Management For For 1.8 Elect Director Dale E. Klein Management For For 1.9 Elect Director Humberto S. Lopez Management For For 1.10 Elect Director Kathryn L. Munro Management For For 1.11 Elect Director Bruce J. Nordstrom Management For For 1.12 Elect Director W. Douglas Parker Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- QEP RESOURCES, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: QEP Security ID on Ballot: 74733V100 Meeting Date: 5/18/2011 Shares Available to Vote: 631 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Keith O. Rattie Management For For 1.2 Elect Director David A. Trice Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management None One Year 4 Ratify Auditors Management For For 5 Other Business Management For Against -------------------------------------------------------------------------------- QUICKSILVER RESOURCES INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: KWK Security ID on Ballot: 74837R104 Meeting Date: 5/18/2011 Shares Available to Vote: 203 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Thomas F. Darden Management For For 1.2 Elect Director W. Byron Dunn Management For Withhold 1.3 Elect Director Mark J. Warner Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: RRC Security ID on Ballot: 75281A109 Meeting Date: 5/18/2011 Shares Available to Vote: 282 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Charles L. Blackburn Management For For 2 Elect Director Anthony V. Dub Management For For 3 Elect Director V. Richard Eales Management For For 4 Elect Director Allen Finkelson Management For For 5 Elect Director James M. Funk Management For For 6 Elect Director Jonathan S. Linker Management For For 7 Elect Director Kevin S. McCarthy Management For For 8 Elect Director John H. Pinkerton Management For For 9 Elect Director Jeffrey L. Ventura Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management Three Years One Year 12 Amend Omnibus Stock Plan Management For For 13 Ratify Auditors Management For For -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: RGA Security ID on Ballot: 759351604 Meeting Date: 5/18/2011 Shares Available to Vote: 132 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John F. Danahy Management For For 1.2 Elect Director Arnoud W.A. Boot Management For For 1.3 Elect Director J. Cliff Eason Management For For 2 Advisory Vote on Say on Pay Frequency Management One Year One Year 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Amend Omnibus Stock Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: RS Security ID on Ballot: 759509102 Meeting Date: 5/18/2011 Shares Available to Vote: 239 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John G. Figueroa Management For For 1.2 Elect Director Thomas W. Gimbel Management For For 1.3 Elect Director Douglas M. Hayes Management For For 1.4 Elect Director Franklin R. Johnson Management For For 1.5 Elect Director Leslie A. Waite Management For For 2 Declassify the Board of Directors Management For For 3 Approve Non-Employee Director Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For 7 Other Business Management For Against -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: RNR Security ID on Ballot: G7496G103 Meeting Date: 5/18/2011 Shares Available to Vote: 110 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director David C. Bushnell Management For For 1.2 Elect Director James L. Gibbons Management For For 1.3 Elect Director Jean D. Hamilton Management For For 1.4 Elect Director Anthony M. Santomero Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Approve Ernst & Young Ltd. as Auditors and Authorize Board to Management For For Fix Their Remuneration -------------------------------------------------------------------------------- ROSS STORES, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: ROST Security ID on Ballot: 778296103 Meeting Date: 5/18/2011 Shares Available to Vote: 429 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director George P. Orban Management For For 1.2 Elect Director Donald H. Seiler Management For For 2 Approve Executive Incentive Bonus Plan Management For For 3 Declassify the Board of Directors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: SNI Security ID on Ballot: 811065101 Meeting Date: 5/18/2011 Shares Available to Vote: 149 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director David A. Galloway Management For For 1.2 Elect Director Dale Pond Management For For 1.3 Elect Director Ronald W. Tysoe Management For For -------------------------------------------------------------------------------- SEALED AIR CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: SEE Security ID on Ballot: 81211K100 Meeting Date: 5/18/2011 Shares Available to Vote: 330 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Hank Brown Management For For 2 Elect Director Michael Chu Management For For 3 Elect Director Lawrence R. Codey Management For For 4 Elect Director Patrick Duff Management For For 5 Elect Director T. J. Dermot Dunphy Management For For 6 Elect Director William V. Hickey Management For For 7 Elect Director Jacqueline B. Kosecoff Management For For 8 Elect Director Kenneth P. Manning Management For For 9 Elect Director William J. Marino Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management One Year One Year 12 Amend Omnibus Stock Plan Management For For 13 Amend Outside Director Stock Awards in Lieu of Cash Management For For 14 Ratify Auditors Management For For -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: LUV Security ID on Ballot: 844741108 Meeting Date: 5/18/2011 Shares Available to Vote: 2676 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director David W. Biegler Management For For 2 Elect Director Douglas H. Brooks Management For For 3 Elect Director William H. Cunningham Management For For 4 Elect Director John G. Denison Management For For 5 Elect Director Gary C. Kelly Management For For 6 Elect Director Nancy B. Loeffler Management For For 7 Elect Director John T. Montford Management For For 8 Elect Director Thomas M. Nealon Management For For 9 Elect Director Daniel D. Villanueva Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management One Year One Year 12 Ratify Auditors Management For For 13 Reduce Supermajority Vote Requirement Share Holder Against For -------------------------------------------------------------------------------- STATE STREET CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: STT Security ID on Ballot: 857477103 Meeting Date: 5/18/2011 Shares Available to Vote: 1810 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director K. Burnes Management For For 2 Elect Director P. Coym Management For For 3 Elect Director P. De Saint-Aignan Management For For 4 Elect Director A. Fawcett Management For For 5 Elect Director D. Gruber Management For For 6 Elect Director L. Hill Management For For 7 Elect Director J. Hooley Management For For 8 Elect Director R. Kaplan Management For For 9 Elect Director C. LaMantia Management For For 10 Elect Director R. Sergel Management For For 11 Elect Director R. Skates Management For For 12 Elect Director G. Summe Management For For 13 Elect Director R. Weissman Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management One Year One Year 16 Approve Executive Incentive Bonus Plan Management For For 17 Ratify Auditors Management For For 18 Report on Political Contributions Share Holder Against For -------------------------------------------------------------------------------- TRW AUTOMOTIVE HOLDINGS CORP. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: TRW Security ID on Ballot: 87264S106 Meeting Date: 5/18/2011 Shares Available to Vote: 162 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Francois J. Castaing Management For For 1.2 Elect Director Michael R. Gambrell Management For Withhold 1.3 Elect Director Paul H. O'neill Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: HIG Security ID on Ballot: 416515104 Meeting Date: 5/18/2011 Shares Available to Vote: 839 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Robert B. Allardice, III Management For For 2 Elect Director Trevor Fetter Management For For 3 Elect Director Paul G. Kirk, Jr. Management For For 4 Elect Director Liam E. McGee Management For For 5 Elect Director Kathryn A. Mikells Management For For 6 Elect Director Michael G. Morris Management For For 7 Elect Director Thomas A. Renyi Management For For 8 Elect Director Charles B. Strauss Management For For 9 Elect Director H. Patrick Swygert Management For For 10 Ratify Auditors Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: UHS Security ID on Ballot: 913903100 Meeting Date: 5/18/2011 Shares Available to Vote: 336 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Lawrence S. Gibbs Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Amend Stock Option Plan Management For For -------------------------------------------------------------------------------- VERISK ANALYTICS, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: VRSK Security ID on Ballot: 92345Y106 Meeting Date: 5/18/2011 Shares Available to Vote: 308 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Frank J. Coyne Management For For 1.2 Elect Director Christopher M. Foskett Management For For 1.3 Elect Director David B. Wright Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- XCEL ENERGY INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: XEL Security ID on Ballot: 98389B100 Meeting Date: 5/18/2011 Shares Available to Vote: 814 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Fredric W. Corrigan Management For For 2 Elect Director Richard K. Davis Management For For 3 Elect Director Benjamin G.S. Fowke, III Management For For 4 Elect Director Richard C. Kelly Management For For 5 Elect Director Albert F. Moreno Management For For 6 Elect Director Christopher J. Policinski Management For For 7 Elect Director A. Patricia Sampson Management For For 8 Elect Director James J. Sheppard Management For For 9 Elect Director David A. Westerlund Management For For 10 Elect Director Kim Williams Management For For 11 Elect Director Timothy V. Wolf Management For For 12 Amend Non-Employee Director Restricted Stock Plan Management For For 13 Eliminate Cumulative Voting Management For For 14 Amend Articles of Incorporation Management For For 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management One Year One Year 17 Ratify Auditors Management For For -------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: ANR Security ID on Ballot: 02076X102 Meeting Date: 5/19/2011 Shares Available to Vote: 191 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Michael J. Quillen Management For For 1.2 Elect Director William J. Crowley, Jr. Management For For 1.3 Elect Director Kevin S. Crutchfield Management For For 1.4 Elect Director E. Linn Draper, Jr. Management For For 1.5 Elect Director Glenn A. Eisenberg Management For For 1.6 Elect Director P. Michael Giftos Management For For 1.7 Elect Director Joel Richards, III Management For For 1.8 Elect Director James F. Roberts Management For For 1.9 Elect Director Ted G. Wood Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For 5 Report on Efforts to Reduce Pollution From Products and Share Holder Against Abstain Operations -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: MO Security ID on Ballot: 02209S103 Meeting Date: 5/19/2011 Shares Available to Vote: 7473 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Elizabeth E. Bailey Management For Against 2 Elect Director Gerald L. Baliles Management For Against 3 Elect Director John T. Casteen III Management For Against 4 Elect Director Dinyar S. Devitre Management For For 5 Elect Director Thomas F. Farrell II Management For Against 6 Elect Director Thomas W. Jones Management For Against 7 Elect Director George Munoz Management For For 8 Elect Director Nabil Y. Sakkab Management For Against 9 Elect Director Michael E. Szymanczyk Management For For 10 Ratify Auditors Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management None One Year 13 Cease Production of Flavored Tobacco Products Share Holder Against Abstain -------------------------------------------------------------------------------- CORELOGIC, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: CLGX Security ID on Ballot: 21871D103 Meeting Date: 5/19/2011 Shares Available to Vote: 334 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director J. David Chatham Management For For 2 Elect Director Anand K. Nallathambi Management For For 3 Elect Director Thomas C. O'Brien Management For For 4 Elect Director D. Van Skilling Management For For 5 Elect Director David F. Walker Management For For 6 Elect Director Mary Lee Widener Management For For 7 Approve Omnibus Stock Plan Management For For 8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 9 Advisory Vote on Say on Pay Frequency Management One Year One Year 10 Ratify Auditors Management For For -------------------------------------------------------------------------------- COVENTRY HEALTH CARE, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: CVH Security ID on Ballot: 222862104 Meeting Date: 5/19/2011 Shares Available to Vote: 540 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Joel Ackerman Management For For 2 Elect Director Lawrence N. Kugelman Management For For 3 Elect Director Michael A. Stocker Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Report on Political Contributions Share Holder Against Against -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: DPS Security ID on Ballot: 26138E109 Meeting Date: 5/19/2011 Shares Available to Vote: 841 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Joyce M. Roche Management For For 2 Elect Director Wayne R. Sanders Management For For 3 Elect Director Jack L. Stahl Management For For 4 Elect Director Larry D. Young Management For For 5 Ratify Auditors Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- FLOWSERVE CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: FLS Security ID on Ballot: 34354P105 Meeting Date: 5/19/2011 Shares Available to Vote: 209 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John R. Friedery Management For For 1.2 Elect Director Joe E. Harlan Management For For 1.3 Elect Director Michael F. Johnston Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Reduce Supermajority Vote Requirement Relating to the Board Management For For of Directors 5 Reduce Supermajority Vote Requirement for Certain Business Management For For Combinations 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- GEN-PROBE INCORPORATED Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: GPRO Security ID on Ballot: 36866T103 Meeting Date: 5/19/2011 Shares Available to Vote: 99 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Phillip M. Schneider Management For For 1.2 Elect Director Abraham D. Sofaer Management For For 1.3 Elect Director Patrick J. Sullivan Management For For 2 Amend Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- HALLIBURTON COMPANY Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: HAL Security ID on Ballot: 406216101 Meeting Date: 5/19/2011 Shares Available to Vote: 3251 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Alan M. Bennett Management For For 2 Elect Director James R. Boyd Management For For 3 Elect Director Milton Carroll Management For For 4 Elect Director Nance K. Dicciani Management For For 5 Elect Director S. Malcolm Gillis Management For For 6 Elect Director Abdallah S. Jum'ah Management For For 7 Elect Director David J. Lesar Management For For 8 Elect Director Robert A. Malone Management For For 9 Elect Director J Landis Martin Management For For 10 Elect Director Debra L. Reed Management For For 11 Ratify Auditors Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year 14 Review and Assess Human Rights Policies Share Holder Against Abstain 15 Report on Political Contributions Share Holder Against Abstain -------------------------------------------------------------------------------- HANSEN NATURAL CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: HANS Security ID on Ballot: 411310105 Meeting Date: 5/19/2011 Shares Available to Vote: 264 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Rodney C. Sacks Management For For 1.2 Elect Director Hilton H. Schlosberg Management For For 1.3 Elect Director Norman C. Epstein Management For For 1.4 Elect Director Benjamin M. Polk Management For For 1.5 Elect Director Sydney Selati Management For For 1.6 Elect Director Harold C. Taber, Jr. Management For For 1.7 Elect Director Mark S. Vidergauz Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For Against 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year 6 Require a Majority Vote for the Election of Directors Share Holder Against Against -------------------------------------------------------------------------------- HASBRO, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: HAS Security ID on Ballot: 418056107 Meeting Date: 5/19/2011 Shares Available to Vote: 233 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Basil L. Anderson Management For For 1.2 Elect Director Alan R. Batkin Management For For 1.3 Elect Director Frank J. Biondi, Jr. Management For For 1.4 Elect Director Kenneth A. Bronfin Management For For 1.5 Elect Director John M. Connors, Jr. Management For For 1.6 Elect Director Michael W.O. Garrett Management For For 1.7 Elect Director Lisa Gersh Management For For 1.8 Elect Director Brian D. Goldner Management For For 1.9 Elect Director Jack M. Greenberg Management For For 1.10 Elect Director Alan G. Hassenfeld Management For For 1.11 Elect Director Tracy A. Leinbach Management For For 1.12 Elect Director Edward M. Philip Management For For 1.13 Elect Director Alfred J. Verrecchia Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- INTEL CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: INTC Security ID on Ballot: 458140100 Meeting Date: 5/19/2011 Shares Available to Vote: 19789 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Charlene Barshefsky Management For For 2 Elect Director Susan L. Decker Management For For 3 Elect Director John J. Donahoe Management For For 4 Elect Director Reed E. Hundt Management For For 5 Elect Director Paul S. Otellini Management For For 6 Elect Director James D. Plummer Management For For 7 Elect Director David S. Pottruck Management For For 8 Elect Director Jane E. Shaw Management For For 9 Elect Director Frank D. Yeary Management For For 10 Elect Director David B. Yoffie Management For For 11 Ratify Auditors Management For For 12 Amend Omnibus Stock Plan Management For For 13 Amend Qualified Employee Stock Purchase Plan Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management None One Year -------------------------------------------------------------------------------- KBR, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: KBR Security ID on Ballot: 48242W106 Meeting Date: 5/19/2011 Shares Available to Vote: 596 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John R. Huff Management For For 1.2 Elect Director Lester L. Lyles Management For For 1.3 Elect Director Richard J. Slater Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Amend EEO Policy to Prohibit Discrimination based on Sexual Share Holder Against Abstain Orientation and Gender Identity -------------------------------------------------------------------------------- KEYCORP Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: KEY Security ID on Ballot: 493267108 Meeting Date: 5/19/2011 Shares Available to Vote: 2952 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Edward P. Campbell Management For For 1.2 Elect Director Joseph A. Carrabba Management For For 1.3 Elect Director Carol A. Cartwright Management For For 1.4 Elect Director Alexander M. Cutler Management For For 1.5 Elect Director H. James Dallas Management For For 1.6 Elect Director Elizabeth R. Gile Management For For 1.7 Elect Director Ruth Ann M. Gillis Management For For 1.8 Elect Director Kristen L. Manos Management For For 1.9 Elect Director Beth E. Mooney Management For For 1.10 Elect Director Bill R. Sanford Management For For 1.11 Elect Director Barbara R. Snyder Management For For 1.12 Elect Director Edward W. Stack Management For For 1.13 Elect Director Thomas C. Stevens Management For For 2 Approve Executive Incentive Bonus Plan Management For For 3 Amend Code of Regulations Removing All Shareholder Voting Management For For Requirements Greater than the Statutory Norm 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officer's Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- LPL INVESTMENT HOLDINGS, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: LPLA Security ID on Ballot: 50213H100 Meeting Date: 5/19/2011 Shares Available to Vote: 2 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Mark S. Casady Management For For 1.2 Elect Director James S. Putnam Management For For 1.3 Elect Director Richard W. Boyce Management For Withhold 1.4 Elect Director John J. Brennan Management For For 1.5 Elect Director Erik D. Ragatz Management For For 1.6 Elect Director James S. Riepe Management For For 1.7 Elect Director Richard P. Schifter Management For Withhold 1.8 Elect Director Jeffrey E. Stiefler Management For For 1.9 Elect Director Allen R. Thorpe Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- LENDER PROCESSING SERVICES, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: LPS Security ID on Ballot: 52602E102 Meeting Date: 5/19/2011 Shares Available to Vote: 172 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Lee A. Kennedy Management For For 1.2 Elect Director Philip G. Heasley Management For For 1.3 Elect Director Susan E. Lester Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- LORILLARD, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: LO Security ID on Ballot: 544147101 Meeting Date: 5/19/2011 Shares Available to Vote: 494 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Dianne Neal Blixt Management For For 1.2 Elect Director David E. R. Dangoor Management For For 1.3 Elect Director Murray S. Kessler Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For 5 Require a Majority Vote for the Election of Directors Share Holder None Against 6 Report on Political Contributions Share Holder Against Against -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: MMC Security ID on Ballot: 571748102 Meeting Date: 5/19/2011 Shares Available to Vote: 1865 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Zachary W. Carter Management For For 2 Elect Director Brian Duperreault Management For For 3 Elect Director Oscar Fanjul Management For For 4 Elect Director H. Edward Hanway Management For For 5 Elect Director Lang of Monkton Management For For 6 Elect Director Steven A. Mills Management For For 7 Elect Director Bruce P. Nolop Management For Against 8 Elect Director Marc D. Oken Management For For 9 Elect Director Morton O. Schapiro Management For For 10 Elect Director Adele Simmons Management For For 11 Elect Director Lloyd M. Yates Management For For 12 Ratify Auditors Management For For 13 Approve Omnibus Stock Plan Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management One Year One Year 16 Provide Right to Act by Written Consent Share Holder Against For -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: MCD Security ID on Ballot: 580135101 Meeting Date: 5/19/2011 Shares Available to Vote: 3808 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Susan E. Arnold Management For For 2 Elect Director Richard H. Lenny Management For For 3 Elect Director Cary D. McMillan Management For For 4 Elect Director Sheila A. Penrose Management For For 5 Elect Director James A. Skinner Management For For 6 Ratify Auditors Management For For 7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 8 Advisory Vote on Say on Pay Frequency Management One Year One Year 9 Reduce Supermajority Vote Requirement for Transactions With Management For For Interested Shareholders 10 Reduce Supermajority Vote Requirement Relating to the Board Management For For of Directors 11 Reduce Supermajority Vote Requirement for Shareholder Action Management For For 12 Declassify the Board of Directors Share Holder Against For 13 Require Suppliers to Adopt CAK Share Holder Against Abstain 14 Report on Policy Responses to Children's Health Concerns and Share Holder Against Abstain Fast Food 15 Report on Beverage Container Environmental Strategy Share Holder Against Abstain -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: NOV Security ID on Ballot: 637071101 Meeting Date: 5/19/2011 Shares Available to Vote: 1489 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Robert E. Beauchamp Management For For 2 Elect Director Jeffery A. Smisek Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Declassify the Board of Directors Management For For 7 Increase Authorized Common Stock Management For For 8 Report on Political Contributions Share Holder Against Against -------------------------------------------------------------------------------- OGE ENERGY CORP. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: OGE Security ID on Ballot: 670837103 Meeting Date: 5/19/2011 Shares Available to Vote: 344 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Kirk Humphreys Management For For 1.2 Elect Director Linda Petree Lambert Management For For 1.3 Elect Director Leroy C. Richie Management For For 2 Increase Authorized Common Stock Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- PARTNERRE LTD. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: PRE Security ID on Ballot: G6852T105 Meeting Date: 5/19/2011 Shares Available to Vote: 259 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Judith Hanratty as Director Management For For 1.2 Elect Costas Miranthis as Director Management For For 1.3 Elect Remy Sautter as Director Management For For 1.4 Elect Jurgen Zech as Director Management For For 2 Approve Deloitte & Touche Ltd as Auditors and Authorize Board Management For For to Fix Their Remuneration 3 Amend Omnibus Stock Plan Management For For 4 Amend Nonqualified Employee Stock Purchase Plan Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: PWR Security ID on Ballot: 74762E102 Meeting Date: 5/19/2011 Shares Available to Vote: 709 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director James R. Ball Management For For 2 Elect Director John R. Colson Management For For 3 Elect Director J. Michal Conaway Management For For 4 Elect Director Ralph R. DiSibio Management For For 5 Elect Director Bernard Fried Management For For 6 Elect Director Louis C. Golm Management For For 7 Elect Director Worthing F. Jackman Management For For 8 Elect Director James F. O'Neil III Management For For 9 Elect Director Bruce Ranck Management For For 10 Elect Director Pat Wood, III Management For For 11 Increase Authorized Common Stock Management For For 12 Approve Conversion of Securities Management For For 13 Eliminate Provision Stating Directors May Only Be Removed for Management For For Cause 14 Amend Director/Officer Liability and Indemnification Management For For 15 Amend Quorum Requirements Management For Against 16 Approve Preferred Stock Amendment Management For Against 17 Approve Omnibus Stock Plan Management For For 18 Ratify Auditors Management For For 19 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 20 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- R. R. DONNELLEY & SONS COMPANY Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: RRD Security ID on Ballot: 257867101 Meeting Date: 5/19/2011 Shares Available to Vote: 381 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Thomas J. Quinlan, III Management For For 2 Elect Director Stephen M. Wolf Management For For 3 Elect Director Lee A. Chaden Management For For 4 Elect Director Judith H. Hamilton Management For For 5 Elect Director Susan M. Ivey Management For For 6 Elect Director Thomas S. Johnson Management For For 7 Elect Director John C. Pope Management For For 8 Elect Director Michael T. Riordan Management For For 9 Elect Director Oliver R. Sockwell Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management One Year One Year 12 Ratify Auditors Management For For 13 Report on Sustainable Paper Purchasing Share Holder Against Abstain 14 Report on Political Contributions Share Holder Against For 15 Provide Right to Act by Written Consent Share Holder Against For 16 Other Business Management For Against -------------------------------------------------------------------------------- RAYONIER INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: RYN Security ID on Ballot: 754907103 Meeting Date: 5/19/2011 Shares Available to Vote: 284 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Paul G. Boynton Management For For 2 Elect Director Mark E. Gaumond Management For For 3 Elect Director David W. Oskin Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For 7 Declassify the Board of Directors Share Holder Against For -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: RF Security ID on Ballot: 7591EP100 Meeting Date: 5/19/2011 Shares Available to Vote: 2257 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Samuel W. Bartholomew, Jr. Management For For 2 Elect Director George W. Bryan Management For For 3 Elect Director Carolyn H. Byrd Management For For 4 Elect Director David J. Cooper, Sr. Management For Against 5 Elect Director Earnest W. Deavenport, Jr. Management For Against 6 Elect Director Don DeFosset Management For For 7 Elect Director Eric C. Fast Management For For 8 Elect Director O.B. Grayson Hall, Jr. Management For For 9 Elect Director Charles D. McCrary Management For For 10 Elect Director James R. Malone Management For For 11 Elect Director Susan W. Matlock Management For For 12 Elect Director John E. Maupin, Jr. Management For For 13 Elect Director John R. Roberts Management For For 14 Elect Director Lee J. Styslinger III Management For For 15 Advisory Vote on Executive Compensation Management For For 16 Ratify Auditors Management For For 17 Report on Political Contributions Share Holder Against Against -------------------------------------------------------------------------------- SLM CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: SLM Security ID on Ballot: 78442P106 Meeting Date: 5/19/2011 Shares Available to Vote: 1702 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Ann Torre Bates Management For For 2 Elect Director W.m. Diefenderfer III Management For For 3 Elect Director Diane Suitt Gilleland Management For For 4 Elect Director Earl A. Goode Management For For 5 Elect Director Ronald F. Hunt Management For For 6 Elect Director Albert L. Lord Management For For 7 Elect Director Michael E. Martin Management For For 8 Elect Director Barry A. Munitz Management For For 9 Elect Director Howard H. Newman Management For For 10 Elect Director A. Alexander Porter, Jr. Management For For 11 Elect Director Frank C. Puleo Management For For 12 Elect Director Wolfgang Schoellkopf Management For For 13 Elect Director Steven L. Shapiro Management For For 14 Elect Director J. Terry Strange Management For For 15 Elect Director Anthony P. Terracciano Management For For 16 Elect Director Barry L. Williams Management For For 17 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 18 Advisory Vote on Say on Pay Frequency Management One Year One Year 19 Ratify Auditors Management For For -------------------------------------------------------------------------------- SAFEWAY INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: SWY Security ID on Ballot: 786514208 Meeting Date: 5/19/2011 Shares Available to Vote: 684 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Steven A. Burd Management For For 2 Elect Director Janet E. Grove Management For For 3 Elect Director Mohan Gyani Management For For 4 Elect Director Paul Hazen Management For For 5 Elect Director Frank C. Herringer Management For For 6 Elect Director Kenneth W. Oder Management For For 7 Elect Director T. Gary Rogers Management For For 8 Elect Director Arun Sarin Management For For 9 Elect Director Michael S. Shannon Management For For 10 Elect Director William Y. Tauscher Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year 13 Approve Omnibus Stock Plan Management For Against 14 Amend Executive Incentive Bonus Plan Management For For 15 Ratify Auditors Management For For 16 Provide for Cumulative Voting Share Holder Against Against -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: SPG Security ID on Ballot: 828806109 Meeting Date: 5/19/2011 Shares Available to Vote: 1043 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Melvyn E. Bergstein Management For For 2 Elect Director Linda Walker Bynoe Management For For 3 Elect Director Larry C. Glasscock Management For For 4 Elect Director Karen N. Horn Management For For 5 Elect Director Allan Hubbard Management For For 6 Elect Director Reuben S. Leibowitz Management For For 7 Elect Director Daniel C. Smith Management For For 8 Elect Director J. Albert Smith, Jr. Management For For 9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 10 Advisory Vote on Say on Pay Frequency Management One Year One Year 11 Ratify Auditors Management For For -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: STLD Security ID on Ballot: 858119100 Meeting Date: 5/19/2011 Shares Available to Vote: 336 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Keith E. Busse Management For For 1.2 Elect Director Mark D. Millett Management For For 1.3 Elect Director Richard . Teets, Jr. Management For For 1.4 Elect Director John C. Bates Management For For 1.5 Elect Director Frank D. Byrne Management For For 1.6 Elect Director Paul B. Edgerley Management For For 1.7 Elect Director Richard J. Freeland Management For For 1.8 Elect Director Jurgen Kolb Management For For 1.9 Elect Director James C. Marcuccilli Management For For 1.10 Elect Director Joseph D. Ruffolo Management For For 1.11 Elect Director Gabriel L. Shaheen Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Other Business Management For Against -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: TDS Security ID on Ballot: 879433100 Meeting Date: 5/19/2011 Shares Available to Vote: 376 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Clarence A. Davis Management For For 1.2 Elect Director Christopher D. O'Leary Management For For 1.3 Elect Director Gary L. Sugarman Management For For 1.4 Elect Director Herbert S. Wander Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Require Equal Rights for All Shares Share Holder Against For -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: WMB Security ID on Ballot: 969457100 Meeting Date: 5/19/2011 Shares Available to Vote: 2109 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Alan S. Armstrong Management For For 2 Elect Director Joseph R. Cleveland Management For For 3 Elect Director Juanita H. Hinshaw Management For For 4 Elect Director Frank T. MacInnis Management For For 5 Elect Director Janice D. Stoney Management For For 6 Elect Director Laura A. Sugg Management For For 7 Ratify Auditors Management For For 8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 9 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- TIFFANY & CO. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: TIF Security ID on Ballot: 886547108 Meeting Date: 5/19/2011 Shares Available to Vote: 227 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Michael J. Kowalski Management For For 2 Elect Director Rose Marie Bravo Management For Against 3 Elect Director Gary E. Costley Management For For 4 Elect Director Lawrence K. Fish Management For For 5 Elect Director Abby F. Kohnstamm Management For For 6 Elect Director Charles K. Marquis Management For For 7 Elect Director Peter W. May Management For For 8 Elect Director J. Thomas Presby Management For For 9 Elect Director William A. Shutzer Management For For 10 Ratify Auditors Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- TIME WARNER CABLE INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: TWC Security ID on Ballot: 88732J207 Meeting Date: 5/19/2011 Shares Available to Vote: 1255 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Carole Black Management For For 2 Elect Director Glenn A. Britt Management For For 3 Elect Director Thomas H. Castro Management For For 4 Elect Director David C. Chang Management For For 5 Elect Director James E. Copeland, Jr. Management For For 6 Elect Director Peter R. Haje Management For For 7 Elect Director Donna A. James Management For For 8 Elect Director Don Logan Management For For 9 Elect Director N.J. Nicholas, Jr. Management For For 10 Elect Director Wayne H. Pace Management For For 11 Elect Director Edward D. Shirley Management For For 12 Elect Director John E. Sununu Management For For 13 Ratify Auditors Management For For 14 Approve Omnibus Stock Plan Management For For 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- TITANIUM METALS CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: TIE Security ID on Ballot: 888339207 Meeting Date: 5/19/2011 Shares Available to Vote: 110 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Keith R. Coogan Management For For 1.2 Elect Director Glenn R. Simmons Management For For 1.3 Elect Director Harold C. Simmons Management For For 1.4 Elect Director Thomas P. Stafford Management For For 1.5 Elect Director Steven L. Watson Management For For 1.6 Elect Director Terry N. Worrell Management For For 1.7 Elect Director Paul J. Zucconi Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- WESTAR ENERGY, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: WR Security ID on Ballot: 95709T100 Meeting Date: 5/19/2011 Shares Available to Vote: 392 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Mollie H. Carter Management For For 1.2 Elect Director Jerry B. Farley Management For For 1.3 Elect Director Arthur B. Krause Management For For 1.4 Elect Director William B. Moore Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Amend Omnibus Stock Plan Management For For 5 Increase Authorized Common Stock Management For For 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- YUM! BRANDS, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: YUM Security ID on Ballot: 988498101 Meeting Date: 5/19/2011 Shares Available to Vote: 1684 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director David W. Dorman Management For For 2 Elect Director Massimo Ferragamo Management For For 3 Elect Director J. David Grissom Management For For 4 Elect Director Bonnie G. Hill Management For For 5 Elect Director Robert Holland, Jr. Management For For 6 Elect Director Kenneth G. Langone Management For For 7 Elect Director Jonathan S. Linen Management For For 8 Elect Director Thomas C. Nelson Management For For 9 Elect Director David C. Novak Management For For 10 Elect Director Thomas M. Ryan Management For For 11 Elect Director Jing-Shyh S. Su Management For For 12 Elect Director Robert D. Walter Management For For 13 Ratify Auditors Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management One Year One Year 16 Provide Right to Call Special Meeting Management For For -------------------------------------------------------------------------------- AETNA INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: AET Security ID on Ballot: 00817Y108 Meeting Date: 5/20/2011 Shares Available to Vote: 1491 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Mark T. Bertolini Management For For 2 Elect Director Frank M. Clark Management For For 3 Elect Director Betsy Z. Cohen Management For Against 4 Elect Director Molly J. Coye Management For For 5 Elect Director Roger N. Farah Management For For 6 Elect Director Barbara Hackman Franklin Management For For 7 Elect Director Jeffrey E. Garten Management For For 8 Elect Director Gerald Greenwald Management For For 9 Elect Director Ellen M. Hancock Management For For 10 Elect Director Richard J. Harrington Management For For 11 Elect Director Edward J. Ludwig Management For For 12 Elect Director Joseph P. Newhouse Management For Against 13 Ratify Auditors Management For For 14 Amend Omnibus Stock Plan Management For For 15 Approve Qualified Employee Stock Purchase Plan Management For For 16 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 17 Advisory Vote on Say on Pay Frequency Management None One Year 18 Provide for Cumulative Voting Share Holder Against Against 19 Require Independent Board Chairman Share Holder Against Against -------------------------------------------------------------------------------- AMGEN INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: AMGN Security ID on Ballot: 031162100 Meeting Date: 5/20/2011 Shares Available to Vote: 3386 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director David Baltimore Management For For 2 Elect Director Frank J. Biondi, Jr. Management For For 3 Elect Director Francois De Carbonnel Management For For 4 Elect Director Vance D. Coffman Management For For 5 Elect Director Rebecca M. Henderson Management For For 6 Elect Director Frank C. Herringer Management For For 7 Elect Director Gilbert S. Omenn Management For For 8 Elect Director Judith C. Pelham Management For For 9 Elect Director J. Paul Reason Management For For 10 Elect Director Leonard D. Schaeffer Management For For 11 Elect Director Kevin W. Sharer Management For For 12 Elect Director Ronald D. Sugar Management For For 13 Ratify Auditors Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management One Year One Year 16 Provide Right to Act by Written Consent Share Holder Against Against -------------------------------------------------------------------------------- AON CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: AON Security ID on Ballot: 037389103 Meeting Date: 5/20/2011 Shares Available to Vote: 1060 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Lester B. Knight Management For Against 2 Elect Director Gregory C. Case Management For For 3 Elect Director Fulvio Conti Management For For 4 Elect Director Cheryl A. Francis Management For For 5 Elect Director Judson C. Green Management For For 6 Elect Director Edgar D. Jannotta Management For For 7 Elect Director Jan Kalff Management For For 8 Elect Director J. Michael Losh Management For For 9 Elect Director R. Eden Martin Management For For 10 Elect Director Andrew J. McKenna Management For Against 11 Elect Director Robert S. Morrison Management For For 12 Elect Director Richard B. Myers Management For For 13 Elect Director Richard C. Notebaert Management For For 14 Elect Director John W. Rogers, Jr. Management For For 15 Elect Director Gloria Santona Management For Against 16 Elect Director Carolyn Y. Woo Management For Against 17 Ratify Auditors Management For For 18 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 19 Advisory Vote on Say on Pay Frequency Management One Year One Year 20 Approve Omnibus Stock Plan Management For Against 21 Approve Qualified Employee Stock Purchase Plan Management For For -------------------------------------------------------------------------------- CMS ENERGY CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: CMS Security ID on Ballot: 125896100 Meeting Date: 5/20/2011 Shares Available to Vote: 402 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Merribel S. Ayres Management For For 1.2 Elect Director Jon E. Barfield Management For For 1.3 Elect Director Stephen E. Ewing Management For For 1.4 Elect Director Richard M. Gabrys Management For For 1.5 Elect Director David W. Joos Management For For 1.6 Elect Director Philip R. Lochner, Jr Management For For 1.7 Elect Director Michael T. Monahan Management For For 1.8 Elect Director John G. Russell Management For For 1.9 Elect Director Kenneth L. Way Management For For 1.10 Elect Director John B. Yasinsky Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For 5 Report on Financial Risks of Coal Reliance Share Holder Against Against -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: ICE Security ID on Ballot: 45865V100 Meeting Date: 5/20/2011 Shares Available to Vote: 263 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Charles R. Crisp Management For For 2 Elect Director Jean-Marc Forneri Management For For 3 Elect Director Senator Judd A. Gregg Management For For 4 Elect Director Fred W. Hatfield Management For For 5 Elect Director Terrence F. Martell Management For For 6 Elect Director Callum Mccarthy Management For For 7 Elect Director Sir Robert Reid Management For For 8 Elect Director Frederic V. Salerno Management For For 9 Elect Director Jeffrey C. Sprecher Management For For 10 Elect Director Judith A. Sprieser Management For For 11 Elect Director Vincent Tese Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management Three Years One Year 14 Ratify Auditors Management For For -------------------------------------------------------------------------------- J. C. PENNEY COMPANY, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: JCP Security ID on Ballot: 708160106 Meeting Date: 5/20/2011 Shares Available to Vote: 355 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director William A. Ackman Management For For 2 Elect Director Colleen C. Barrett Management For For 3 Elect Director Thomas J. Engibous Management For For 4 Elect Director Kent B. Foster Management For For 5 Elect Director G.B. Laybourne Management For For 6 Elect Director Burl Osborne Management For For 7 Elect Director Leonard H. Roberts Management For For 8 Elect Director Steven Roth Management For For 9 Elect Director Javier G. Teruel Management For For 10 Elect Director R. Gerald Turner Management For For 11 Elect Director Mary Beth West Management For For 12 Elect Director Myron E. Ullman, III Management For For 13 Ratify Auditors Management For For 14 Reduce Supermajority Vote Requirement Management For For 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- MACY'S, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: M Security ID on Ballot: 55616P104 Meeting Date: 5/20/2011 Shares Available to Vote: 1522 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Stephen F. Bollenbach Management For For 1.2 Elect Director Deirdre P. Connelly Management For For 1.3 Elect Director Meyer Feldberg Management For For 1.4 Elect Director Sara Levinson Management For For 1.5 Elect Director Terry J. Lundgren Management For For 1.6 Elect Director Joseph Neubauer Management For Withhold 1.7 Elect Director Joseph A. Pichler Management For For 1.8 Elect Director Joyce M. Roche Management For For 1.9 Elect Director Craig E. Weatherup Management For For 1.10 Elect Director Marna C. Whittington Management For For 2 Ratify Auditors Management For For 3 Adopt Majority Voting for Uncontested Election of Directors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: NEE Security ID on Ballot: 65339F101 Meeting Date: 5/20/2011 Shares Available to Vote: 1472 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Sherry S. Barrat Management For For 1.2 Elect Director Robert M. Beall, II Management For For 1.3 Elect Director J. Hyatt Brown Management For For 1.4 Elect Director James L. Camaren Management For For 1.5 Elect Director Kenneth B. Dunn Management For For 1.6 Elect Director J. Brian Ferguson Management For For 1.7 Elect Director Lewis Hay, III Management For For 1.8 Elect Director Toni Jennings Management For For 1.9 Elect Director Oliver D. Kingsley, Jr. Management For For 1.10 Elect Director Rudy E. Schupp Management For For 1.11 Elect Director William H. Swanson Management For For 1.12 Elect Director Michael H. Thaman Management For For 1.13 Elect Director Hansel E. Tookes, II Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: POM Security ID on Ballot: 713291102 Meeting Date: 5/20/2011 Shares Available to Vote: 393 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Jack B. Dunn, IV Management For For 1.2 Elect Director Terence C. Golden Management For For 1.3 Elect Director Patrick T. Harker Management For For 1.4 Elect Director Frank O. Heintz Management For For 1.5 Elect Director Barbara J. Krumsiek Management For For 1.6 Elect Director George F. MacCormack Management For For 1.7 Elect Director Lawrence C. Nussdorf Management For For 1.8 Elect Director Patricia A. Oelrich Management For For 1.9 Elect Director Joseph M. Rigby Management For For 1.10 Elect Director Frank K. Ross Management For For 1.11 Elect Director Pauline A. Schneider Management For For 1.12 Elect Director Lester P. Silverman Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: WU Security ID on Ballot: 959802109 Meeting Date: 5/20/2011 Shares Available to Vote: 1156 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Hikmet Ersek Management For For 2 Elect Director Jack M. Greenberg Management For For 3 Elect Director Linda Fayne Levinson Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Declassify the Board of Directors Share Holder Against For -------------------------------------------------------------------------------- TIME WARNER INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: TWX Security ID on Ballot: 887317303 Meeting Date: 5/20/2011 Shares Available to Vote: 3914 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director James L. Barksdale Management For For 2 Elect Director William P. Barr Management For For 3 Elect Director Jeffrey L. Bewkes Management For For 4 Elect Director Stephen F. Bollenbach Management For For 5 Elect Director Frank J. Caufield Management For For 6 Elect Director Robert C. Clark Management For For 7 Elect Director Mathias Dopfner Management For For 8 Elect Director Jessica P. Einhorn Management For For 9 Elect Director Fred Hassan Management For For 10 Elect Director Michael A. Miles Management For Against 11 Elect Director Kenneth J. Novack Management For Against 12 Elect Director Paul D. Wachter Management For For 13 Elect Director Deborah C. Wright Management For For 14 Ratify Auditors Management For For 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management Three Years One Year 17 Reduce Supermajority Vote Requirement Management For For 18 Provide Right to Act by Written Consent Share Holder Against Against -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: WCN Security ID on Ballot: 941053100 Meeting Date: 5/20/2011 Shares Available to Vote: 216 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Robert H. Davis Management For For 2 Increase Authorized Common Stock Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: DO Security ID on Ballot: 25271C102 Meeting Date: 5/23/2011 Shares Available to Vote: 120 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director James S. Tisch Management For For 2 Elect Director Lawrence R. Dickerson Management For For 3 Elect Director John R. Bolton Management For For 4 Elect Director Charles L. Fabrikant Management For Against 5 Elect Director Paul G. Gaffney II Management For For 6 Elect Director Edward Grebow Management For For 7 Elect Director Herbert C. Hofmann Management For For 8 Elect Director Andrew H. Tisch Management For For 9 Elect Director Raymond S. Troubh Management For For 10 Ratify Auditors Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: LINTA Security ID on Ballot: 53071M302 Meeting Date: 5/23/2011 Shares Available to Vote: 164 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Restructuring Plan of Liberty Capital Tracking Stock Management For For -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: LINTA Security ID on Ballot: 53071M708 Meeting Date: 5/23/2011 Shares Available to Vote: 151 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Restructuring Plan of Liberty Capital Tracking Stock Management For For -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: LINTA Security ID on Ballot: 53071M302 Meeting Date: 5/23/2011 Shares Available to Vote: 164 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 2 Approve Restructuring Plan of Liberty Starz Tracking Stock Management For For -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: LINTA Security ID on Ballot: 53071M708 Meeting Date: 5/23/2011 Shares Available to Vote: 151 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 2 Approve Restructuring Plan of Liberty Starz Tracking Stock Management For For -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: UNH Security ID on Ballot: 91324P102 Meeting Date: 5/23/2011 Shares Available to Vote: 3901 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director William C. Ballard, Jr. Management For For 2 Elect Director Richard T. Burke Management For For 3 Elect Director Robert J. Darretta Management For For 4 Elect Director Stephen J. Hemsley Management For For 5 Elect Director Michele J. Hooper Management For For 6 Elect Director Rodger A. Lawson Management For For 7 Elect Director Douglas W. Leatherdale Management For For 8 Elect Director Glenn M. Renwick Management For For 9 Elect Director Kenneth I. Shine Management For For 10 Elect Director Gail R. Wilensky Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year 13 Approve Omnibus Stock Plan Management For For 14 Amend Qualified Employee Stock Purchase Plan Management For For 15 Ratify Auditors Management For For -------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: CVC Security ID on Ballot: 12686C109 Meeting Date: 5/24/2011 Shares Available to Vote: 833 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Zachary W. Carter Management For For 1.2 Elect Director Thomas V. Reifenheiser Management For For 1.3 Elect Director John R. Ryan Management For For 1.4 Elect Director Vincent Tese Management For For 1.5 Elect Director Leonard Tow Management For For 2 Ratify Auditors Management For For 3 Approve Executive Incentive Bonus Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: CCI Security ID on Ballot: 228227104 Meeting Date: 5/24/2011 Shares Available to Vote: 879 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Dale N. Hatfield Management For For 1.2 Elect Director Lee W. Hogan Management For For 1.3 Elect Director Robert F. Mckenzie Management For For 1.4 Elect Director David C. Abrams Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Adopt Majority Voting for Uncontested Election of Directors Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- KINETIC CONCEPTS, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: KCI Security ID on Ballot: 49460W208 Meeting Date: 5/24/2011 Shares Available to Vote: 106 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director James R. Leininger Management For For 1.2 Elect Director Woodrin Grossman Management For For 1.3 Elect Director Carl F. Kohrt Management For For 1.4 Elect Director David J. Simpson Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Other Business Management For Against -------------------------------------------------------------------------------- KRAFT FOODS INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: KFT Security ID on Ballot: 50075N104 Meeting Date: 5/24/2011 Shares Available to Vote: 2876 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Ajaypal S. Banga Management For For 2 Elect Director Myra M. Hart Management For For 3 Elect Director Peter B. Henry Management For For 4 Elect Director Lois D. Juliber Management For For 5 Elect Director Mark D. Ketchum Management For For 6 Elect Director Richard A. Lerner Management For For 7 Elect Director Mackey J. McDonald Management For For 8 Elect Director John C. Pope Management For For 9 Elect Director Fredric G. Reynolds Management For For 10 Elect Director Irene B. Rosenfeld Management For For 11 Elect Director J.F. Van Boxmeer Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year 14 Amend Non-Employee Director Omnibus Stock Plan Management For For 15 Ratify Auditors Management For For -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: MHS Security ID on Ballot: 58405U102 Meeting Date: 5/24/2011 Shares Available to Vote: 1510 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Howard W. Barker, Jr. Management For For 2 Elect Director John L. Cassis Management For For 3 Elect Director Michael Goldstein Management For For 4 Elect Director Charles M. Lillis Management For For 5 Elect Director Myrtle S. Potter Management For For 6 Elect Director William L. Roper Management For Against 7 Elect Director David B. Snow, Jr. Management For For 8 Elect Director David D. Stevens Management For Against 9 Elect Director Blenda J. Wilson Management For For 10 Ratify Auditors Management For For 11 Reduce Supermajority Vote Requirement Management For For 12 Amend Omnibus Stock Plan Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management One Year One Year 15 Stock Retention/Holding Period Share Holder Against Against -------------------------------------------------------------------------------- MERCK & CO., INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: MRK Security ID on Ballot: 58933Y105 Meeting Date: 5/24/2011 Shares Available to Vote: 10935 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Leslie A. Brun Management For For 2 Elect Director Thomas R. Cech Management For For 3 Elect Director Richard T. Clark Management For For 4 Elect Director Kenneth C. Frazier Management For For 5 Elect Director Thomas H. Glocer Management For For 6 Elect Director Steven F. Goldstone Management For For 7 Elect Director William B. Harrison. Jr. Management For For 8 Elect Director Harry R. Jacobson Management For For 9 Elect Director William N. Kelley Management For For 10 Elect Director C. Robert Kidder Management For For 11 Elect Director Rochelle B. Lazarus Management For For 12 Elect Director Carlos E. Represas Management For For 13 Elect Director Patricia F. Russo Management For For 14 Elect Director Thomas E. Shenk Management For For 15 Elect Director Anne M. Tatlock Management For For 16 Elect Director Craig B. Thompson Management For Against 17 Elect Director Wendell P. Weeks Management For For 18 Elect Director Peter C. Wendell Management For For 19 Ratify Auditors Management For For 20 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 21 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- NIELSEN HOLDINGS NV Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: NLSN Security ID on Ballot: N63218106 Meeting Date: 5/24/2011 Shares Available to Vote: 84 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Adopt Financial Statements and Statutory Reports Management For For 2 Approve Discharge of Board of Directors Management For For 3a Elect David L. Cahoun as Director Management For For 3b Elect James A. Attwood as Director Management For For 3c Elect Richard J. Bressler as Director Management For For 3d Elect Simon E. Brown as Director Management For For 3e Elect Michael S. Chae as Director Management For For 3f Elect Patrick Healy as Director Management For For 3g Elect Karen M. Hoguet as Director Management For For 3h Elect James M. Kilts as Director Management For For 3i Elect Iain Leigh as Director Management For For 3j Elect Eliot P.S. Merrill as Director Management For For 3k Elect Alexander Navab as Director Management For For 3l Elect Robert Pozen as Director Management For For 3m Elect Robert Reid as Director Management For For 3n Elect Scott A. Schoen as Director Management For For 3o Elect Javier G. Teruel as Director Management For For 4 Ratify Ernst and Young Accountants LLP as Independent Management For For Registered Public Auditor 5 Appoint Ernst and Young Accountants LLP to Audit the Dutch Management For For Statutory Annual Accounts 6 Grant Board Authority to Issue Shares and Management For Against Restricting/Excluding Preemptive Rights 7 Authorize Repurchase of Up to 10 Percent of Issued Share Management For For Capital 8 Advisory Vote to Approve Remuneration of Executives Management For For 9 Advisory Vote on Say on Pay Frequency Management Three Years One Year 10 Other Business Management -------------------------------------------------------------------------------- OMNICARE, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: OCR Security ID on Ballot: 681904108 Meeting Date: 5/24/2011 Shares Available to Vote: 194 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director John G. Figueroa Management For For 2 Elect Director Steven J. Heyer Management For For 3 Elect Director Andrea R. Lindell Management For For 4 Elect Director James D. Shelton Management For For 5 Elect Director Amy Wallman Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year 8 Ratify Auditors Management For For -------------------------------------------------------------------------------- OMNICOM GROUP INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: OMC Security ID on Ballot: 681919106 Meeting Date: 5/24/2011 Shares Available to Vote: 815 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director John D. Wren Management For For 2 Elect Director Bruce Crawford Management For For 3 Elect Director Alan R. Batkin Management For For 4 Elect Director Robert Charles Clark Management For For 5 Elect Director Leonard S. Coleman, Jr. Management For For 6 Elect Director Errol M. Cook Management For For 7 Elect Director Susan S. Denison Management For For 8 Elect Director Michael A. Henning Management For For 9 Elect Director John R. Murphy Management For For 10 Elect Director John R. Purcell Management For For 11 Elect Director Linda Johnson Rice Management For For 12 Elect Director Gary L. Roubos Management For For 13 Ratify Auditors Management For For 14 Provide Right to Act by Written Consent Management For For 15 Reduce Supermajority Vote Requirement Management For For 16 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 17 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- ROVI CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: ROVI Security ID on Ballot: 779376102 Meeting Date: 5/24/2011 Shares Available to Vote: 162 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Alfred J. Amoroso Management For For 1.2 Elect Director Alan L. Earhart Management For For 1.3 Elect Director Andrew K. Ludwick Management For For 1.4 Elect Director James E. Meyer Management For For 1.5 Elect Director James P. O?Shaughnessy Management For For 1.6 Elect Director Ruthann Quindlen Management For For 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: 0 Security ID on Ballot: V7780T103 Meeting Date: 5/24/2011 Shares Available to Vote: 500 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Laura D.B. Laviada as Director Management For For 2 Elect Eyal M. Ofer as Director Management For For 3 Elect William K. Relly as Director Management For For 4 Elect A. Alexander Wihelmsen as Director Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year 7 Ratify PricewaterhouseCoopers LLP as Auditors Management For For 8 Advisory Vote to Ratify Directors' Compensation Share Holder Against Against -------------------------------------------------------------------------------- STERICYCLE, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: SRCL Security ID on Ballot: 858912108 Meeting Date: 5/24/2011 Shares Available to Vote: 163 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Mark C. Miller Management For For 2 Elect Director Jack W. Schuler Management For For 3 Elect Director Thomas D. Brown Management For For 4 Elect Director Rod F. Dammeyer Management For For 5 Elect Director William K. Hall Management For For 6 Elect Director Jonathan T. Lord Management For For 7 Elect Director John Patience Management For For 8 Elect Director James W.P. Reid-Anderson Management For For 9 Elect Director Ronald G. Spaeth Management For For 10 Approve Omnibus Stock Plan Management For For 11 Ratify Auditors Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: ARE Security ID on Ballot: 015271109 Meeting Date: 5/25/2011 Shares Available to Vote: 200 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Joel S. Marcus Management For For 1.2 Elect Director Richard B. Jennings Management For For 1.3 Elect Director John L. Atkins, III Management For For 1.4 Elect Director Richard H. Klein Management For For 1.5 Elect Director James H. Richardson Management For For 1.6 Elect Director Martin A. Simonetti Management For For 1.7 Elect Director Alan G. Walton Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- AMPHENOL CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: APH Security ID on Ballot: 032095101 Meeting Date: 5/25/2011 Shares Available to Vote: 644 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Ronald P. Badie Management For For 1.2 Elect Director R. Adam Norwitt Management For For 1.3 Elect Director Dean H. Secord Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- BLACKROCK, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: BLK Security ID on Ballot: 09247X101 Meeting Date: 5/25/2011 Shares Available to Vote: 341 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Murry S. Gerber Management For For 1.2 Elect Director James Grosfeld Management For For 1.3 Elect Director Deryck Maughan Management For For 1.4 Elect Director Thomas K. Montag Management For For 1.5 Elect Director Linda Gosden Robinson Management For Withhold 1.6 Elect Director John S. Varley Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- CHEVRON CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: CVX Security ID on Ballot: 166764100 Meeting Date: 5/25/2011 Shares Available to Vote: 7074 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director L.F. Deily Management For For 2 Elect Director R.E. Denham Management For For 3 Elect Director R.J. Eaton Management For For 4 Elect Director C. Hagel Management For For 5 Elect Director E. Hernandez Management For For 6 Elect Director G.L. Kirkland Management For For 7 Elect Director D.B. Rice Management For For 8 Elect Director K.W. Sharer Management For For 9 Elect Director C.R. Shoemate Management For For 10 Elect Director J.G. Stumpf Management For For 11 Elect Director R.D. Sugar Management For Against 12 Elect Director C. Ware Management For For 13 Elect Director J.S. Watson Management For For 14 Ratify Auditors Management For For 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management One Year One Year 17 Request Director Nominee with Environmental Qualifications Share Holder Against Against 18 Amend Bylaws to Establish a Board Committee on Human Rights Share Holder Against Against 19 Include Sustainability as a Performance Measure for Senior Share Holder Against Against Executive Compensation 20 Adopt Guidelines for Country Selection Share Holder Against Against 21 Report on Financial Risks of Climate Change Share Holder Against Against 22 Report on Environmental Impacts of Natural Gas Fracturing Share Holder Against Abstain 23 Report on Offshore Oil Wells and Spill Mitigation Measures Share Holder Against Against -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: CMG Security ID on Ballot: 169656105 Meeting Date: 5/25/2011 Shares Available to Vote: 57 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John S. Charlesworth Management For For 1.2 Elect Director Montgomery F. Moran Management For For 2 Approve Omnibus Stock Plan Management For For 3 Approve Qualified Employee Stock Purchase Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: XRAY Security ID on Ballot: 249030107 Meeting Date: 5/25/2011 Shares Available to Vote: 249 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Michael C. Alfano Management For Against 1.2 Elect Director Eric K. Brandt Management For For 1.3 Elect Director William F. Hecht Management For For 1.4 Elect Director Francis J. Lunger Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: DG Security ID on Ballot: 256677105 Meeting Date: 5/25/2011 Shares Available to Vote: 63 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Raj Agrawal Management For Withhold 1.2 Elect Director Warren F. Bryant Management For For 1.3 Elect Director Michael M. Calbert Management For Withhold 1.4 Elect Director Richard W. Dreiling Management For For 1.5 Elect Director Adrian Jones Management For Withhold 1.6 Elect Director William C. Rhodes, III Management For For 1.7 Elect Director David B. Rickard Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: ENDP Security ID on Ballot: 29264F205 Meeting Date: 5/25/2011 Shares Available to Vote: 151 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John J. Delucca Management For For 1.2 Elect Director David P. Holveck Management For For 1.3 Elect Director Nancy J. Hutson Management For For 1.4 Elect Director Michael Hyatt Management For For 1.5 Elect Director Roger H. Kimmel Management For For 1.6 Elect Director William P. Montague Management For For 1.7 Elect Director David B. Nash Management For For 1.8 Elect Director Joseph C. Scodari Management For For 1.9 Elect Director William F. Spengler Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Approve Qualified Employee Stock Purchase Plan Management For For -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: XOM Security ID on Ballot: 30231G102 Meeting Date: 5/25/2011 Shares Available to Vote: 17831 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director M.J. Boskin Management For For 1.2 Elect Director P. Brabeck-Letmathe Management For For 1.3 Elect Director L.R. Faulkner Management For For 1.4 Elect Director J.S. Fishman Management For For 1.5 Elect Director K.C. Frazier Management For For 1.6 Elect Director W.W. George Management For For 1.7 Elect Director M.C. Nelson Management For For 1.8 Elect Director S.J. Palmisano Management For Withhold 1.9 Elect Director S.S. Reinemund Management For For 1.10 Elect Director R.W. Tillerson Management For For 1.11 Elect Director E.E. Whitacre, Jr. Management For Withhold 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Require Independent Board Chairman Share Holder Against Against 6 Report on Political Contributions Share Holder Against Against 7 Amend EEO Policy to Prohibit Discrimination based on Sexual Share Holder Against Abstain Orientation and Gender Identity 8 Adopt Policy on Human Right to Water Share Holder Against Against 9 Report on Environmental Impact of Oil Sands Operations in Share Holder Against Against Canada 10 Report on Environmental Impacts of Natural Gas Fracturing Share Holder Against Abstain 11 Report on Energy Technologies Development Share Holder Against Against 12 Adopt Quantitative GHG Goals for Products and Operations Share Holder Against Abstain -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: FNF Security ID on Ballot: 31620R105 Meeting Date: 5/25/2011 Shares Available to Vote: 684 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director William P. Foley, II Management For For 1.2 Elect Director Douglas K. Ammerman Management For For 1.3 Elect Director Thomas M. Hagerty Management For For 1.4 Elect Director Peter O. Shea, Jr. Management For For 2 Amend Omnibus Stock Plan Management For For 3 Approve Executive Incentive Bonus Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- FIRST SOLAR, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: FSLR Security ID on Ballot: 336433107 Meeting Date: 5/25/2011 Shares Available to Vote: 83 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Michael J. Ahearn Management For For 1.2 Elect Director Robert J. Gillette Management For For 1.3 Elect Director Craig Kennedy Management For For 1.4 Elect Director James F. Nolan Management For For 1.5 Elect Director William J. Post Management For For 1.6 Elect Director J. Thomas Presby Management For For 1.7 Elect Director Paul H. Stebbins Management For For 1.8 Elect Director Michael Sweeney Management For For 1.9 Elect Director Jose H. Villarreal Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For 5 Report on Potential Risks Related to Arizona Immigration Share Holder Against Abstain Legislation and Public Reaction -------------------------------------------------------------------------------- FISERV, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: FISV Security ID on Ballot: 337738108 Meeting Date: 5/25/2011 Shares Available to Vote: 498 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Donald F. Dillon Management For For 1.2 Elect Director Denis J. O'Leary Management For For 1.3 Elect Director Glenn M. Renwick Management For For 1.4 Elect Director Carl W. Stern Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- FOSSIL, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: FOSL Security ID on Ballot: 349882100 Meeting Date: 5/25/2011 Shares Available to Vote: 100 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Elaine Agather Management For Withhold 1.2 Elect Director Jeffrey N. Boyer Management For For 1.3 Elect Director Kosta N. Kartsotis Management For For 1.4 Elect Director Elysia Holt Ragusa Management For For 1.5 Elect Director Jal S. Shroff Management For For 1.6 Elect Director James E. Skinner Management For For 1.7 Elect Director Michael Steinberg Management For For 1.8 Elect Director Donald J. Stone Management For For 1.9 Elect Director James M. Zimmerman Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- MOLSON COORS BREWING COMPANY Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: TAP Security ID on Ballot: 60871R209 Meeting Date: 5/25/2011 Shares Available to Vote: 532 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Directors John E. Cleghorn Management For For 1.2 Elect Directors Charles M. Herington Management For For 1.3 Elect Directors David P. O'Brien Management For For -------------------------------------------------------------------------------- ONEOK, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: OKE Security ID on Ballot: 682680103 Meeting Date: 5/25/2011 Shares Available to Vote: 180 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director James C. Day Management For For 2 Elect Director Julie H. Edwards Management For For 3 Elect Director William L. Ford Management For For 4 Elect Director John W. Gibson Management For For 5 Elect Director Bert H. Mackie Management For For 6 Elect Director Jim W. Mogg Management For For 7 Elect Director Pattye L. Moore Management For For 8 Elect Director Gary D. Parker Management For For 9 Elect Director Eduardo A. Rodriguez Management For For 10 Elect Director Gerald B. Smith Management For For 11 Elect Director David J. Tippeconnic Management For For 12 Ratify Auditors Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: SEIC Security ID on Ballot: 784117103 Meeting Date: 5/25/2011 Shares Available to Vote: 494 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Kathryn M. McCarthy Management For For 1.2 Elect Director Sarah W. Blumenstein Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management None One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- SM ENERGY CO. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: SM Security ID on Ballot: 78454L100 Meeting Date: 5/25/2011 Shares Available to Vote: 100 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Barbara M. Baumann Management For For 2 Elect Director Anthony J. Best Management For For 3 Elect Director Larry W. Bickle Management For For 4 Elect Director Stephen R. Brand Management For For 5 Elect Director William J. Gardiner Management For For 6 Elect Director Julio M. Quintana Management For For 7 Elect Director John M. Seidl Management For For 8 Elect Director William D. Sullivan Management For For 9 Ratify Auditors Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- SIRIUS XM RADIO INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: SIRI Security ID on Ballot: 82967N108 Meeting Date: 5/25/2011 Shares Available to Vote: 6446 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Driector Joan L. Amble Management For Against 2 Elect Driector Leon D. Black Management For For 3 Elect Driector Lawrence F. Gilberti Management For For 4 Elect Driector Eddy W. Hartenstein Management For For 5 Elect Driector James P. Holden Management For For 6 Elect Driector Mel Karmazin Management For For 7 Elect Driector James F. Mooney Management For For 8 Elect Driector Jack Shaw Management For For 9 Ratify Auditors Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: SO Security ID on Ballot: 842587107 Meeting Date: 5/25/2011 Shares Available to Vote: 2894 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director J. P. Baranco Management For For 1.2 Elect Director J. A. Boscia Management For For 1.3 Elect Director H. A. Clark, III Management For For 1.4 Elect Director T. A. Fanning Management For For 1.5 Elect Director H.W. Habermeyer, Jr. Management For For 1.6 Elect Director V.M Hagen Management For For 1.7 Elect Director W. A. Hood, Jr. Management For For 1.8 Elect Director D. M. James Management For For 1.9 Elect Director D. E. Klein Management For For 1.10 Elect Director J. N. Purcell Management For For 1.11 Elect Director W. G. Smith, Jr. Management For For 1.12 Elect Director S. R. Specker Management For For 1.13 Elect Director L.D. Thompson Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Approve Omnibus Stock Plan Management For For 6 Report on Coal Combustion Waste Hazard and Risk Mitigation Share Holder Against Against Efforts -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: TMO Security ID on Ballot: 883556102 Meeting Date: 5/25/2011 Shares Available to Vote: 1421 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Thomas J. Lynch Management For For 2 Elect Director William G. Parrett Management For For 3 Elect Director Michael E. Porter Management For For 4 Elect Director Scott M. Sperling Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Two Years One Year 7 Ratify Auditors Management For For 8 Declassify the Board of Directors Share Holder Against For -------------------------------------------------------------------------------- ULTRA PETROLEUM CORP. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: UPL Security ID on Ballot: 903914109 Meeting Date: 5/25/2011 Shares Available to Vote: 221 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Michael D. Watford as Director Management For For 1.2 Elect W. Charles Helton as Director Management For For 1.3 Elect Robert E. Rigney as Director Management For Withhold 1.4 Elect Stephen J. McDaniel as Director Management For For 1.5 Elect Roger A. Brown as Director Management For For 2 Ratify Ernst & Young, LLP as Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Report on Environmental Impacts of Natural Gas Fracturing Share Holder Against Abstain -------------------------------------------------------------------------------- UNUM GROUP Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: UNM Security ID on Ballot: 91529Y106 Meeting Date: 5/25/2011 Shares Available to Vote: 681 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Jon S. Fossel Management For For 2 Elect Director Gloria C. Larson Management For For 3 Elect Director William J. Ryan Management For For 4 Elect Director Thomas R. Watjen Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Approve Nonqualified Employee Stock Purchase Plan Management For For 8 Ratify Auditors Management For For -------------------------------------------------------------------------------- VMWARE, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: VMW Security ID on Ballot: 928563402 Meeting Date: 5/25/2011 Shares Available to Vote: 90 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Renee J. James Management For Against 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: WFT Security ID on Ballot: H27013103 Meeting Date: 5/25/2011 Shares Available to Vote: 2576 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 3.1 Reelect Bernard Duroc-Danner as Director Management For For 3.2 Reelect Samuel Bodman, III as Director Management For For 3.3 Reelect Nicholas Brady as Director Management For For 3.4 Reelect David Butters as Director Management For For 3.5 Reelect William Macaulay as Director Management For For 3.6 Reelect Robert Millard as Director Management For For 3.7 Reelect Robert Moses, Jr. as Director Management For For 3.8 Reelect Guilliermo Ortiz as Director Management For For 3.9 Reelect Emyr Parry as Director Management For For 3.10 Reelect Robert Rayne as Director Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- CHIMERA INVESTMENT CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: CIM Security ID on Ballot: 16934Q109 Meeting Date: 5/26/2011 Shares Available to Vote: 1800 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Paul Donlin Management For For 1.2 Elect Director Mark Abrams Management For For 1.3 Elect Director Gerard Creagh Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: CTXS Security ID on Ballot: 177376100 Meeting Date: 5/26/2011 Shares Available to Vote: 659 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Murray J. Demo Management For For 2 Elect Director Asiff S. Hirji Management For For 3 Amend Omnibus Stock Plan Management For For 4 Amend Omnibus Stock Plan Management For For 5 Ratify Auditors Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: CLR Security ID on Ballot: 212015101 Meeting Date: 5/26/2011 Shares Available to Vote: 118 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director H. R. Sanders, Jr. Management For For 1.2 Elect Director Robert J. Grant Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: HCC Security ID on Ballot: 404132102 Meeting Date: 5/26/2011 Shares Available to Vote: 420 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Judy C. Bozeman Management For For 1.2 Elect Director Frank J. Bramanti Management For For 1.3 Elect Director Walter M. Duer Management For For 1.4 Elect Director James C. Flagg Management For For 1.5 Elect Director Thomas M. Hamilton Management For For 1.6 Elect Director Leslie S. Heisz Management For For 1.7 Elect Director Deborah H. Midanek Management For For 1.8 Elect Director John N. Molbeck Jr. Management For For 1.9 Elect Director James E. Oesterreicher Management For For 1.10 Elect Director Robert A. Rosholt Management For For 1.11 Elect Director Christopher JB Williams Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: HTZ Security ID on Ballot: 42805T105 Meeting Date: 5/26/2011 Shares Available to Vote: 422 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Michael J. Durham Management For For 1.2 Elect Director Mark P. Frissora Management For For 1.3 Elect Director David H. Wasserman Management For For 1.4 Elect Director Henry C. Wolf Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- ITC HOLDINGS CORP. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: ITC Security ID on Ballot: 465685105 Meeting Date: 5/26/2011 Shares Available to Vote: 72 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Edward G. Jepsen Management For For 1.2 Elect Director Richard D. McLellan Management For For 1.3 Elect Director William J. Museler Management For For 1.4 Elect Director Hazel R. O'Leary Management For For 1.5 Elect Director Gordon Bennett Stewart, III Management For For 1.6 Elect Director Lee C. Stewart Management For For 1.7 Elect Director Joseph L. Welch Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Amend Omnibus Stock Plan Management For For 5 Amend Qualified Employee Stock Purchase Plan Management For For 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- INFORMATICA CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: INFA Security ID on Ballot: 45666Q102 Meeting Date: 5/26/2011 Shares Available to Vote: 300 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Mark A. Bertelsen Management For For 2 Elect Director A. Brooke Seawell Management For For 3 Elect Director Godfrey R. Sullivan Management For For 4 Amend Omnibus Stock Plan Management For For 5 Ratify Auditors Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- INVESCO LTD. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: IVZ Security ID on Ballot: G491BT108 Meeting Date: 5/26/2011 Shares Available to Vote: 1599 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Rex D. Adams Management For For 1.2 Elect Director John Banham Management For For 1.3 Elect Director Denis Kessler Management For Against 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Approve Omnibus Stock Plan Management For For 5 Ratify Ernst & Young LLP as Auditors Management For For -------------------------------------------------------------------------------- LIMITED BRANDS, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: LTD Security ID on Ballot: 532716107 Meeting Date: 5/26/2011 Shares Available to Vote: 896 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Donna A. James Management For For 2 Elect Director Jeffrey H. Miro Management For For 3 Elect Director Raymond Zimmerman Management For For 4 Ratify Auditors Management For For 5 Approve Omnibus Stock Plan Management For For 6 Approve Executive Incentive Bonus Plan Management For For 7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 8 Advisory Vote on Say on Pay Frequency Management One Year One Year 9 Reduce Supermajority Vote Requirement Share Holder Against For -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: LNC Security ID on Ballot: 534187109 Meeting Date: 5/26/2011 Shares Available to Vote: 1108 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Dennis R. Glass Management For For 2 Elect Director Gary C. Kelly Management For For 3 Elect Director Michael F. Mee Management For For 4 Ratify Auditors Management For For 5 Amend Articles of Incorporation Allowing Shareholders to Management For For Amend the Bylaws 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- METROPCS COMMUNICATIONS, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: PCS Security ID on Ballot: 591708102 Meeting Date: 5/26/2011 Shares Available to Vote: 714 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Roger D. Linquist Management For For 1.2 Elect Director Arthur C. Patterson Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- POLYCOM, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: PLCM Security ID on Ballot: 73172K104 Meeting Date: 5/26/2011 Shares Available to Vote: 300 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Andrew M. Miller Management For For 1.2 Elect Director Betsy S. Atkins Management For For 1.3 Elect Director David G. Dewalt Management For For 1.4 Elect Director John A. Kelley, Jr. Management For For 1.5 Elect Director D. Scott Mercer Management For For 1.6 Elect Director William A. Owens Management For For 1.7 Elect Director Kevin T. Parker Management For For 2 Increase Authorized Common Stock Management For For 3 Approve Omnibus Stock Plan Management For For 4 Amend Qualified Employee Stock Purchase Plan Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year 7 Ratify Auditors Management For For -------------------------------------------------------------------------------- RAYTHEON COMPANY Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: RTN Security ID on Ballot: 755111507 Meeting Date: 5/26/2011 Shares Available to Vote: 1336 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Vernon E. Clark Management For For 2 Elect Director John M. Deutch Management For For 3 Elect Director Stephen J. Hadley Management For For 4 Elect Director Frederic M. Poses Management For For 5 Elect Director Michael C. Ruettgers Management For For 6 Elect Director Ronald L. Skates Management For For 7 Elect Director William R. Spivey Management For For 8 Elect Director Linda G. Stuntz Management For Against 9 Elect Director William H. Swanson Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management One Year One Year 12 Ratify Auditors Management For For 13 Provide Right to Act by Written Consent Share Holder Against Against 14 Stock Retention/Holding Period Share Holder Against Against 15 Report on Lobbying Contributions and Expenses Share Holder Against Against 16 Submit SERP to Shareholder Vote Share Holder Against Against -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: IPG Security ID on Ballot: 460690100 Meeting Date: 5/26/2011 Shares Available to Vote: 1769 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Reginald K. Brack Management For For 2 Elect Director Jocelyn Carter-Miller Management For For 3 Elect Director Jill M. Considine Management For For 4 Elect Director Richard A. Goldstein Management For For 5 Elect Director H. John Greeniaus Management For For 6 Elect Director Mary J. Steele Management For For 7 Elect Director William T. Kerr Management For For 8 Elect Director Michael I. Roth Management For For 9 Elect Director David M. Thomas Management For For 10 Ratify Auditors Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year 13 Amend Bylaws-- Call Special Meetings Share Holder Against For -------------------------------------------------------------------------------- THE MACERICH COMPANY Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: MAC Security ID on Ballot: 554382101 Meeting Date: 5/26/2011 Shares Available to Vote: 241 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Douglas D. Abbey Management For For 2 Elect Director Dana K. Anderson Management For For 3 Elect Director Arthur M. Coppola Management For For 4 Elect Director Edward C. Coppola Management For For 5 Elect Director James S. Cownie Management For For 6 Elect Director Fred S. Hubbell Management For For 7 Elect Director Diana M. Laing Management For For 8 Elect Director Stanley A. Moore Management For For 9 Elect Director Mason G. Ross Management For For 10 Elect Director William P. Sexton Management For For 11 Ratify Auditors Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- THE NASDAQ OMX GROUP, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: NDAQ Security ID on Ballot: 631103108 Meeting Date: 5/26/2011 Shares Available to Vote: 473 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Urban Backstrom Management For For 2 Elect Director H. Furlong Baldwin Management For For 3 Elect Director Michael Casey Management For For 4 Elect Director Borje Ekholm Management For Against 5 Elect Director Lon Gorman Management For For 6 Elect Director Robert Greifeld Management For For 7 Elect Director Glenn H. Hutchins Management For For 8 Elect Director Birgitta Kantola Management For For 9 Elect Director Essa Kazim Management For For 10 Elect Director John D. Markese Management For For 11 Elect Director Hans Munk Nielsen Management For For 12 Elect Director Thomas F. O Neill Management For For 13 Elect Director James S. Riepe Management For For 14 Elect Director Michael R. Splinter Management For For 15 Elect Director Lars Wedenborn Management For For 16 Elect Director Deborah L. Wince-Smith Management For For 17 Ratify Auditors Management For For 18 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 19 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: TRV Security ID on Ballot: 89417E109 Meeting Date: 5/26/2011 Shares Available to Vote: 745 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Alan L. Beller Management For For 2 Elect Director John H. Dasburg Management For For 3 Elect Director Janet M. Dolan Management For For 4 Elect Director Kenneth M. Duberstein Management For For 5 Elect Director Jay S. Fishman Management For For 6 Elect Director Lawrence G. Graev Management For For 7 Elect Director Patricia L. Higgins Management For For 8 Elect Director Thomas R. Hodgson Management For For 9 Elect Director Cleve L. Killingsworth, Jr. Management For For 10 Elect Director Donald J. Shepard Management For For 11 Elect Director Laurie J. Thomsen Management For For 12 Ratify Auditors Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- TRANSATLANTIC HOLDINGS, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: TRH Security ID on Ballot: 893521104 Meeting Date: 5/26/2011 Shares Available to Vote: 194 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Stephen P. Bradley Management For For 1.2 Elect Director Ian H. Chippendale Management For For 1.3 Elect Director John G. Foos Management For For 1.4 Elect Director John L. McCarthy Management For For 1.5 Elect Director Robert F. Orlich Management For For 1.6 Elect Director Richard S. Press Management For For 1.7 Elect Director Thomas R. Tizzio Management For Withhold 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- URS CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: URS Security ID on Ballot: 903236107 Meeting Date: 5/26/2011 Shares Available to Vote: 308 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Mickey P. Foret Management For For 2 Elect Director William H. Frist Management For For 3 Elect Director Lydia H. Kennard Management For For 4 Elect Director Donald R. Knauss Management For For 5 Elect Director Martin M. Koffel Management For For 6 Elect Director Joseph W. Ralston Management For For 7 Elect Director John D. Roach Management For For 8 Elect Director Sabrina L. Simmons Management For For 9 Elect Director Douglas W. Stotlar Management For For 10 Elect Director William P. Sullivan Management For Against 11 Ratify Auditors Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- VERISIGN, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: VRSN Security ID on Ballot: 92343E102 Meeting Date: 5/26/2011 Shares Available to Vote: 600 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director D. James Bidzos Management For For 2 Elect Director William L. Chenevich Management For Against 3 Elect Director Kathleen A. Cote Management For For 4 Elect Director Mark D. Mclaughlin Management For For 5 Elect Director Roger H. Moore Management For For 6 Elect Director John D. Roach Management For For 7 Elect Director Louis A. Simpson Management For For 8 Elect Director Timothy Tomlinson Management For For 9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 10 Advisory Vote on Say on Pay Frequency Management One Year One Year 11 Amend Omnibus Stock Plan Management For For 12 Ratify Auditors Management For For -------------------------------------------------------------------------------- VORNADO REALTY TRUST Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: VNO Security ID on Ballot: 929042109 Meeting Date: 5/26/2011 Shares Available to Vote: 648 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Anthony W. Deering Management For Withhold 1.2 Elect Director Michael Lynne Management For Withhold 1.3 Elect Director Ronald G. Targan Management For Withhold 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Require a Majority Vote for the Election of Directors Share Holder Against Against 6 Require Independent Board Chairman Share Holder Against Against 7 Declassify the Board of Directors Share Holder Against Against -------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: WTM Security ID on Ballot: G9618E107 Meeting Date: 5/26/2011 Shares Available to Vote: 15 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Raymond Barrette as Director Management For For 1.2 Elect Yves Brouillette as Director Management For For 1.3 Elect John D. Gillespie as Director Management For For 2.1 Elect Brian E. Kensil as Director for Sirius International Management For For Insurance Corporation 2.2 Elect Eivor A. Pettersson as Director for Sirius Management For For International Insurance Corporation 2.3 Elect Goran Thorstensson as Director for Sirius International Management For For Insurance Corporation 2.4 Elect Allan L. Waters as Director for Sirius International Management For For Insurance Corporation 3.1 Elect Christine H. Repasy as Director for Scandinavian Management For For Reinsurance Company Ltd. 3.2 Elect Warren J. Trace as Director for Scandinavian Management For For Reinsurance Company Ltd. 3.3 Elect Allan L. Waters as Director for Scandinavian Management For For Reinsurance Company Ltd. 4.1 Elect Jeffrey W. Davis as Director for White Mountains Re Management For For Bermuda Ltd. 4.2 Elect Brian E. Kensil as Director for White Mountains Re Management For For Bermuda Ltd. 4.3 Elect Christine H. Repasy as Director for White Mountains Re Management For For Bermuda Ltd. 4.4 Elect Warren J. Trace as Director for White Mountains Re Management For For Bermuda Ltd. 4.5 Elect Allan L. Waters as Director for White Mountains Re Management For For Bermuda Ltd. 5.1 Elect Raymond Barrette as Director for White Mountains Life Management For For Reinsurance (Bermuda) Ltd. 5.2 Elect David T. Foy as Director for White Mountains Life Management For For Reinsurance (Bermuda) Ltd. 5.3 Elect Jennifer L. Pitts as Director for White Mountains Life Management For For Reinsurance (Bermuda) Ltd. 5.4 Elect Warren J. Trace as Director for White Mountains Life Management For For Reinsurance (Bermuda) Ltd. 6.1 Elect Christine H. Repasy as Director for White Shoals Re Ltd. Management For For 6.2 Elect Warren J. Trace as Director for White Shoals Re Ltd. Management For For 6.3 Elect Allan L. Waters as Director for White Shoals Re Ltd. Management For For 7.1 Elect Raymond Barrette as Director for Any New Non-U.S. Management For For Operating Subsidiary 7.2 Elect David T. Foy as Director for Any New Non-U.S. Operating Management For For Subsidiary 7.3 Elect Jennifer L. Pitts as Director for Any New Non-U.S. Management For For Operating Subsidiary 7.4 Elect Warren J. Trace as Director for Any New Non-U.S. Management For For Operating Subsidiary 8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 9 Advisory Vote on Say on Pay Frequency Management One Year One Year 10 Ratify PricewaterhouseCoopers LLP as Auditors Management For For -------------------------------------------------------------------------------- XEROX CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: XRX Security ID on Ballot: 984121103 Meeting Date: 5/26/2011 Shares Available to Vote: 4834 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Glenn A. Britt Management For For 2 Elect Director Ursula M. Burns Management For For 3 Elect Director Richard J. Harrington Management For For 4 Elect Director William Curt Hunter Management For For 5 Elect Director Robert J. Keegan Management For For 6 Elect Director Robert A. McDonald Management For For 7 Elect Director N.J. Nicholas, Jr. Management For For 8 Elect Director Charles Prince Management For For 9 Elect Director Ann N. Reese Management For For 10 Elect Director Mary Agnes Wilderotter Management For For 11 Ratify Auditors Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- BUNGE LIMITED Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: BG Security ID on Ballot: G16962105 Meeting Date: 5/27/2011 Shares Available to Vote: 548 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Ernest G. Bachrach Management For For 1.2 Elect Director Enrique H. Boilini Management For For 2 Approve Deloitte & Touche LLP as Auditors and Authorize Board Management For For to Fix Their Remuneration 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- CERNER CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: CERN Security ID on Ballot: 156782104 Meeting Date: 5/27/2011 Shares Available to Vote: 231 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Denis A. Cortese Management For For 2 Elect Director John C. Danforth Management For For 3 Elect Director Neal L. Patterson Management For For 4 Elect Director William D. Zollars Management For For 5 Ratify Auditors Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year 8 Approve Omnibus Stock Plan Management For For 9 Amend Qualified Employee Stock Purchase Plan Management For For 10 Increase Authorized Common Stock Management For For 11 Eliminate Class of Preferred Stock Management For For -------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: CEG Security ID on Ballot: 210371100 Meeting Date: 5/27/2011 Shares Available to Vote: 650 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Yves C. De Balmann Management For For 2 Elect Director Ann C. Berzin Management For For 3 Elect Director James T. Brady Management For For 4 Elect Director James R. Curtiss Management For For 5 Elect Director Freeman A. Hrabowski, III Management For Against 6 Elect Director Nancy Lampton Management For For 7 Elect Director Robert J. Lawless Management For Against 8 Elect Director Mayo A. Shattuck III Management For For 9 Elect Director John L. Skolds Management For For 10 Elect Director Michael D. Sullivan Management For For 11 Ratify Auditors Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: LOW Security ID on Ballot: 548661107 Meeting Date: 5/27/2011 Shares Available to Vote: 4894 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Raul Alvarez Management For For 1.2 Elect Director David W. Bernauer Management For For 1.3 Elect Director Leonard L. Berry Management For For 1.4 Elect Director Peter C. Browning Management For For 1.5 Elect Director Dawn E. Hudson Management For For 1.6 Elect Director Robert L. Johnson Management For For 1.7 Elect Director Marshall O. Larsen Management For For 1.8 Elect Director Richard K. Lochridge Management For For 1.9 Elect Director Robert A. Niblock Management For For 1.10 Elect Director Stephen F. Page Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Approve Executive Incentive Bonus Plan Management For For 6 Submit Severance Agreement (Change-in-Control) to Shareholder Share Holder Against Against Vote 7 Include Sustainability as a Performance Measure for Senior Share Holder Against Against Executive Compensation 8 Report on Political Contributions Share Holder Against Against -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: ORI Security ID on Ballot: 680223104 Meeting Date: 5/27/2011 Shares Available to Vote: 423 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director James C. Hellauer Management For For 1.2 Elect Director Arnold L. Steiner Management For For 1.3 Elect Director Fredricka Taubitz Management For For 1.4 Elect Director Aldo C. Zucaro Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- SMURFIT-STONE CONTAINER CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: SSCC Security ID on Ballot: 83272A104 Meeting Date: 5/27/2011 Shares Available to Vote: 124 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- ZIONS BANCORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: ZION Security ID on Ballot: 989701107 Meeting Date: 5/27/2011 Shares Available to Vote: 541 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Jerry C. Atkin Management For For 2 Elect Director Roger B. Porter Management For For 3 Elect Director Stephen D. Quinn Management For For 4 Elect Director L.E. Simmons Management For For 5 Elect Director Shelley Thomas Williams Management For For 6 Elect Director Steven C. Wheelwright Management For For 7 Ratify Auditors Management For For 8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 9 Claw-back of Payments under Restatements Share Holder Against Against -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: AMG Security ID on Ballot: 008252108 Meeting Date: 5/31/2011 Shares Available to Vote: 115 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Samuel T. Byrne Management For For 1.2 Elect Director Dwight D. Churchill Management For For 1.3 Elect Director Sean M. Healey Management For For 1.4 Elect Director Harold J. Meyerman Management For For 1.5 Elect Director William J. Nutt Management For Withhold 1.6 Elect Director Rita M. Rodriguez Management For For 1.7 Elect Director Patrick T. Ryan Management For For 1.8 Elect Director Jide J. Zeitlin Management For For 2 Approve Stock Option Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- PRIDE INTERNATIONAL, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: PDE Security ID on Ballot: 74153Q102 Meeting Date: 5/31/2011 Shares Available to Vote: 423 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- AMB PROPERTY CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: AMB Security ID on Ballot: 00163T109 Meeting Date: 6/1/2011 Shares Available to Vote: 223 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Issue Shares in Connection with Acquisition Management For For 2 Amend Bylaws Providing for Certain Features of the Leadership Management For For Structure 3 Amend Charter of Combined Company Management For Against 4 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: ANR Security ID on Ballot: 02076X102 Meeting Date: 6/1/2011 Shares Available to Vote: 149 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Increase Authorized Common Stock Management For For 2 Issue Shares in Connection with Acquisition Management For For 3 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- MASSEY ENERGY COMPANY Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: MEE Security ID on Ballot: 576206106 Meeting Date: 6/1/2011 Shares Available to Vote: 147 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- MOLYCORP INC (DE) Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: MCP Security ID on Ballot: 608753109 Meeting Date: 6/1/2011 Shares Available to Vote: 100 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Russell D. Ball Management For For 1.2 Elect Director Charles R. Henry Management For For 1.3 Elect Director Jack E. Thompson Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- PROLOGIS Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: PLD Security ID on Ballot: 743410102 Meeting Date: 6/1/2011 Shares Available to Vote: 1650 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- RIVERBED TECHNOLOGY, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: RVBD Security ID on Ballot: 768573107 Meeting Date: 6/1/2011 Shares Available to Vote: 395 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Michael R. Kourey Management For Against 2 Elect Director Mark S. Lewis Management For Against 3 Elect Director Steven McCanne Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: ROP Security ID on Ballot: 776696106 Meeting Date: 6/1/2011 Shares Available to Vote: 129 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Richard F. Wallman Management For For 1.2 Elect Director Christopher Wright Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: ATVI Security ID on Ballot: 00507V109 Meeting Date: 6/2/2011 Shares Available to Vote: 1079 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Philippe G.H. Capron Management For For 2 Elect Director Robert J. Corti Management For For 3 Elect Director Frederic R. Crepin Management For Against 4 Elect Director Lucian Grainge Management For Against 5 Elect Director Brian G. Kelly Management For For 6 Elect Director Robert A. Kotick Management For For 7 Elect Director Jean-Bernard Levy Management For Against 8 Elect Director Robert J. Morgado Management For For 9 Elect Director Stephane Roussel Management For Against 10 Elect Director Richard Sarnoff Management For For 11 Elect Director Regis Turrini Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- BIOGEN IDEC INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: BIIB Security ID on Ballot: 09062X103 Meeting Date: 6/2/2011 Shares Available to Vote: 820 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Caroline D. Dorsa Management For For 2 Elect Director Stelios Papadopoulos Management For For 3 Elect Director George A. Scangos Management For For 4 Elect Director Lynn Schenk Management For For 5 Elect Director Alexander J. Denner Management For For 6 Elect Director Nancy L. Leaming Management For For 7 Elect Director Richard C. Mulligan Management For For 8 Elect Director Robert W. Pangia Management For For 9 Elect Director Brian S. Posner Management For For 10 Elect Director Eric K. Rowinsky Management For For 11 Elect Director Stephen A. Sherwin Management For For 12 Elect Director William D. Young Management For For 13 Ratify Auditors Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management One Year One Year 16 Declassify the Board of Directors Management For For -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: CTSH Security ID on Ballot: 192446102 Meeting Date: 6/2/2011 Shares Available to Vote: 832 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Robert W. Howe Management For For 2 Elect Director Robert E. Weissman Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Increase Authorized Common Stock Management For For 6 Reduce Supermajority Vote Requirement Management For For 7 Reduce Supermajority Vote Requirement Management For For 8 Ratify Auditors Management For For -------------------------------------------------------------------------------- CONCHO RESOURCES INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: CXO Security ID on Ballot: 20605P101 Meeting Date: 6/2/2011 Shares Available to Vote: 125 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Timothy A. Leach Management For For 1.2 Elect Director William H. Easter III Management For For 1.3 Elect Director W. Howard Keenan, Jr. Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: DKS Security ID on Ballot: 253393102 Meeting Date: 6/2/2011 Shares Available to Vote: 181 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Edward W. Stack Management For For 1.2 Elect Director Lawrence J. Schorr Management For For 1.3 Elect Director Jacqualyn A. Fouse Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- GOOGLE INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: GOOG Security ID on Ballot: 38259P508 Meeting Date: 6/2/2011 Shares Available to Vote: 878 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Larry Page Management For For 1.2 Elect Director Sergey Brin Management For For 1.3 Elect Director Eric E. Schmidt Management For For 1.4 Elect Director L. John Doerr Management For Withhold 1.5 Elect Director John L. Hennessy Management For For 1.6 Elect Director Ann Mather Management For For 1.7 Elect Director Paul S. Otellini Management For For 1.8 Elect Director K. Ram Shriram Management For For 1.9 Elect Director Shirley M. Tilghman Management For Withhold 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For Against 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year 6 Amend Bylaws to Establish a Board Committee on Environmental Share Holder Against Against Sustainability 7 Reduce Supermajority Vote Requirement Share Holder Against For 8 Report on Code of Conduct Compliance Share Holder Against Abstain -------------------------------------------------------------------------------- INGERSOLL-RAND PLC Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: IR Security ID on Ballot: G47791101 Meeting Date: 6/2/2011 Shares Available to Vote: 653 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Ann C. Berzin Management For For 2 Elect Director John Bruton Management For For 3 Elect Director Jared L. Cohon Management For Against 4 Elect Director Gary D. Forsee Management For For 5 Elect Director Peter C. Godsoe Management For For 6 Elect Director Edward E. Hagenlocker Management For For 7 Elect Director Constance J. Horner Management For For 8 Elect Director Michael W. Lamach Management For For 9 Elect Director Theodore E. Martin Management For For 10 Elect Director Richard J. Swift Management For For 11 Elect Director Tony L. White Management For For 12 Approve Executive Incentive Scheme Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management One Year One Year 15 Authorize Market Purchase Management For For 16 Ratify Auditors Management For For -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: NYB Security ID on Ballot: 649445103 Meeting Date: 6/2/2011 Shares Available to Vote: 903 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Dominick Ciampa Management For For 1.2 Elect Director W.c. Frederick Management For For 1.3 Elect Director Max L. Kupferberg Management For For 1.4 Elect Director Spiros J. Voutsinas Management For For 1.5 Elect Director Robert Wann Management For For 2 Ratify Auditors Management For For 3 Amend Executive Incentive Bonus Plan Management For For 4 Amend Omnibus Stock Plan Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: HD Security ID on Ballot: 437076102 Meeting Date: 6/2/2011 Shares Available to Vote: 5820 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director F. Duane Ackerman Management For For 2 Elect Director Francis S. Blake Management For For 3 Elect Director Ari Bousbib Management For Against 4 Elect Director Gregory D. Brenneman Management For For 5 Elect Director J. Frank Brown Management For For 6 Elect Director Albert P. Carey Management For For 7 Elect Director Armando Codina Management For For 8 Elect Director Bonnie G. Hill Management For For 9 Elect Director Karen L. Katen Management For For 10 Elect Director Ronald L. Sargent Management For For 11 Ratify Auditors Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year 14 Provide Right to Act by Written Consent Management For For 15 Restore or Provide for Cumulative Voting Share Holder Against Against 16 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For 17 Prepare Employment Diversity Report Share Holder Against Abstain 18 Adopt Proxy Statement Reporting on Political Contributions Share Holder Against Against and Advisory Vote -------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: PCLN Security ID on Ballot: 741503403 Meeting Date: 6/2/2011 Shares Available to Vote: 68 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Jeffery H. Boyd Management For For 1.2 Elect Director Ralph M. Bahna Management For Withhold 1.3 Elect Director Howard W. Barker, Jr. Management For For 1.4 Elect Director Jan L. Docter Management For For 1.5 Elect Director Jeffrey E. Epstein Management For For 1.6 Elect Director James M. Guyette Management For For 1.7 Elect Director Nancy B. Peretsman Management For For 1.8 Elect Director Craig W. Rydin Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Provide Right to Act by Written Consent Share Holder Against Against -------------------------------------------------------------------------------- GARMIN LTD. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: GRMN Security ID on Ballot: H2906T109 Meeting Date: 6/3/2011 Shares Available to Vote: 182 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Accept Consolidated Financial Statements and Statutory Reports Management For For 2 Approve Discharge of Board and Senior Management Management For For 3.1 Elect Director Donald H. Eller Management For For 3.2 Elect Director Clifton A. Pemble Management For For 4 Ratify Auditors Management For For 5 Approve Dividends Management For For 6 Approve Non-Employee Director Omnibus Stock Plan Management For For 7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 8 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- NETFLIX, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: NFLX Security ID on Ballot: 64110L106 Meeting Date: 6/3/2011 Shares Available to Vote: 83 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Reed Hastings Management For For 1.2 Elect Director Jay C. Hoag Management For For 1.3 Elect Director A. George (Skip) Battle Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For Against 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Reduce Supermajority Vote Requirement Share Holder Against For -------------------------------------------------------------------------------- SANDRIDGE ENERGY, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: SD Security ID on Ballot: 80007P307 Meeting Date: 6/3/2011 Shares Available to Vote: 783 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Roy T. Oliver Management For For 1.2 Elect Director Tom L. Ward Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- WAL-MART STORES, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: WMT Security ID on Ballot: 931142103 Meeting Date: 6/3/2011 Shares Available to Vote: 7194 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Aida M. Alvarez Management For Against 2 Elect Director James W. Breyer Management For For 3 Elect Director M. Michele Burns Management For For 4 Elect Director James I. Cash, Jr. Management For For 5 Elect Director Roger C. Corbett Management For For 6 Elect Director Douglas N. Daft Management For For 7 Elect Director Michael T. Duke Management For For 8 Elect Director Gregory B. Penner Management For For 9 Elect Director Steven S Reinemund Management For For 10 Elect Director H. Lee Scott, Jr. Management For For 11 Elect Director Arne M. Sorenson Management For Against 12 Elect Director Jim C. Walton Management For For 13 Elect Director S. Robson Walton Management For For 14 Elect Director Christopher J. Williams Management For For 15 Elect Director Linda S. Wolf Management For For 16 Ratify Auditors Management For For 17 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 18 Advisory Vote on Say on Pay Frequency Management One Year One Year 19 Amend EEO Policy to Prohibit Discrimination based on Gender Share Holder Against Abstain Identity 20 Report on Political Contributions Share Holder Against For 21 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For 22 Require Suppliers to Produce Sustainability Reports Share Holder Against Against 23 Report on Climate Change Business Risks Share Holder Against Against -------------------------------------------------------------------------------- DAVITA INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: DVA Security ID on Ballot: 23918K108 Meeting Date: 6/6/2011 Shares Available to Vote: 247 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Pamela M. Arway Management For For 2 Elect Director Charles G. Berg Management For For 3 Elect Director Willard W. Brittain, Jr. Management For For 4 Elect Director Carol Anthony Davidson Management For For 5 Elect Director Paul J. Diaz Management For For 6 Elect Director Peter T. Grauer Management For For 7 Elect Director John M. Nehra Management For For 8 Elect Director William L. Roper Management For For 9 Elect Director Kent J. Thiry Management For For 10 Elect Director Roger J. Valine Management For For 11 Amend Omnibus Stock Plan Management For Against 12 Ratify Auditors Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management One Year One Year 15 Provide Right to Act by Written Consent Share Holder Against Against -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: ADS Security ID on Ballot: 018581108 Meeting Date: 6/7/2011 Shares Available to Vote: 152 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Bruce K. Anderson Management For For 1.2 Elect Director Roger H. Ballou Management For Withhold 1.3 Elect Director E. Linn Draper, Jr. Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- AMAZON.COM, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: AMZN Security ID on Ballot: 023135106 Meeting Date: 6/7/2011 Shares Available to Vote: 981 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Jeffrey P. Bezos Management For For 2 Elect Director Tom A. Alberg Management For For 3 Elect Director John Seely Brown Management For For 4 Elect Director William B. Gordon Management For For 5 Elect Director Alain Monie Management For For 6 Elect Director Jonathan J. Rubinstein Management For For 7 Elect Director Thomas O. Ryder Management For Against 8 Elect Director Patricia Q. Stonesifer Management For For 9 Ratify Auditors Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management Three Years One Year 12 Amend Bylaws-- Call Special Meetings Share Holder Against For 13 Report on Climate Change Share Holder Against Abstain -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: GM Security ID on Ballot: 37045V100 Meeting Date: 6/7/2011 Shares Available to Vote: 770 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Daniel F. Akerson Management For For 2 Elect Director David Bonderman Management For For 3 Elect Director Erroll B. Davis, Jr. Management For For 4 Elect Director Stephen J. Girsky Management For For 5 Elect Director E. Neville Isdell Management For For 6 Elect Director Robert D. Krebs Management For For 7 Elect Director Philip A. Laskawy Management For For 8 Elect Director Kathryn V. Marinello Management For For 9 Elect Director Patricia F. Russo Management For For 10 Elect Director Carol M. Stephenson Management For For 11 Elect Director Cynthia A. Telles Management For Against 12 Ratify Auditors Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: MA Security ID on Ballot: 57636Q104 Meeting Date: 6/7/2011 Shares Available to Vote: 278 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Marc Olivie Management For For 2 Elect Director Rima Qureshi Management For For 3 Elect Director Mark Schwartz Management For For 4 Elect Director Jackson P. Tai Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Ratify Auditors Management For For -------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: NBR Security ID on Ballot: G6359F103 Meeting Date: 6/7/2011 Shares Available to Vote: 837 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Anthony G. Petrello as Director Management For Withhold 1.2 Elect Myron M. Sheinfeld as Director Management For Withhold 2 Approve Pricewaterhouse Coopers LLP as Auditors and Authorize Management For For Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Require a Majority Vote for the Election of Directors Share Holder Against Against 6 Declassify the Board of Directors Share Holder Against For -------------------------------------------------------------------------------- SANDISK CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: SNDK Security ID on Ballot: 80004C101 Meeting Date: 6/7/2011 Shares Available to Vote: 659 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Michael Marks Management For For 1.2 Elect Director Kevin DeNuccio Management For For 1.3 Elect Director Irwin Federman Management For For 1.4 Elect Director Steven J. Gomo Management For For 1.5 Elect Director Eddy W. Hartenstein Management For For 1.6 Elect Director Chenming Hu Management For For 1.7 Elect Director Catherine P. Lego Management For For 1.8 Elect Director Sanjay Mehrotra Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Amend Qualified Employee Stock Purchase Plan Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- STAPLES, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: SPLS Security ID on Ballot: 855030102 Meeting Date: 6/7/2011 Shares Available to Vote: 2060 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Basil L. Anderson Management For For 2 Elect Director Arthur M. Blank Management For Against 3 Elect Director Mary Elizabeth Burton Management For For 4 Elect Director Justin King Management For For 5 Elect Director Carol Meyrowitz Management For Against 6 Elect Director Rowland T. Moriarty Management For For 7 Elect Director Robert C. Nakasone Management For For 8 Elect Director Ronald L. Sargent Management For For 9 Elect Director Elizabeth A. Smith Management For Against 10 Elect Director Robert E. Sulentic Management For Against 11 Elect Director Vijay Vishwanath Management For Against 12 Elect Director Paul F. Walsh Management For For 13 Ratify Auditors Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management One Year One Year 16 Provide Right to Act by Written Consent Share Holder Against For -------------------------------------------------------------------------------- VIRGIN MEDIA INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: VMED Security ID on Ballot: 92769L101 Meeting Date: 6/7/2011 Shares Available to Vote: 437 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director James A. Chiddix Management For For 1.2 Elect Director William R. Huff Management For For 1.3 Elect Director James F. Mooney Management For For 1.4 Elect Director John N. Rigsby Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- CME GROUP INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: CME Security ID on Ballot: 12572Q105 Meeting Date: 6/8/2011 Shares Available to Vote: 194 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Craig S. Donohue Management For For 1.2 Elect Director Timothy S. Bitsberger Management For For 1.3 Elect Director Jackie M. Clegg Management For For 1.4 Elect Director James A. Donaldson Management For For 1.5 Elect Director J. Dennis Hastert Management For For 1.6 Elect Director William P. Miller II Management For For 1.7 Elect Director Terry L. Savage Management For For 1.8 Elect Director Christopher Stewart Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- CATERPILLAR INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: CAT Security ID on Ballot: 149123101 Meeting Date: 6/8/2011 Shares Available to Vote: 1611 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director David L. Calhoun Management For Withhold 1.2 Elect Director Daniel M. Dickinson Management For For 1.3 Elect Director Eugene V. Fife Management For For 1.4 Elect Director Juan Gallardo Management For For 1.5 Elect Director David R. Goode Management For For 1.6 Elect Director Jesse J. Greene, Jr. Management For For 1.7 Elect Director Peter A. Magowan Management For For 1.8 Elect Director Dennis A. Muilenburg Management For For 1.9 Elect Director Douglas R. Oberhelman Management For For 1.10 Elect Director William A. Osborn Management For For 1.11 Elect Director Charles D. Powell Management For For 1.12 Elect Director Edward B. Rust, Jr. Management For For 1.13 Elect Director Susan C. Schwab Management For For 1.14 Elect Director Joshua I. Smith Management For For 1.15 Elect Director Miles D. White Management For For 2 Ratify Auditors Management For For 3 Amend Executive Incentive Bonus Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Report on Political Contributions Share Holder Against For 7 Stock Retention/Holding Period Share Holder Against Against 8 Require a Majority Vote for the Election of Directors Share Holder Against Against 9 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For 10 Require Independent Board Chairman Share Holder Against Against 11 Review and Assess Human Rights Policies Share Holder Against Abstain 12 Adopt a Policy in which the Company will not Make or Promise Share Holder Against Against to Make Any Death Benefit Payments to Senior Executives -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: DVN Security ID on Ballot: 25179M103 Meeting Date: 6/8/2011 Shares Available to Vote: 1129 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Robert H. Henry Management For For 1.2 Elect Director John A. Hill Management For For 1.3 Elect Director Michael M. Kanovsky Management For For 1.4 Elect Director Robert A. Mosbacher, Jr Management For For 1.5 Elect Director J. Larry Nichols Management For For 1.6 Elect Director Duane C. Radtke Management For For 1.7 Elect Director Mary P. Ricciardello Management For For 1.8 Elect Director John Richels Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Reduce Supermajority Vote Requirement Management For For 5 Amend Certificate of Incorporation Management For For 6 Ratify Auditors Management For For 7 Provide Right to Act by Written Consent Share Holder Against For -------------------------------------------------------------------------------- INGRAM MICRO INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: IM Security ID on Ballot: 457153104 Meeting Date: 6/8/2011 Shares Available to Vote: 394 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Howard I. Atkins Management For Against 2 Elect Director Leslie Stone Heisz Management For For 3 Elect Director John R. Ingram Management For For 4 Elect Director Orrin H. Ingram, II Management For For 5 Elect Director Dale R. Laurance Management For For 6 Elect Director Linda Fayne Levinson Management For For 7 Elect Director Scott A. McGregor Management For For 8 Elect Director Michael T. Smith Management For For 9 Elect Director Gregory M.E. Spierkel Management For For 10 Elect Director Joe B. Wyatt Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year 13 Amend Omnibus Stock Plan Management For For 14 Ratify Auditors Management For For -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: PTEN Security ID on Ballot: 703481101 Meeting Date: 6/8/2011 Shares Available to Vote: 456 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Mark S. Siegel Management For For 1.2 Elect Director Kenneth N. Berns Management For For 1.3 Elect Director Charles O. Buckner Management For For 1.4 Elect Director Curtis W. Huff Management For For 1.5 Elect Director Terry H. Hunt Management For For 1.6 Elect Director Kenneth R. Peak Management For Withhold 1.7 Elect Director Cloyce A. Talbott Management For For 2 Amend Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- TARGET CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: TGT Security ID on Ballot: 87612E106 Meeting Date: 6/8/2011 Shares Available to Vote: 1815 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Roxanne S. Austin Management For For 2 Elect Director Calvin Darden Management For For 3 Elect Director Mary N. Dillon Management For For 4 Elect Director James A. Johnson Management For For 5 Elect Director Mary E. Minnick Management For For 6 Elect Director Anne M. Mulcahy Management For For 7 Elect Director Derica W. Rice Management For For 8 Elect Director Stephen W. Sanger Management For For 9 Elect Director Gregg W. Steinhafel Management For For 10 Elect Director John G. Stumpf Management For For 11 Elect Director Solomon D. Trujillo Management For For 12 Ratify Auditors Management For For 13 Approve Omnibus Stock Plan Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management One Year One Year 16 Adopt Compensation Benchmarking Policy Share Holder Against Against 17 Report on Electronics Recycling and Preventing E-Waste Export Share Holder Against Against -------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: UAL Security ID on Ballot: 910047109 Meeting Date: 6/8/2011 Shares Available to Vote: 893 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Kirbyjon H. Caldwell Management For For 1.2 Elect Director Carolyn Corvi Management For Withhold 1.3 Elect Director W. James Farrell Management For For 1.4 Elect Director Jane C. Garvey Management For For 1.5 Elect Director Walter Isaacson Management For For 1.6 Elect Director Henry L. Meyer III Management For Withhold 1.7 Elect Director Oscar Munoz Management For For 1.8 Elect Director James J. O'Connor Management For Withhold 1.9 Elect Director Laurence E. Simmons Management For For 1.10 Elect Director Jeffery A. Smisek Management For For 1.11 Elect Director Glenn F. Tilton Management For For 1.12 Elect Director David J. Vitale Management For For 1.13 Elect Director John H. Walker Management For For 1.14 Elect Director Charles A. Yamarone Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- EQUINIX, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: EQIX Security ID on Ballot: 29444U502 Meeting Date: 6/9/2011 Shares Available to Vote: 42 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Steven T. Clontz Management For For 1.2 Elect Director Gary F. Hromadko Management For For 1.3 Elect Director Scott G. Kriens Management For For 1.4 Elect Director William K. Luby Management For For 1.5 Elect Director Irving F. Lyons, III Management For For 1.6 Elect Director Christopher B. Paisley Management For For 1.7 Elect Director Stephen M. Smith Management For For 1.8 Elect Director Peter F. Van Camp Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Reduce Supermajority Vote Requirement for Amendments to the Management For For Certificate of Incorporation 6 Reduce Supermajority Vote Requirement Relating to Removal of Management For For Directors 7 Reduce Supermajority Vote Requirement for Amendments to the Management For For By-laws -------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: PENN Security ID on Ballot: 707569109 Meeting Date: 6/9/2011 Shares Available to Vote: 240 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Peter M. Carlino Management For Withhold 1.2 Elect Director Harold Cramer Management For Withhold 1.3 Elect Director Saul V. Reibstein Management For Withhold 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For Against 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year 6 Require a Majority Vote for the Election of Directors Share Holder Against Against -------------------------------------------------------------------------------- THE LUBRIZOL CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: LZ Security ID on Ballot: 549271104 Meeting Date: 6/9/2011 Shares Available to Vote: 198 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- VISTEON CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: VC Security ID on Ballot: 92839U206 Meeting Date: 6/9/2011 Shares Available to Vote: 128 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Duncan H. Cocroft Management For For 1.2 Elect Director Philippe Guillemot Management For For 1.3 Elect Director Herbert L. Henkel Management For For 1.4 Elect Director Mark T. Hogan Management For For 1.5 Elect Director Jeffrey D. Jones Management For For 1.6 Elect Director Karl J. Krapek Management For For 1.7 Elect Director Timothy D. Leuliette Management For For 1.8 Elect Director William E. Redmond, Jr. Management For For 1.9 Elect Director Donald J. Stebbins Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: CRM Security ID on Ballot: 79466L302 Meeting Date: 6/9/2011 Shares Available to Vote: 291 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Marc Benioff Management For For 2 Elect Director Craig Conway Management For For 3 Elect Director Alan Hassenfeld Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Declassify the Board of Directors Share Holder Against For -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: CHK Security ID on Ballot: 165167107 Meeting Date: 6/10/2011 Shares Available to Vote: 1918 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Aubrey K. McClendon Management For For 1.2 Elect Director Don Nickles Management For For 1.3 Elect Director Kathleen M. Eisbrenner Management For For 1.4 Elect Director Louis A. Simpson Management For For 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Advisory Vote to Ratify Directors' Compensation Share Holder Against Against -------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: IRM Security ID on Ballot: 462846106 Meeting Date: 6/10/2011 Shares Available to Vote: 261 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Clarke H. Bailey Management For For 1.2 Elect Director Kent P. Dauten Management For For 1.3 Elect Director Paul F. Deninger Management For For 1.4 Elect Director Per-Kristian Halvorsen Management For For 1.5 Elect Director Michael W. Lamach Management For For 1.6 Elect Director Allan Z. Loren Management For For 1.7 Elect Director Arthur D. Little Management For For 1.8 Elect Director C. Richard Reese Management For For 1.9 Elect Director Vincent J. Ryan Management For For 1.10 Elect Director Laurie A. Tucker Management For For 1.11 Elect Director Alfred J. Verrecchia Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: LVS Security ID on Ballot: 517834107 Meeting Date: 6/10/2011 Shares Available to Vote: 1239 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Charles D. Forman Management For Withhold 1.2 Elect Director George P. Koo Management For For 1.3 Elect Director Irwin A. Siegel Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- AGL RESOURCES INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: AGL Security ID on Ballot: 001204106 Meeting Date: 6/14/2011 Shares Available to Vote: 228 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Issue Shares in Connection with Acquisition Management For For 2 Approve Increase in Size of Board Management For For 3 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: MGM Security ID on Ballot: 552953101 Meeting Date: 6/14/2011 Shares Available to Vote: 345 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Robert H. Baldwin Management For For 1.2 Elect Director William A. Bible Management For For 1.3 Elect Director Burton M. Cohen Management For For 1.4 Elect Director Willie D. Davis Management For For 1.5 Elect Director Alexis M. Herman Management For For 1.6 Elect Director Roland Hernandez Management For For 1.7 Elect Director Anthony Mandekic Management For Withhold 1.8 Elect Director Rose McKinney-James Management For For 1.9 Elect Director James J. Murren Management For For 1.10 Elect Director Daniel J. Taylor Management For Withhold 1.11 Elect Director Melvin B. Wolzinger Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Increase Authorized Common Stock Management For For 6 Amend Executive Incentive Bonus Plan Management For For 7 Prepare Sustainability Report Share Holder Against Abstain -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: TJX Security ID on Ballot: 872540109 Meeting Date: 6/14/2011 Shares Available to Vote: 1142 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Jose B. Alvarez Management For For 2 Elect Director Alan M. Bennett Management For For 3 Elect Director Bernard Cammarata Management For For 4 Elect Director David T. Ching Management For For 5 Elect Director Michael F. Hines Management For For 6 Elect Director Amy B. Lane Management For For 7 Elect Director Carol Meyrowitz Management For For 8 Elect Director John F. O'Brien Management For For 9 Elect Director Willow B. Shire Management For For 10 Ratify Auditors Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- CELGENE CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: CELG Security ID on Ballot: 151020104 Meeting Date: 6/15/2011 Shares Available to Vote: 1306 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Robert J. Hugin Management For For 1.2 Elect Director Michael D. Casey Management For For 1.3 Elect Director Carrie S. Cox Management For For 1.4 Elect Director Rodman L. Drake Management For For 1.5 Elect Director Michael A. Friedman Management For For 1.6 Elect Director Gilla Kaplan Management For For 1.7 Elect Director James J. Loughlin Management For For 1.8 Elect Director Ernest Mario Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- CLEARWIRE CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: CLWR Security ID on Ballot: 18538Q105 Meeting Date: 6/15/2011 Shares Available to Vote: 160 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John W. Stanton Management For For 1.2 Elect Director William R. Blessing Management For For 1.3 Elect Director Jose A. Collazo Management For For 1.4 Elect Director Mufit Cinali Management For For 1.5 Elect Director Hossein Eslambolchi, Ph.D. Management For For 1.6 Elect Director Dennis S. Hersch Management For For 1.7 Elect Director Brian P. McAndrews Management For For 1.8 Elect Director Theodore H. Schell Management For For 1.9 Elect Director Kathleen H. Rae Management For For 1.10 Elect Director Benjamin G. Wolff Management For Withhold 1.11 Elect Director Jennifer L. Vogel Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: FCX Security ID on Ballot: 35671D857 Meeting Date: 6/15/2011 Shares Available to Vote: 2582 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Richard C. Adkerson Management For For 1.2 Elect Director Robert J. Allison, Jr. Management For For 1.3 Elect Director Robert A. Day Management For For 1.4 Elect Director Gerald J. Ford Management For For 1.5 Elect Director H. Devon Graham, Jr. Management For For 1.6 Elect Director Charles C. Krulak Management For For 1.7 Elect Director Bobby Lee Lackey Management For For 1.8 Elect Director Jon C. Madonna Management For For 1.9 Elect Director Dustan E. McCoy Management For For 1.10 Elect Director James R. Moffett Management For For 1.11 Elect Director B.M. Rankin, Jr. Management For For 1.12 Elect Director Stephen H. Siegele Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For 5 Request Director Nominee with Environmental Qualifications Share Holder Against Against -------------------------------------------------------------------------------- HYATT HOTELS CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: H Security ID on Ballot: 448579102 Meeting Date: 6/15/2011 Shares Available to Vote: 113 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Thomas J. Pritzker Management For For 1.2 Elect Director James H. Wooten, Jr. Management For For 1.3 Elect Director Byron D. Trott Management For Withhold 1.4 Elect Director Richard C. Tuttle Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- PETSMART, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: PETM Security ID on Ballot: 716768106 Meeting Date: 6/15/2011 Shares Available to Vote: 385 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Angel Cabrera Management For For 2 Elect Director Philip L. Francis Management For For 3 Elect Director Rakesh Gangwal Management For For 4 Elect Director Gregory P. Josefowicz Management For For 5 Elect Director Richard K. Lochridge Management For For 6 Elect Director Robert F. Moran Management For For 7 Elect Director Barbara A. Munder Management For For 8 Elect Director Thomas G. Stemberg Management For For 9 Ratify Auditors Management For For 10 Approve Omnibus Stock Plan Management For Against 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- SL GREEN REALTY CORP. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: SLG Security ID on Ballot: 78440X101 Meeting Date: 6/15/2011 Shares Available to Vote: 118 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Marc Holliday Management For For 1.2 Elect Director John S. Levy Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: ANF Security ID on Ballot: 002896207 Meeting Date: 6/16/2011 Shares Available to Vote: 250 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Lauren J. Brisky Management For For 2 Elect Director Archie M. Griffin Management For For 3 Elect Director Elizabeth M. Lee Management For For 4 Elect Director Michael E. Greenlees Management For For 5 Elect Director Kevin S. Huvane Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 8 Declassify the Board of Directors Management For For 9 Ratify Auditors Management For For 10 Amend Omnibus Stock Plan Management For For 11 Amend Omnibus Stock Plan Management For For 12 Require Independent Board Chairman Share Holder Against Against -------------------------------------------------------------------------------- AUTODESK, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: ADSK Security ID on Ballot: 052769106 Meeting Date: 6/16/2011 Shares Available to Vote: 665 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Carl Bass Management For For 2 Elect Director Crawford W. Beveridge Management For For 3 Elect Director J. Hallam Dawson Management For For 4 Elect Director Per-Kristian Halvorsen Management For For 5 Elect Director Sean M. Maloney Management For For 6 Elect Director Mary T. McDowell Management For For 7 Elect Director Lorrie M. Norrington Management For For 8 Elect Director Charles J. Robel Management For For 9 Elect Director Steven M. West Management For For 10 Ratify Auditors Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- DOLLAR TREE, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: DLTR Security ID on Ballot: 256746108 Meeting Date: 6/16/2011 Shares Available to Vote: 304 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Macon F. Brock, Jr. Management For For 1.2 Elect Director Mary Anne Citrino Management For For 1.3 Elect Director Thomas E. Whiddon Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Approve Omnibus Stock Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: EQR Security ID on Ballot: 29476L107 Meeting Date: 6/16/2011 Shares Available to Vote: 631 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John W. Alexander Management For For 1.2 Elect Director Charles L. Atwood Management For For 1.3 Elect Director Linda Walker Bynoe Management For For 1.4 Elect Director Bradley A. Keywell Management For For 1.5 Elect Director John E. Neal Management For For 1.6 Elect Director David J. Neithercut Management For For 1.7 Elect Director Mark S. Shapiro Management For For 1.8 Elect Director Gerald A. Spector Management For For 1.9 Elect Director B. Joseph White Management For For 1.10 Elect Director Samuel Zell Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year 6 Provide for Cumulative Voting Share Holder Against Against 7 Include Sustainability as a Performance Measure for Senior Share Holder Against Against Executive Compensation -------------------------------------------------------------------------------- IAC/INTERACTIVECORP Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: IACI Security ID on Ballot: 44919P508 Meeting Date: 6/16/2011 Shares Available to Vote: 117 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Gregory R. Blatt Management For For 1.2 Elect Director Edgar Bronfman, Jr. Management For Withhold 1.3 Elect Director Barry Diller Management For For 1.4 Elect Director Michael D. Eisner Management For For 1.5 Elect Director Victor A. Kaufman Management For For 1.6 Elect Director Donald R. Keough Management For For 1.7 Elect Director Bryan Lourd Management For Withhold 1.8 Elect Director Arthur C. Martinez Management For For 1.9 Elect Director David Rosenblatt Management For Withhold 1.10 Elect Director Alan G. Spoon Management For For 1.11 Elect Director Alexander von Furstenberg Management For For 1.12 Elect Director Richard F. Zannino Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- SAIC, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: SAI Security ID on Ballot: 78390X101 Meeting Date: 6/17/2011 Shares Available to Vote: 1033 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director France A. Cordova Management For Against 2 Elect Director Jere A. Drummond Management For For 3 Elect Director Thomas F. First, III Management For For 4 Elect Director John J. Hamre Management For For 5 Elect Director Walter P. Havenstein Management For For 6 Elect Director Miriam E. John Management For For 7 Elect Director Anita K. Jones Management For For 8 Elect Director John P. Jumper Management For For 9 Elect Director Harry M.J. Kraemer, Jr. Management For For 10 Elect Director Lawrence C. Nussdorf Management For For 11 Elect Director Edward J. Sanderson, Jr. Management For For 12 Elect Director Louis A. Simpson Management For For 13 Elect Director A. Thomas Young Management For For 14 Provide Right to Call Special Meeting Management For For 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management One Year One Year 17 Ratify Auditors Management For For -------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: AEO Security ID on Ballot: 02553E106 Meeting Date: 6/21/2011 Shares Available to Vote: 519 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Michael G. Jesselson Management For For 2 Elect Director Roger S. Markfield Management For For 3 Elect Director Jay L. Schottenstein Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- BEST BUY CO., INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: BBY Security ID on Ballot: 086516101 Meeting Date: 6/21/2011 Shares Available to Vote: 491 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Ronald James Management For For 1.2 Elect Director Sanjay Khosla Management For For 1.3 Elect Director George L. Mikan III Management For Withhold 1.4 Elect Director Matthew H. Paull Management For For 1.5 Elect Director Richard M. Schulze Management For For 1.6 Elect Director Hatim A. Tyabji Management For For 2 Ratify Auditors Management For For 3 Change Range for Size of the Board Management For Against 4 Amend Omnibus Stock Plan Management For For 5 Approve Executive Incentive Bonus Plan Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management Three Years One Year 8 Declassify the Board of Directors Share Holder Against For -------------------------------------------------------------------------------- BRIGHAM EXPLORATION COMPANY Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: BEXP Security ID on Ballot: 109178103 Meeting Date: 6/21/2011 Shares Available to Vote: 316 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Ben M. Brigham Management For For 1.2 Elect Director David T. Brigham Management For For 1.3 Elect Director Harold D. Carter Management For For 1.4 Elect Director Stephen C. Hurley Management For For 1.5 Elect Director Stephen P. Reynolds Management For For 1.6 Elect Director Hobart A. Smith Management For For 1.7 Elect Director Scott W. Tinker Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Amend Non-Employee Director Stock Option Plan Management For For 6 Approve Stock Grant to Non-Employee Directors Management For For -------------------------------------------------------------------------------- DENDREON CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: DNDN Security ID on Ballot: 24823Q107 Meeting Date: 6/21/2011 Shares Available to Vote: 203 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Richard B. Brewer Management For For 1.2 Elect Director Mitchell H. Gold Management For For 1.3 Elect Director Pedro Granadillo Management For For 1.4 Elect Director David C. Stump Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- GAMESTOP CORP. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: GME Security ID on Ballot: 36467W109 Meeting Date: 6/21/2011 Shares Available to Vote: 217 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Stanley (Mickey) Steinberg Management For For 1.2 Elect Director Gerald R. Szczepanski Management For For 1.3 Elect Director Lawrence S. Zilavy Management For Withhold 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management None One Year 4 Approve Omnibus Stock Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- LIBERTY GLOBAL, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: LBTYA Security ID on Ballot: 530555101 Meeting Date: 6/21/2011 Shares Available to Vote: 315 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Michael T. Fries Management For For 1.2 Elect Director Paul A. Gould Management For For 1.3 Elect Director John C. Malone Management For For 1.4 Elect Director Larry E. Romrell Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: NSM Security ID on Ballot: 637640103 Meeting Date: 6/21/2011 Shares Available to Vote: 662 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: NLY Security ID on Ballot: 035710409 Meeting Date: 6/23/2011 Shares Available to Vote: 2695 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Michael A. J. Farrell Management For For 2 Elect Director Jonathan D. Green Management For For 3 Elect Director John A. Lambiase Management For For 4 Increase Authorized Capital Stock Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year 7 Ratify Auditors Management For For -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: BBBY Security ID on Ballot: 075896100 Meeting Date: 6/23/2011 Shares Available to Vote: 772 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Warren Eisenberg Management For For 2 Elect Director Leonard Feinstein Management For For 3 Elect Director Steven H. Temares Management For For 4 Elect Director Dean S. Adler Management For For 5 Elect Director Stanley F. Barshay Management For For 6 Elect Director Klaus Eppler Management For For 7 Elect Director Patrick R. Gaston Management For For 8 Elect Director Jordan Heller Management For For 9 Elect Director Victoria A. Morrison Management For For 10 Ratify Auditors Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- GUESS?, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: GES Security ID on Ballot: 401617105 Meeting Date: 6/23/2011 Shares Available to Vote: 183 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Kay Isaacson-Leibowitz Management For For 1.2 Elect Director Maurice Marciano Management For For 1.3 Elect Director Alex Yemenidjian Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- PHILLIPS-VAN HEUSEN CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: PVH Security ID on Ballot: 718592108 Meeting Date: 6/23/2011 Shares Available to Vote: 169 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Mary Baglivo Management For For 1.2 Elect Director Emanuel Chirico Management For For 1.3 Elect Director Juan Figuereo Management For For 1.4 Elect Director Joseph B. Fuller Management For For 1.5 Elect Director Fred Gehring Management For For 1.6 Elect Director Margaret L. Jenkins Management For For 1.7 Elect Director David Landau Management For For 1.8 Elect Director Bruce Maggin Management For For 1.9 Elect Director V. James Marino Management For For 1.10 Elect Director Henry Nasella Management For For 1.11 Elect Director Rita M. Rodriguez Management For For 1.12 Elect Director Craig Rydin Management For For 1.13 Elect Director Christian Stahl Management For For 2 Change Company Name Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- THE KROGER CO. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: KR Security ID on Ballot: 501044101 Meeting Date: 6/23/2011 Shares Available to Vote: 1708 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Reuben V. Anderson Management For For 2 Elect Director Robert D. Beyer Management For For 3 Elect Director David B. Dillon Management For For 4 Elect Director Susan J. Kropf Management For For 5 Elect Director John T. Lamacchia Management For For 6 Elect Director David B. Lewis Management For For 7 Elect Director W. Rodney Mcmullen Management For For 8 Elect Director Jorge P. Montoya Management For For 9 Elect Director Clyde R. Moore Management For For 10 Elect Director Susan M. Phillips Management For For 11 Elect Director Steven R. Rogel Management For For 12 Elect Director James A. Runde Management For For 13 Elect Director Ronald L. Sargent Management For Against 14 Elect Director Bobby S. Shackouls Management For For 15 Approve Omnibus Stock Plan Management For For 16 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 17 Advisory Vote on Say on Pay Frequency Management Three Years One Year 18 Ratify Auditors Management For For 19 Adopt ILO Based Code of Conduct Share Holder Against Against -------------------------------------------------------------------------------- YAHOO! INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: YHOO Security ID on Ballot: 984332106 Meeting Date: 6/23/2011 Shares Available to Vote: 3628 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Carol Bartz Management For For 2 Elect Director Roy J. Bostock Management For For 3 Elect Director Patti S. Hart Management For For 4 Elect Director Susan M. James Management For For 5 Elect Director Vyomesh Joshi Management For For 6 Elect Director David W. Kenny Management For For 7 Elect Director Arthur H. Kern Management For For 8 Elect Director Brad D. Smith Management For For 9 Elect Director Gary L. Wilson Management For For 10 Elect Director Jerry Yang Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year 13 Ratify Auditors Management For For 14 Adopt Human Rights Policies Regarding the Sale of Technology Share Holder Against Against and Technical Assistance -------------------------------------------------------------------------------- WESCO FINANCIAL CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: WSC Security ID on Ballot: 950817106 Meeting Date: 6/24/2011 Shares Available to Vote: 4 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For -------------------------------------------------------------------------------- CARMAX, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: KMX Security ID on Ballot: 143130102 Meeting Date: 6/27/2011 Shares Available to Vote: 284 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Thomas J. Folliard Management For For 1.2 Elect Director Rakesh Gangwal Management For For 1.3 Elect Director Shira Goodman Management For For 1.4 Elect Director W. Robert Grafton Management For For 1.5 Elect Director Edgar H. Grubb Management For For 1.6 Elect Director Mitchell D. Steenrod Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: MRVL Security ID on Ballot: G5876H105 Meeting Date: 6/28/2011 Shares Available to Vote: 1378 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Kuo Wei (Herbert) Chang Management For For 2 Elect Director Juergen Gromer Management For For 3 Elect Director Arturo Krueger Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Approve Reduction of Share Premium Account Management For For 7 Amend Non-Employee Director Omnibus Stock Plan Management For For 8 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Management For For Board to Fix Their Remuneration -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: UTHR Security ID on Ballot: 91307C102 Meeting Date: 6/29/2011 Shares Available to Vote: 47 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Raymond Dwek Management For For 1.2 Elect Director Roger Jeffs Management For For 1.3 Elect Director Christopher Patusky Management For For 1.4 Elect Director Tommy Thompson Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: DAL Security ID on Ballot: 247361702 Meeting Date: 6/30/2011 Shares Available to Vote: 2063 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Richard H. Anderson Management For For 2 Elect Director Edward H. Bastian Management For For 3 Elect Director Roy J. Bostock Management For For 4 Elect Director John S. Brinzo Management For For 5 Elect Director Daniel A. Carp Management For For 6 Elect Director John M. Engler Management For For 7 Elect Director Mickey P. Foret Management For For 8 Elect Director David R. Goode Management For For 9 Elect Director Paula Rosput Reynolds Management For For 10 Elect Director Kenneth C. Rogers Management For For 11 Elect Director Kenneth B. Woodrow Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year 14 Ratify Auditors Management For For 15 Provide for Cumulative Voting Share Holder Against Against -------------------------------------------------------------------------------- PIEDMONT OFFICE REALTY TRUST, INC. Institutional Account Name: SPDR Dow Jones Large Cap ETF Ticker: PDM Security ID on Ballot: 720190206 Meeting Date: 6/30/2011 Shares Available to Vote: 255 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director W. Wayne Woody Management For For 1.2 Elect Director Michael R. Buchanan Management For For 1.3 Elect Director Wesley E. Cantrell Management For For 1.4 Elect Director William H. Keogler, Jr. Management For For 1.5 Elect Director Frank C. McDowell Management For For 1.6 Elect Director Donald A. Miller Management For For 1.7 Elect Director Donald S. Moss Management For For 1.8 Elect Director Jeffrey L. Swope Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year VOTE SUMMARY REPORT July 01, 2010 - June 30, 2011 SPDR S&P 500 GROWTH ETF (FORMERLY SPDR DOW JONES LARGE CAP GROWTH ETF) -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: MRVL Security ID on Ballot: G5876H105 Meeting Date: 7/8/2010 Shares Available to Vote: 17414 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1a Elect Ta-lin Hsu as Director Management For For 1b Elect John G. Kassakian as Director Management For For 2 Declassify the Board of Directors Management For For 3 Adopt Simple Majority Vote for Election of Directors Management For Against 4 Approve Executive Incentive Bonus Plan Management For For 5 Amend Omnibus Stock Plan Management For For 6 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For -------------------------------------------------------------------------------- INVERNESS MEDICAL INNOVATIONS, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: IMA Security ID on Ballot: 46126P106 Meeting Date: 7/14/2010 Shares Available to Vote: 1432 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Robert P. Khederian Management For For 1.2 Elect Director David Scott Management For For 1.3 Elect Director Peter Townsend Management For For 1.4 Elect Director Eli Y. Adashi Management For For 2 Change Company Name Management For For 3 Approve Omnibus Stock Plan Management For For 4 Increase Authorized Common Stock Management For For -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: BMC Security ID on Ballot: 055921100 Meeting Date: 7/21/2010 Shares Available to Vote: 6483 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Robert E. Beauchamp Management For For 2 Elect Director Jon E. Barfield Management For For 3 Elect Director Gary L. Bloom Management For For 4 Elect Director Meldon K. Gafner Management For For 5 Elect Director Mark J. Hawkins Management For For 6 Elect Director Stephan A. James Management For For 7 Elect Director P. Thomas Jenkins Management For Against 8 Elect Director Louis J. Lavigne, Jr. Management For For 9 Elect Director Kathleen A. O'Neil Management For For 10 Elect Director Tom C. Tinsley Management For For 11 Amend Certificate of Incorporation Providing for Certain Management For Against Stockholder Voting Standards 12 Ratify Auditors Management For For -------------------------------------------------------------------------------- CA, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: CA Security ID on Ballot: 12673P105 Meeting Date: 7/27/2010 Shares Available to Vote: 14860 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Raymond J. Bromark Management For For 2 Elect Director Gary J. Fernandes Management For For 3 Elect Director Kay Koplovitz Management For For 4 Elect Director Christopher B. Lofgren Management For For 5 Elect Director William E. McCracken Management For For 6 Elect Director Richard Sulpizio Management For For 7 Elect Director Laura S. Unger Management For For 8 Elect Director Arthur F. Weinbach Management For For 9 Elect Director Renato (Ron) Zambonini Management For For 10 Ratify Auditors Management For For 11 Amend Shareholder Rights Plan (Poison Pill) Management For Against 12 Adopt Policy on Bonus Banking Share Holder Against Against -------------------------------------------------------------------------------- MCKESSON CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: MCK Security ID on Ballot: 58155Q103 Meeting Date: 7/28/2010 Shares Available to Vote: 9471 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Andy D. Bryant Management For For 2 Elect Director Wayne A. Budd Management For For 3 Elect Director John H. Hammergren Management For For 4 Elect Director Alton F. Irby III Management For For 5 Elect Director M. Christine Jacobs Management For For 6 Elect Director Marie L. Knowles Management For For 7 Elect Director David M. Lawrence Management For For 8 Elect Director Edward A. Mueller Management For For 9 Elect Director Jane E. Shaw Management For For 10 Amend Omnibus Stock Plan Management For For 11 Amend Executive Incentive Bonus Plan Management For For 12 Ratify Auditors Management For For 13 Stock Retention/Holding Period Share Holder Against Against 14 Report on Pay Disparity Share Holder Against Abstain -------------------------------------------------------------------------------- NRG ENERGY, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: NRG Security ID on Ballot: 629377508 Meeting Date: 7/28/2010 Shares Available to Vote: 4476 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Kirbyjon H. Caldwell Management For For 2 Elect Director David Crane Management For For 3 Elect Director Stephen L. Cropper Management For For 4 Elect Director Kathleen A. McGinty Management For For 5 Elect Director Thomas H. Weidemeyer Management For For 6 Amend Omnibus Stock Plan Management For For 7 Ratify Auditors Management For For -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: ERTS Security ID on Ballot: 285512109 Meeting Date: 8/5/2010 Shares Available to Vote: 11214 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Leonard S. Coleman Management For For 2 Elect Director Jeffrey T. Huber Management For For 3 Elect Director Gary M. Kusin Management For For 4 Elect Director Geraldine B. Laybourne Management For For 5 Elect Director Gregory B. Maffei Management For Against 6 Elect Director Vivek Paul Management For For 7 Elect Director Lawrence F. Probst III Management For For 8 Elect Director John S. Riccitiello Management For For 9 Elect Director Richard A. Simonson Management For Against 10 Elect Director Linda J. Srere Management For For 11 Amend Omnibus Stock Plan Management For For 12 Amend Qualified Employee Stock Purchase Plan Management For For 13 Ratify Auditors Management For For -------------------------------------------------------------------------------- POLO RALPH LAUREN CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: RL Security ID on Ballot: 731572103 Meeting Date: 8/5/2010 Shares Available to Vote: 1024 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Frank A. Bennack, Jr Management For For 1.2 Elect Director Joel L. Fleishman Management For For 1.3 Elect Director Steven P. Murphy Management For For 2 Approve Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: PCP Security ID on Ballot: 740189105 Meeting Date: 8/10/2010 Shares Available to Vote: 4899 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Daniel J. Murphy Management For For 1.2 Elect Director Steven G. Rothmeier Management For For 1.3 Elect Director Richard L. Wambold Management For For 1.4 Elect Director Timothy A. Wicks Management For For 2 Ratify Auditors Management For For 3 Declassify the Board of Directors Share Holder Against For -------------------------------------------------------------------------------- XILINX, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: XLNX Security ID on Ballot: 983919101 Meeting Date: 8/11/2010 Shares Available to Vote: 4811 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Philip T. Gianos Management For For 2 Elect Director Moshe N. Gavrielov Management For For 3 Elect Director John L. Doyle Management For For 4 Elect Director Jerald G. Fishman Management For Against 5 Elect Director William G. Howard, Jr. Management For For 6 Elect Director J. Michael Patterson Management For For 7 Elect Director Albert A. Pimentel Management For For 8 Elect Director Marshall C. Turner Management For For 9 Elect Director Elizabeth W. Vanderslice Management For For 10 Amend Qualified Employee Stock Purchase Plan Management For For 11 Amend Omnibus Stock Plan Management For For 12 Ratify Auditors Management For For -------------------------------------------------------------------------------- DELL INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: DELL Security ID on Ballot: 24702R101 Meeting Date: 8/12/2010 Shares Available to Vote: 60578 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director James W. Breyer Management For For 1.2 Elect Director Donald J. Carty Management For For 1.3 Elect Director Michael S. Dell Management For For 1.4 Elect Director William H. Gray, III Management For For 1.5 Elect Director Judy C. Lewent Management For For 1.6 Elect Director Thomas W. Luce, III Management For For 1.7 Elect Director Klaus S. Luft Management For For 1.8 Elect Director Alex J. Mandl Management For For 1.9 Elect Director Shantanu Narayen Management For Withhold 1.10 Elect Director Sam Nunn Management For For 1.11 Elect Director H. Ross Perot, Jr. Management For Withhold 2 Ratify Auditors Management For For 3 Reduce Supermajority Vote Requirement Management For For 4 Reimburse Proxy Contest Expenses Share Holder Against Against 5 Advisory Vote to Ratify Named Executive Officers' Compensation Share Holder Against Against -------------------------------------------------------------------------------- RED HAT, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: RHT Security ID on Ballot: 756577102 Meeting Date: 8/12/2010 Shares Available to Vote: 3300 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Jeffrey J. Clarke Management For Against 2 Elect Director H. Hugh Shelton Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: SII Security ID on Ballot: 832110100 Meeting Date: 8/24/2010 Shares Available to Vote: 8601 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Merger Agreement Management For For 2.1 Elect Director James R. Gibbs Management For Withhold 2.2 Elect Director Duane C. Radtke Management For For 2.3 Elect Director John Yearwood Management For For 3 Amend Omnibus Stock Plan Management For For 4 Ratify Auditors Management For For 5 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- MEDTRONIC, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: MDT Security ID on Ballot: 585055106 Meeting Date: 8/25/2010 Shares Available to Vote: 39610 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Richard H. Anderson Management For Withhold 1.2 Elect Director David L. Calhoun Management For For 1.3 Elect Director Victor J. Dzau Management For Withhold 1.4 Elect Director William A. Hawkins Management For For 1.5 Elect Director Shirley A. Jackson Management For Withhold 1.6 Elect Director James T. Lenehan Management For For 1.7 Elect Director Denise M. O'Leary Management For For 1.8 Elect Director Kendall J. Powell Management For For 1.9 Elect Director Robert C. Pozen Management For For 1.10 Elect Director Jean-Pierre Rosso Management For Withhold 1.11 Elect Director Jack W. Schuler Management For Withhold 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- NETAPP, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: NTAP Security ID on Ballot: 64110D104 Meeting Date: 8/31/2010 Shares Available to Vote: 12396 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Jeffry R. Allen Management For Withhold 1.2 Elect Director Alan L. Earhart Management For For 1.3 Elect Director Thomas Georgens Management For For 1.4 Elect Director Gerald Held Management For For 1.5 Elect Director Nicholas G. Moore Management For For 1.6 Elect Director T. Michael Nevens Management For For 1.7 Elect Director George T. Shaheen Management For For 1.8 Elect Director Robert T. Wall Management For For 1.9 Elect Director Daniel J. Warmenhoven Management For For 2 Amend Omnibus Stock Plan Management For For 3 Amend Qualified Employee Stock Purchase Plan Management For For 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- TOWERS WATSON & CO. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: TW Security ID on Ballot: 891894107 Meeting Date: 9/9/2010 Shares Available to Vote: 1419 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Amend Certificate of Incorporation to Eliminate Five Percent Management For For Share Conversion Provision -------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: PDCO Security ID on Ballot: 703395103 Meeting Date: 9/13/2010 Shares Available to Vote: 1808 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director John D. Buck Management For For 1.2 Elect Director Peter L. Frechette Management For For 1.3 Elect Director Charles Reich Management For For 1.4 Elect Director Brian S. Tyler Management For For 1.5 Elect Director Scott P. Anderson Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: DRI Security ID on Ballot: 237194105 Meeting Date: 9/14/2010 Shares Available to Vote: 4966 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Leonard L. Berry Management For For 1.2 Elect Director Odie C. Donald Management For For 1.3 Elect Director Christopher J. Fraleigh Management For Withhold 1.4 Elect Director Victoria D. Harker Management For For 1.5 Elect Director David H. Hughes Management For For 1.6 Elect Director Charles A. Ledsinger Jr Management For For 1.7 Elect Director William M. Lewis, Jr. Management For For 1.8 Elect Director Senator Connie Mack, III Management For For 1.9 Elect Director Andrew H. Madsen Management For For 1.10 Elect Director Clarence Otis, Jr. Management For For 1.11 Elect Director Michael D. Rose Management For For 1.12 Elect Director Maria A. Sastre Management For Withhold 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- AIRGAS, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: ARG Security ID on Ballot: 009363102 Meeting Date: 9/15/2010 Shares Available to Vote: 1268 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Peter McCausland Management For Do Not Vote 1.2 Elect Director W. Thacher Brown Management For Do Not Vote 1.3 Elect Director Richard C. III Management For Do Not Vote 2 Ratify Auditors Management For Do Not Vote 3 Amend Qualified Employee Stock Purchase Plan Management For Do Not Vote 4 Approve Implementation of Director Disqualifying Requirements Share Holder Against Do Not Vote 5 Change Date of Annual Meeting Share Holder Against Do Not Vote 6 Repeal Bylaws Amendments Adopted after April 7, 2010 Share Holder Against Do Not Vote 1.1 Elect Director John P. Clancey Share Holder For For 1.2 Elect Director Robert L. Lumpkins Share Holder For For 1.3 Elect Director Ted B. Miller Share Holder For For 2 Approve Implementation of Director Disqualifying Requirements Share Holder For For 3 Change Date of Annual Meeting Share Holder For For 4 Repeal Bylaws Amendments Adopted after April 7, 2010 Share Holder For For 5 Ratify Auditors Management None For 6 Amend Qualified Employee Stock Purchase Plan Management None For -------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: JW.A Security ID on Ballot: 968223206 Meeting Date: 9/16/2010 Shares Available to Vote: 849 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director William B. Plummer Management For For 1.2 Elect Director Raymond W. Mcdaniel, Jr Management For For 1.3 Elect Director Kalpana Raina Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- UAL CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: UAUA Security ID on Ballot: 902549807 Meeting Date: 9/17/2010 Shares Available to Vote: 5655 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Issue Shares in Connection with Acquisition Management For For 2 Amend Certificate of Information Management For For 3 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- HEWITT ASSOCIATES, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: HEW Security ID on Ballot: 42822Q100 Meeting Date: 9/20/2010 Shares Available to Vote: 3233 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- NIKE, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: NKE Security ID on Ballot: 654106103 Meeting Date: 9/20/2010 Shares Available to Vote: 9451 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Jill K. Conway Management For For 1.2 Elect Director Alan B. Graf, Jr. Management For For 1.3 Elect Director John C. Lechleiter Management For For 1.4 Elect Director Phyllis M. Wise Management For For 2 Amend Executive Incentive Bonus Plan Management For For 3 Amend Omnibus Stock Plan Management For For 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- SYMANTEC CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: SYMC Security ID on Ballot: 871503108 Meeting Date: 9/20/2010 Shares Available to Vote: 29135 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Stephen M. Bennett Management For For 2 Elect Director Michael A. Brown Management For For 3 Elect Director William T. Coleman, III Management For For 4 Elect Director Frank E. Dangeard Management For For 5 Elect Director Geraldine B. Laybourne Management For For 6 Elect Director David L. Mahoney Management For For 7 Elect Director Robert S. Miller Management For For 8 Elect Director Enrique Salem Management For For 9 Elect Director Daniel H. Schulman Management For For 10 Elect Director John W. Thompson Management For For 11 Elect Director V. Paul Unruh Management For For 12 Ratify Auditors Management For For 13 Amend Omnibus Stock Plan Management For For 14 Amend Qualified Employee Stock Purchase Plan Management For For -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: MA Security ID on Ballot: 57636Q104 Meeting Date: 9/21/2010 Shares Available to Vote: 3405 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Declassify the Board of Directors Management For For 2 Reduce Supermajority Vote Requirement Management For For 3 Amend Board Qualifications Management For For 4 Amend Stock Ownership Limitations Management For For 5 Adjourn Meeting Management For Against 6.1 Elect Director Nancy J. Karch Management For For 6.2 Elect Director Jose Octavio Reyes Lagunes Management For Withhold 6.3 Elect Director Edward Suning Tian Management For For 6.4 Elect Director Silvio Barzi Management For Withhold 7 Approve Executive Incentive Bonus Plan Management For For 8 Ratify Auditors Management For For -------------------------------------------------------------------------------- FEDEX CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: FDX Security ID on Ballot: 31428X106 Meeting Date: 9/27/2010 Shares Available to Vote: 10268 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director James L. Barksdale Management For For 2 Elect Director John A. Edwardson Management For Against 3 Elect Director J.R. Hyde, III Management For For 4 Elect Director Shirley A. Jackson Management For For 5 Elect Director Steven R. Loranger Management For Against 6 Elect Director Gary W. Loveman Management For For 7 Elect Director Susan C. Schwab Management For For 8 Elect Director Frederick W. Smith Management For For 9 Elect Director Joshua I. Smith Management For For 10 Elect Director David P. Steiner Management For Against 11 Elect Director Paul S. Walsh Management For For 12 Approve Omnibus Stock Plan Management For For 13 Ratify Auditors Management For For 14 Require Independent Board Chairman Share Holder Against Against 15 Provide Right to Act by Written Consent Share Holder Against For 16 Adopt Policy on Succession Planning Share Holder Against For -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: VRX Security ID on Ballot: 91911X104 Meeting Date: 9/27/2010 Shares Available to Vote: 977 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- AMERICREDIT CORP. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: ACF Security ID on Ballot: 03060R101 Meeting Date: 9/29/2010 Shares Available to Vote: 1118 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- GLOBAL PAYMENTS, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: GPN Security ID on Ballot: 37940X102 Meeting Date: 9/30/2010 Shares Available to Vote: 2830 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Edwin H. Burba, Jr. Management For For 1.2 Elect Director Raymond L. Killian Management For For 1.3 Elect Director Ruth Ann Marshall Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- MASSEY ENERGY COMPANY Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: MEE Security ID on Ballot: 576206106 Meeting Date: 10/6/2010 Shares Available to Vote: 3559 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Declassify the Board of Directors Management For For 2 Eliminate Cumulative Voting Management For For 3 Reduce Supermajority Vote Requirement Relating to Bylaw Management For For Amendments 4 Reduce Supermajority Vote Requirement Relating to Business Management For For Combinations 5 Provide Right to Call Special Meeting Management For For 6 Increase Authorized Common Stock Management For For -------------------------------------------------------------------------------- ORACLE CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: ORCL Security ID on Ballot: 68389X105 Meeting Date: 10/6/2010 Shares Available to Vote: 134298 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Jeffrey S. Berg Management For For 1.2 Elect Director H. Raymond Bingham Management For For 1.3 Elect Director Michael J. Boskin Management For For 1.4 Elect Director Safra A. Catz Management For For 1.5 Elect Director Bruce R. Chizen Management For For 1.6 Elect Director George H. Conrades Management For Withhold 1.7 Elect Director Lawrence J. Ellison Management For For 1.8 Elect Director Hector Garcia-Molina Management For For 1.9 Elect Director Jeffrey O. Henley Management For For 1.10 Elect Director Mark V. Hurd Management For For 1.11 Elect Director Donald L. Lucas Management For For 1.12 Elect Director Naomi O. Seligman Management For For 2 Approve Executive Incentive Bonus Plan Management For For 3 Amend Omnibus Stock Plan Management For For 4 Ratify Auditors Management For For 5 Establish Board Committee on Sustainability Share Holder Against Abstain 6 Require a Majority Vote for the Election of Directors Share Holder Against Against 7 Stock Retention/Holding Period Share Holder Against Against -------------------------------------------------------------------------------- THE MOSAIC COMPANY Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: MOS Security ID on Ballot: 61945A107 Meeting Date: 10/7/2010 Shares Available to Vote: 5210 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director William R. Graber Management For For 1.2 Elect Director Emery N. Koenig Management For For 1.3 Elect Director Sergio Rial Management For For 1.4 Elect Director David T. Seaton Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- PAYCHEX, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: PAYX Security ID on Ballot: 704326107 Meeting Date: 10/13/2010 Shares Available to Vote: 10978 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director B. Thomas Golisano Management For For 2 Elect Director David J. S. Flaschen Management For For 3 Elect Director Grant M. Inman Management For For 4 Elect Director Pamela A. Joseph Management For For 5 Elect Director Joseph M. Tucci Management For Against 6 Elect Director Joseph M. Velli Management For For 7 Amend Omnibus Stock Plan Management For For 8 Ratify Auditors Management For For -------------------------------------------------------------------------------- HARRIS CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: HRS Security ID on Ballot: 413875105 Meeting Date: 10/22/2010 Shares Available to Vote: 4329 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Howard L. Lance Management For For 2 Elect Director Thomas A. Dattilo Management For For 3 Elect Director Terry D. Growcock Management For For 4 Elect Director Leslie F. Kenne Management For For 5 Elect Director David B. Rickard Management For For 6 Elect Director James C. Stoffel Management For For 7 Elect Director Gregory T. Swienton Management For For 8 Ratify Auditors Management For For 9 Approve Executive Incentive Bonus Plan Management For For 10 Amend Omnibus Stock Plan Management For For 11 Require Independent Board Chairman Share Holder Against Against -------------------------------------------------------------------------------- CREE, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: CREE Security ID on Ballot: 225447101 Meeting Date: 10/26/2010 Shares Available to Vote: 1702 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Charles M. Swoboda Management For For 1.2 Elect Director Dolph W. Von Arx Management For For 1.3 Elect Director Clyde R. Hosein Management For For 1.4 Elect Director Robert A. Ingram Management For For 1.5 Elect Director Franco Plastina Management For For 1.6 Elect Director Robert L. Tillman Management For For 1.7 Elect Director Harvey A. Wagner Management For For 1.8 Elect Director Thomas H. Werner Management For For 2 Amend Omnibus Stock Plan Management For For 3 Establish Range For Board Size Management For For 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- PERRIGO COMPANY Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: PRGO Security ID on Ballot: 714290103 Meeting Date: 10/27/2010 Shares Available to Vote: 1358 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Laurie Brlas Management For For 1.2 Elect Director Michael J. Jandernoa Management For For 1.3 Elect Director Joseph C. Papa Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- TECHNE CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: TECH Security ID on Ballot: 878377100 Meeting Date: 10/28/2010 Shares Available to Vote: 1200 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Thomas E. Oland Management For For 1.2 Elect Director Roger C. Lucas Phd Management For For 1.3 Elect Director Howard V. O'connell Management For For 1.4 Elect Director Randolph C Steer Md Phd Management For For 1.5 Elect Director Robert V. Baumgartner Management For For 1.6 Elect Director Charles A. Dinarello Md Management For For 1.7 Elect Director Karen A. Holbrook, Phd Management For For 1.8 Elect Director John L. Higgins Management For For 1.9 Elect Director Roeland Nusse Phd Management For Withhold 2 Fix Number of Directors at Nine Management For For 3 Approve Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- MCAFEE, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: MFE Security ID on Ballot: 579064106 Meeting Date: 11/2/2010 Shares Available to Vote: 5420 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- CAREFUSION CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: CFN Security ID on Ballot: 14170T101 Meeting Date: 11/3/2010 Shares Available to Vote: 6117 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director David L. Schlotterbeck Management For For 2 Elect Director J. Michael Losh Management For For 3 Elect Director Edward D. Miller Management For For 4 Ratify Auditors Management For For 5 Amend Omnibus Stock Plan Management For For 6 Approve Executive Incentive Bonus Plan Management For For -------------------------------------------------------------------------------- COACH, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: COH Security ID on Ballot: 189754104 Meeting Date: 11/3/2010 Shares Available to Vote: 10521 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Lew Frankfort Management For For 1.2 Elect Director Susan Kropf Management For For 1.3 Elect Director Gary Loveman Management For For 1.4 Elect Director Ivan Menezes Management For For 1.5 Elect Director Irene Miller Management For For 1.6 Elect Director Michael Murphy Management For For 1.7 Elect Director Jide Zeitlin Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For Against 4 Adopt Policy on Ending Use of Animal Fur in Products Share Holder Against Abstain -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: LLTC Security ID on Ballot: 535678106 Meeting Date: 11/3/2010 Shares Available to Vote: 3552 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Robert H. Swanson, Jr. Management For For 1.2 Elect Director Lothar Maier Management For For 1.3 Elect Director Arthur C. Agnos Management For For 1.4 Elect Director John J. Gordon Management For For 1.5 Elect Director David S. Lee Management For For 1.6 Elect Director Richard M. Moley Management For For 1.7 Elect Director Thomas S. Volpe Management For For 2 Approve Omnibus Stock Plan Management For Against 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: LRCX Security ID on Ballot: 512807108 Meeting Date: 11/4/2010 Shares Available to Vote: 4394 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director James W. Bagley Management For For 1.2 Elect Director David G. Arscott Management For For 1.3 Elect Director Robert M. Berdahl Management For For 1.4 Elect Director Eric K. Brandt Management For For 1.5 Elect Director Grant M. Inman Management For For 1.6 Elect Director Catherine P. Lego Management For For 1.7 Elect Director Stephen G. Newberry Management For For 2 Amend Executive Incentive Bonus Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- EDUCATION MANAGEMENT CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: EDMC Security ID on Ballot: 28140M103 Meeting Date: 11/5/2010 Shares Available to Vote: 355 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Todd S. Nelson Management For For 1.2 Elect Director Mick J. Beekhuizen Management For For 1.3 Elect Director Samuel C. Cowley Management For For 1.4 Elect Director Adrian M. Jones Management For Withhold 1.5 Elect Director Jeffrey T. Leeds Management For Withhold 1.6 Elect Director John R. McKernan, Jr. Management For For 1.7 Elect Director Leo F. Mullin Management For For 1.8 Elect Director Michael K. Powell Management For For 1.9 Elect Director Paul J. Salem Management For Withhold 1.10 Elect Director Peter O. Wilde Management For Withhold 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: ADP Security ID on Ballot: 053015103 Meeting Date: 11/9/2010 Shares Available to Vote: 16965 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Gregory D. Brenneman Management For For 1.2 Elect Director Leslie A. Brun Management For For 1.3 Elect Director Gary C. Butler Management For For 1.4 Elect Director Leon G. Cooperman Management For For 1.5 Elect Director Eric C. Fast Management For For 1.6 Elect Director Linda R. Gooden Management For For 1.7 Elect Director R. Glenn Hubbard Management For For 1.8 Elect Director John P. Jones Management For For 1.9 Elect Director Sharon T. Rowlands Management For For 1.10 Elect Director Enrique T. Salem Management For For 1.11 Elect Director Gregory L. Summe Management For For 2 Amend Qualified Employee Stock Purchase Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: EL Security ID on Ballot: 518439104 Meeting Date: 11/9/2010 Shares Available to Vote: 4008 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Aerin Lauder Management For For 1.2 Elect Director William P. Lauder Management For Withhold 1.3 Elect Director Lynn Forester de Rothschild Management For For 1.4 Elect Director Richard D. Parsons Management For For 1.5 Elect Director Richard F. Zannino Management For For 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- DEVRY INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: DV Security ID on Ballot: 251893103 Meeting Date: 11/10/2010 Shares Available to Vote: 1092 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Connie R. Curran Management For For 1.2 Elect Director Daniel Hamburger Management For For 1.3 Elect Director Harold T. Shapiro Management For For 1.4 Elect Director Ronald L. Taylor Management For For 1.5 Elect Director Gary Butler Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Adopt Policy Prohibiting Medically Unnecessary Veterinary Share Holder Against Abstain Training Surgeries -------------------------------------------------------------------------------- RESMED INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: Security ID on Ballot: 761152107 Meeting Date: 11/11/2010 Shares Available to Vote: 2621 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Kieran Gallahue Management For For 2 Elect Director Michael Quinn Management For Against 3 Elect Director Richard Sulpizio Management For For 4 Increase Limit of Annual Aggregate Fees to Non-Executive Management For For Directors 5 Increase Authorized Common Stock Management For For 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: WDC Security ID on Ballot: 958102105 Meeting Date: 11/11/2010 Shares Available to Vote: 7643 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Peter D. Behrendt Management For For 2 Elect Director Kathleen A. Cote Management For For 3 Elect Director John F. Coyne Management For For 4 Elect Director Henry T. DeNero Management For For 5 Elect Director William L. Kimsey Management For For 6 Elect Director Michael D. Lambert Management For For 7 Elect Director Len J. Lauer Management For For 8 Elect Director Matthew E. Massengill Management For For 9 Elect Director Roger H. Moore Management For For 10 Elect Director Thomas E. Pardun Management For For 11 Elect Director Arif Shakeel Management For For 12 Ratify Auditors Management For For -------------------------------------------------------------------------------- TOWERS WATSON & CO. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: TW Security ID on Ballot: 891894107 Meeting Date: 11/12/2010 Shares Available to Vote: 678 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director John J. Gabarro Management For For 2 Elect Director Victor F. Ganzi Management For For 3 Elect Director John J. Haley Management For For 4 Elect Director Mark V. Mactas Management For For 5 Elect Director Mark Maselli Management For For 6 Elect Director Gail E. McKee Management For For 7 Elect Director Brendan R. O'Neill Management For For 8 Elect Director Linda D. Rabbitt Management For For 9 Elect Director Gilbert T. Ray Management For For 10 Elect Director Paul Thomas Management For For 11 Elect Director Wilhelm Zeller Management For For 12 Ratify Auditors Management For For -------------------------------------------------------------------------------- PACTIV CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: PTV Security ID on Ballot: 695257105 Meeting Date: 11/15/2010 Shares Available to Vote: 4407 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- MICROSOFT CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: MSFT Security ID on Ballot: 594918104 Meeting Date: 11/16/2010 Shares Available to Vote: 266073 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Steven A. Ballmer Management For For 2 Elect Director Dina Dublon Management For For 3 Elect Director William H. Gates III Management For For 4 Elect Director Raymond V. Gilmartin Management For For 5 Elect Director Reed Hastings Management For For 6 Elect Director Maria M. Klawe Management For For 7 Elect Director David F. Marquardt Management For For 8 Elect Director Charles H. Noski Management For For 9 Elect Director Helmut Panke Management For For 10 Ratify Auditors Management For For 11 Amend Bylaws to Establish a Board Committee on Environmental Share Holder Against Against Sustainability -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: CSCO Security ID on Ballot: 17275R102 Meeting Date: 11/18/2010 Shares Available to Vote: 196870 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Carol A. Bartz Management For For 2 Elect Director M. Michele Burns Management For For 3 Elect Director Michael D. Capellas Management For For 4 Elect Director Larry R. Carter Management For For 5 Elect Director John T. Chambers Management For For 6 Elect Director Brian L. Halla Management For For 7 Elect Director John L. Hennessy Management For Against 8 Elect Director Richard M. Kovacevich Management For For 9 Elect Director Roderick C. Mcgeary Management For For 10 Elect Director Michael K. Powell Management For For 11 Elect Director Arun Sarin Management For For 12 Elect Director Steven M. West Management For For 13 Elect Director Jerry Yang Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Ratify Auditors Management For For 16 Amend Bylaws to Establish a Board Committee on Environmental Share Holder Against Against Sustainability 17 Report on Internet Fragmentation Share Holder Against Abstain 18 Adopt Policy Prohibiting Sale of Products in Share Holder Against Abstain China if they Contribute to Human Rights Abuses -------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: DCI Security ID on Ballot: 257651109 Meeting Date: 11/19/2010 Shares Available to Vote: 2445 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director William M. Cook Management For For 1.2 Elect Director Michael J. Hoffman Management For For 1.3 Elect Director Willard D. Oberton Management For For 1.4 Elect Director John P. Wiehoff Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- MOTOROLA, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: MOT Security ID on Ballot: 620076109 Meeting Date: 11/29/2010 Shares Available to Vote: 70190 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Reverse Stock Split Management For For 2 Amend Certificate of Incorporation to Effect Reverse Stock Management For For Split and Reduce Proportionately the Number of Common Shares -------------------------------------------------------------------------------- COPART, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: CPRT Security ID on Ballot: 217204106 Meeting Date: 12/2/2010 Shares Available to Vote: 2431 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Willis J. Johnson Management For For 1.2 Elect Director A. Jayson Adair Management For For 1.3 Elect Director Matt Blunt Management For For 1.4 Elect Director Steven D. Cohan Management For For 1.5 Elect Director Daniel J. Englander Management For For 1.6 Elect Director James E. Meeks Management For For 1.7 Elect Director Thomas W. Smith Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: HAR Security ID on Ballot: 413086109 Meeting Date: 12/8/2010 Shares Available to Vote: 2299 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Harald Einsmann Management For For 1.2 Elect Director Ann McLaughlin Korologos Management For For 1.3 Elect Director Kenneth M. Reiss Management For For 2 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: FDS Security ID on Ballot: 303075105 Meeting Date: 12/14/2010 Shares Available to Vote: 685 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Joseph E. Laird Management For For 1.2 Elect Director James J. McGonigle Management For For 1.3 Elect Director Charles J. Snyder Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For Against -------------------------------------------------------------------------------- AUTOZONE, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: AZO Security ID on Ballot: 053332102 Meeting Date: 12/15/2010 Shares Available to Vote: 919 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director William C. Crowley Management For Withhold 1.2 Elect Director Sue E. Gove Management For For 1.3 Elect Director Earl G. Graves, Jr. Management For For 1.4 Elect Director Robert R. Grusky Management For For 1.5 Elect Director . R. Hyde, III Management For For 1.6 Elect Director W. Andrew McKenna Management For For 1.7 Elect Director George R. Mrkonic, Jr. Management For For 1.8 Elect Director Luis P. Nieto Management For For 1.9 Elect Director William C. Rhodes, III Management For For 1.10 Elect Director Theodore W. Ullyot Management For For 2 Approve Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- PALL CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: PLL Security ID on Ballot: 696429307 Meeting Date: 12/15/2010 Shares Available to Vote: 3748 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Amy E. Alving Management For Against 1.2 Elect Director Daniel J. Carroll Management For For 1.3 Elect Director Robert B. Coutts Management For For 1.4 Elect Director Cheryl W. Grise Management For For 1.5 Elect Director Ronald L. Hoffman Management For For 1.6 Elect Director Eric Krasnoff Management For For 1.7 Elect Director Dennis N. Longstreet Management For For 1.8 Elect Director Edwin W. Martin, Jr. Management For For 1.9 Elect Director Katharine L. Plourde Management For For 1.10 Elect Director Edward L. Snyder Management For For 1.11 Elect Director Edward Travaglianti Management For For 2 Ratify Auditors Management For For 3 Amend Bylaws to to Facilitate Use of "Notice and Access" Management For For Option to Deliver Proxy Materials via the Internet 4 Amend Qualified Employee Stock Purchase Plan Management For For 5 Amend Management Stock Purchase Plan Management For For -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: MU Security ID on Ballot: 595112103 Meeting Date: 12/16/2010 Shares Available to Vote: 16235 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Steven R. Appleton Management For For 2 Elect Director Teruaki Aoki Management For For 3 Elect Director James W. Bagley Management For For 4 Elect Director Robert L. Bailey Management For For 5 Elect Director Mercedes Johnson Management For For 6 Elect Director Lawrence N. Mondry Management For For 7 Elect Director Robert E. Switz Management For For 8 Amend Omnibus Stock Plan Management For Against 9 Ratify Auditors Management For For -------------------------------------------------------------------------------- WALGREEN CO. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: WAG Security ID on Ballot: 931422109 Meeting Date: 1/12/2011 Shares Available to Vote: 31527 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director David J. Brailer Management For For 2 Elect Director Steven A. Davis Management For For 3 Elect Director William C. Foote Management For For 4 Elect Director Mark P. Frissora Management For Against 5 Elect Director Ginger L. Graham Management For For 6 Elect Director Alan G. McNally Management For For 7 Elect Director Nancy M. Schlichting Management For Against 8 Elect Director David Y. Schwartz Management For For 9 Elect Director Alejandro Silva Management For For 10 Elect Director James A. Skinner Management For Against 11 Elect Director Gregory D. Wasson Management For For 12 Ratify Auditors Management For For 13 Amend Articles of Incorporation to Revise the Purpose Clause Management For For 14 Reduce Supermajority Vote Requirement Management For For 15 Rescind Fair Price Provision Management For For 16 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For 17 Performance-Based Equity Awards Share Holder Against Against -------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: MSM Security ID on Ballot: 553530106 Meeting Date: 1/13/2011 Shares Available to Vote: 671 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Mitchell Jacobson Management For For 1.2 Elect Director David Sandler Management For For 1.3 Elect Director Charles Boehlke Management For For 1.4 Elect Director Jonathan Byrnes Management For For 1.5 Elect Director Roger Fradin Management For Withhold 1.6 Elect Director Erik Gershwind Management For For 1.7 Elect Director Louise Goeser Management For Withhold 1.8 Elect Director Denis Kelly Management For For 1.9 Elect Director Philip Peller Management For For 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- THE SHAW GROUP INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: SHAW Security ID on Ballot: 820280105 Meeting Date: 1/17/2011 Shares Available to Vote: 2539 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director J.M. Bernhard, Jr. Management For For 1.2 Elect Director James F. Barker Management For For 1.3 Elect Director Thos. E. Capps Management For For 1.4 Elect Director Daniel A. Hoffler Management For For 1.5 Elect Director David W. Hoyle Management For For 1.6 Elect Director Michael J. Mancuso Management For For 1.7 Elect Director Albert D. McAlister Management For For 1.8 Elect Director Stephen R. Tritch Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: ENR Security ID on Ballot: 29266R108 Meeting Date: 1/18/2011 Shares Available to Vote: 2263 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Ward M. Klein Management For For 1.2 Elect Director W. Patrick McGinnis Management For Withhold 1.3 Elect Director John R. Roberts Management For For 2 Amend Omnibus Stock Plan Management For For 3 Approve Executive Incentive Bonus Plan Management For For 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: RAH Security ID on Ballot: 751028101 Meeting Date: 1/18/2011 Shares Available to Vote: 1806 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Benjamin Ola. Akande Management For For 1.2 Elect Director Jonathan E. Baum Management For For 1.3 Elect Director Kevin J. Hunt Management For For 1.4 Elect Director David W. Kemper Management For For 1.5 Elect Director David R. Wenzel Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: STX Security ID on Ballot: G7945M107 Meeting Date: 1/18/2011 Shares Available to Vote: 14990 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1a Reelect Stephen Luczo as a Director Management For For 1b Reelect Frank Biondi, Jr. as a Director Management For For 1c Reelect Lydia Marshall as a Director Management For For 1d Reelect Chong Sup Park as a Director Management For For 1e Reelect Albert Pimentel as a Director Management For For 1f Reelect Gregorio Reyes as a Director Management For For 1g Reelect John Thompson as a Director Management For For 1h Reelect Edward Zander as a Director Management For For 2 Accept Financial Statements and Statutory Reports Management For For 3 Authorize the Holding of the 2011 AGM at a Location Outside Management For For Ireland 4 Authorize Share Repurchase Program Management For For 5 Determine Price Range for Reissuance of Treasury Shares Management For For 6 Approve Ernst & Young as Auditors and Authorize Board to Fix Management For For Their Remuneration -------------------------------------------------------------------------------- INTUIT INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: INTU Security ID on Ballot: 461202103 Meeting Date: 1/19/2011 Shares Available to Vote: 9362 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director David H. Batchelder Management For For 2 Elect Director Christopher W. Brody Management For For 3 Elect Director William V. Campbell Management For For 4 Elect Director Scott D. Cook Management For For 5 Elect Director Diane B. Greene Management For For 6 Elect Director Michael R. Hallman Management For For 7 Elect Director Edward A. Kangas Management For For 8 Elect Director Suzanne Nora Johnson Management For For 9 Elect Director Dennis D. Powell Management For For 10 Elect Director Brad D. Smith Management For For 11 Ratify Auditors Management For For 12 Amend Omnibus Stock Plan Management For Against 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: FDO Security ID on Ballot: 307000109 Meeting Date: 1/20/2011 Shares Available to Vote: 2067 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Mark R. Bernstein Management For For 1.2 Elect Director Pamela L. Davies Management For For 1.3 Elect Director Sharon Allred Decker Management For For 1.4 Elect Director Edward C. Dolby Management For For 1.5 Elect Director Glenn A. Eisenberg Management For For 1.6 Elect Director Howard R. Levine Management For For 1.7 Elect Director George R. Mahoney, Jr. Management For Withhold 1.8 Elect Director James G. Martin Management For Withhold 1.9 Elect Director Harvey Morgan Management For For 1.10 Elect Director Dale C. Pond Management For For 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: JBL Security ID on Ballot: 466313103 Meeting Date: 1/20/2011 Shares Available to Vote: 3211 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Mel S. Lavitt Management For For 1.2 Elect Director Timothy L. Main Management For For 1.3 Elect Director William D. Morean Management For For 1.4 Elect Director Lawrence J. Murphy Management For For 1.5 Elect Director Frank A. Newman Management For For 1.6 Elect Director Steven A. Raymund Management For For 1.7 Elect Director Thomas A. Sansone Management For For 1.8 Elect Director David M. Stout Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For 4 Amend Executive Incentive Bonus Plan Management For For 5 Approve Qualified Employee Stock Purchase Plan Management For For 6 Other Business Management For Against -------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: NUAN Security ID on Ballot: 67020Y100 Meeting Date: 1/20/2011 Shares Available to Vote: 7803 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Paul A. Ricci Management For For 2 Elect Director Robert G. Teresi Management For For 3 Elect Director Robert J. Frankenberg Management For For 4 Elect Director Katharine A. Martin Management For For 5 Elect Director Patrick T. Hackett Management For For 6 Elect Director William H. Janeway Management For For 7 Elect Director Mark B. Myers Management For For 8 Elect Director Philip J. Quigley Management For For 9 Elect Director Mark R. Laret Management For For 10 Amend Omnibus Stock Plan Management For For 11 Amend Non-Employee Director Omnibus Stock Plan Management For For 12 Ratify Auditors Management For For -------------------------------------------------------------------------------- MONSANTO COMPANY Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: MON Security ID on Ballot: 61166W101 Meeting Date: 1/25/2011 Shares Available to Vote: 17444 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Laura K. Ipsen Management For For 2 Elect Director William U. Parfet Management For For 3 Elect Director George H. Poste Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year 7 Amend Executive Incentive Bonus Plan Management For For -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: JCI Security ID on Ballot: 478366107 Meeting Date: 1/26/2011 Shares Available to Vote: 21563 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Natalie A. Black Management For Withhold 1.2 Elect Director Robert A. Cornog Management For For 1.3 Elect Director William H. Lacy Management For For 1.4 Elect Director Stephen A. Roell Management For For 2 Ratify Auditors Management For For 3 Adopt Majority Voting for Uncontested Election of Directors Management For Against 4 Amend Executive Incentive Bonus Plan Management For For 5 Amend Executive Incentive Bonus Plan Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: COST Security ID on Ballot: 22160K105 Meeting Date: 1/27/2011 Shares Available to Vote: 14114 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Susan L. Decker Management For For 1.2 Elect Director Richard M. Libenson Management For For 1.3 Elect Director John W. Meisenbach Management For For 1.4 Elect Director Charles T. Munger Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: JEC Security ID on Ballot: 469814107 Meeting Date: 1/27/2011 Shares Available to Vote: 4098 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director John F. Coyne Management For For 2 Elect Director Linda Fayne Levinson Management For For 3 Elect Director Craig L. Martin Management For For 4 Elect Director John P. Jumper Management For For 5 Ratify Auditors Management For For 6 Amend Qualified Employee Stock Purchase Plan Management For For 7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 8 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- VISA INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: V Security ID on Ballot: 92826C839 Meeting Date: 1/27/2011 Shares Available to Vote: 15826 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Declassify the Board of Directors Management For For 2 Adopt Majority Voting for Uncontested Election of Directors Management For Against 3.1 Elect Director Gary P. Coughlan Management For For 3.2 Elect Director Mary B. Cranston Management For Withhold 3.3 Elect Director Francisco Javier Fernandez-Carbajal Management For For 3.4 Elect Director Robert W. Matschullat Management For For 3.5 Elect Director Cathy E. Minehan Management For Withhold 3.6 Elect Director Suzanne Nora Johnson Management For For 3.7 Elect Director David J. Pang Management For For 3.8 Elect Director Joseph W. Saunders Management For For 3.9 Elect Director William S. Shanahan Management For For 3.10 Elect Director John A. Swainson Management For Withhold 4.1 Elect Director Suzanne Nora Johnson Management For For 4.2 Elect Director Joseph W. Saunders Management For For 4.3 Elect Director John A. Swainson Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Amend Executive Incentive Bonus Plan Management For For 8 Ratify Auditors Management For For -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: BDX Security ID on Ballot: 075887109 Meeting Date: 2/1/2011 Shares Available to Vote: 6954 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Basil L. Anderson Management For For 1.2 Elect Director Henry P. Becton, Jr. Management For For 1.3 Elect Director Edward F. Degraan Management For For 1.4 Elect Director C.M. Fraser-Liggett Management For For 1.5 Elect Director Christopher Jones Management For For 1.6 Elect Director Marshall O. Larsen Management For For 1.7 Elect Director Edward J. Ludwig Management For For 1.8 Elect Director Adel A.F. Mahmoud Management For For 1.9 Elect Director Gary A. Mecklenburg Management For For 1.10 Elect Director Cathy E. Minehan Management For Withhold 1.11 Elect Director James F. Orr Management For For 1.12 Elect Director Willard J. Overlock, Jr Management For For 1.13 Elect Director Bertram L. Scott Management For For 1.14 Elect Director Alfred Sommer Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management None One Year 5 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For 6 Provide for Cumulative Voting Share Holder Against Against -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: EMR Security ID on Ballot: 291011104 Meeting Date: 2/1/2011 Shares Available to Vote: 24323 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director D.N. Farr Management For For 1.2 Elect Director H. Green Management For Withhold 1.3 Elect Director C.A. Peters Management For For 1.4 Elect Director J.W. Prueher Management For Withhold 1.5 Elect Director R.L. Ridgway Management For For 2 Amend Omnibus Stock Plan Management For For 3 Approve Stock Option Plan Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year 7 Report on Sustainability Share Holder Against Abstain -------------------------------------------------------------------------------- OSHKOSH CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: OSK Security ID on Ballot: 688239201 Meeting Date: 2/1/2011 Shares Available to Vote: 2855 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Richard M. Donnelly Management For For 2 Elect Director Michael W. Grebe Management For For 3 Elect Director John J. Hamre Management For For 4 Elect Director Kathleen J. Hempel Management For For 5 Elect Director Leslie F. Kenne Management For For 6 Elect Director Harvey N. Medvin Management For For 7 Elect Director J. Peter Mosling, Jr. Management For For 8 Elect Director Craig P. Omtvedt Management For For 9 Elect Director Richard G. Sim Management For For 10 Elect Director Charles L. Szews Management For For 11 Elect Director William S. Wallace Management For For 12 Ratify Auditors Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: DLB Security ID on Ballot: 25659T107 Meeting Date: 2/2/2011 Shares Available to Vote: 1678 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Kevin Yeaman Management For For 1.2 Elect Director Peter Gotcher Management For For 1.3 Elect Director David Dolby Management For For 1.4 Elect Director Nicholas Donatiello, Jr Management For For 1.5 Elect Director Ted W. Hall Management For For 1.6 Elect Director Bill Jasper Management For For 1.7 Elect Director Sanford Robertson Management For Withhold 1.8 Elect Director Roger Siboni Management For For 1.9 Elect Director Avadis Tevanian, Jr. Management For For 2 Amend Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Two Years One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- ACCENTURE PLC Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: CSA Security ID on Ballot: G1151C101 Meeting Date: 2/3/2011 Shares Available to Vote: 20096 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Reelect Charles H. Giancarlo as a Director Management For For 3 Reelect Dennis F. Hightower as a Director Management For For 4 Reelect Blythe J. McGarvie as a Director Management For For 5 Reelect Mark Moody-Stuart as a Director Management For For 6 Reelect Pierre Nanterme as a Director Management For For 7 Ratify Auditors Management For For 8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 9 Advisory Vote on Say on Pay Frequency Management Three Years One Year 10 Authorize the Holding of the 2012 AGM at a Location Outside Management For For Ireland 11 Authorize Open-Market Purchases of Class A Ordinary Shares Management For For 12 Determine the Price Range at which Accenture Plc can Management For For Re-issue Shares that it Acquires as Treasury Stock -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: COL Security ID on Ballot: 774341101 Meeting Date: 2/4/2011 Shares Available to Vote: 5038 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director C.A. Davis Management For For 1.2 Elect Director R.E. Eberhart Management For For 1.3 Elect Director D. Lilley Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: VAR Security ID on Ballot: 92220P105 Meeting Date: 2/10/2011 Shares Available to Vote: 3811 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Susan L. Bostrom Management For For 1.2 Elect Director Richard M. Levy Management For For 1.3 Elect Director Venkatraman Thyagarajan Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: AMTD Security ID on Ballot: 87236Y108 Meeting Date: 2/16/2011 Shares Available to Vote: 7391 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director J. Joe Ricketts Management For For 1.2 ElectDirector Dan W. Cook III Management For For 1.3 Elect Director Joseph H. Moglia Management For For 1.4 Elect Director Wilbur J. Prezzano Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Amend Omnibus Stock Plan Management For For 5 Amend Executive Incentive Bonus Plan Management For For 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: ABC Security ID on Ballot: 03073E105 Meeting Date: 2/17/2011 Shares Available to Vote: 8821 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Charles H. Cotros Management For For 2 Elect Director Jane E. Henney Management For For 3 Elect Director R. David Yost Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year 7 Declassify the Board of Directors Management For For 8 Approve Qualified Employee Stock Purchase Plan Management For For -------------------------------------------------------------------------------- APPLE INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: AAPL Security ID on Ballot: 037833100 Meeting Date: 2/23/2011 Shares Available to Vote: 29871 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director William V. Campbell Management For For 1.2 Elect Director Millard S. Drexler Management For For 1.3 Elect Director Albert A. Gore, Jr. Management For For 1.4 Elect Director Steven P. Jobs Management For For 1.5 Elect Director Andrea Jung Management For For 1.6 Elect Director Arthur D. Levinson Management For For 1.7 Elect Director Ronald D. Sugar Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Adopt Policy on Succession Planning Share Holder Against Against 6 Require a Majority Vote for the Election of Directors Share Holder Against Against -------------------------------------------------------------------------------- DEERE & COMPANY Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: DE Security ID on Ballot: 244199105 Meeting Date: 2/23/2011 Shares Available to Vote: 13765 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Charles O. Holliday, Jr. Management For For 2 Elect Director Dipak C. Jain Management For For 3 Elect Director Joachim Milberg Management For For 4 Elect Director Richard B. Myers Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Ratify Auditors Management For For -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: ANF Security ID on Ballot: 002896207 Meeting Date: 2/28/2011 Shares Available to Vote: 850 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Change State of Incorporation [from Delaware to Ohio] Management For Against 2 Adjourn Meeting Management For Against 3 Other Business Management For Against -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: WFMI Security ID on Ballot: 966837106 Meeting Date: 2/28/2011 Shares Available to Vote: 2398 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director John Elstrott Management For For 1.2 Elect Director Gabrielle Greene Management For For 1.3 Elect Director Shahid (Hass) Hassan Management For Withhold 1.4 Elect Director Stephanie Kugelman Management For For 1.5 Elect Director John Mackey Management For For 1.6 Elect Director Walter Robb Management For For 1.7 Elect Director Jonathan Seiffer Management For Withhold 1.8 Elect Director Morris (Mo) Siegel Management For For 1.9 Elect Director Jonathan Sokoloff Management For Withhold 1.10 Elect Director Ralph Sorenson Management For For 1.11 Elect Director W. (Kip) Tindell, III Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Two Years One Year 5 Amend Articles/Bylaws/Charter -- Removal of Directors Share Holder Against For 6 Require Independent Board Chairman Share Holder Against Against -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: A Security ID on Ballot: 00846U101 Meeting Date: 3/1/2011 Shares Available to Vote: 11028 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Heidi Fields Management For For 2 Elect Director David M. Lawrence Management For For 3 Elect Director A. Barry Rand Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: IGT Security ID on Ballot: 459902102 Meeting Date: 3/1/2011 Shares Available to Vote: 2094 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Paget L. Alves Management For For 1.2 Elect Director Janice Chaffin Management For For 1.3 Elect Director Greg Creed Management For For 1.4 Elect Director Patti S. Hart Management For For 1.5 Elect Director Robert J. Miller Management For For 1.6 Elect Director David E. Roberson Management For Withhold 1.7 Elect Director Vincent L. Sadusky Management For For 1.8 Elect Director Philip G. Satre Management For For 2 Amend Omnibus Stock Plan Management For For 3 Amend Qualified Employee Stock Purchase Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: HP Security ID on Ballot: 423452101 Meeting Date: 3/2/2011 Shares Available to Vote: 1916 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director John D. Zeglis Management For For 1.2 Elect Director William L. Armstrong Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year 6 Declassify the Board of Directors Share Holder Against For -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: ADI Security ID on Ballot: 032654105 Meeting Date: 3/8/2011 Shares Available to Vote: 9700 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Ray Stata Management For For 2 Elect Director Jerald G. Fishman Management For For 3 Elect Director James A. Champy Management For For 4 Elect Director John L. Doyle Management For For 5 Elect Director John C. Hodgson Management For For 6 Elect Director Yves-Andre Istel Management For For 7 Elect Director Neil Novich Management For For 8 Elect Director F. Grant Saviers Management For For 9 Elect Director Paul J. Severino Management For For 10 Elect Director Kenton J. Sicchitano Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management Three Years One Year 13 Ratify Auditors Management For For -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: AMAT Security ID on Ballot: 038222105 Meeting Date: 3/8/2011 Shares Available to Vote: 16900 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Aart J. De Geus Management For For 1.2 Elect Director Stephen R. Forrest Management For For 1.3 Elect Director Thomas J. Iannotti Management For For 1.4 Elect Director Susan M. James Management For For 1.5 Elect Director Alexander A. Karsner Management For For 1.6 Elect Director Gerhard H. Parker Management For For 1.7 Elect Director Dennis D. Powell Management For For 1.8 Elect Director Willem P. Roelandts Management For For 1.9 Elect Director James E. Rogers Management For For 1.10 Elect Director Michael R. Splinter Management For For 1.11 Elect Director Robert H. Swan Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: QCOM Security ID on Ballot: 747525103 Meeting Date: 3/8/2011 Shares Available to Vote: 52576 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Barbara T. Alexander Management For For 1.2 Elect Director Stephen M. Bennett Management For For 1.3 Elect Director Donald G. Cruickshank Management For For 1.4 Elect Director Raymond V. Dittamore Management For For 1.5 Elect Director Thomas W. Horton Management For For 1.6 Elect Director Irwin Mark Jacobs Management For For 1.7 Elect Director Paul E. Jacobs Management For For 1.8 Elect Director Robert E. Kahn Management For For 1.9 Elect Director Sherry Lansing Management For For 1.10 Elect Director Duane A. Nelles Management For For 1.11 Elect Director Francisco Ros Management For For 1.12 Elect Director Brent Scowcroft Management For For 1.13 Elect Director Marc I. Stern Management For For 2 Amend Omnibus Stock Plan Management For For 3 Amend Qualified Employee Stock Purchase Plan Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year 7 Require a Majority Vote for the Election of Directors Share Holder Against Against -------------------------------------------------------------------------------- TYCO INTERNATIONAL, LTD. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: TYC Security ID on Ballot: H89128104 Meeting Date: 3/9/2011 Shares Available to Vote: 7500 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports for Fiscal Management For For 2009/2010 2 Approve Discharge of Board and Senior Management Management For For 3.1 Elect Edward D. Breen as Director Management For For 3.2 Elect Michael Daniels as Director Management For For 3.3 Reelect Timothy Donahue as Director Management For For 3.4 Reelect Brian Duperreault as Director Management For For 3.5 Reelect Bruce Gordon as Director Management For For 3.6 Reelect Rajiv L. Gupta as Director Management For For 3.7 Reelect John Krol as Director Management For For 3.8 Reelect Brendan O'Neill as Director Management For For 3.9 Reelect Dinesh Paliwal as Director Management For For 3.10 Reelect William Stavropoulos as Director Management For For 3.11 Reelect Sandra Wijnberg as Director Management For For 3.12 Reelect R. David Yost as Director Management For For 4a Ratify Deloitte AG as Auditors Management For For 4b Appoint Deloitte & Touche LLP as Independent Registered Management For For Public Accounting Firm for Fiscal 2010/2011 4c Ratify PricewaterhouseCoopers AG as Special Auditors Management For For 5a Approve Carrying Forward of Net Loss Management For For 5b Approve Ordinary Cash Dividend Management For For 6 Amend Articles to Renew Authorized Share Capital Management For For 7 Approve CHF 188,190,276.70 Reduction in Share Capital Management For For 8a Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 8b Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- F5 NETWORKS, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: FFIV Security ID on Ballot: 315616102 Meeting Date: 3/14/2011 Shares Available to Vote: 2647 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director John Chapple Management For For 2 Elect Director A. Gary Ames Management For For 3 Elect Director Scott Thompson Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: BEN Security ID on Ballot: 354613101 Meeting Date: 3/15/2011 Shares Available to Vote: 3073 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Samuel H. Armacost Management For For 2 Elect Director Charles Crocker Management For For 3 Elect Director Joseph R. Hardiman Management For For 4 Elect Director Charles B. Johnson Management For For 5 Elect Director Gregory E. Johnson Management For For 6 Elect Director Rupert H. Johnson, Jr. Management For For 7 Elect Director Mark C. Pigott Management For For 8 Elect Director Chutta Ratnathicam Management For For 9 Elect Director Peter M. Sacerdote Management For For 10 Elect Director Laura Stein Management For For 11 Elect Director Anne M. Tatlock Management For Against 12 Elect Director Geoffrey Y. Yang Management For For 13 Ratify Auditors Management For For 14 Amend Omnibus Stock Plan Management For For 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: HPQ Security ID on Ballot: 428236103 Meeting Date: 3/23/2011 Shares Available to Vote: 39833 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director M. L. Andreessen Management For For 2 Elect Director L. Apotheker Management For For 3 Elect Director L.T. Babbio, Jr. Management For Against 4 Elect Director S.M. Baldauf Management For For 5 Elect Director S. Banerji Management For For 6 Elect Director R.L. Gupta Management For For 7 Elect Director J.H. Hammergren Management For For 8 Elect addressStreetDirector R.J. Lane Management For For 9 Elect Director G.M. Reiner Management For For 10 Elect Director P.F. Russo Management For For 11 Elect Director D. Senequier Management For For 12 Elect Director G.K. Thompson Management For For 13 Elect Director M.C. Whitman Management For For 14 Ratify Auditors Management For For 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management One Year One Year 17 Approve Qualified Employee Stock Purchase Plan Management For For 18 Amend Executive Incentive Bonus Plan Management For For -------------------------------------------------------------------------------- STARBUCKS CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: SBUX Security ID on Ballot: 855244109 Meeting Date: 3/23/2011 Shares Available to Vote: 24098 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Howard Schultz Management For For 2 Elect Director William W. Bradley Management For For 3 Elect Director Mellody Hobson Management For For 4 Elect Director Kevin R. Johnson Management For For 5 Elect Director Olden Lee Management For Against 6 Elect Director Sheryl Sandberg Management For For 7 Elect Director James G. Shennan, Jr. Management For For 8 Elect Director Javier G. Teruel Management For For 9 Elect Director Myron E. Ullman, III Management For For 10 Elect Director Craig E. Weatherup Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year 13 Amend Omnibus Stock Plan Management For For 14 Amend Omnibus Stock Plan Management For For 15 Ratify Auditors Management For For 16 Adopt Comprehensive Recycling Strategy for Beverage Containers Share Holder Against Against -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: DIS Security ID on Ballot: 254687106 Meeting Date: 3/23/2011 Shares Available to Vote: 33300 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Susan E. Arnold Management For For 2 Elect Director John E. Bryson Management For For 3 Elect Director John S. Chen Management For For 4 Elect Director Judith L. Estrin Management For For 5 Elect Director Robert A. Iger Management For For 6 Elect Director Steven P. Jobs Management For For 7 Elect Director Fred H. Langhammer Management For For 8 Elect Director Aylwin B. Lewis Management For For 9 Elect Director Monica C. Lozano Management For For 10 Elect Director Robert W. Matschullat Management For For 11 Elect Director John E. Pepper, Jr. Management For For 12 Elect Director Sheryl Sandberg Management For For 13 Elect Director Orin C. Smith Management For For 14 Ratify Auditors Management For For 15 Approve Omnibus Stock Plan Management For For 16 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 17 Advisory Vote on Say on Pay Frequency Management One Year One Year 18 Prohibit Retesting Performance Goals Share Holder Against Against -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: SLB Security ID on Ballot: 806857108 Meeting Date: 4/6/2011 Shares Available to Vote: 44363 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Philippe Camus Management For For 1.2 Elect Director Peter L.S. Currie Management For For 1.3 Elect Director Andrew Gould Management For For 1.4 Elect Director Tony Isaac Management For For 1.5 Elect Director K. Vaman Kamath Management For For 1.6 Elect Director Nikolay Kudryavtsev Management For For 1.7 Elect Director Adrian Lajous Management For For 1.8 Elect Director Michael E. Marks Management For For 1.9 Elect Director Elizabeth Moler Management For For 1.10 Elect Director Leo Rafael Reif Management For For 1.11 Elect Director Tore I. Sandvold Management For For 1.12 Elect Director Henri Seydoux Management For For 1.13 Elect Director Paal Kibsgaard Management For For 1.14 Elect Director Lubna S. Olayan Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Two Years One Year 4 Increase Authorized Common Stock Management For For 5 Adopt Plurality Voting for Contested Election of Directors Management For For 6 Adopt and Approve Financials and Dividends Management For For 7 Ratify PricewaterhouseCoopers LLP as Auditors Management For For -------------------------------------------------------------------------------- CARNIVAL CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: CCL Security ID on Ballot: 143658300 Meeting Date: 4/13/2011 Shares Available to Vote: 7100 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Reelect Micky Arison As A Director Of Carnival Corporation Management For For And As A Director Of Carnival Plc 2 Reelect Sir Jonathon Band As A Director Of Carnival Management For For Corporation And As A Director Of Carnival Plc 3 Reelect Robert H. Dickinson As A Director Of Carnival Management For For Corporation And As A Director Of Carnival Plc 4 Reelect Arnold W. Donald As A Director Of Carnival Management For For Corporation And As A Director Of Carnival Plc 5 Reelect Pier Luigi Foschi As A Director Of Carnival Management For For Corporation And As A Director Of Carnival Plc 6 Reelect Howard S. Frank As A Director Of Carnival Corporation Management For For And As A Director Of Carnival Plc 7 Reelect Richard J. Glasier As A Director Of Carnival Management For For Corporation And As A Director Of Carnival Plc 8 Reelect Modesto A. Maidique As A Director Of Management For For Carnival Corporation And As A Director Of Carnival Plc 9 Reelect Sir John Parker As A Director Of Carnival Corporation Management For For And As A Director Of Carnival Plc 10 Reelect Peter G. Ratcliffe As A Director Of Carnival Management For For Corporation And As A Director Of Carnival Plc 11 Reelect Stuart Subotnick As A Director Of Carnival Management For For Corporation And As A Director Of Carnival Plc 12 Reelect Laura Weil As A Director Of Carnival Corporation And Management For For As A Director Of Carnival Plc 13 Reelect Randall J. Weisenburger As A Director Of Carnival Management For Against Corporation And As A Director Of Carnival Plc 14 Reelect Uzi Zucker As A Director Of Carnival Corporation And Management For For As A Director Of Carnival Plc 15 Reappoint The UK Firm Of PricewaterhouseCoopers Management For For LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation 16 Authorize The Audit Committee Of Carnival Plc To Fix Management For For Remuneration Of The Independent Auditors Of Carnival Plc 17 Receive The UK Accounts And Reports Of The Management For For Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2010 18 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 19 Advisory Vote on Say on Pay Frequency Management One Year One Year 20 Approve Remuneration of Executive and Non-Executive Directors Management For For 21 Authorize Issue of Equity with Pre-emptive Rights Management For For 22 Authorize Issue of Equity without Pre-emptive Rights Management For For 23 Authorise Shares for Market Purchase Management For For 24 Approve Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- LENNAR CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: LEN Security ID on Ballot: 526057104 Meeting Date: 4/13/2011 Shares Available to Vote: 1300 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Irving Bolotin Management For For 1.2 Elect Director Steven L. Gerard Management For For 1.3 Elect Director Theron I. Gilliam Management For For 1.4 Elect Director Sherrill W. Hudson Management For For 1.5 Elect Director R. Kirk Landon Management For For 1.6 Elect Director Sidney Lapidus Management For For 1.7 Elect Director Stuart A. Miller Management For For 1.8 Elect Director Donna E. Shalala Management For For 1.9 Elect Director Jeffrey Sonnenfeld Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Amend Bylaw Provisions Dealing with Officers and Positions Management For For Held 5 Amend Bylaws Management For Against 6 Ratify Auditors Management For For 7 Adopt Quantitative GHG Goals for Products and Operations Share Holder Against Abstain -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: UTX Security ID on Ballot: 913017109 Meeting Date: 4/13/2011 Shares Available to Vote: 19500 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Louis R. Chenevert Management For For 2 Elect Director John V. Faraci Management For For 3 Elect Director Jean-Pierre Garnier Management For For 4 Elect Director Jamie S. Gorelick Management For For 5 Elect Director Edward A. Kangas Management For For 6 Elect Director Ellen J. Kullman Management For For 7 Elect Director Charles R. Lee Management For For 8 Elect Director Richard D. McCormick Management For For 9 Elect Director Harold McGraw III Management For Against 10 Elect Director Richard B. Myers Management For For 11 Elect Director H. Patrick Swygert Management For For 12 Elect Director Andre Villeneuve Management For For 13 Elect Director Christine Todd Whitman Management For For 14 Ratify Auditors Management For For 15 Amend Omnibus Stock Plan Management For For 16 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 17 Advisory Vote on Say on Pay Frequency Management None One Year 18 Stock Retention/Holding Period Share Holder Against Against -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: TROW Security ID on Ballot: 74144T108 Meeting Date: 4/14/2011 Shares Available to Vote: 4129 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Edward C. Bernard Management For For 2 Elect Director James T. Brady Management For For 3 Elect Director J. Alfred Broaddus, Jr. Management For For 4 Elect Director Donald B. Hebb, Jr. Management For Against 5 Elect Director James A.C. Kennedy Management For For 6 Elect Director Robert F. MacLellan Management For For 7 Elect Director Brian C. Rogers Management For For 8 Elect Director Alfred Sommer Management For For 9 Elect Director Dwight S. Taylor Management For For 10 Elect Director Anne Marie Whittemore Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year 13 Ratify Auditors Management For For -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: LLY Security ID on Ballot: 532457108 Meeting Date: 4/18/2011 Shares Available to Vote: 33000 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director M.L. Eskew Management For For 2 Elect Director A.G. Gilman Management For For 3 Elect Director K.N. Horn Management For For 4 Elect Director J.C. Lechleiter Management For For 5 Ratify Auditors Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year 8 Declassify the Board of Directors Management For For 9 Reduce Supermajority Vote Requirement Management For For 10 Approve Executive Incentive Bonus Plan Management For For -------------------------------------------------------------------------------- FASTENAL COMPANY Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: FAST Security ID on Ballot: 311900104 Meeting Date: 4/19/2011 Shares Available to Vote: 4768 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Robert A. Kierlin Management For For 1.2 Elect Director Stephen M. Slaggie Management For For 1.3 Elect Director Michael M. Gostomski Management For For 1.4 Elect Director Willard D. Oberton Management For For 1.5 Elect Director Michael J. Dolan Management For For 1.6 Elect Director Reyne K. Wisecup Management For For 1.7 Elect Director Hugh L. Miller Management For For 1.8 Elect Director Michael J. Ancius Management For For 1.9 Elect Director Scott A. Satterlee Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- GOODRICH CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: GR Security ID on Ballot: 382388106 Meeting Date: 4/19/2011 Shares Available to Vote: 3983 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Carolyn Corvi Management For For 1.2 Elect Director Diane C. Creel Management For For 1.3 Elect Director Harris E. Deloach, Jr. Management For For 1.4 Elect Director James W. Griffith Management For Withhold 1.5 Elect Director William R. Holland Management For For 1.6 Elect Director John P. Jumper Management For For 1.7 Elect Director Marshall O. Larsen Management For For 1.8 Elect Director Lloyd W. Newton Management For For 1.9 Elect Director Alfred M. Rankin, Jr. Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: HCBK Security ID on Ballot: 443683107 Meeting Date: 4/19/2011 Shares Available to Vote: 9426 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Ronald E. Hermance, Jr. Management For For 2 Elect Director William G. Bardel Management For For 3 Elect Director Scott A. Belair Management For For 4 Elect Director Cornelius E. Golding Management For For 5 Ratify Auditors Management For For 6 Approve Omnibus Stock Plan Management For For 7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 8 Advisory Vote on Say on Pay Frequency Management One Year One Year 9 Declassify the Board of Directors Share Holder Against For -------------------------------------------------------------------------------- MOODY'S CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: MCO Security ID on Ballot: 615369105 Meeting Date: 4/19/2011 Shares Available to Vote: 1795 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Robert R. Glauber Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Require Independent Board Chairman Share Holder Against For 6 Elect Director Jorge A. Bermudez Management For For -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: NEM Security ID on Ballot: 651639106 Meeting Date: 4/19/2011 Shares Available to Vote: 16049 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Glen A. Barton Management For For 1.2 Elect Director Vincent A. Calarco Management For For 1.3 Elect Director Joseph A. Carrabba Management For For 1.4 Elect Director Noreen Doyle Management For For 1.5 Elect Director Veronica M. Hagen Management For For 1.6 Elect Director Michael S. Hamson Management For For 1.7 Elect Director Richard T. O'Brien Management For For 1.8 Elect Director John B. Prescott Management For For 1.9 Elect Director Donald C. Roth Management For For 1.10 Elect Director Simon Thompson Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Other Business Management For Against -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: NTRS Security ID on Ballot: 665859104 Meeting Date: 4/19/2011 Shares Available to Vote: 1354 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Linda Walker Bynoe Management For Withhold 1.2 Elect Director Nicholas D. Chabraja Management For For 1.3 Elect Director Susan Crown Management For For 1.4 Elect Director Dipak C. Jain Management For For 1.5 Elect addressStreetDirector Robert W. Lane Management For For 1.6 Elect Director Robert C. McCormack Management For For 1.7 Elect Director Edward J. Mooney Management For For 1.8 Elect Director John W. Rowe Management For For 1.9 Elect DirectorMartin P. Slark Management For For 1.10 Elect Director David H.B. Smith, Jr. Management For For 1.11 Elect Director Enrique J. Sosa Management For For 1.12 Elect Director Charles A. Tribbett, III Management For For 1.13 Elect Director Frederick H. Waddell Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- SPECTRA ENERGY CORP Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: SE Security ID on Ballot: 847560109 Meeting Date: 4/19/2011 Shares Available to Vote: 10500 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director William T. Esrey Management For For 1.2 Elect Director Gregory L. Ebel Management For For 1.3 Elect Director Austin A. Adams Management For For 1.4 Elect Director Paul M. Anderson Management For For 1.5 Elect Director Pamela L. Carter Management For For 1.6 Elect Director F. Anthony Comper Management For For 1.7 Elect Director Peter B. Hamilton Management For For 1.8 Elect Director Dennis R. Hendrix Management For For 1.9 Elect Director Michael Mcshane Management For For 1.10 Elect Director Joseph H. Netherland Management For For 1.11 Elect Director Michael E.J. Phelps Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Amend Executive Incentive Bonus Plan Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year 7 Require a Majority Vote for the Election of Directors Share Holder Against Against -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: SWK Security ID on Ballot: 854502101 Meeting Date: 4/19/2011 Shares Available to Vote: 2700 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director George W. Buckley Management For For 1.2 Elect Director Carlos M. Cardoso Management For For 1.3 Elect Director Robert B. Coutts Management For For 1.4 Elect Director Manuel A. Fernandez Management For For 1.5 Elect Director Marianne M. Parrs Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- C. R. BARD, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: BCR Security ID on Ballot: 067383109 Meeting Date: 4/20/2011 Shares Available to Vote: 1478 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director John C. Kelly Management For Withhold 1.2 Elect Director Gail K. Naughton Management For For 1.3 Elect Director John H. Weiland Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Prepare Sustainability Report Share Holder Against Abstain 6 Declassify the Board of Directors Share Holder Against For -------------------------------------------------------------------------------- PACCAR INC Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: PCAR Security ID on Ballot: 693718108 Meeting Date: 4/20/2011 Shares Available to Vote: 5111 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director John M. Fluke, Jr. Management For For 1.2 Elect Director Kirk S. Hachigian Management For For 1.3 Elect Director Stephen F. Page Management For For 1.4 Elect Director Thomas E. Plimpton Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Amend Omnibus Stock Plan Management For For 5 Amend Executive Incentive Bonus Plan Management For For 6 Reduce Supermajority Vote Requirement Share Holder Against For 7 Require a Majority Vote for the Election of Directors Share Holder Against Against -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: SHW Security ID on Ballot: 824348106 Meeting Date: 4/20/2011 Shares Available to Vote: 1452 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director A.F. Anton Management For For 1.2 Elect Director J.C. Boland Management For For 1.3 Elect Director C.M. Connor Management For For 1.4 Elect Director D.F. Hodnik Management For For 1.5 Elect Director T.G. Kadien Management For For 1.6 Elect Director S.J. Kropf Management For For 1.7 Elect Director G.E. McCullough Management For For 1.8 Elect Director A.M. Mixon, III Management For For 1.9 Elect Director C.E. Moll Management For For 1.10 Elect Director R.K. Smucker Management For For 1.11 Elect Director J.M. Stropki, Jr. Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Permit Board to Amend Bylaws Without Shareholder Consent Management For Against 5 Ratify Auditors Management For For 6 Require a Majority Vote for the Election of Directors Share Holder Against Against -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: ADBE Security ID on Ballot: 00724F101 Meeting Date: 4/21/2011 Shares Available to Vote: 8554 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Robert K. Burgess Management For Against 2 Elect Director Daniel Rosensweig Management For For 3 Elect Director Robert Sedgewick Management For For 4 Elect Director John E. Warnock Management For For 5 Amend Qualified Employee Stock Purchase Plan Management For For 6 Approve Executive Incentive Bonus Plan Management For For 7 Ratify Auditors Management For For 8 Declassify the Board of Directors Management For For 9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 10 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: HBAN Security ID on Ballot: 446150104 Meeting Date: 4/21/2011 Shares Available to Vote: 7200 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Don M. Casto III Management For For 1.2 Elect Director Ann B. Crane Management For For 1.3 Elect Director Steven G. Elliott Management For For 1.4 Elect Director Michael J. Endres Management For For 1.5 Elect Director John B. Gerlach, Jr. Management For For 1.6 Elect Director D. James Hilliker Management For For 1.7 Elect Director David P. Lauer Management For For 1.8 Elect Director Jonathan A. Levy Management For For 1.9 Elect Director Gerard P. Mastroianni Management For For 1.10 Elect Director Richard W. Neu Management For For 1.11 Elect Director David L. Porteous Management For For 1.12 Elect Director Kathleen H. Ransier Management For For 1.13 Elect Director William R. Robertson Management For For 1.14 Elect Director Stephen D. Steinour Management For For 2 Approve Executive Incentive Bonus Plan Management For For 3 Approve Deferred Compensation Plan Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: ISRG Security ID on Ballot: 46120E602 Meeting Date: 4/21/2011 Shares Available to Vote: 1251 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Floyd D. Loop Management For For 2 Elect Director George Stalk Jr. Management For For 3 Elect Director Craig H. Barratt Management For For 4 Amend Stock Option Plan Management For Against 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year 7 Ratify Auditors Management For For -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: KMB Security ID on Ballot: 494368103 Meeting Date: 4/21/2011 Shares Available to Vote: 8100 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director John R. Alm Management For For 2 Elect Director John F. Bergstrom Management For For 3 Elect Director Abelardo E. Bru Management For For 4 Elect Director Robert W. Decherd Management For For 5 Elect Director Thomas J. Falk Management For For 6 Elect Director Mae C. Jemison Management For For 7 Elect Director James M. Jenness Management For For 8 Elect Director Nancy J. Karch Management For For 9 Elect Director Ian C. Read Management For For 10 Elect Director Linda Johnson Rice Management For For 11 Elect Director Marc J. Shapiro Management For For 12 Elect Director G. Craig Sullivan Management For For 13 Ratify Auditors Management For For 14 Approve Non-Employee Director Omnibus Stock Plan Management For For 15 Approve Omnibus Stock Plan Management For For 16 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 17 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: PPG Security ID on Ballot: 693506107 Meeting Date: 4/21/2011 Shares Available to Vote: 3200 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Stephen F. Angel Management For Withhold 1.2 Elect Director Hugh Grant Management For For 1.3 Elect Director Michele J. Hooper Management For For 1.4 Elect Director Robert Mehrabian Management For For 2 Amend Omnibus Stock Plan Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For 7 Report on Community Environmental Impact Disclosure Process Share Holder Against Abstain -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: TXN Security ID on Ballot: 882508104 Meeting Date: 4/21/2011 Shares Available to Vote: 38200 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director R.W. Babb, Jr. Management For For 2 Elect Director D.A. Carp Management For For 3 Elect Director C.S. Cox Management For For 4 Elect Director S.P. MacMillan Management For For 5 Elect Director P.H. Patsley Management For For 6 Elect Director R.E. Sanchez Management For For 7 Elect Director W.R. Sanders Management For For 8 Elect Director R.J. Simmons Management For For 9 Elect Director R.K. Templeton Management For For 10 Elect Director C.T. Whitman Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management Three Years One Year 13 Ratify Auditors Management For For -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: HON Security ID on Ballot: 438516106 Meeting Date: 4/25/2011 Shares Available to Vote: 16200 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Gordon M. Bethune Management For For 2 Elect Director Kevin Burke Management For For 3 Elect Director Jaime Chico Pardo Management For For 4 Elect Director David M. Cote Management For For 5 Elect Director D. Scott Davis Management For For 6 Elect Director Linnet F. Deily Management For For 7 Elect Director Judd Gregg Management For For 8 Elect Director Clive R. Hollick Management For For 9 Elect Director George Paz Management For For 10 Elect Director Bradley T. Sheares Management For For 11 Ratify Auditors Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year 14 Approve Omnibus Stock Plan Management For For 15 Amend Executive Incentive Bonus Plan Management For For 16 Provide Right to Act by Written Consent Share Holder Against Against 17 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For -------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT COMPANY Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: AIV Security ID on Ballot: 03748R101 Meeting Date: 4/26/2011 Shares Available to Vote: 1050 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director James N. Bailey Management For For 2 Elect Director Terry Considine Management For For 3 Elect Director Richard S. Ellwood Management For For 4 Elect Director Thomas L. Keltner Management For For 5 Elect Director J. Landis Martin Management For For 6 Elect Director Robert A. Miller Management For For 7 Elect Director Kathleen M. Nelson Management For For 8 Elect Director Michael A. Stein Management For For 9 Ratify Auditors Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management One Year One Year 12 Amend Charter Permiting the Board to Grant Waivers of the Management For For Ownership Limit -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: CCE Security ID on Ballot: 19122T109 Meeting Date: 4/26/2011 Shares Available to Vote: 11000 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Jan Bennink Management For For 1.2 Elect Director John F. Brock Management For For 1.3 Elect Director Calvin Darden Management For For 1.4 Elect Director L. Phillip Humann Management For For 1.5 Elect Director Orrin H. Ingram II Management For For 1.6 Elect Director Donna A. James Management For For 1.7 Elect Director Thomas H. Johnson Management For For 1.8 Elect Director Suzanne B. Labarge Management For For 1.9 Elect Director Veronique Morali Management For For 1.10 Elect Director Garry Watts Management For For 1.11 Elect Director Curtis R. Welling Management For For 1.12 Elect Director Phoebe A. Wood Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For 5 Submit Severance Agreement (Change-in-Control) to Shareholder Share Holder Against Against Vote -------------------------------------------------------------------------------- FMC CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: FMC Security ID on Ballot: 302491303 Meeting Date: 4/26/2011 Shares Available to Vote: 2282 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Edward J. Mooney Management For For 2 Elect Director Enrique J. Sosa Management For For 3 Elect Director Vincent R. Volpe, Jr Management For Against 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: IBM Security ID on Ballot: 459200101 Meeting Date: 4/26/2011 Shares Available to Vote: 40400 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director A. J. P. Belda Management For For 2 Elect Director W. R. Brody Management For For 3 Elect Director K. I. Chenault Management For For 4 Elect Director M. L. Eskew Management For Against 5 Elect Director S. A. Jackson Management For For 6 Elect Director A. N. Liveris Management For For 7 Elect Director W. J. McNerney, Jr. Management For For 8 Elect Director J. W. Owens Management For For 9 Elect Director S. J. Palmisano Management For For 10 Elect Director J. E. Spero Management For For 11 Elect Director S. Taurel Management For For 12 Elect Director L. H. Zambrano Management For For 13 Ratify Auditors Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management Three Years One Year 16 Provide for Cumulative Voting Share Holder Against Against 17 Report on Political Contributions Share Holder Against Abstain 18 Report on Lobbying Expenses Share Holder Against Abstain -------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: MJN Security ID on Ballot: 582839106 Meeting Date: 4/26/2011 Shares Available to Vote: 6512 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Stephen W. Golsby Management For For 1.2 Elect Director Steven M. Altschuler Management For For 1.3 Elect Director Howard B. Bernick Management For For 1.4 Elect Director Kimberly A. Casiano Management For For 1.5 Elect Director Anna C. Catalano Management For For 1.6 Elect Director Celeste A. Clark Management For For 1.7 Elect Director James M. Cornelius Management For For 1.8 Elect Director Peter G. Ratcliffe Management For For 1.9 Elect Director Elliott Sigal Management For For 1.10 Elect Director Robert S. Singer Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: NBL Security ID on Ballot: 655044105 Meeting Date: 4/26/2011 Shares Available to Vote: 2610 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Jeffrey L. Berenson Management For For 2 Elect Director Michael A. Cawley Management For For 3 Elect Director Edward F. Cox Management For For 4 Elect Director Charles D. Davidson Management For For 5 Elect Director Thomas J. Edelman Management For Against 6 Elect Director Eric P. Grubman Management For For 7 Elect Director Kirby L. Hedrick Management For For 8 Elect Director Scott D. Urban Management For For 9 Elect Director William T. Van Kleef Management For For 10 Ratify Auditors Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year 13 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- PERKINELMER, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: PKI Security ID on Ballot: 714046109 Meeting Date: 4/26/2011 Shares Available to Vote: 2133 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Robert F. Friel Management For For 2 Elect Director Nicholas A. Lopardo Management For For 3 Elect Director Alexis P. Michas Management For For 4 Elect Director James C. Mullen Management For For 5 Elect Director Dr. Vicki L. Sato Management For For 6 Elect Director Gabriel Schmergel Management For For 7 Elect Director Kenton J. Sicchitano Management For For 8 Elect Director Patrick J. Sullivan Management For For 9 Elect Director G. Robert Tod Management For For 10 Ratify Auditors Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- PRAXAIR, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: PX Security ID on Ballot: 74005P104 Meeting Date: 4/26/2011 Shares Available to Vote: 4985 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Stephen F. Angel Management For For 1.2 Elect Director Oscar Bernardes Management For For 1.3 Elect Director Nance K. Dicciani Management For For 1.4 Elect Director Edward G. Galante Management For For 1.5 Elect Director Claire W. Gargalli Management For For 1.6 Elect Director Ira D. Hall Management For For 1.7 Elect Director Raymond W. LeBoeuf Management For For 1.8 Elect Director Larry D. McVay Management For For 1.9 Elect Director Wayne T. Smith Management For Withhold 1.10 Elect Director Robert L. Wood Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Amend Executive Incentive Bonus Plan Management For For 5 Amend Omnibus Stock Plan Management For For 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- STRYKER CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: SYK Security ID on Ballot: 863667101 Meeting Date: 4/26/2011 Shares Available to Vote: 11128 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Howard E. Cox, Jr. Management For For 1.2 Elect Director Srikant M. Datar Management For For 1.3 Elect Director Roch Doliveux Management For For 1.4 Elect Director Louise L. Francesconi Management For For 1.5 Elect Director Allan C. Golston Management For For 1.6 Elect Director Howard L. Lance Management For For 1.7 Elect Director Stephen P. MacMillan Management For For 1.8 Elect Director William U. Parfet Management For For 1.9 Elect Director Ronda E. Stryker Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For 4 Approve Restricted Stock Plan Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For -------------------------------------------------------------------------------- TERADATA CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: TDC Security ID on Ballot: 88076W103 Meeting Date: 4/26/2011 Shares Available to Vote: 5327 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Nancy E. Cooper Management For For 2 Elect Director David E. Kepler Management For For 3 Elect Director William S. Stavropoulos Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: X Security ID on Ballot: 912909108 Meeting Date: 4/26/2011 Shares Available to Vote: 1071 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Richard A. Gephardt Management For For 1.2 Elect Director Glenda G. McNeal Management For For 1.3 Elect Director Graham B. Spanier Management For For 1.4 Elect Director Patricia A. Tracey Management For For 1.5 Elect Director John J. Engel Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- VF CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: VFC Security ID on Ballot: 918204108 Meeting Date: 4/26/2011 Shares Available to Vote: 800 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Juan Ernesto de Bedout Management For For 1.2 Elect Director Ursula O. Fairbairn Management For For 1.3 Elect Director Eric C Wiseman Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Two Years One Year 4 Adopt Majority Voting for Uncontested Election of Directors Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: AMP Security ID on Ballot: 03076C106 Meeting Date: 4/27/2011 Shares Available to Vote: 8100 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Siri S. Marshall Management For For 2 Elect Director W. Walker Lewis Management For For 3 Elect Director William H. Turner Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- BALL CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: BLL Security ID on Ballot: 058498106 Meeting Date: 4/27/2011 Shares Available to Vote: 5802 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director John A. Hayes Management For For 1.2 Elect Director George M. Smart Management For For 1.3 Elect Director Theodore M. Solso Management For For 1.4 Elect Director Staurt A. Taylor II Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Share Holder Against For Vote 6 Reincorporate in Another State [Delaware] Share Holder Against For -------------------------------------------------------------------------------- CIGNA CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: CI Security ID on Ballot: 125509109 Meeting Date: 4/27/2011 Shares Available to Vote: 8800 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Roman Martinez IV Management For Against 2 Elect Director Carol Cox Wait Management For Against 3 Elect Director William D. Zollars Management For Against 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year 6 Ratify Auditors Management For For 7 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: DD Security ID on Ballot: 263534109 Meeting Date: 4/27/2011 Shares Available to Vote: 17500 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Richard H. Brown Management For For 2 Elect Director Robert A. Brown Management For For 3 Elect Director Bertrand P. Collomb Management For For 4 Elect Director Curtis J. Crawford Management For For 5 Elect Director Alexander M. Cutler Management For For 6 Elect Director Eleuthere I. du Pont Management For For 7 Elect Director Marillyn A. Hewson Management For For 8 Elect Director Lois D. Juliber Management For For 9 Elect Director Ellen J. Kullman Management For For 10 Elect Director William K. Reilly Management For For 11 Ratify Auditors Management For For 12 Amend Omnibus Stock Plan Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management One Year One Year 15 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For 16 Report on Genetically Engineered Seed Share Holder Against Abstain 17 Report on Pay Disparity Share Holder Against Against -------------------------------------------------------------------------------- EATON CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: ETN Security ID on Ballot: 278058102 Meeting Date: 4/27/2011 Shares Available to Vote: 2600 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director George S. Barrett Management For For 2 Elect Director Todd M. Bluedorn Management For For 3 Elect Director Ned C. Lautenbach Management For For 4 Elect Director Gregory R. Page Management For For 5 Declassify the Board of Directors Management For For 6 Eliminate Cumulative Voting Management For For 7 Ratify Auditors Management For For 8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 9 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: KO Security ID on Ballot: 191216100 Meeting Date: 4/27/2011 Shares Available to Vote: 75500 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Herbert A. Allen Management For For 2 Elect Director Ronald W. Allen Management For For 3 Elect Director Howard G. Buffett Management For For 4 Elect Director Barry Diller Management For For 5 Elect Director Evan G. Greenberg Management For Against 6 Elect Director Alexis M. Herman Management For For 7 Elect Director Muhtar Kent Management For For 8 Elect Director Donald R. Keough Management For For 9 Elect Director Maria Elena Lagomasino Management For For 10 Elect Director Donald F. McHenry Management For For 11 Elect Director Sam Nunn Management For For 12 Elect Director James D. Robinson III Management For For 13 Elect Director Peter V. Ueberroth Management For Against 14 Elect Director Jacob Wallenberg Management For For 15 Elect Director James B. Williams Management For For 16 Ratify Auditors Management For For 17 Amend Executive Incentive Bonus Plan Management For For 18 Amend Restricted Stock Plan Management For For 19 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 20 Advisory Vote on Say on Pay Frequency Management One Year One Year 21 Publish Report on Chemical Bisphenol-A (BPA) Share Holder Against Abstain -------------------------------------------------------------------------------- THE MCGRAW-HILL COMPANIES, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: MHP Security ID on Ballot: 580645109 Meeting Date: 4/27/2011 Shares Available to Vote: 5700 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Pedro Aspe Management For For 2 Elect Director Winfried Bischoff Management For For 3 Elect Director Douglas N. Daft Management For For 4 Elect Director William D. Green Management For For 5 Elect Director Linda Koch Lorimer Management For Against 6 Elect Director Harold McGraw III Management For For 7 Elect Director Robert P. McGraw Management For For 8 Elect Director Hilda Ochoa-Brillembourg Management For Against 9 Elect Director Michael Rake Management For For 10 Elect Director Edward B. Rust, Jr. Management For Against 11 Elect Director Kurt L. Schmoke Management For Against 12 Elect Director Sidney Taurel Management For For 13 Provide Right to Call Special Meeting Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management One Year One Year 16 Ratify Auditors Management For For 17 Provide Right to Act by Written Consent Share Holder Against Against -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: GWW Security ID on Ballot: 384802104 Meeting Date: 4/27/2011 Shares Available to Vote: 973 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Brian P. Anderson Management For For 1.2 Elect Director Wilbur H. Gantz Management For For 1.3 Elect Director V. Ann Hailey Management For For 1.4 Elect Director William K. Hall Management For Withhold 1.5 Elect Director Stuart L. Levenick Management For Withhold 1.6 Elect Director John W. McCarter, Jr. Management For Withhold 1.7 Elect Director Neil S. Novich Management For For 1.8 Elect Director Michael J. Roberts Management For For 1.9 Elect Director Gary L. Rogers Management For For 1.10 Elect Director James T. Ryan Management For For 1.11 Elect Director E. Scott Santi Management For Withhold 1.12 Elect Director James D. Slavik Management For Withhold 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: AVY Security ID on Ballot: 053611109 Meeting Date: 4/28/2011 Shares Available to Vote: 1300 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Peter K. Barker Management For For 2 Elect Director Ken C. Hicks Management For For 3 Elect Director Debra L. Reed Management For For 4 Ratify Auditors Management For For 5 Declassify the Board of Directors Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management Two Years One Year -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: BHI Security ID on Ballot: 057224107 Meeting Date: 4/28/2011 Shares Available to Vote: 6187 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Larry D. Brady Management For For 1.2 Elect Director Clarence P. Cazalot, Jr. Management For For 1.3 Elect Director Chad C. Deaton Management For For 1.4 Elect Director Anthony G. Fernandes Management For For 1.5 Elect Director Claire W. Gargalli Management For For 1.6 Elect Director Pierre H. Jungels Management For For 1.7 Elect Director James A. Lash Management For For 1.8 Elect Director J. Larry Nichols Management For For 1.9 Elect Director H. John Riley, Jr. Management For For 1.10 Elect Director J. W. Stewart Management For For 1.11 Elect Director Charles L. Watson Management For For 2 Ratify Auditors Management For For 3 Amend Executive Incentive Bonus Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management None One Year 6 Require a Majority Vote for the Election of Directors Share Holder Against Against -------------------------------------------------------------------------------- CORNING INCORPORATED Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: GLW Security ID on Ballot: 219350105 Meeting Date: 4/28/2011 Shares Available to Vote: 32039 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director John Seely Brown Management For Against 2 Elect Director John A. Canning, Jr. Management For For 3 Elect Director Gordon Gund Management For Against 4 Elect Director Kurt M. Landgraf Management For Against 5 Elect Director H. Onno Ruding Management For Against 6 Elect Director Glenn F. Tilton Management For For 7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 8 Advisory Vote on Say on Pay Frequency Management One Year One Year 9 Ratify Auditors Management For For 10 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For -------------------------------------------------------------------------------- DIRECTV Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: DTV Security ID on Ballot: 25490A101 Meeting Date: 4/28/2011 Shares Available to Vote: 27450 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director David B. Dillon Management For For 1.2 Elect Director Samuel A. DiPiazza, Jr. Management For For 1.3 Elect Director Lorrie M. Norrington Management For For 2 Ratify Auditors Management For For 3 Reduce Authorized Class B Shares, Eliminate Class C Common Management For For Stock and Deletion of Rights to Call Special Meetings to Certain Stockholders 4 Declassify the Board of Directors Management For For 5 Adopt Majority Voting for Uncontested Election of Directors Management For For 6 Provide Right to Call Special Meeting Management For For 7 Adopt the Jurisdiction of Incorporation as the Exclusive Management For For Forum for Certain Disputes 8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 9 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- HCP, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: HCP Security ID on Ballot: 40414L109 Meeting Date: 4/28/2011 Shares Available to Vote: 6600 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director James F. Flaherty III Management For For 2 Elect Director Christine N. Garvey Management For For 3 Elect Director David B. Henry Management For For 4 Elect Director Lauralee E. Martin Management For For 5 Elect Director Michael D. McKee Management For For 6 Elect Director Peter L. Rhein Management For For 7 Elect Director Kenneth B. Roath Management For For 8 Elect Director Richard M. Rosenberg Management For For 9 Elect Director Joseph P. Sullivan Management For For 10 Ratify Auditors Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: JNS Security ID on Ballot: 47102X105 Meeting Date: 4/28/2011 Shares Available to Vote: 1450 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Paul F. Balser Management For For 2 Elect Director Jeffrey J. Diermeier Management For For 3 Elect Director Glenn S. Schafer Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- JOHNSON & JOHNSON Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: JNJ Security ID on Ballot: 478160104 Meeting Date: 4/28/2011 Shares Available to Vote: 53600 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Mary Sue Coleman Management For Against 2 Elect Director James G. Cullen Management For For 3 Elect Director Ian E.L. Davis Management For For 4 Elect Director Michael M.e. Johns Management For Against 5 Elect Director Susan L. Lindquist Management For For 6 Elect Director Anne M. Mulcahy Management For For 7 Elect Director Leo F. Mullin Management For For 8 Elect Director William D. Perez Management For For 9 Elect Director Charles Prince Management For For 10 Elect Director David Satcher Management For For 11 Elect Director William C. Weldon Management For For 12 Ratify Auditors Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management One Year One Year 15 Adopt Policy to Restrain Pharmaceutical Price Increases Share Holder Against Abstain 16 Amend EEO Policy to Prohibit Discrimination Based on Share Holder Against Against Applicant's Health Status 17 Adopt Animal-Free Training Methods Share Holder Against Abstain -------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: LIFE Security ID on Ballot: 53217V109 Meeting Date: 4/28/2011 Shares Available to Vote: 6122 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Balakrishnan S. Iyer Management For For 2 Elect Director Gregory T. Lucier Management For For 3 EleElect Director Ronald A. Matricaria Management For For 4 Elect Director David C. U Prichard Management For For 5 Elect Director William H. Longfield Management For For 6 Elect Director Ora H. Pescovitz Management For For 7 Ratify Auditors Management For For 8 Amend Certificate of Incorporation Management For For 9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 10 Advisory Vote on Say on Pay Frequency Management Two Years One Year -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: SNA Security ID on Ballot: 833034101 Meeting Date: 4/28/2011 Shares Available to Vote: 900 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Roxanne J. Decyk Management For For 2 Elect Director Nicholas T. Pinchuk Management For For 3 Elect Director Gregg M. Sherrill Management For For 4 Ratify Auditors Management For For 5 Approve Omnibus Stock Plan Management For For 6 Amend Qualified Employee Stock Purchase Plan Management For For 7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 8 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- THE HERSHEY COMPANY Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: HSY Security ID on Ballot: 427866108 Meeting Date: 4/28/2011 Shares Available to Vote: 3000 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director P.M. Arway Management For For 1.2 Elect Director R.F. Cavanaugh Management For For 1.3 Elect Director C.A. Davis Management For For 1.4 Elect Director J.M. Mead Management For For 1.5 Elect Director J.E. Nevels Management For For 1.6 Elect Director A.J. Palmer Management For For 1.7 Elect Director T.J. Ridge Management For For 1.8 Elect Director D.L. Shedlarz Management For For 1.9 Elect Director D.J. West Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- EBAY INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: EBAY Security ID on Ballot: 278642103 Meeting Date: 4/28/2011 Shares Available to Vote: 37278 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Fred D. Anderson Management For For 2 Elect Director Edward W. Barnholt Management For For 3 Elect Director Scott D. Cook Management For For 4 Elect Director John J. Donahoe Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Ratify Auditors Management For For 8 Reduce Supermajority Vote Requirement Share Holder Against For -------------------------------------------------------------------------------- AT&T INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: T Security ID on Ballot: 00206R102 Meeting Date: 4/29/2011 Shares Available to Vote: 80700 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Randall L. Stephenson Management For For 2 Elect Director Gilbert F. Amelio Management For For 3 Elect Director Reuben V. Anderson Management For For 4 Elect Director James H. Blanchard Management For For 5 Elect Director Jaime Chico Pardo Management For For 6 Elect Director James P. Kelly Management For For 7 Elect Director Jon C. Madonna Management For For 8 Elect Director Lynn M. Martin Management For For 9 Elect Director John B. McCoy Management For For 10 Elect Director Joyce M. Roche Management For For 11 Elect Director Matthew K. Rose Management For For 12 Elect Director Laura D Andrea Tyson Management For For 13 Ratify Auditors Management For For 14 Approve Omnibus Stock Plan Management For For 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management Three Years One Year 17 Report on Political Contributions Share Holder Against For 18 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For 19 Provide Right to Act by Written Consent Share Holder Against Against -------------------------------------------------------------------------------- ABBOTT LABORATORIES Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: ABT Security ID on Ballot: 002824100 Meeting Date: 4/29/2011 Shares Available to Vote: 50300 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Robert J. Alpern Management For For 1.2 Elect Director Roxanne S. Austin Management For For 1.3 Elect Director W. James Farrell Management For For 1.4 Elect Director H. Laurance Fuller Management For For 1.5 Elect Director Edward M. Liddy Management For For 1.6 Elect Director Phebe N. Novakovic Management For For 1.7 Elect Director William A. Osborn Management For For 1.8 Elect Director Samuel C. Scott III Management For For 1.9 Elect Director Glenn F. Tilton Management For For 1.10 Elect Director Miles D. White Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Adopt Policy on Pharmaceutical Price Restraint Share Holder Against Abstain -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: ATI Security ID on Ballot: 01741R102 Meeting Date: 4/29/2011 Shares Available to Vote: 622 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director James C. Diggs Management For For 1.2 Elect Director J. Brett Harvey Management For For 1.3 Elect Director Michael J. Joyce Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: FLIR Security ID on Ballot: 302445101 Meeting Date: 4/29/2011 Shares Available to Vote: 2537 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director William W. Crouch Management For For 1.2 Elect Director Angus L. Macdonald Management For For 2 Approve Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- KELLOGG COMPANY Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: K Security ID on Ballot: 487836108 Meeting Date: 4/29/2011 Shares Available to Vote: 5000 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director John Bryant Management For For 1.2 Elect Director Rogelio Rebolledo Management For For 1.3 Elect Director Sterling Speirn Management For For 1.4 Elect Director John Zabriskie Management For For 2 Approve Executive Incentive Bonus Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For 6 Reduce Supermajority Vote Requirement Share Holder Against For 7 Require a Majority Vote for the Election of Directors Share Holder Against Against -------------------------------------------------------------------------------- NOBLE CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: NOL Security ID on Ballot: H5833N103 Meeting Date: 4/29/2011 Shares Available to Vote: 6300 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Lawrence J. Chazen Management For For 1.2 Elect Director Jon A. Marshall Management For For 1.3 Elect Director Mary P. Ricciardello Management For For 2 Accept Financial Statements and Statutory Reports Management For For 3 Approve Creation of Reserve Through Appropriation of Retained Management For For Earnings. 4 Approve CHF 38.4 Million Reduction in Share Capital Management For For 5 Approve Extension of CHF 133 Million Pool of Capital without Management For For Preemptive Rights 6 Approve CHF 143 Million Reduction in Share Capital and Management For For Repayment of CHF 0.13 per Share 7 Ratify PricewaterhouseCoopers LLP as Independent Registered Management For For Public Accounting Firm and PricewaterhouseCoopers AG as Statutory Auditor 8 Approve Discharge of Board and Senior Management Management For For 9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 10 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: HOG Security ID on Ballot: 412822108 Meeting Date: 4/30/2011 Shares Available to Vote: 3400 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Barry K. Allen Management For For 1.2 Elect Director R. John Anderson Management For For 1.3 Elect Director Richard I. Beattie Management For For 1.4 Elect Director George H. Conrades Management For Withhold 1.5 Elect Director Judson C. Green Management For For 1.6 Elect Director Sara L. Levinson Management For For 1.7 Elect Director N. Thomas Linebarger Management For Withhold 1.8 Elect Director George L. Miles, Jr. Management For For 1.9 Elect Director Jochen Zeitz Management For For 2 Reduce Supermajority Vote Requirement Management For For 3 Reduce Supermajority Vote Requirement Management For For 4 Reduce Supermajority Vote Requirement Management For For 5 Approve Executive Incentive Bonus Plan Management For For 6 Ratify Auditors Management For For 7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 8 Advisory Vote on Say on Pay Frequency Management One Year One Year 9 Adopt a Policy in which the Company will not Make or Promise Share Holder Against Against to Make Any Death Benefit Payments to Senior Executives without Shareholder Approval -------------------------------------------------------------------------------- AFLAC INCORPORATED Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: AFL Security ID on Ballot: 001055102 Meeting Date: 5/2/2011 Shares Available to Vote: 9300 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Daniel P. Amos Management For For 2 Elect Director John Shelby Amos II Management For For 3 Elect Director Paul S. Amos II Management For For 4 Elect Director Michael H. Armacost Management For For 5 Elect Director Kriss Cloninger III Management For For 6 Elect Director Elizabeth J. Hudson Management For For 7 Elect Director Douglas W. Johnson Management For For 8 Elect Director Robert B. Johnson Management For For 9 Elect Director Charles B. Knapp Management For For 10 Elect Director E. Stephen Purdom Management For For 11 Elect Director Barbara K. Rimer Management For For 12 Elect Director Marvin R. Schuster Management For For 13 Elect Director David Gary Thompson Management For For 14 Elect Director Robert L. Wright Management For For 15 Elect Director Takuro Yoshida Management For For 16 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 17 Advisory Vote on Say on Pay Frequency Management One Year One Year 18 Ratify Auditors Management For For -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: AXP Security ID on Ballot: 025816109 Meeting Date: 5/2/2011 Shares Available to Vote: 18700 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Daniel F. Akerson Management For For 1.2 Elect Director Charlene Barshefsky Management For For 1.3 Elect Director Ursula M. Burns Management For For 1.4 Elect Director Kenneth I. Chenault Management For For 1.5 Elect Director Peter Chernin Management For For 1.6 Elect Director Theodore J. Leonsis Management For For 1.7 Director Jan Leschly Management For For 1.8 Director Richard C. Levin Management For For 1.9 Director Richard A. McGinn Management For For 1.10 Director Edward D. Miller Management For For 1.11 Director Steven S. Reinemund Management For For 1.12 Director Robert D. Walter Management For For 1.13 Director Ronald A. Williams Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Provide for Cumulative Voting Share Holder Against Against 6 Amend Bylaws-- Call Special Meetings Share Holder Against For -------------------------------------------------------------------------------- THE BOEING COMPANY Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: BA Security ID on Ballot: 097023105 Meeting Date: 5/2/2011 Shares Available to Vote: 14300 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director John E. Bryson Management For For 2 Elect Director David L. Calhoun Management For For 3 Elect Director Arthur D. Collins, Jr. Management For For 4 Elect Director Linda Z. Cook Management For For 5 Elect Director Kenneth M. Duberstein Management For For 6 Elect Director Edmund P. Giambastiani, Jr. Management For For 7 Elect Director Edward M. Liddy Management For For 8 Elect Director John F. McDonnell Management For For 9 Elect Director W. James McNerney, Jr. Management For For 10 Elect Director Susan C. Schwab Management For For 11 Elect Director Ronald A. Williams Management For For 12 Elect Director Mike S. Zafirovski Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management Three Years One Year 15 Ratify Auditors Management For For 16 Implement Third-Party Supply Chain Monitoring Share Holder Against Against 17 Report on Political Contributions Share Holder Against Against 18 Provide Right to Act by Written Consent Share Holder Against Against 19 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For 20 Require Independent Board Chairman Share Holder Against Against -------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: ZMH Security ID on Ballot: 98956P102 Meeting Date: 5/2/2011 Shares Available to Vote: 4072 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Betsy J. Bernard Management For For 2 Elect Director Marc N. Casper Management For Against 3 Elect Director David C. Dvorak Management For For 4 Elect Director Larry C. Glasscock Management For For 5 Elect Director Robert A. Hagemann Management For For 6 Elect Director Arthur J. Higgins Management For For 7 Elect Director John L. McGoldrick Management For For 8 Elect Director Cecil B. Pickett Management For For 9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 10 Advisory Vote on Say on Pay Frequency Management One Year One Year 11 Ratify Auditors Management For For -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: AMD Security ID on Ballot: 007903107 Meeting Date: 5/3/2011 Shares Available to Vote: 17900 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Bruce L. Claflin Management For For 2 Elect Director W. Michael Barnes Management For For 3 Elect Director John E. Caldwell Management For For 4 Elect Director Henry W.K. Chow Management For Against 5 Elect Director Craig A. Conway Management For For 6 Elect Director Nicholas M. Donofrio Management For Against 7 Elect Director H. Paulett Eberhart Management For Against 8 Elect Director Waleed Al Muhairi Management For For 9 Elect Director Robert B. Palmer Management For For 10 Ratify Auditors Management For For 11 Approve Executive Incentive Bonus Plan Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management None One Year -------------------------------------------------------------------------------- ALLERGAN, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: AGN Security ID on Ballot: 018490102 Meeting Date: 5/3/2011 Shares Available to Vote: 9992 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Deborah Dunsire Management For For 2 Elect Director Trevor M. Jones Management For For 3 Elect Director Louis J. Lavigne, Jr. Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year 7 Approve Executive Incentive Bonus Plan Management For For 8 Approve Omnibus Stock Plan Management For Against 9 Declassify the Board of Directors Management For For -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: BAX Security ID on Ballot: 071813109 Meeting Date: 5/3/2011 Shares Available to Vote: 12177 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Wayne T. Hockmeyer Management For For 2 Elect Director Robert L. Parkinson, Jr. Management For For 3 Elect Director Thomas T. Stallkamp Management For For 4 Elect Director Albert P.L. Stroucken Management For For 5 Ratify Auditors Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management Three Years One Year 8 Approve Qualified Employee Stock Purchase Plan Management For For 9 Approve Omnibus Stock Plan Management For For 10 Amend Certificate of Incorporation to Declassify the Board Management For For and Reduce Supermajority Voting Requirement -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: BMY Security ID on Ballot: 110122108 Meeting Date: 5/3/2011 Shares Available to Vote: 30100 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director L. Andreotti Management For For 2 Elect Director L.B. Campbell Management For For 3 Elect Director J.M. Cornelius Management For For 4 Elect Director L.J. Freeh Management For For 5 Elect Director L.H. Glimcher Management For Against 6 Elect Director M. Grobstein Management For For 7 Elect Director L. Johansson Management For For 8 Elect Director A.J. Lacy Management For For 9 Elect Director V.L. Sato Management For Against 10 Elect Director E. Sigal Management For For 11 Elect Director T.D. West, Jr. Management For For 12 Elect Director R.S. Williams Management For Against 13 Ratify Auditors Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management Three Years One Year 16 Increase Disclosure of Executive Compensation Share Holder Against Against 17 Provide Right to Act by Written Consent Share Holder Against Against 18 Adopt Policy to Restrain Pharmaceutical Price Increases Share Holder Against Abstain -------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: COG Security ID on Ballot: 127097103 Meeting Date: 5/3/2011 Shares Available to Vote: 1441 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Dan O. Dinges Management For For 2 Elect Director James R. Gibbs Management For For 3 Elect Director William P. Vititoe Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: CAM Security ID on Ballot: 13342B105 Meeting Date: 5/3/2011 Shares Available to Vote: 7807 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Peter J. Fluor Management For For 2 Elect Director Jack B. Moore Management For For 3 Elect Director David Ross Management For For 4 Ratify Auditors Management For For 5 Approve Executive Incentive Bonus Plan Management For For 6 Amend Omnibus Stock Plan Management For For 7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 8 Advisory Vote on Say on Pay Frequency Management None One Year -------------------------------------------------------------------------------- EOG RESOURCES, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: EOG Security ID on Ballot: 26875P101 Meeting Date: 5/3/2011 Shares Available to Vote: 3841 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director George A. Alcorn Management For For 2 Elect Director Charles R. Crisp Management For For 3 Elect Director James C. Day Management For For 4 Elect Director Mark G. Papa Management For For 5 Elect Director H. Leighton Steward Management For For 6 Elect Director Donald F. Textor Management For For 7 Elect Director Frank G. Wisner Management For For 8 Ratify Auditors Management For For 9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 10 Advisory Vote on Say on Pay Frequency Management One Year One Year 11 Pro-Rata Vesting on Equity Plans Share Holder Against Against 12 Report on Political Contributions Share Holder Against Against -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: IFF Security ID on Ballot: 459506101 Meeting Date: 5/3/2011 Shares Available to Vote: 2600 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Margaret Hayes Adame Management For For 2 Elect Director Marcello Bottoli Management For For 3 Elect Director Linda B. Buck Management For For 4 Elect Director J. Michael Cook Management For For 5 Elect Director Roger W. Ferguson, Jr. Management For For 6 Elect Director Andreas Fibig Management For For 7 Elect Director Alexandra A. Herzan Management For For 8 Elect Director Henry W. Howell, Jr. Management For For 9 Elect Director Katherine M. Hudson Management For For 10 Elect Director Arthur C. Martinez Management For For 11 Elect Director Dale F. Morrison Management For For 12 Elect Director Douglas D. Tough Management For For 13 Ratify Auditors Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: ORLY Security ID on Ballot: 67103H107 Meeting Date: 5/3/2011 Shares Available to Vote: 4576 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director David E. O?Reilly Management For For 2 Elect Director Jay D. Burchfield Management For For 3 Elect Director Paul R. Lederer Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: BTU Security ID on Ballot: 704549104 Meeting Date: 5/3/2011 Shares Available to Vote: 8759 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Gregory H. Boyce Management For For 1.2 Elect Director William A. Coley Management For For 1.3 Elect Director William E. James Management For For 1.4 Elect Director Robert B. Karn III Management For For 1.5 Elect Director M. Frances Keeth Management For For 1.6 Elect Director Henry E. Lentz Management For For 1.7 Elect Director Robert A. Malone Management For For 1.8 Elect Director William C. Rusnack Management For For 1.9 Elect Director John F. Turner Management For For 1.10 Elect Director Sandra A. Van Trease Management For For 1.11 Elect Director Alan H. Washkowitz Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Two Years One Year 5 Approve Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: PCL Security ID on Ballot: 729251108 Meeting Date: 5/3/2011 Shares Available to Vote: 1200 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Rick R. Holley Management For For 2 Elect Director Robin Josephs Management For For 3 Elect Director John G. McDonald Management For For 4 Elect Director Robert B. McLeod Management For For 5 Elect Director John F. Morgan Sr. Management For For 6 Elect Director Marc F. Racicot Management For For 7 Elect Director John H. Scully Management For For 8 Elect Director Stephen C. Tobias Management For For 9 Elect Director Martin A. White Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management One Year One Year 12 Ratify Auditors Management For For -------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: SIAL Security ID on Ballot: 826552101 Meeting Date: 5/3/2011 Shares Available to Vote: 1962 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Rebecca M. Bergman Management For For 2 Elect Director George M. Church Management For For 3 Elect Director David R. Harvey Management For For 4 Elect Director W. Lee McCollum Management For For 5 Elect Director Avi M. Nash Management For For 6 Elect Director Steven M. Paul Management For For 7 Elect Director J. Pedro Reinhard Management For For 8 Elect Director Rakesh Sachdev Management For For 9 Elect Director D. Dean Spatz Management For For 10 Elect Director Barrett A. Toan Management For For 11 Amend Omnibus Stock Plan Management For For 12 Ratify Auditors Management For For 13 Reduce Supermajority Vote Requirement Management For For 14 Reduce Supermajority Vote Requirement Relating to Business Management For For Combinations 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: DNB Security ID on Ballot: 26483E100 Meeting Date: 5/3/2011 Shares Available to Vote: 1565 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Naomi O. Seligman Management For For 2 Elect Director Michael J. Winkler Management For For 3 Ratify Auditors Management For For 4 Amend Executive Incentive Bonus Plan Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Reduce Supermajority Vote Requirement Management For For 8 Declassify the Board of Directors Management For For -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: TSS Security ID on Ballot: 891906109 Meeting Date: 5/3/2011 Shares Available to Vote: 1925 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Kriss Cloninger III Management For Against 2 Elect Director Sidney E. Harris Management For For 3 Elect Director Mason H. Lampton Management For For 4 Elect Director H. Lynn Page Management For For 5 Elect Director Philip W. Tomlinson Management For For 6 Elect Director John T. Turner Management For For 7 Elect Director Richard W. Ussery Management For For 8 Elect Director M. Troy Woods Management For For 9 Elect Director James D. Yancey Management For Against 10 Elect Director Rebecca K. Yarbrough Management For Against 11 Ratify Auditors Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: WFC Security ID on Ballot: 949746101 Meeting Date: 5/3/2011 Shares Available to Vote: 83600 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Election Director John D. Baker II Management For For 2 Election Director John S. Chen Management For For 3 Election Director Lloyd H. Dean Management For For 4 Election Director Susan E. Engel Management For For 5 Election Director Enrique Hernandez, Jr. Management For Against 6 Election Director Donald M. James Management For For 7 Election Director Mackey J. McDonald Management For For 8 Election Director Cynthia H. Milligan Management For For 9 Elect Director Nicholas G. Moore Management For For 10 Elect Director Philip J. Quigley Management For Against 11 Elect Director Judith M. Runstad Management For For 12 Elect Director Stephen W. Sanger Management For For 13 Elect Director John G. Stumpf Management For For 14 Elect Director an G. Swenson Management For Against 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management One Year One Year 17 Ratify Auditors Management For For 18 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For 19 Provide for Cumulative Voting Share Holder Against Against 20 Require Independent Board Chairman Share Holder Against Against 21 Advisory Vote to Ratify Directors' Compensation Share Holder Against Against 22 Require Audit Committee Review and Report on Controls Related Share Holder Against Against to Loans, Foreclosure and Securitizations -------------------------------------------------------------------------------- CONSOL ENERGY INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: CNX Security ID on Ballot: 20854P109 Meeting Date: 5/4/2011 Shares Available to Vote: 7200 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director J. Brett Harvey Management For For 1.2 Elect Director John Whitmire Management For For 1.3 Elect Director Philip W. Baxter Management For For 1.4 Elect Director James E. Altmeyer, Sr. Management For For 1.5 Elect Director William E. Davis Management For For 1.6 Elect Director Raj K. Gupta Management For For 1.7 Elect Director Patricia A. Hammick Management For For 1.8 Elect Director David C. Hardesty, Jr. Management For For 1.9 Elect Director John T. Mills Management For For 1.10 Elect Director William P. Powell Management For For 1.11 Elect Director Joseph T. Williams Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Two Years One Year -------------------------------------------------------------------------------- CSX CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: CSX Security ID on Ballot: 126408103 Meeting Date: 5/4/2011 Shares Available to Vote: 7253 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Donna M. Alvarado Management For For 2 Elect Director John B. Breaux Management For For 3 Elect Director Pamela L. Carter Management For For 4 Elect Director Steven T. Halverson Management For For 5 Elect Director Edward J. Kelly, III Management For For 6 Elect Director Gilbert H. Lamphere Management For For 7 Elect Director John D. McPherson Management For For 8 Elect Director Timothy T. O'Toole Management For For 9 Elect Director David M. Ratcliffe Management For For 10 Elect Director Donald J. Shepard Management For For 11 Elect Director Michael J. Ward Management For For 12 Elect Director J.C. Watts, Jr. Management For For 13 Elect Director J. Steven Whisler Management For For 14 Ratify Auditors Management For For 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- EMC CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: EMC Security ID on Ballot: 268648102 Meeting Date: 5/4/2011 Shares Available to Vote: 66992 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Michael W. Brown Management For For 2 Elect Director Randolph L. Cowen Management For For 3 Elect Director Michael J. Cronin Management For For 4 Elect Director Gail Deegan Management For For 5 Elect Director James S. DiStasio Management For For 6 Elect Director John R. Egan Management For For 7 Elect Director Edmund F. Kelly Management For For 8 Elect Director Windle B. Priem Management For For 9 Elect Director Paul Sagan Management For For 10 Elect Director David N. Strohm Management For For 11 Elect Director Joseph M. Tucci Management For For 12 Ratify Auditors Management For For 13 Amend Omnibus Stock Plan Management For For 14 Provide Right to Call Special Meeting Management For For 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: EXPD Security ID on Ballot: 302130109 Meeting Date: 5/4/2011 Shares Available to Vote: 3821 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Mark A. Emmert Management For Against 2 Elect Director R. Jordan Gates Management For For 3 Elect Director Dan P. Kourkoumelis Management For For 4 Elect Director Michael J. Malone Management For For 5 Elect Director John W. Meisenbach Management For For 6 Elect Director Peter J. Rose Management For For 7 Elect Director James L.k. Wang Management For For 8 Elect Director Robert R. Wright Management For For 9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 10 Advisory Vote on Say on Pay Frequency Management One Year One Year 11 Approve Stock Option Plan Management For For 12 Ratify Auditors Management For For -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: ESRX Security ID on Ballot: 302182100 Meeting Date: 5/4/2011 Shares Available to Vote: 17117 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Gary G. Benanav Management For For 1.2 Elect Director Maura C. Breen Management For For 1.3 Elect Director Nicholas J. LaHowchic Management For For 1.4 Elect Director Thomas P. Mac Mahon Management For For 1.5 Elect Director Frank Mergenthaler Management For For 1.6 Elect Director Woodrow A. Myers Jr. Management For For 1.7 Elect Director John O. Parker, Jr. Management For For 1.8 Elect Director George Paz Management For For 1.9 Elect Director Samuel K. Skinner Management For For 1.10 Elect Director Seymour Sternberg Management For Against 2 Ratify Auditors Management For For 3 Provide Right to Call Special Meeting Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year 6 Approve Omnibus Stock Plan Management For For 7 Report on Political Contributions Share Holder Against Against -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: GD Security ID on Ballot: 369550108 Meeting Date: 5/4/2011 Shares Available to Vote: 6900 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Mary T. Barra Management For For 2 Elect Director Nicholas D. Chabraja Management For For 3 Elect Director James S. Crown Management For For 4 Elect Director William P. Fricks Management For For 5 Elect Director Jay L. Johnson Management For For 6 Elect Director George A. Joulwan Management For For 7 Elect Director Paul G. Kaminski Management For For 8 Elect Director John M. Keane Management For For 9 Elect Director Lester L. Lyles Management For For 10 Elect Director William A. Osborn Management For For 11 Elect Director Robert Walmsley Management For For 12 Ratify Auditors Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management Three Years One Year 15 Review and Assess Human Rights Policies Share Holder Against Abstain 16 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: KIM Security ID on Ballot: 49446R109 Meeting Date: 5/4/2011 Shares Available to Vote: 2050 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director M. Cooper Management For For 1.2 Elect Director P. Coviello Management For For 1.3 Elect Director R. Dooley Management For Withhold 1.4 Elect Director J. Grills Management For For 1.5 Elect Director D. Henry Management For For 1.6 Elect Director F. P. Hughes Management For For 1.7 Elect Director F. Lourenso Management For For 1.8 Elect Director C. Nicholas Management For For 1.9 Elect Director R. Saltzman Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- PEPSICO, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: PEP Security ID on Ballot: 713448108 Meeting Date: 5/4/2011 Shares Available to Vote: 51538 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director S.L. Brown Management For For 2 Elect Director I.M. Cook Management For For 3 Elect Director D. Dublon Management For For 4 Elect Director V.J. Dzau Management For For 5 Elect Director R.L. Hunt Management For For 6 Elect Director A. Ibarguen Management For For 7 Elect Director A.C. Martinez Management For For 8 Elect Director I.K. Nooyi Management For For 9 Elect Director S.P. Rockefeller Management For For 10 Elect Director J.J. Schiro Management For For 11 Elect Director L.G. Trotter Management For For 12 Elect Director D. Vasella Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management Three Years One Year 15 Ratify Auditors Management For For 16 Adopt Majority Voting for Uncontested Election of Directors Management For For 17 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For 18 Report on Political Contributions Share Holder Against Against -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: RHI Security ID on Ballot: 770323103 Meeting Date: 5/4/2011 Shares Available to Vote: 1018 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Andrew S. Berwick, Jr. Management For For 1.2 Elect Director Edward W. Gibbons Management For For 1.3 Elect Director Harold M. Messmer, Jr. Management For For 1.4 Elect Director Barbara J. Novogradac Management For For 1.5 Elect Director Robert J. Pace Management For For 1.6 Elect Director Frederick A. Richman Management For For 1.7 Elect Director M. Keith Waddell Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- WINDSTREAM CORP. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: WIN Security ID on Ballot: 97381W104 Meeting Date: 5/4/2011 Shares Available to Vote: 9400 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Carol B. Armitage Management For For 2 Elect Director Samuel E. Beall, III Management For For 3 Elect Director Dennis E. Foster Management For For 4 Elect Director Francis X. Frantz Management For For 5 Elect Director Jeffery R. Gardner Management For For 6 Elect Director Jeffrey T. Hinson Management For For 7 Elect Director Judy K. Jones Management For For 8 Elect Director William A. Montgomery Management For For 9 Elect Director Alan L. Wells Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management One Year One Year 12 Ratify Auditors Management For For 13 Provide for Cumulative Voting Share Holder Against Against 14 Report on Political Contributions Share Holder Against Against -------------------------------------------------------------------------------- APACHE CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: APA Security ID on Ballot: 037411105 Meeting Date: 5/5/2011 Shares Available to Vote: 6100 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director G. Steven Farris Management For For 2 Elect Director Randolph M. Ferlic Management For For 3 Elect Director A.D. Frazier, Jr. Management For For 4 Elect Director John A. Kocur Management For For 5 Ratify Auditors Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year 8 Increase Authorized Common Stock Management For For 9 Increase Authorized Preferred Stock Management For For 10 Approve Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: AVP Security ID on Ballot: 054303102 Meeting Date: 5/5/2011 Shares Available to Vote: 7000 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director W. Don Cornwell Management For For 1.2 Elect Director V. Ann Hailey Management For For 1.3 Elect Director Fred Hassan Management For For 1.4 Elect Director Andrea Jung Management For For 1.5 Elect Director Maria Elena Lagomasino Management For For 1.6 Elect Director Ann S. Moore Management For For 1.7 Elect Director Paul S. Pressler Management For For 1.8 Elect Director Gary M. Rodkin Management For For 1.9 Elect Director Paula Stern Management For For 1.10 Elect Director Lawrence A. Weinbach Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For 5 Reduce Supermajority Vote Requirement Management For For -------------------------------------------------------------------------------- BROADCOM CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: BRCM Security ID on Ballot: 111320107 Meeting Date: 5/5/2011 Shares Available to Vote: 14795 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Nancy H. Handel Management For For 1.2 Elect Director Eddy W. Hartenstein Management For For 1.3 Elect Director Maria Klawe Management For For 1.4 Elect Director John E. Major Management For For 1.5 Elect Director Scott A. McGregor Management For For 1.6 Elect Director William T. Morrow Management For For 1.7 Elect Director Henry Samueli Management For For 1.8 Elect Director John A.C. Swainson Management For For 1.9 Elect Director Robert E. Switz Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- DOVER CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: DOV Security ID on Ballot: 260003108 Meeting Date: 5/5/2011 Shares Available to Vote: 3291 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director D.H. Benson Management For For 2 Elect Director R.W. Cremin Management For For 3 Elect Director J-P.M. Ergas Management For For 4 Elect Director P.T. Francis Management For For 5 Elect Director K.C. Graham Management For For 6 Elect Director R.A. Livingston Management For For 7 Elect Director R.K. Lochridge Management For For 8 Elect Director B.G. Rethore Management For For 9 Elect Director M.B. Stubbs Management For For 10 Elect Director S.M. Todd Management For For 11 Elect Director S.K. Wagner Management For For 12 Elect Director M.A. Winston Management For For 13 Ratify Auditors Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: EMN Security ID on Ballot: 277432100 Meeting Date: 5/5/2011 Shares Available to Vote: 600 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Humberto P. Alfonso Management For For 2 Elect Director Michael P. Connors Management For For 3 Elect Director Howard L. Lance Management For For 4 Elect Director James P. Rogers Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Ratify Auditors Management For For 8 Declassify the Board of Directors Management For For 9 Reduce Supermajority Vote Requirement Share Holder Against For -------------------------------------------------------------------------------- ECOLAB INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: ECL Security ID on Ballot: 278865100 Meeting Date: 5/5/2011 Shares Available to Vote: 3676 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Douglas M. Baker, Jr. Management For For 2 Elect Director Barbara J. Beck Management For For 3 Elect Director Jerry W. Levin Management For For 4 Elect Director Robert L. Lumpkins Management For For 5 Ratify Auditors Management For For 6 Amend Nonqualified Employee Stock Purchase Plan Management For For 7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 8 Advisory Vote on Say on Pay Frequency Management One Year One Year 9 Adopt Policy on Human Right to Water Share Holder Against Against 10 Reduce Supermajority Vote Requirement Share Holder Against For -------------------------------------------------------------------------------- EQUIFAX INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: EFX Security ID on Ballot: 294429105 Meeting Date: 5/5/2011 Shares Available to Vote: 2366 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director James E. Copeland, Jr. Management For For 2 Elect Director Robert D. Daleo Management For For 3 Elect Director Walter W. Driver, Jr. Management For For 4 Elect Director L. Phillip Humann Management For For 5 Elect Director Siri S. Marshall Management For For 6 Elect Director Mark B. Templeton Management For For 7 Ratify Auditors Management For For 8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 9 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- FLUOR CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: FLR Security ID on Ballot: 343412102 Meeting Date: 5/5/2011 Shares Available to Vote: 3265 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Peter J. Fluor Management For Against 2 Elect Director Joseph W. Prueher Management For For 3 Elect Director Suzanne H. Woolsey Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management None One Year 6 Declassify the Board of Directors Management For For 7 Reduce Supermajority Vote Requirement Management For For 8 Ratify Auditors Management For For -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: HCN Security ID on Ballot: 42217K106 Meeting Date: 5/5/2011 Shares Available to Vote: 2400 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director William C. Ballard, Jr. Management For For 2 Elect Director Peter J. Grua Management For For 3 Elect Director R. Scott Trumbull Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Increase Authorized Common Stock Management For For 7 Ratify Auditors Management For For -------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: NFX Security ID on Ballot: 651290108 Meeting Date: 5/5/2011 Shares Available to Vote: 4389 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Lee K. Boothby Management For For 2 Elect Director Philip J. Burguieres Management For For 3 Elect Director Pamela J. Gardner Management For For 4 Elect Director John Randolph Kemp, lll Management For For 5 Elect Director J. Michael Lacey Management For For 6 Elect Director Joseph H. Netherland Management For For 7 Elect Director Howard H. Newman Management For For 8 Elect Director Thomas G. Ricks Management For For 9 Elect Director Juanita F. Romans Management For For 10 Elect Director C. E. (Chuck) Shultz Management For For 11 Elect Director J. Terry Strange Management For For 12 Approve Omnibus Stock Plan Management For For 13 Approve Omnibus Stock Plan Management For For 14 Ratify Auditors Management For For 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- PUBLIC STORAGE Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: PSA Security ID on Ballot: 74460D109 Meeting Date: 5/5/2011 Shares Available to Vote: 1346 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Trustee B. Wayne Hughes Management For For 1.2 Elect Trustee Ronald L. Havner, Jr. Management For For 1.3 Elect Trustee Tamara Hughes Gustavson Management For For 1.4 Elect Trustee Uri P. Harkham Management For For 1.5 Elect Trustee B. Wayne Hughes, Jr. Management For For 1.6 Elect Trustee Avedick B. Poladian Management For For 1.7 Elect Trustee Gary E. Pruitt Management For For 1.8 Elect Trustee Ronald P. Spogli Management For For 1.9 Elect Trustee Daniel C. Staton Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: HOT Security ID on Ballot: 85590A401 Meeting Date: 5/5/2011 Shares Available to Vote: 6228 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Adam M. Aron Management For For 1.2 Elect Director Charlene Barshefsky Management For For 1.3 Elect Director Thomas E. Clarke Management For For 1.4 Elect Director Clayton C. Daley, Jr. Management For For 1.5 Elect Director Bruce W. Duncan Management For For 1.6 Elect Director Lizanne Galbreath Management For For 1.7 Elect Director Eric Hippeau Management For For 1.8 Elect Director Stephen R. Quazzo Management For For 1.9 Elect Director Thomas O. Ryder Management For For 1.10 Elect Director Frits van Paasschen Management For For 1.11 Elect Director Kneeland C. Youngblood Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: UNP Security ID on Ballot: 907818108 Meeting Date: 5/5/2011 Shares Available to Vote: 9798 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Andrew H. Card, Jr. Management For For 1.2 Elect Director Erroll B. Davis, Jr. Management For For 1.3 Elect Director Thomas J. Donohue Management For For 1.4 Elect Director Archie W. Dunham Management For For 1.5 Elect Director Judith Richards Hope Management For For 1.6 Elect Director Charles C. Krulak Management For For 1.7 Elect Director Michael R. McCarthy Management For For 1.8 Elect Director Michael W. McConnell Management For For 1.9 Elect Director Thomas F. McLarty III Management For For 1.10 Elect Director Steven R. Rogel Management For For 1.11 Elect Director Jose H. Villarreal Management For Withhold 1.12 Elect Director James R. Young Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5a Reduce Supermajority Vote Requirement Relating to Preference Management For For Rights of Preferred Stock 5b Reduce Supermajority Vote Requirement Relating to Removal of Management For For Directors 5c Reduce Supermajority Vote Requirement Relating to Amendments Management For For to Authorized Capital Stock 6 Require Independent Board Chairman Share Holder Against Against -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: UPS Security ID on Ballot: 911312106 Meeting Date: 5/5/2011 Shares Available to Vote: 16700 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director F. Duane Ackerman Management For For 2 Elect Director Michael J. Burns Management For For 3 Elect Director D. Scott Davis Management For For 4 Elect Director Stuart E. Eizenstat Management For For 5 Elect Director Michael L. Eskew Management For For 6 Elect Director William R. Johnson Management For For 7 Elect Director Ann M. Livermore Management For For 8 Elect Director Rudy H.P. Markham Management For For 9 Elect Director Clark T. Randt, Jr. Management For For 10 Elect Director John W. Thompson Management For For 11 Elect Director Carol B. Tome Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management Three Years One Year 14 Ratify Auditors Management For For 15 Other Business Management For Against -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: VZ Security ID on Ballot: 92343V104 Meeting Date: 5/5/2011 Shares Available to Vote: 36800 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Richard L. Carrion Management For For 2 Elect Director M. Frances Keeth Management For For 3 Elect addressStreetDirector Robert W. Lane Management For For 4 Elect Director Lowell C. Mcadam Management For For 5 Elect Director Sandra O. Moose Management For For 6 Elect Director Joseph Neubauer Management For Against 7 Elect Director Donald T. Nicolaisen Management For For 8 Elect Director Clarence Otis, Jr. Management For For 9 Elect Director Hugh B. Price Management For For 10 Elect Director Ivan G. Seidenberg Management For For 11 Elect Director Rodney E. Slater Management For For 12 Elect Director John W. Snow Management For For 13 Ratify Auditors Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management One Year One Year 16 Disclose Prior Government Service Share Holder Against Abstain 17 Performance-Based Equity Awards Share Holder Against Against 18 Restore or Provide for Cumulative Voting Share Holder Against Against 19 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For -------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: WEC Security ID on Ballot: 976657106 Meeting Date: 5/5/2011 Shares Available to Vote: 3400 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director John F. Bergstrom Management For For 1.2 Elect Director Barbara L. Bowles Management For For 1.3 Elect Director Patricia W. Chadwick Management For For 1.4 Elect Director Robert A. Cornog Management For For 1.5 Elect Director Curt S. Culver Management For For 1.6 Elect Director Thomas J. Fischer Management For For 1.7 Elect Director Gale E. Klappa Management For For 1.8 Elect Director Ulice Payne, Jr. Management For For 1.9 Elect Director Frederick P. Stratton, Jr. Management For For 2 Adopt Majority Voting for Uncontested Election of Directors Management For For 3 Ratify Auditors Management For For 4 Amend Omnibus Stock Plan Management For Against 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: CL Security ID on Ballot: 194162103 Meeting Date: 5/6/2011 Shares Available to Vote: 15578 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director John T. Cahill Management For For 2 Elect Director Ian Cook Management For For 3 Elect Director Helene D. Gayle Management For For 4 Elect Director Ellen M. Hancock Management For For 5 Elect Director Joseph Jimenez Management For For 6 Elect Director Richard J. Kogan Management For For 7 Elect Director Delano E. Lewis Management For For 8 Elect Director J. Pedro Reinhard Management For For 9 Elect Director Stephen I. Sadove Management For For 10 Ratify Auditors Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management Two Years One Year 13 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: FTI Security ID on Ballot: 30249U101 Meeting Date: 5/6/2011 Shares Available to Vote: 1921 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director C. Maury Devine Management For For 2 Elect Director John T. Gremp Management For For 3 Elect Director Thomas M. Hamilton Management For For 4 Elect Director Richard A. Pattarozzi Management For For 5 Ratify Auditors Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management Three Years One Year 8 Increase Authorized Common Stock Management For For -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: ITW Security ID on Ballot: 452308109 Meeting Date: 5/6/2011 Shares Available to Vote: 8498 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Susan Crown Management For For 2 Elect Director Don H. Davis, Jr. Management For For 3 Elect Director Robert C. McCormack Management For For 4 Elect Director Robert S. Morrison Management For For 5 Elect Director James A. Skinner Management For For 6 Elect Director David B. Smith, Jr. Management For For 7 Elect Director David B. Speer Management For For 8 Elect Director Pamela B. Strobel Management For For 9 Elect Director Kevin M. Warren Management For Against 10 Elect Director Anre D. Williams Management For Against 11 Ratify Auditors Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year 14 Approve Executive Incentive Bonus Plan Management For For 15 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: MAR Security ID on Ballot: 571903202 Meeting Date: 5/6/2011 Shares Available to Vote: 9391 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director J.W. Marriott, Jr. Management For For 2 Elect Director John W. Marriott, III Management For For 3 Elect Director Mary K. Bush Management For For 4 Elect Director Lawrence W. Kellner Management For For 5 Elect Director Debra L. Lee Management For Against 6 Elect Director George Munoz Management For For 7 Elect Director Harry J. Pearce Management For For 8 Elect Director Steven S Reinemund Management For For 9 Elect Director Lawrence M. Small Management For For 10 Elect Director Arne M. Sorenson Management For For 11 Ratify Auditors Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- MYLAN INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: MYL Security ID on Ballot: 628530107 Meeting Date: 5/6/2011 Shares Available to Vote: 6887 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Robert J. Coury Management For For 1.2 Elect Director Rodney L. Piatt Management For For 1.3 Elect Director Heather Bresch Management For For 1.4 Elect Director Wendy Cameron Management For For 1.5 Elect Director Robert J. Cindrich Management For For 1.6 Elect Director Neil Dimick Management For For 1.7 Elect Director Douglas J. Leech Management For For 1.8 Elect Director Joseph C. Maroon Management For For 1.9 Elect Director Mark W. Parrish Management For For 1.10 Elect Director C.B. Todd Management For For 1.11 Elect Director Randall L. Vanderveen Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: OXY Security ID on Ballot: 674599105 Meeting Date: 5/6/2011 Shares Available to Vote: 13168 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Spencer Abraham Management For For 2 Elect Director Howard I. Atkins Management For For 3 Elect Director Stephen I. Chazen Management For For 4 Elect Director Edward P. Djerejian Management For For 5 Elect Director John E. Feick Management For For 6 Elect Director Margaret M. Foran Management For For 7 Elect Director Carlos M. Gutierrez Management For For 8 Elect Director Ray R. Irani Management For For 9 Elect Director Avedick B. Poladian Management For For 10 Elect Director Rodolfo Segovia Management For For 11 Elect Director Aziz D. Syriani Management For For 12 Elect Director Rosemary Tomich Management For For 13 Elect Director Walter L. Weisman Management For For 14 Ratify Auditors Management For For 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management None One Year 17 Review Political Expenditures and Processes Share Holder Against Against 18 Request Director Nominee with Environmental Qualifications Share Holder Against Against -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: RAI Security ID on Ballot: 761713106 Meeting Date: 5/6/2011 Shares Available to Vote: 5600 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Luc Jobin Management For For 1.2 Elect Director Nana Mensah Management For For 1.3 Elect Director John J. Zillmer Management For For 1.4 Elect Director John P. Daly Management For For 1.5 Elect Director Daniel M. Delen Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Increase Authorized Common Stock Management For For 5 Ratify Auditors Management For For 6 Declassify the Board of Directors Share Holder Against For 7 Cease Production of Flavored Tobacco Products Share Holder Against Abstain 8 Adopt Human Rights Protocols for Company and Suppliers Share Holder Against Abstain -------------------------------------------------------------------------------- 3M COMPANY Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: MMM Security ID on Ballot: 88579Y101 Meeting Date: 5/10/2011 Shares Available to Vote: 12800 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Linda G. Alvarado Management For For 2 Elect Director George W. Buckley Management For For 3 Elect Director Vance D. Coffman Management For For 4 Elect Director Michael L. Eskew Management For For 5 Elect Director W. James Farrell Management For For 6 Elect Director Herbert L. Henkel Management For For 7 Elect Director Edward M. Liddy Management For For 8 Elect Director Robert S. Morrison Management For For 9 Elect Director Aulana L. Peters Management For For 10 Elect Director Robert J. Ulrich Management For For 11 Ratify Auditors Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year 14 Report on Political Contributions Share Holder Against Against -------------------------------------------------------------------------------- ALTERA CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: ALTR Security ID on Ballot: 021441100 Meeting Date: 5/10/2011 Shares Available to Vote: 5090 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director John P. Daane Management For For 2 Elect Director Robert J. Finocchio, Jr. Management For For 3 Elect Director Kevin McGarity Management For For 4 Elect Director T. Michael Nevens Management For For 5 Elect Director Krish A. Prabhu Management For For 6 Elect Director John Shoemaker Management For For 7 Elect Director Susan Wang Management For For 8 Amend Omnibus Stock Plan Management For For 9 Amend Qualified Employee Stock Purchase Plan Management For For 10 Reduce Supermajority Vote Requirement Management For For 11 Adopt the Jurisdiction of Incorporation as the Exclusive Management For For Forum for Certain Disputes 12 Provide Right to Call Special Meeting Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management One Year One Year 15 Ratify Auditors Management For For -------------------------------------------------------------------------------- CEPHALON, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: CEPH Security ID on Ballot: 156708109 Meeting Date: 5/10/2011 Shares Available to Vote: 479 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director J. Kevin Buchi Management For For 2 Elect Director William P. Egan Management For For 3 Elect Director Martyn D. Greenacre Management For For 4 Elect Director Charles J. Homcy Management For For 5 Elect Director Vaughn M. Kailian Management For For 6 Elect Director Kevin E. Moley Management For For 7 Elect Director Charles A. Sanders Management For For 8 Elect Director Gail R. Wilensky Management For For 9 Elect Director Dennis L. Winger Management For For 10 Amend Omnibus Stock Plan Management For For 11 Ratify Auditors Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management Two Years One Year -------------------------------------------------------------------------------- CUMMINS INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: CMI Security ID on Ballot: 231021106 Meeting Date: 5/10/2011 Shares Available to Vote: 6404 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Theodore M. Solso Management For For 2 Elect Director N. Thomas Linebarger Management For For 3 Elect Director William I. Miller Management For For 4 Elect Director Alexis M. Herman Management For For 5 Elect Director Georgia R. Nelson Management For For 6 Elect Director Carl Ware Management For For 7 Elect Director Robert K. Herdman Management For For 8 Elect Director Robert J. Bernhard Management For For 9 Elect Director Franklin R. Chang-Diaz Management For For 10 Elect Director Stephen B. Dobbs Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year 13 Ratify Auditors Management For For -------------------------------------------------------------------------------- DANAHER CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: DHR Security ID on Ballot: 235851102 Meeting Date: 5/10/2011 Shares Available to Vote: 10595 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director H. Lawrence Culp, Jr. Management For For 1.2 Elect Director Mitchell P. Rales Management For For 1.3 Elect Director Elias A. Zerhouni Management For For 2 Ratify Auditors Management For For 3 Declassify the Board of Directors Management For For 4 Provide Right to Call Special Meeting Management For For 5 Amend Omnibus Stock Plan Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- EQT CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: EQT Security ID on Ballot: 26884L109 Meeting Date: 5/10/2011 Shares Available to Vote: 2224 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Stephen A. Thorington Management For For 1.2 Elect Director David L. Porges Management For For 1.3 Elect Director James E. Rohr Management For For 1.4 Elect Director David S. Shapira Management For For 2 Ratify Auditors Management For For 3 Approve Executive Incentive Bonus Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Adopt Majority Voting for Uncontested Election of Directors Management For For 7 Authorize Board to Fill Vacancies Management For For 8 Eliminate Preemptive Rights Management For For -------------------------------------------------------------------------------- HOSPIRA, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: HSP Security ID on Ballot: 441060100 Meeting Date: 5/10/2011 Shares Available to Vote: 5260 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Irving W. Bailey, II Management For For 2 Elect Director F. Michael Ball Management For For 3 Elect Director Jacque J. Sokolov Management For For 4 Reduce Supermajority Vote Requirement to Remove Directors for Management For For Cause 5 Reduce Supermajority Vote Requirement for By-law Amendments Management For For 6 Reduce Supermajority Vote Requirement for Certificate of Management For For Incorporation Amendments 7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 8 Advisory Vote on Say on Pay Frequency Management One Year One Year 9 Ratify Auditors Management For For -------------------------------------------------------------------------------- ITT CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: ITT Security ID on Ballot: 450911102 Meeting Date: 5/10/2011 Shares Available to Vote: 3149 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Steven R. Loranger Management For For 1.2 Elect Director Curtis J. Crawford Management For For 1.3 Elect Director Christina A. Gold Management For For 1.4 Elect Director Ralph F. Hake Management For For 1.5 Elect Director John J. Hamre Management For For 1.6 Elect Director Paul J. Kern Management For Withhold 1.7 Elect Director Frank T. MacInnis Management For For 1.8 Elect Director Surya N. Mohapatra Management For For 1.9 Elect Director Linda S. Sanford Management For For 1.10 Elect Director Markos I. Tambakeras Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For 4 Provide Right to Call Special Meeting Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Amend Human Rights Policies Share Holder Against Against -------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: NVLS Security ID on Ballot: 670008101 Meeting Date: 5/10/2011 Shares Available to Vote: 1400 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Richard S. Hill Management For For 1.2 Elect Director Neil R. Bonke Management For For 1.3 Elect Director Youssef A. El-Mansy Management For For 1.4 Elect Director Glen G. Possley Management For For 1.5 Elect Director Ann D. Rhoads Management For For 1.6 Elect Director Krishna Saraswat Management For For 1.7 Elect Director William R. Spivey Management For For 1.8 Elect Director Delbert A. Whitaker Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For Against 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- WATERS CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: WAT Security ID on Ballot: 941848103 Meeting Date: 5/10/2011 Shares Available to Vote: 2991 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Joshua Bekenstein Management For For 1.2 Elect Director Michael J. Berendt Management For For 1.3 Elect Director Douglas A. Berthiaume Management For For 1.4 Elect Director Edward Conard Management For For 1.5 Elect Director Laurie H. Glimcher Management For For 1.6 Elect Director Christopher A. Kuebler Management For For 1.7 Elect Director William J. Miller Management For For 1.8 Elect Director Joann A. Reed Management For For 1.9 Elect Director Thomas P. Salice Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: AVB Security ID on Ballot: 053484101 Meeting Date: 5/11/2011 Shares Available to Vote: 1340 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Bryce Blair Management For For 1.2 Elect Director Bruce A. Choate Management For For 1.3 Elect Director John J. Healy, Jr. Management For For 1.4 Elect Director Timothy J. Naughton Management For For 1.5 Elect Director Lance R. Primis Management For For 1.6 Elect Director Peter S. Rummell Management For For 1.7 Elect Director H. Jay Sarles Management For For 1.8 Elect Director W. Edward Walter Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- CB RICHARD ELLIS GROUP, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: CBG Security ID on Ballot: 12497T101 Meeting Date: 5/11/2011 Shares Available to Vote: 9331 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Richard C. Blum Management For For 1.2 Elect Director Curtis F. Feeny Management For For 1.3 Elect Director Bradford M. Freeman Management For For 1.4 Elect Director Michael Kantor Management For For 1.5 Elect Director Frederic V. Malek Management For For 1.6 Elect Director Jane J. Su Management For For 1.7 Elect Director Laura D. Tyson Management For For 1.8 Elect Director Brett White Management For For 1.9 Elect Director Gary L. Wilson Management For For 1.10 Elect Director Ray Wirta Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: CF Security ID on Ballot: 125269100 Meeting Date: 5/11/2011 Shares Available to Vote: 2236 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Stephen R. Wilson Management For For 1.2 Elect Director Wallace W. Creek Management For For 1.3 Elect Director William Davisson Management For For 1.4 Elect Director Robert G. Kuhbach Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For 5 Declassify the Board of Directors Share Holder Against For -------------------------------------------------------------------------------- COMCAST CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: CMCSA Security ID on Ballot: 20030N101 Meeting Date: 5/11/2011 Shares Available to Vote: 90705 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director S. Decker Anstrom Management For For 1.2 Elect Director Kenneth J. Bacon Management For For 1.3 Elect Director Sheldon M. Bonovitz Management For For 1.4 Elect Director Edward D. Breen Management For For 1.5 Elect Director Joseph J. Collins Management For For 1.6 Elect Director J. Michael Cook Management For For 1.7 Elect Director Gerald L. Hassell Management For Withhold 1.8 Elect Director Jeffrey A. Honickman Management For For 1.9 Elect Director Eduardo G. Mestre Management For For 1.10 Elect Director Brian L. Roberts Management For For 1.11 Elect Director Ralph J. Roberts Management For For 1.12 Elect Director Judith Rodin Management For For 2 Ratify Auditors Management For For 3 Approve Nonqualified Employee Stock Purchase Plan Management For For 4 Amend Restricted Stock Plan Management For For 5 Amend Stock Option Plan Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management Three Years One Year 8 Provide for Cumulative Voting Share Holder Against Against 9 Require Independent Board Chairman Share Holder Against Against -------------------------------------------------------------------------------- LSI CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: LSI Security ID on Ballot: 502161102 Meeting Date: 5/11/2011 Shares Available to Vote: 8619 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Charles A. Haggerty Management For For 2 Elect Director Richard S. Hill Management For Against 3 Elect Director John H.f. Miner Management For For 4 Elect Director Arun Netravali Management For For 5 Elect Director Charles C. Pope Management For For 6 Elect Director Gregorio Reyes Management For For 7 Elect Director Michael G. Strachan Management For For 8 Elect Director Abhijit Y. Talwalkar Management For For 9 Elect Director Susan M. Whitney Management For For 10 Ratify Auditors Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: LH Security ID on Ballot: 50540R409 Meeting Date: 5/11/2011 Shares Available to Vote: 1646 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director David P. King Management For For 2 Elect Director Kerrii B. Anderson Management For For 3 Elect Director Jean-luc Belingard Management For For 4 Elect Director N. Anthony Coles, Jr. Management For For 5 Elect addressStreetDirector Wendy E. Lane Management For For 6 Elect Director Thomas P. Mac Mahon Management For For 7 Elect Director Robert E. Mittelstaedt, Jr. Management For For 8 Elect Director Arthur H. Rubenstein Management For For 9 Elect Director M. Keith Weikel Management For For 10 Elect Director R. Sanders Williams Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year 13 Ratify Auditors Management For For -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: MUR Security ID on Ballot: 626717102 Meeting Date: 5/11/2011 Shares Available to Vote: 3110 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director F.W. Blue Management For For 2 Elect Director C.P. Deming Management For For 3 Elect Director R.A. Hermes Management For For 4 Elect Director J.V. Kelley Management For For 5 Elect Director R.M. Murphy Management For Against 6 Elect Director W.C. Nolan, Jr. Management For Against 7 Elect Director N.E. Schmale Management For For 8 Elect Director D.J.H. Smith Management For For 9 Elect Director C.G. Theus Management For For 10 Elect Director D.M. Wood Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year 13 Ratify Auditors Management For For -------------------------------------------------------------------------------- NORDSTROM, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: JWN Security ID on Ballot: 655664100 Meeting Date: 5/11/2011 Shares Available to Vote: 5384 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Phyllis J. Campbell Management For For 2 Elect Director Michelle M. Ebanks Management For For 3 Elect Director Enrique Hernandez, Jr. Management For For 4 Elect Director Robert G. Miller Management For For 5 Elect Director Blake W. Nordstrom Management For For 6 Elect Director Erik B. Nordstrom Management For For 7 Elect Director Peter E. Nordstrom Management For For 8 Elect Director Philip G. Satre Management For For 9 Elect Director Felicia D. Thornton Management For For 10 Elect Director B. Kevin Turner Management For For 11 Elect Director Robert D. Walter Management For For 12 Elect Director Alison A. Winter Management For For 13 Amend Qualified Employee Stock Purchase Plan Management For For 14 Ratify Auditors Management For For 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: PM Security ID on Ballot: 718172109 Meeting Date: 5/11/2011 Shares Available to Vote: 59000 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Harold Brown Management For For 2 Elect Director Mathis Cabiallavetta Management For For 3 Elect Director Louis C. Camilleri Management For For 4 Elect Director J. Dudley Fishburn Management For For 5 Elect Director Jennifer Li Management For For 6 Elect Director Graham Mackay Management For For 7 Elect Director Sergio Marchionne Management For Against 8 Elect Director Lucio A. Noto Management For For 9 Elect Director Carlos Slim Helu Management For For 10 Elect Director Stephen M. Wolf Management For For 11 Ratify Auditors Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year 14 Report on Effect of Marketing Practices on the Poor Share Holder Against Abstain 15 Require Independent Board Chairman Share Holder Against Against -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: CHRW Security ID on Ballot: 12541W209 Meeting Date: 5/12/2011 Shares Available to Vote: 5307 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Robert Ezrilov Management For For 2 Elect Director Wayne M. Fortun Management For For 3 Elect Director Brian P. Short Management For Against 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For 7 Declassify the Board of Directors Share Holder Against For -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: D Security ID on Ballot: 25746U109 Meeting Date: 5/12/2011 Shares Available to Vote: 8100 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director William P. Barr Management For For 2 Elect Director Peter W. Brown Management For For 3 Elect Director George A. Davidson, Jr. Management For For 4 Elect Director Helen E. Dragas Management For For 5 Elect Director Thomas F. Farrell II Management For For 6 Elect Director John W. Harris Management For Against 7 Elect Director Robert S. Jepson, Jr. Management For For 8 Elect Director Mark J. Kington Management For For 9 Elect Director Margaret A. McKenna Management For For 10 Elect Director Frank S. Royal Management For For 11 Elect Director Robert H. Spilman, Jr. Management For For 12 Elect Director David A. Wollard Management For For 13 Ratify Auditors Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management One Year One Year 16 Report on Coal Use from Mountaintop Removal Mining Share Holder Against Against 17 Adopt Renewable Energy Production Goal Share Holder Against Against 18 Report on Financial Risks of Coal Reliance Share Holder Against Against 19 Invest in Renewable Energy and Stop Construction of Nuclear Share Holder Against Against Reactor 20 Require Independent Board Chairman Share Holder Against Against 21 Provide Right to Act by Written Consent Share Holder Against For 22 Submit SERP to Shareholder Vote Share Holder Against For -------------------------------------------------------------------------------- FORD MOTOR COMPANY Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: F Security ID on Ballot: 345370860 Meeting Date: 5/12/2011 Shares Available to Vote: 71900 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Stephen G. Butler Management For For 2 Elect Director Kimberly A. Casiano Management For For 3 Elect Director Anthony F. Earley, Jr. Management For Against 4 Elect Director Edsel B. Ford II Management For For 5 Elect Director William Clay Ford, Jr. Management For For 6 Elect Director Richard A. Gephardt Management For For 7 Elect Director James H. Hance, Jr. Management For For 8 Elect Director Irvine O. Hockaday, Jr. Management For For 9 Elect Director Richard A. Manoogian Management For For 10 Elect Director Ellen R. Marram Management For For 11 Elect Director Alan Mulally Management For For 12 Elect Director Homer A. Neal Management For For 13 Elect Director Gerald L. Shaheen Management For For 14 Elect Director John L. Thornton Management For For 15 Ratify Auditors Management For For 16 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 17 Advisory Vote on Say on Pay Frequency Management One Year One Year 18 Publish Political Contributions Share Holder Against Against 19 Approve Recapitalization Plan for all Stock to have One-vote Share Holder Against For per Share 20 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: FTR Security ID on Ballot: 35906A108 Meeting Date: 5/12/2011 Shares Available to Vote: 7600 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Leroy T. Barnes, Jr. Management For For 1.2 Elect Director Peter C.B. Bynoe Management For For 1.3 Elect Director Jeri B. Finard Management For For 1.4 Elect Director Edward Fraioli Management For For 1.5 Elect Director James S. Kahan Management For For 1.6 Elect Director Pamela D.A. Reeve Management For For 1.7 Elect Director Howard L. Schrott Management For For 1.8 Elect Director Larraine D. Segil Management For For 1.9 Elect Director Mark Shapiro Management For For 1.10 Elect Director Myron A. Wick, III Management For For 1.11 Elect Director Mary Agnes Wilderotter Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Require Independent Board Chairman Share Holder Against Against 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: GILD Security ID on Ballot: 375558103 Meeting Date: 5/12/2011 Shares Available to Vote: 26568 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director John F. Cogan Management For For 1.2 Elect Director Etienne F. Davignon Management For For 1.3 Elect Director James M. Denny Management For For 1.4 Elect Director Carla A. Hills Management For For 1.5 Elect Director Kevin E. Lofton Management For For 1.6 Elect Director John W. Madigan Management For For 1.7 Elect Director John C. Martin Management For For 1.8 Elect Director Gordon E. Moore Management For For 1.9 Elect Director Nicholas G. Moore Management For For 1.10 Elect Director Richard J. Whitley Management For For 1.11 Elect Director Gayle E. Wilson Management For For 1.12 Elect Director Per Wold-Olsen Management For For 2 Ratify Auditors Management For For 3 Amend Executive Incentive Bonus Plan Management For For 4 Reduce Supermajority Vote Requirement Management For For 5 Provide Right to Call Special Meeting Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: HST Security ID on Ballot: 44107P104 Meeting Date: 5/12/2011 Shares Available to Vote: 4750 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Robert M. Baylis Management For For 2 Elect Director Willard W. Brittain Management For For 3 Elect Director Terence C. Golden Management For For 4 Elect Director Ann M. Korologos Management For For 5 Elect Director Richard E. Marriott Management For For 6 Elect Director John B. Morse, Jr. Management For For 7 Elect Director Gordon H. Smith Management For For 8 Elect Director W. Edward Walter Management For For 9 Ratify Auditors Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- KOHL'S CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: KSS Security ID on Ballot: 500255104 Meeting Date: 5/12/2011 Shares Available to Vote: 5664 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Peter Boneparth Management For For 2 Elect Director Steven A. Burd Management For Against 3 Elect Director John F. Herma Management For For 4 Elect Director Dale E. Jones Management For For 5 Elect Director William S. Kellogg Management For For 6 Elect Director Kevin Mansell Management For For 7 Elect Director Frank V. Sica Management For For 8 Elect Director Peter M. Sommerhauser Management For For 9 Elect Director Stephanie A. Streeter Management For For 10 Elect Director Nina G. Vaca Management For For 11 Elect Director Stephen E. Watson Management For For 12 Ratify Auditors Management For For 13 Reduce Supermajority Vote Requirement Relating to Director Management For For Elections 14 Reduce Supermajority Vote Requirement Management For For 15 Amend Executive Incentive Bonus Plan Management For For 16 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 17 Advisory Vote on Say on Pay Frequency Management One Year One Year 18 Provide Right to Act by Written Consent Share Holder Against Against 19 Adopt Policy on Succession Planning Share Holder Against Against -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: NSC Security ID on Ballot: 655844108 Meeting Date: 5/12/2011 Shares Available to Vote: 4800 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Gerald L. Baliles Management For For 2 Elect Director Erskine B. Bowles Management For Against 3 Elect Director Karen N. Horn Management For For 4 Elect Director J. Paul Reason Management For For 5 Ratify Auditors Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: RSG Security ID on Ballot: 760759100 Meeting Date: 5/12/2011 Shares Available to Vote: 5503 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director James W. Crownover Management For For 2 Elect Director John W. Croghan Management For For 3 Elect Director William J. Flynn Management For For 4 Elect Director Michael Larson Management For For 5 Elect Director Nolan Lehmann Management For For 6 Elect Director W. Lee Nutter Management For For 7 Elect Director Ramon A. Rodriguez Management For For 8 Elect Director Donald W. Slager Management For For 9 Elect Director Allan C. Sorensen Management For For 10 Elect Director John M. Trani Management For For 11 Elect Director Michael W. Wickham Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management Three Years One Year 14 Amend Omnibus Stock Plan Management For For 15 Ratify Auditors Management For For 16 Adopt a Policy in which the Company will not Make or Promise Share Holder Against Against to Make Any Death Benefit Payments to Senior Executives -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: STJ Security ID on Ballot: 790849103 Meeting Date: 5/12/2011 Shares Available to Vote: 11199 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Richard R. Devenuti Management For Against 2 Elect Director Thomas H. Garrett, III Management For For 3 Elect Director Wendy L. Yarno Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management None One Year 6 Amend Omnibus Stock Plan Management For Against 7 Declassify the Board of Directors Share Holder None For 8 Ratify Auditors Management For For -------------------------------------------------------------------------------- VENTAS, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: VTR Security ID on Ballot: 92276F100 Meeting Date: 5/12/2011 Shares Available to Vote: 4992 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Debra A. Cafaro Management For For 1.2 Elect Director Douglas Crocker II Management For For 1.3 Elect Director Ronald G. Geary Management For For 1.4 Elect Director Jay M. Gellert Management For For 1.5 Elect Director Matthew J. Lustig Management For For 1.6 Elect Director Robert D. Reed Management For For 1.7 Elect Director Sheli Z. Rosenberg Management For For 1.8 Elect Director Glenn J. Rufrano Management For For 1.9 Elect Director James D. Shelton Management For For 1.10 Elect Director Thomas C. Theobald Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: WYN Security ID on Ballot: 98310W108 Meeting Date: 5/12/2011 Shares Available to Vote: 5667 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director James E. Buckman Management For For 1.2 Elect Director George Herrera Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For 5 Declassify the Board of Directors Share Holder Against For -------------------------------------------------------------------------------- MATTEL, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: MAT Security ID on Ballot: 577081102 Meeting Date: 5/13/2011 Shares Available to Vote: 7400 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Michael J. Dolan Management For For 2 Elect Director Robert A. Eckert Management For For 3 Elect Director Frances D. Fergusson Management For For 4 Elect Director Tully M. Friedman Management For Against 5 Elect Director Dominic Ng Management For For 6 Elect Director Vasant M. Prabhu Management For For 7 Elect Director Andrea L. Rich Management For For 8 Elect Director Dean A. Scarborough Management For For 9 Elect Director Christopher A. Sinclair Management For For 10 Elect Director G. Craig Sullivan Management For For 11 Elect Director Kathy Brittain White Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year 14 Provide Right to Call Special Meeting Management For For 15 Ratify Auditors Management For For -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: WM Security ID on Ballot: 94106L109 Meeting Date: 5/13/2011 Shares Available to Vote: 3000 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Pastora San Juan Cafferty Management For For 2 Elect Director Frank M. Clark, Jr. Management For For 3 Elect Director Patrick W. Gross Management For For 4 Elect Director John C. Pope Management For For 5 Elect Director W. Robert Reum Management For For 6 Elect Director Steven G. Rothmeier Management For For 7 Elect Director David P. Steiner Management For For 8 Elect Director Thomas H. Weidemeyer Management For For 9 Ratify Auditors Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management One Year One Year 12 Provide Right to Call Special Meeting Management For For -------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: WPI Security ID on Ballot: 942683103 Meeting Date: 5/13/2011 Shares Available to Vote: 3958 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Michael J. Fedida Management For Against 2 Elect Director Albert F. Hummel Management For For 3 Elect Director Catherine M. Klema Management For For 4 Elect Director Anthony Selwyn Tabatznik Management For For 5 Declassify the Board of Directors Management For For 6 Amend Omnibus Stock Plan Management For For 7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 8 Advisory Vote on Say on Pay Frequency Management One Year One Year 9 Ratify Auditors Management For For -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: LUK Security ID on Ballot: 527288104 Meeting Date: 5/16/2011 Shares Available to Vote: 3886 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Ian M. Cumming Management For For 1.2 Elect Director Paul M. Dougan Management For For 1.3 Elect Director Alan J. Hirschfel Management For For 1.4 Elect Director James E. Jordan Management For For 1.5 Elect Director Jeffrey C. Keil Management For For 1.6 Elect Director Jesse Clyde Nichols, III Management For For 1.7 Elect Director Michael Sorkin Management For For 1.8 Elect Director Joseph S. Steinberg Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Approve Senior Executive Warrant Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: APC Security ID on Ballot: 032511107 Meeting Date: 5/17/2011 Shares Available to Vote: 5773 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director John R. Butler, Jr. Management For For 2 Elect Director Kevin P. Chilton Management For For 3 Elect Director Luke R. Corbett Management For Against 4 Elect Director H. Paulett Eberhart Management For For 5 Elect Director Preston M. Geren, III Management For For 6 Elect Director John R. Gordon Management For For 7 Elect Director James T. Hackett Management For For 8 Ratify Auditors Management For For 9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 10 Advisory Vote on Say on Pay Frequency Management Three Years One Year 11 Amend EEO Policy to Prohibit Discrimination based on Gender Share Holder Against Abstain Identity 12 Require Independent Board Chairman Share Holder Against Against 13 Pro-rata Vesting of Equity Plans Share Holder Against Against 14 Report on Political Contributions Share Holder Against Abstain -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: BXP Security ID on Ballot: 101121101 Meeting Date: 5/17/2011 Shares Available to Vote: 1151 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Lawrence S. Bacow Management For For 2 Elect Director Zoe Baird Management For For 3 Elect Director Alan J. Patricof Management For For 4 Elect Director Martin Turchin Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Ratify Auditors Management For For 8 Prepare Sustainability Report Share Holder Against Abstain -------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: CLF Security ID on Ballot: 18683K101 Meeting Date: 5/17/2011 Shares Available to Vote: 4425 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Joseph A. Carrabba Management For For 1.2 Elect Director Susan M. Cunningham Management For For 1.3 Elect Director Barry J. Eldridge Management For For 1.4 Elect Director Andres R. Gluski Management For For 1.5 Elect Director Susan M. Green Management For For 1.6 Elect Director Janice K. Henry Management For For 1.7 Elect Director James F. Kirsch Management For For 1.8 Elect Director Francis R. McAllister Management For For 1.9 Elect Director Roger Phillips Management For For 1.10 Elect Director Richard K. Riederer Management For For 1.11 Elect Director Richard A. Ross Management For For 1.12 Elect Director Alan Schwartz Management For For 2 Increase Authorized Common Stock Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Require a Majority Vote for the Election of Directors Share Holder Against Against 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: DISCA Security ID on Ballot: 25470F104 Meeting Date: 5/17/2011 Shares Available to Vote: 4631 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Robert R. Bennett Management For For 1.2 Elect Director John C. Malone Management For For 1.3 Elect Director David M. Zaslav Management For For 2 Approve Qualified Employee Stock Purchase Plan Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- EL PASO CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: EP Security ID on Ballot: 28336L109 Meeting Date: 5/17/2011 Shares Available to Vote: 13300 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Juan Carlos Braniff Management For For 2 Elect Director David W. Crane Management For For 3 Elect Director Douglas L. Foshee Management For For 4 Elect Director Robert W. Goldman Management For For 5 Elect Director Anthony W. Hall, Jr. Management For For 6 Elect Director Thomas R. Hix Management For For 7 Elect Director Ferrell P. McClean Management For For 8 Elect Director Timothy J. Probert Management For For 9 Elect Director Steven J. Shapiro Management For For 10 Elect Director J. Michael Talbert Management For For 11 Elect Director Robert F. Vagt Management For For 12 Elect Director John L. Whitmire Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management One Year One Year 15 Ratify Auditors Management For For -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: PXD Security ID on Ballot: 723787107 Meeting Date: 5/17/2011 Shares Available to Vote: 3768 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Edison C. Buchanan Management For Withhold 1.2 Elect Director R. Hartwell Gardner Management For Withhold 1.3 Elect Director Jim A. Watson Management For Withhold 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Require a Majority Vote for the Election of Directors Share Holder Against Against 6 Declassify the Board of Directors Share Holder Against For -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: DGX Security ID on Ballot: 74834L100 Meeting Date: 5/17/2011 Shares Available to Vote: 2566 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director William F. Buehler Management For For 2 Elect Director Daniel C. Stanzione Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: SWN Security ID on Ballot: 845467109 Meeting Date: 5/17/2011 Shares Available to Vote: 11279 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Lewis E. Epley, Jr. Management For For 2 Elect Director Robert L. Howard Management For For 3 Elect Director Greg D. Kerley Management For For 4 Elect Director Harold M. Korell Management For For 5 Elect Director Vello A. Kuuskraa Management For For 6 Elect Director Kenneth R. Mourton Management For For 7 Elect Director Steven L. Mueller Management For For 8 Elect Director Charles E. Scharlau Management For For 9 Elect Director Alan H. Stevens Management For For 10 Ratify Auditors Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year 13 Provide Right to Call Special Meeting Management For For 14 Report on Political Contributions Share Holder Against Against -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: SCHW Security ID on Ballot: 808513105 Meeting Date: 5/17/2011 Shares Available to Vote: 14540 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Frank C. Herringer Management For For 2 Elect Director Stephen T. McLin Management For For 3 Elect Director Charles R. Schwab Management For For 4 Elect Director Roger O. Walther Management For For 5 Elect Director Robert N. Wilson Management For For 6 Ratify Auditors Management For For 7 Amend Omnibus Stock Plan Management For For 8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 9 Advisory Vote on Say on Pay Frequency Management One Year One Year 10 Report on Political Contributions Share Holder Against Abstain 11 Declassify the Board of Directors Share Holder None For -------------------------------------------------------------------------------- THE GAP, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: GPS Security ID on Ballot: 364760108 Meeting Date: 5/17/2011 Shares Available to Vote: 4000 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Adrian D.P. Bellamy Management For For 1.2 Elect Director Domenico De Sole Management For For 1.3 Elect Director Robert J. Fisher Management For For 1.4 Elect Director William S. Fisher Management For For 1.5 Elect Director Bob L. Martin Management For For 1.6 Elect Director Jorge P. Montoya Management For For 1.7 Elect Director Glenn K. Murphy Management For For 1.8 Elect Director Mayo A. Shattuck III Management For For 1.9 Elect Director Katherine Tsang Management For For 1.10 Elect Director Kneeland C. Youngblood Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: URBN Security ID on Ballot: 917047102 Meeting Date: 5/17/2011 Shares Available to Vote: 2099 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Edward N. Antoian Management For For 1.2 Elect Director Joel S. Lawson III Management For For 1.3 Elect Director Glen T. Senk Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Adopt Policy and Report on Board Diversity Share Holder Against Abstain -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: WYNN Security ID on Ballot: 983134107 Meeting Date: 5/17/2011 Shares Available to Vote: 2465 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Russell Goldsmith Management For For 1.2 Elect Director Robert J. Miller Management For For 1.3 Elect Director Kazuo Okada Management For For 1.4 Elect Director Allan Zeman Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management None One Year 4 Amend Omnibus Stock Plan Management For For 5 Ratify Auditors Management For For 6 Require a Majority Vote for the Election of Directors Share Holder Against Against -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: AKAM Security ID on Ballot: 00971T101 Meeting Date: 5/18/2011 Shares Available to Vote: 6048 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director C. Kim Goodwin Management For For 2 Elect Director David W. Kenny Management For For 3 Elect Director Peter J. Kight Management For For 4 Elect Director Frederic V. Salerno Management For For 5 Amend Omnibus Stock Plan Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year 8 Ratify Auditors Management For For -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: AMT Security ID on Ballot: 029912201 Meeting Date: 5/18/2011 Shares Available to Vote: 12963 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Raymond P. Dolan Management For For 2 Elect Director Ronald M. Dykes Management For For 3 Elect Director Carolyn F. Katz Management For For 4 Elect Director Gustavo Lara Cantu Management For For 5 Elect Director Joann A. Reed Management For For 6 Elect Director Pamela D.A. Reeve Management For For 7 Elect Director David E. Sharbutt Management For For 8 Elect Director James D. Taiclet, Jr. Management For For 9 Elect Director Samme L. Thompson Management For For 10 Ratify Auditors Management For For 11 Reduce Supermajority Vote Requirement Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- CENTURYLINK, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: CTL Security ID on Ballot: 156700106 Meeting Date: 5/18/2011 Shares Available to Vote: 2450 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Virginia Boulet Management For For 1.2 Elect Director Peter C. Brown Management For For 1.3 Elect Director Richard A. Gephardt Management For For 1.4 Elect Director Gregory J. McCray Management For For 1.5 Elect Director Michael J. Roberts Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Report on Political Contributions Share Holder Against Abstain 7 Declassify the Board of Directors Share Holder Against For -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: DNR Security ID on Ballot: 247916208 Meeting Date: 5/18/2011 Shares Available to Vote: 13099 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Wieland F. Wettstein Management For For 1.2 Elect Director Michael L. Beatty Management For For 1.3 Elect Director Michael B. Decker Management For For 1.4 Elect Director Ronald G. Greene Management For For 1.5 Elect Director David I. Heather Management For For 1.6 Elect Director Gregory L. McMichael Management For For 1.7 Elect Director Gareth Roberts Management For For 1.8 Elect Director Phil Rykhoek Management For For 1.9 Elect Director Randy Stein Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Amend Nonqualified Employee Stock Purchase Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: JNPR Security ID on Ballot: 48203R104 Meeting Date: 5/18/2011 Shares Available to Vote: 17455 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Mary B. Cranston Management For Withhold 1.2 Elect Director Kevin R. Johnson Management For For 1.3 Elect Director J. Michael Lawrie Management For For 1.4 Elect Director David Schlotterbeck Management For For 2 Ratify Auditors Management For For 3 Approve Executive Incentive Bonus Plan Management For For 4 Amend Omnibus Stock Plan Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Declassify the Board of Directors Share Holder None For -------------------------------------------------------------------------------- NVIDIA CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: NVDA Security ID on Ballot: 67066G104 Meeting Date: 5/18/2011 Shares Available to Vote: 10801 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Harvey C. Jones Management For For 2 Elect Director William J. Miller Management For For 3 Declassify the Board of Directors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: RRC Security ID on Ballot: 75281A109 Meeting Date: 5/18/2011 Shares Available to Vote: 1251 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Charles L. Blackburn Management For For 2 Elect Director Anthony V. Dub Management For For 3 Elect Director V. Richard Eales Management For For 4 Elect Director Allen Finkelson Management For For 5 Elect Director James M. Funk Management For For 6 Elect Director Jonathan S. Linker Management For For 7 Elect Director Kevin S. McCarthy Management For For 8 Elect Director John H. Pinkerton Management For For 9 Elect Director Jeffrey L. Ventura Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management Three Years One Year 12 Amend Omnibus Stock Plan Management For For 13 Ratify Auditors Management For For -------------------------------------------------------------------------------- ROSS STORES, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: ROST Security ID on Ballot: 778296103 Meeting Date: 5/18/2011 Shares Available to Vote: 3891 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director George P. Orban Management For For 1.2 Elect Director Donald H. Seiler Management For For 2 Approve Executive Incentive Bonus Plan Management For For 3 Declassify the Board of Directors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: SNI Security ID on Ballot: 811065101 Meeting Date: 5/18/2011 Shares Available to Vote: 2933 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director David A. Galloway Management For For 1.2 Elect Director Dale Pond Management For For 1.3 Elect Director Ronald W. Tysoe Management For For -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: LUV Security ID on Ballot: 844741108 Meeting Date: 5/18/2011 Shares Available to Vote: 12400 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director David W. Biegler Management For For 2 Elect Director Douglas H. Brooks Management For For 3 Elect Director William H. Cunningham Management For For 4 Elect Director John G. Denison Management For For 5 Elect Director Gary C. Kelly Management For For 6 Elect Director Nancy B. Loeffler Management For For 7 Elect Director John T. Montford Management For For 8 Elect Director Thomas M. Nealon Management For For 9 Elect Director Daniel D. Villanueva Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management One Year One Year 12 Ratify Auditors Management For For 13 Reduce Supermajority Vote Requirement Share Holder Against For -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: MO Security ID on Ballot: 02209S103 Meeting Date: 5/19/2011 Shares Available to Vote: 23800 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Elizabeth E. Bailey Management For Against 2 Elect Director Gerald L. Baliles Management For Against 3 Elect Director John T. Casteen III Management For Against 4 Elect Director Dinyar S. Devitre Management For For 5 Elect Director Thomas F. Farrell II Management For Against 6 Elect Director Thomas W. Jones Management For Against 7 Elect Director George Munoz Management For For 8 Elect Director Nabil Y. Sakkab Management For Against 9 Elect Director Michael E. Szymanczyk Management For For 10 Ratify Auditors Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management None One Year 13 Cease Production of Flavored Tobacco Products Share Holder Against Abstain -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: DPS Security ID on Ballot: 26138E109 Meeting Date: 5/19/2011 Shares Available to Vote: 7400 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Joyce M. Roche Management For For 2 Elect Director Wayne R. Sanders Management For For 3 Elect Director Jack L. Stahl Management For For 4 Elect Director Larry D. Young Management For For 5 Ratify Auditors Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- FLOWSERVE CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: FLS Security ID on Ballot: 34354P105 Meeting Date: 5/19/2011 Shares Available to Vote: 1778 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director John R. Friedery Management For For 1.2 Elect Director Joe E. Harlan Management For For 1.3 Elect Director Michael F. Johnston Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Reduce Supermajority Vote Requirement Relating to the Board Management For For of Directors 5 Reduce Supermajority Vote Requirement for Certain Business Management For For Combinations 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- HALLIBURTON COMPANY Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: HAL Security ID on Ballot: 406216101 Meeting Date: 5/19/2011 Shares Available to Vote: 15385 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Alan M. Bennett Management For For 2 Elect Director James R. Boyd Management For For 3 Elect Director Milton Carroll Management For For 4 Elect Director Nance K. Dicciani Management For For 5 Elect Director S. Malcolm Gillis Management For For 6 Elect Director Abdallah S. Jum'ah Management For For 7 Elect Director David J. Lesar Management For For 8 Elect Director Robert A. Malone Management For For 9 Elect Director J Landis Martin Management For For 10 Elect Director Debra L. Reed Management For For 11 Ratify Auditors Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year 14 Review and Assess Human Rights Policies Share Holder Against Abstain 15 Report on Political Contributions Share Holder Against Abstain -------------------------------------------------------------------------------- HASBRO, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: HAS Security ID on Ballot: 418056107 Meeting Date: 5/19/2011 Shares Available to Vote: 2200 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Basil L. Anderson Management For For 1.2 Elect Director Alan R. Batkin Management For For 1.3 Elect Director Frank J. Biondi, Jr. Management For For 1.4 Elect Director Kenneth A. Bronfin Management For For 1.5 Elect Director John M. Connors, Jr. Management For For 1.6 Elect Director Michael W.O. Garrett Management For For 1.7 Elect Director Lisa Gersh Management For For 1.8 Elect Director Brian D. Goldner Management For For 1.9 Elect Director Jack M. Greenberg Management For For 1.10 Elect Director Alan G. Hassenfeld Management For For 1.11 Elect Director Tracy A. Leinbach Management For For 1.12 Elect Director Edward M. Philip Management For For 1.13 Elect Director Alfred J. Verrecchia Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- INTEL CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: INTC Security ID on Ballot: 458140100 Meeting Date: 5/19/2011 Shares Available to Vote: 105200 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Charlene Barshefsky Management For For 2 Elect Director Susan L. Decker Management For For 3 Elect Director John J. Donahoe Management For For 4 Elect Director Reed E. Hundt Management For For 5 Elect Director Paul S. Otellini Management For For 6 Elect Director James D. Plummer Management For For 7 Elect Director David S. Pottruck Management For For 8 Elect Director Jane E. Shaw Management For For 9 Elect Director Frank D. Yeary Management For For 10 Elect Director David B. Yoffie Management For For 11 Ratify Auditors Management For For 12 Amend Omnibus Stock Plan Management For For 13 Amend Qualified Employee Stock Purchase Plan Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management None One Year -------------------------------------------------------------------------------- KEYCORP Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: KEY Security ID on Ballot: 493267108 Meeting Date: 5/19/2011 Shares Available to Vote: 6000 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Edward P. Campbell Management For For 1.2 Elect Director Joseph A. Carrabba Management For For 1.3 Elect Director Carol A. Cartwright Management For For 1.4 Elect Director Alexander M. Cutler Management For For 1.5 Elect Director H. James Dallas Management For For 1.6 Elect Director Elizabeth R. Gile Management For For 1.7 Elect Director Ruth Ann M. Gillis Management For For 1.8 Elect Director Kristen L. Manos Management For For 1.9 Elect Director Beth E. Mooney Management For For 1.10 Elect Director Bill R. Sanford Management For For 1.11 Elect Director Barbara R. Snyder Management For For 1.12 Elect Director Edward W. Stack Management For For 1.13 Elect Director Thomas C. Stevens Management For For 2 Approve Executive Incentive Bonus Plan Management For For 3 Amend Code of Regulations Removing All Shareholder Voting Management For For Requirements Greater than the Statutory Norm 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officer's Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- LORILLARD, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: LO Security ID on Ballot: 544147101 Meeting Date: 5/19/2011 Shares Available to Vote: 1100 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Dianne Neal Blixt Management For For 1.2 Elect Director David E. R. Dangoor Management For For 1.3 Elect Director Murray S. Kessler Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For 5 Require a Majority Vote for the Election of Directors Share Holder None Against 6 Report on Political Contributions Share Holder Against Against -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: MCD Security ID on Ballot: 580135101 Meeting Date: 5/19/2011 Shares Available to Vote: 34400 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Susan E. Arnold Management For For 2 Elect Director Richard H. Lenny Management For For 3 Elect Director Cary D. McMillan Management For For 4 Elect Director Sheila A. Penrose Management For For 5 Elect Director James A. Skinner Management For For 6 Ratify Auditors Management For For 7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 8 Advisory Vote on Say on Pay Frequency Management One Year One Year 9 Reduce Supermajority Vote Requirement for Transactions With Management For For Interested Shareholders 10 Reduce Supermajority Vote Requirement Relating to the Board Management For For of Directors 11 Reduce Supermajority Vote Requirement for Shareholder Action Management For For 12 Declassify the Board of Directors Share Holder Against For 13 Require Suppliers to Adopt CAK Share Holder Against Abstain 14 Report on Policy Responses to Children's Health Concerns and Share Holder Against Abstain Fast Food 15 Report on Beverage Container Environmental Strategy Share Holder Against Abstain -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: NOV Security ID on Ballot: 637071101 Meeting Date: 5/19/2011 Shares Available to Vote: 13673 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Robert E. Beauchamp Management For For 2 Elect Director Jeffery A. Smisek Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Declassify the Board of Directors Management For For 7 Increase Authorized Common Stock Management For For 8 Report on Political Contributions Share Holder Against Against -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: SPG Security ID on Ballot: 828806109 Meeting Date: 5/19/2011 Shares Available to Vote: 9542 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Melvyn E. Bergstein Management For For 2 Elect Director Linda Walker Bynoe Management For For 3 Elect Director Larry C. Glasscock Management For For 4 Elect Director Karen N. Horn Management For For 5 Elect Director Allan Hubbard Management For For 6 Elect Director Reuben S. Leibowitz Management For For 7 Elect Director Daniel C. Smith Management For For 8 Elect Director J. Albert Smith, Jr. Management For For 9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 10 Advisory Vote on Say on Pay Frequency Management One Year One Year 11 Ratify Auditors Management For For -------------------------------------------------------------------------------- TIFFANY & CO. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: TIF Security ID on Ballot: 886547108 Meeting Date: 5/19/2011 Shares Available to Vote: 1994 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Michael J. Kowalski Management For For 2 Elect Director Rose Marie Bravo Management For Against 3 Elect Director Gary E. Costley Management For For 4 Elect Director Lawrence K. Fish Management For For 5 Elect Director Abby F. Kohnstamm Management For For 6 Elect Director Charles K. Marquis Management For For 7 Elect Director Peter W. May Management For For 8 Elect Director J. Thomas Presby Management For For 9 Elect Director William A. Shutzer Management For For 10 Ratify Auditors Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- TIME WARNER CABLE INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: TWC Security ID on Ballot: 88732J207 Meeting Date: 5/19/2011 Shares Available to Vote: 7299 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Carole Black Management For For 2 Elect Director Glenn A. Britt Management For For 3 Elect Director Thomas H. Castro Management For For 4 Elect Director David C. Chang Management For For 5 Elect Director James E. Copeland, Jr. Management For For 6 Elect Director Peter R. Haje Management For For 7 Elect Director Donna A. James Management For For 8 Elect Director Don Logan Management For For 9 Elect Director N.J. Nicholas, Jr. Management For For 10 Elect Director Wayne H. Pace Management For For 11 Elect Director Edward D. Shirley Management For For 12 Elect Director John E. Sununu Management For For 13 Ratify Auditors Management For For 14 Approve Omnibus Stock Plan Management For For 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- TITANIUM METALS CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: TIE Security ID on Ballot: 888339207 Meeting Date: 5/19/2011 Shares Available to Vote: 639 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Keith R. Coogan Management For For 1.2 Elect Director Glenn R. Simmons Management For For 1.3 Elect Director Harold C. Simmons Management For For 1.4 Elect Director Thomas P. Stafford Management For For 1.5 Elect Director Steven L. Watson Management For For 1.6 Elect Director Terry N. Worrell Management For For 1.7 Elect Director Paul J. Zucconi Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- YUM! BRANDS, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: YUM Security ID on Ballot: 988498101 Meeting Date: 5/19/2011 Shares Available to Vote: 15263 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director David W. Dorman Management For For 2 Elect Director Massimo Ferragamo Management For For 3 Elect Director J. David Grissom Management For For 4 Elect Director Bonnie G. Hill Management For For 5 Elect Director Robert Holland, Jr. Management For For 6 Elect Director Kenneth G. Langone Management For For 7 Elect Director Jonathan S. Linen Management For For 8 Elect Director Thomas C. Nelson Management For For 9 Elect Director David C. Novak Management For For 10 Elect Director Thomas M. Ryan Management For For 11 Elect Director Jing-Shyh S. Su Management For For 12 Elect Director Robert D. Walter Management For For 13 Ratify Auditors Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management One Year One Year 16 Provide Right to Call Special Meeting Management For For -------------------------------------------------------------------------------- AMGEN INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: AMGN Security ID on Ballot: 031162100 Meeting Date: 5/20/2011 Shares Available to Vote: 16566 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director David Baltimore Management For For 2 Elect Director Frank J. Biondi, Jr. Management For For 3 Elect Director Francois De Carbonnel Management For For 4 Elect Director Vance D. Coffman Management For For 5 Elect Director Rebecca M. Henderson Management For For 6 Elect Director Frank C. Herringer Management For For 7 Elect Director Gilbert S. Omenn Management For For 8 Elect Director Judith C. Pelham Management For For 9 Elect Director J. Paul Reason Management For For 10 Elect Director Leonard D. Schaeffer Management For For 11 Elect Director Kevin W. Sharer Management For For 12 Elect Director Ronald D. Sugar Management For For 13 Ratify Auditors Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management One Year One Year 16 Provide Right to Act by Written Consent Share Holder Against Against -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: ICE Security ID on Ballot: 45865V100 Meeting Date: 5/20/2011 Shares Available to Vote: 2305 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Charles R. Crisp Management For For 2 Elect Director Jean-Marc Forneri Management For For 3 Elect Director Senator Judd A. Gregg Management For For 4 Elect Director Fred W. Hatfield Management For For 5 Elect Director Terrence F. Martell Management For For 6 Elect Director Callum Mccarthy Management For For 7 Elect Director Sir Robert Reid Management For For 8 Elect Director Frederic V. Salerno Management For For 9 Elect Director Jeffrey C. Sprecher Management For For 10 Elect Director Judith A. Sprieser Management For For 11 Elect Director Vincent Tese Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management Three Years One Year 14 Ratify Auditors Management For For -------------------------------------------------------------------------------- MACY'S, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: M Security ID on Ballot: 55616P104 Meeting Date: 5/20/2011 Shares Available to Vote: 8500 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Stephen F. Bollenbach Management For For 1.2 Elect Director Deirdre P. Connelly Management For For 1.3 Elect Director Meyer Feldberg Management For For 1.4 Elect Director Sara Levinson Management For For 1.5 Elect Director Terry J. Lundgren Management For For 1.6 Elect Director Joseph Neubauer Management For Withhold 1.7 Elect Director Joseph A. Pichler Management For For 1.8 Elect Director Joyce M. Roche Management For For 1.9 Elect Director Craig E. Weatherup Management For For 1.10 Elect Director Marna C. Whittington Management For For 2 Ratify Auditors Management For For 3 Adopt Majority Voting for Uncontested Election of Directors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: WU Security ID on Ballot: 959802109 Meeting Date: 5/20/2011 Shares Available to Vote: 20906 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Hikmet Ersek Management For For 2 Elect Director Jack M. Greenberg Management For For 3 Elect Director Linda Fayne Levinson Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Declassify the Board of Directors Share Holder Against For -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: DO Security ID on Ballot: 25271C102 Meeting Date: 5/23/2011 Shares Available to Vote: 1251 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director James S. Tisch Management For For 2 Elect Director Lawrence R. Dickerson Management For For 3 Elect Director John R. Bolton Management For For 4 Elect Director Charles L. Fabrikant Management For Against 5 Elect Director Paul G. Gaffney II Management For For 6 Elect Director Edward Grebow Management For For 7 Elect Director Herbert C. Hofmann Management For For 8 Elect Director Andrew H. Tisch Management For For 9 Elect Director Raymond S. Troubh Management For For 10 Ratify Auditors Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: CVC Security ID on Ballot: 12686C109 Meeting Date: 5/24/2011 Shares Available to Vote: 7528 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Zachary W. Carter Management For For 1.2 Elect Director Thomas V. Reifenheiser Management For For 1.3 Elect Director John R. Ryan Management For For 1.4 Elect Director Vincent Tese Management For For 1.5 Elect Director Leonard Tow Management For For 2 Ratify Auditors Management For For 3 Approve Executive Incentive Bonus Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- KRAFT FOODS INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: KFT Security ID on Ballot: 50075N104 Meeting Date: 5/24/2011 Shares Available to Vote: 13650 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Ajaypal S. Banga Management For For 2 Elect Director Myra M. Hart Management For For 3 Elect Director Peter B. Henry Management For For 4 Elect Director Lois D. Juliber Management For For 5 Elect Director Mark D. Ketchum Management For For 6 Elect Director Richard A. Lerner Management For For 7 Elect Director Mackey J. McDonald Management For For 8 Elect Director John C. Pope Management For For 9 Elect Director Fredric G. Reynolds Management For For 10 Elect Director Irene B. Rosenfeld Management For For 11 Elect Director J.F. Van Boxmeer Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year 14 Amend Non-Employee Director Omnibus Stock Plan Management For For 15 Ratify Auditors Management For For -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: MHS Security ID on Ballot: 58405U102 Meeting Date: 5/24/2011 Shares Available to Vote: 13125 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Howard W. Barker, Jr. Management For For 2 Elect Director John L. Cassis Management For For 3 Elect Director Michael Goldstein Management For For 4 Elect Director Charles M. Lillis Management For For 5 Elect Director Myrtle S. Potter Management For For 6 Elect Director William L. Roper Management For Against 7 Elect Director David B. Snow, Jr. Management For For 8 Elect Director David D. Stevens Management For Against 9 Elect Director Blenda J. Wilson Management For For 10 Ratify Auditors Management For For 11 Reduce Supermajority Vote Requirement Management For For 12 Amend Omnibus Stock Plan Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management One Year One Year 15 Stock Retention/Holding Period Share Holder Against Against -------------------------------------------------------------------------------- MERCK & CO., INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: MRK Security ID on Ballot: 58933Y105 Meeting Date: 5/24/2011 Shares Available to Vote: 65100 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Leslie A. Brun Management For For 2 Elect Director Thomas R. Cech Management For For 3 Elect Director Richard T. Clark Management For For 4 Elect Director Kenneth C. Frazier Management For For 5 Elect Director Thomas H. Glocer Management For For 6 Elect Director Steven F. Goldstone Management For For 7 Elect Director William B. Harrison. Jr. Management For For 8 Elect Director Harry R. Jacobson Management For For 9 Elect Director William N. Kelley Management For For 10 Elect Director C. Robert Kidder Management For For 11 Elect Director Rochelle B. Lazarus Management For For 12 Elect Director Carlos E. Represas Management For For 13 Elect Director Patricia F. Russo Management For For 14 Elect Director Thomas E. Shenk Management For For 15 Elect Director Anne M. Tatlock Management For For 16 Elect Director Craig B. Thompson Management For Against 17 Elect Director Wendell P. Weeks Management For For 18 Elect Director Peter C. Wendell Management For For 19 Ratify Auditors Management For For 20 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 21 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- OMNICOM GROUP INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: OMC Security ID on Ballot: 681919106 Meeting Date: 5/24/2011 Shares Available to Vote: 5700 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director John D. Wren Management For For 2 Elect Director Bruce Crawford Management For For 3 Elect Director Alan R. Batkin Management For For 4 Elect Director Robert Charles Clark Management For For 5 Elect Director Leonard S. Coleman, Jr. Management For For 6 Elect Director Errol M. Cook Management For For 7 Elect Director Susan S. Denison Management For For 8 Elect Director Michael A. Henning Management For For 9 Elect Director John R. Murphy Management For For 10 Elect Director John R. Purcell Management For For 11 Elect Director Linda Johnson Rice Management For For 12 Elect Director Gary L. Roubos Management For For 13 Ratify Auditors Management For For 14 Provide Right to Act by Written Consent Management For For 15 Reduce Supermajority Vote Requirement Management For For 16 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 17 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- STERICYCLE, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: SRCL Security ID on Ballot: 858912108 Meeting Date: 5/24/2011 Shares Available to Vote: 1375 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Mark C. Miller Management For For 2 Elect Director Jack W. Schuler Management For For 3 Elect Director Thomas D. Brown Management For For 4 Elect Director Rod F. Dammeyer Management For For 5 Elect Director William K. Hall Management For For 6 Elect Director Jonathan T. Lord Management For For 7 Elect Director John Patience Management For For 8 Elect Director James W.P. Reid-Anderson Management For For 9 Elect Director Ronald G. Spaeth Management For For 10 Approve Omnibus Stock Plan Management For For 11 Ratify Auditors Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- TERADYNE, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: TER Security ID on Ballot: 880770102 Meeting Date: 5/24/2011 Shares Available to Vote: 1700 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director James W. Bagley Management For For 2 Elect Director Michael A. Bradley Management For For 3 Elect Director Albert Carnesale Management For For 4 Elect Director Daniel W. Christman Management For For 5 Elect Director Edwin J. Gillis Management For For 6 Elect Director Timothy E. Guertin Management For For 7 Elect Director Paul J. Tufano Management For For 8 Elect Director Roy A. Vallee Management For For 9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 10 Advisory Vote on Say on Pay Frequency Management Three Years One Year 11 Amend Omnibus Stock Plan Management For For 12 Ratify Auditors Management For For -------------------------------------------------------------------------------- AMPHENOL CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: APH Security ID on Ballot: 032095101 Meeting Date: 5/25/2011 Shares Available to Vote: 5677 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Ronald P. Badie Management For For 1.2 Elect Director R. Adam Norwitt Management For For 1.3 Elect Director Dean H. Secord Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- BLACKROCK, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: BLK Security ID on Ballot: 09247X101 Meeting Date: 5/25/2011 Shares Available to Vote: 2200 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Murry S. Gerber Management For For 1.2 Elect Director James Grosfeld Management For For 1.3 Elect Director Deryck Maughan Management For For 1.4 Elect Director Thomas K. Montag Management For For 1.5 Elect Director Linda Gosden Robinson Management For Withhold 1.6 Elect Director John S. Varley Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: XRAY Security ID on Ballot: 249030107 Meeting Date: 5/25/2011 Shares Available to Vote: 1410 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Michael C. Alfano Management For Against 1.2 Elect Director Eric K. Brandt Management For For 1.3 Elect Director William F. Hecht Management For For 1.4 Elect Director Francis J. Lunger Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- FIRST SOLAR, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: FSLR Security ID on Ballot: 336433107 Meeting Date: 5/25/2011 Shares Available to Vote: 884 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Michael J. Ahearn Management For For 1.2 Elect Director Robert J. Gillette Management For For 1.3 Elect Director Craig Kennedy Management For For 1.4 Elect Director James F. Nolan Management For For 1.5 Elect Director William J. Post Management For For 1.6 Elect Director J. Thomas Presby Management For For 1.7 Elect Director Paul H. Stebbins Management For For 1.8 Elect Director Michael Sweeney Management For For 1.9 Elect Director Jose H. Villarreal Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For 5 Report on Potential Risks Related to Arizona Share Holder Against Abstain Immigration Legislation and Public Reaction -------------------------------------------------------------------------------- FISERV, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: FISV Security ID on Ballot: 337738108 Meeting Date: 5/25/2011 Shares Available to Vote: 2742 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Donald F. Dillon Management For For 1.2 Elect Director Denis J. O'Leary Management For For 1.3 Elect Director Glenn M. Renwick Management For For 1.4 Elect Director Carl W. Stern Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: SO Security ID on Ballot: 842587107 Meeting Date: 5/25/2011 Shares Available to Vote: 10600 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director J. P. Baranco Management For For 1.2 Elect Director J. A. Boscia Management For For 1.3 Elect Director H. A. Clark, III Management For For 1.4 Elect Director T. A. Fanning Management For For 1.5 Elect Director H.W. Habermeyer, Jr. Management For For 1.6 Elect Director V.M Hagen Management For For 1.7 Elect Director W. A. Hood, Jr. Management For For 1.8 Elect Director D. M. James Management For For 1.9 Elect Director D. E. Klein Management For For 1.10 Elect Director J. N. Purcell Management For For 1.11 Elect Director W. G. Smith, Jr. Management For For 1.12 Elect Director S. R. Specker Management For For 1.13 Elect Director L.D. Thompson Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Approve Omnibus Stock Plan Management For For 6 Report on Coal Combustion Waste Hazard and Risk Mitigation Share Holder Against Against Efforts -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: TMO Security ID on Ballot: 883556102 Meeting Date: 5/25/2011 Shares Available to Vote: 7788 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Thomas J. Lynch Management For For 2 Elect Director William G. Parrett Management For For 3 Elect Director Michael E. Porter Management For For 4 Elect Director Scott M. Sperling Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Two Years One Year 7 Ratify Auditors Management For For 8 Declassify the Board of Directors Share Holder Against For -------------------------------------------------------------------------------- BIG LOTS, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: BIG Security ID on Ballot: 089302103 Meeting Date: 5/26/2011 Shares Available to Vote: 1400 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Jeffrey P. Berger Management For For 1.2 Elect Director Steven S. Fishman Management For For 1.3 Elect Director Peter J. Hayes Management For For 1.4 Elect Director David T. Kollat Management For For 1.5 Elect Director Brenda J. Lauderback Management For For 1.6 Elect Director Philip E. Mallott Management For For 1.7 Elect Director Russell Solt Management For For 1.8 Elect Director James R. Tener Management For For 1.9 Elect Director Dennis B. Tishkoff Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: CTXS Security ID on Ballot: 177376100 Meeting Date: 5/26/2011 Shares Available to Vote: 6146 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Murray J. Demo Management For For 2 Elect Director Asiff S. Hirji Management For For 3 Amend Omnibus Stock Plan Management For For 4 Amend Omnibus Stock Plan Management For For 5 Ratify Auditors Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- INVESCO LTD. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: IVZ Security ID on Ballot: G491BT108 Meeting Date: 5/26/2011 Shares Available to Vote: 7100 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Rex D. Adams Management For For 1.2 Elect Director John Banham Management For For 1.3 Elect Director Denis Kessler Management For Against 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Approve Omnibus Stock Plan Management For For 5 Ratify Ernst & Young LLP as Auditors Management For For -------------------------------------------------------------------------------- LIMITED BRANDS, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: LTD Security ID on Ballot: 532716107 Meeting Date: 5/26/2011 Shares Available to Vote: 8600 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Donna A. James Management For For 2 Elect Director Jeffrey H. Miro Management For For 3 Elect Director Raymond Zimmerman Management For For 4 Ratify Auditors Management For For 5 Approve Omnibus Stock Plan Management For For 6 Approve Executive Incentive Bonus Plan Management For For 7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 8 Advisory Vote on Say on Pay Frequency Management One Year One Year 9 Reduce Supermajority Vote Requirement Share Holder Against For -------------------------------------------------------------------------------- METROPCS COMMUNICATIONS, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: PCS Security ID on Ballot: 591708102 Meeting Date: 5/26/2011 Shares Available to Vote: 8499 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Roger D. Linquist Management For For 1.2 Elect Director Arthur C. Patterson Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- RAYTHEON COMPANY Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: RTN Security ID on Ballot: 755111507 Meeting Date: 5/26/2011 Shares Available to Vote: 5700 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Vernon E. Clark Management For For 2 Elect Director John M. Deutch Management For For 3 Elect Director Stephen J. Hadley Management For For 4 Elect Director Frederic M. Poses Management For For 5 Elect Director Michael C. Ruettgers Management For For 6 Elect Director Ronald L. Skates Management For For 7 Elect Director William R. Spivey Management For For 8 Elect Director Linda G. Stuntz Management For Against 9 Elect Director William H. Swanson Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management One Year One Year 12 Ratify Auditors Management For For 13 Provide Right to Act by Written Consent Share Holder Against Against 14 Stock Retention/Holding Period Share Holder Against Against 15 Report on Lobbying Contributions and Expenses Share Holder Against Against 16 Submit SERP to Shareholder Vote Share Holder Against Against -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: IPG Security ID on Ballot: 460690100 Meeting Date: 5/26/2011 Shares Available to Vote: 15401 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Reginald K. Brack Management For For 2 Elect Director Jocelyn Carter-Miller Management For For 3 Elect Director Jill M. Considine Management For For 4 Elect Director Richard A. Goldstein Management For For 5 Elect Director H. John Greeniaus Management For For 6 Elect Director Mary J. Steele Management For For 7 Elect Director William T. Kerr Management For For 8 Elect Director Michael I. Roth Management For For 9 Elect Director David M. Thomas Management For For 10 Ratify Auditors Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year 13 Amend Bylaws-- Call Special Meetings Share Holder Against For -------------------------------------------------------------------------------- VERISIGN, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: VRSN Security ID on Ballot: 92343E102 Meeting Date: 5/26/2011 Shares Available to Vote: 1550 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director D. James Bidzos Management For For 2 Elect Director William L. Chenevich Management For Against 3 Elect Director Kathleen A. Cote Management For For 4 Elect Director Mark D. Mclaughlin Management For For 5 Elect Director Roger H. Moore Management For For 6 Elect Director John D. Roach Management For For 7 Elect Director Louis A. Simpson Management For For 8 Elect Director Timothy Tomlinson Management For For 9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 10 Advisory Vote on Say on Pay Frequency Management One Year One Year 11 Amend Omnibus Stock Plan Management For For 12 Ratify Auditors Management For For -------------------------------------------------------------------------------- VORNADO REALTY TRUST Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: VNO Security ID on Ballot: 929042109 Meeting Date: 5/26/2011 Shares Available to Vote: 2400 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Anthony W. Deering Management For Withhold 1.2 Elect Director Michael Lynne Management For Withhold 1.3 Elect Director Ronald G. Targan Management For Withhold 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Require a Majority Vote for the Election of Directors Share Holder Against Against 6 Require Independent Board Chairman Share Holder Against Against 7 Declassify the Board of Directors Share Holder Against Against -------------------------------------------------------------------------------- CERNER CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: CERN Security ID on Ballot: 156782104 Meeting Date: 5/27/2011 Shares Available to Vote: 2329 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Denis A. Cortese Management For For 2 Elect Director John C. Danforth Management For For 3 Elect Director Neal L. Patterson Management For For 4 Elect Director William D. Zollars Management For For 5 Ratify Auditors Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year 8 Approve Omnibus Stock Plan Management For For 9 Amend Qualified Employee Stock Purchase Plan Management For For 10 Increase Authorized Common Stock Management For For 11 Eliminate Class of Preferred Stock Management For For -------------------------------------------------------------------------------- MASSEY ENERGY COMPANY Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: MEE Security ID on Ballot: 576206106 Meeting Date: 6/1/2011 Shares Available to Vote: 1656 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: ROP Security ID on Ballot: 776696106 Meeting Date: 6/1/2011 Shares Available to Vote: 1544 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Richard F. Wallman Management For For 1.2 Elect Director Christopher Wright Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- BIOGEN IDEC INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: BIIB Security ID on Ballot: 09062X103 Meeting Date: 6/2/2011 Shares Available to Vote: 7767 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Caroline D. Dorsa Management For For 2 Elect Director Stelios Papadopoulos Management For For 3 Elect Director George A. Scangos Management For For 4 Elect Director Lynn Schenk Management For For 5 Elect Director Alexander J. Denner Management For For 6 Elect Director Nancy L. Leaming Management For For 7 Elect Director Richard C. Mulligan Management For For 8 Elect Director Robert W. Pangia Management For For 9 Elect Director Brian S. Posner Management For For 10 Elect Director Eric K. Rowinsky Management For For 11 Elect Director Stephen A. Sherwin Management For For 12 Elect Director William D. Young Management For For 13 Ratify Auditors Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management One Year One Year 16 Declassify the Board of Directors Management For For -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: CTSH Security ID on Ballot: 192446102 Meeting Date: 6/2/2011 Shares Available to Vote: 9843 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Robert W. Howe Management For For 2 Elect Director Robert E. Weissman Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Increase Authorized Common Stock Management For For 6 Reduce Supermajority Vote Requirement Management For For 7 Reduce Supermajority Vote Requirement Management For For 8 Ratify Auditors Management For For -------------------------------------------------------------------------------- GOOGLE INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: GOOG Security ID on Ballot: 38259P508 Meeting Date: 6/2/2011 Shares Available to Vote: 8162 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Larry Page Management For For 1.2 Elect Director Sergey Brin Management For For 1.3 Elect Director Eric E. Schmidt Management For For 1.4 Elect Director L. John Doerr Management For Withhold 1.5 Elect Director John L. Hennessy Management For For 1.6 Elect Director Ann Mather Management For For 1.7 Elect Director Paul S. Otellini Management For For 1.8 Elect Director K. Ram Shriram Management For For 1.9 Elect Director Shirley M. Tilghman Management For Withhold 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For Against 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year 6 Amend Bylaws to Establish a Board Committee on Environmental Share Holder Against Against Sustainability 7 Reduce Supermajority Vote Requirement Share Holder Against For 8 Report on Code of Conduct Compliance Share Holder Against Abstain -------------------------------------------------------------------------------- INGERSOLL-RAND PLC Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: IR Security ID on Ballot: G47791101 Meeting Date: 6/2/2011 Shares Available to Vote: 5350 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Ann C. Berzin Management For For 2 Elect Director John Bruton Management For For 3 Elect Director Jared L. Cohon Management For Against 4 Elect Director Gary D. Forsee Management For For 5 Elect Director Peter C. Godsoe Management For For 6 Elect Director Edward E. Hagenlocker Management For For 7 Elect Director Constance J. Horner Management For For 8 Elect Director Michael W. Lamach Management For For 9 Elect Director Theodore E. Martin Management For For 10 Elect Director Richard J. Swift Management For For 11 Elect Director Tony L. White Management For For 12 Approve Executive Incentive Scheme Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management One Year One Year 15 Authorize Market Purchase Management For For 16 Ratify Auditors Management For For -------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: PCLN Security ID on Ballot: 741503403 Meeting Date: 6/2/2011 Shares Available to Vote: 1612 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Jeffery H. Boyd Management For For 1.2 Elect Director Ralph M. Bahna Management For Withhold 1.3 Elect Director Howard W. Barker, Jr. Management For For 1.4 Elect Director Jan L. Docter Management For For 1.5 Elect Director Jeffrey E. Epstein Management For For 1.6 Elect Director James M. Guyette Management For For 1.7 Elect Director Nancy B. Peretsman Management For For 1.8 Elect Director Craig W. Rydin Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Provide Right to Act by Written Consent Share Holder Against Against -------------------------------------------------------------------------------- NETFLIX, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: NFLX Security ID on Ballot: 64110L106 Meeting Date: 6/3/2011 Shares Available to Vote: 1418 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Reed Hastings Management For For 1.2 Elect Director Jay C. Hoag Management For For 1.3 Elect Director A. George (Skip) Battle Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For Against 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Reduce Supermajority Vote Requirement Share Holder Against For -------------------------------------------------------------------------------- DAVITA INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: DVA Security ID on Ballot: 23918K108 Meeting Date: 6/6/2011 Shares Available to Vote: 3304 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Pamela M. Arway Management For For 2 Elect Director Charles G. Berg Management For For 3 Elect Director Willard W. Brittain, Jr. Management For For 4 Elect Director Carol Anthony Davidson Management For For 5 Elect Director Paul J. Diaz Management For For 6 Elect Director Peter T. Grauer Management For For 7 Elect Director John M. Nehra Management For For 8 Elect Director William L. Roper Management For For 9 Elect Director Kent J. Thiry Management For For 10 Elect Director Roger J. Valine Management For For 11 Amend Omnibus Stock Plan Management For Against 12 Ratify Auditors Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management One Year One Year 15 Provide Right to Act by Written Consent Share Holder Against Against -------------------------------------------------------------------------------- AMAZON.COM, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: AMZN Security ID on Ballot: 023135106 Meeting Date: 6/7/2011 Shares Available to Vote: 11619 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Jeffrey P. Bezos Management For For 2 Elect Director Tom A. Alberg Management For For 3 Elect Director John Seely Brown Management For For 4 Elect Director William B. Gordon Management For For 5 Elect Director Alain Monie Management For For 6 Elect Director Jonathan J. Rubinstein Management For For 7 Elect Director Thomas O. Ryder Management For Against 8 Elect Director Patricia Q. Stonesifer Management For For 9 Ratify Auditors Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management Three Years One Year 12 Amend Bylaws-- Call Special Meetings Share Holder Against For 13 Report on Climate Change Share Holder Against Abstain -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: MA Security ID on Ballot: 57636Q104 Meeting Date: 6/7/2011 Shares Available to Vote: 3114 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Marc Olivie Management For For 2 Elect Director Rima Qureshi Management For For 3 Elect Director Mark Schwartz Management For For 4 Elect Director Jackson P. Tai Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Ratify Auditors Management For For -------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: MWW Security ID on Ballot: 611742107 Meeting Date: 6/7/2011 Shares Available to Vote: 1100 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Salvatore Iannuzzi Management For For 2 Elect Director John Gaulding Management For For 3 Elect Director Edmund P. Giambastiani, Jr. Management For For 4 Elect Director Cynthia P. McCague Management For For 5 Elect Director Jeffrey F. Rayport Management For For 6 Elect Director Roberto Tunioli Management For For 7 Elect Director Timothy T. Yates Management For For 8 Ratify Auditors Management For For 9 Amend Omnibus Stock Plan Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- SANDISK CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: SNDK Security ID on Ballot: 80004C101 Meeting Date: 6/7/2011 Shares Available to Vote: 7732 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Michael Marks Management For For 1.2 Elect Director Kevin DeNuccio Management For For 1.3 Elect Director Irwin Federman Management For For 1.4 Elect Director Steven J. Gomo Management For For 1.5 Elect Director Eddy W. Hartenstein Management For For 1.6 Elect Director Chenming Hu Management For For 1.7 Elect Director Catherine P. Lego Management For For 1.8 Elect Director Sanjay Mehrotra Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Amend Qualified Employee Stock Purchase Plan Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- STAPLES, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: SPLS Security ID on Ballot: 855030102 Meeting Date: 6/7/2011 Shares Available to Vote: 11779 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Basil L. Anderson Management For For 2 Elect Director Arthur M. Blank Management For Against 3 Elect Director Mary Elizabeth Burton Management For For 4 Elect Director Justin King Management For For 5 Elect Director Carol Meyrowitz Management For Against 6 Elect Director Rowland T. Moriarty Management For For 7 Elect Director Robert C. Nakasone Management For For 8 Elect Director Ronald L. Sargent Management For For 9 Elect Director Elizabeth A. Smith Management For Against 10 Elect Director Robert E. Sulentic Management For Against 11 Elect Director Vijay Vishwanath Management For Against 12 Elect Director Paul F. Walsh Management For For 13 Ratify Auditors Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management One Year One Year 16 Provide Right to Act by Written Consent Share Holder Against For -------------------------------------------------------------------------------- CATERPILLAR INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: CAT Security ID on Ballot: 149123101 Meeting Date: 6/8/2011 Shares Available to Vote: 11161 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director David L. Calhoun Management For Withhold 1.2 Elect Director Daniel M. Dickinson Management For For 1.3 Elect Director Eugene V. Fife Management For For 1.4 Elect Director Juan Gallardo Management For For 1.5 Elect Director David R. Goode Management For For 1.6 Elect Director Jesse J. Greene, Jr. Management For For 1.7 Elect Director Peter A. Magowan Management For For 1.8 Elect Director Dennis A. Muilenburg Management For For 1.9 Elect Director Douglas R. Oberhelman Management For For 1.10 Elect Director William A. Osborn Management For For 1.11 Elect Director Charles D. Powell Management For For 1.12 Elect Director Edward B. Rust, Jr. Management For For 1.13 Elect Director Susan C. Schwab Management For For 1.14 Elect Director Joshua I. Smith Management For For 1.15 Elect Director Miles D. White Management For For 2 Ratify Auditors Management For For 3 Amend Executive Incentive Bonus Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Report on Political Contributions Share Holder Against For 7 Stock Retention/Holding Period Share Holder Against Against 8 Require a Majority Vote for the Election of Directors Share Holder Against Against 9 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For 10 Require Independent Board Chairman Share Holder Against Against 11 Review and Assess Human Rights Policies Share Holder Against Abstain 12 Adopt a Policy in which the Company will not Make or Promise Share Holder Against Against to Make Any Death Benefit Payments to Senior Executives -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: DVN Security ID on Ballot: 25179M103 Meeting Date: 6/8/2011 Shares Available to Vote: 5200 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Robert H. Henry Management For For 1.2 Elect Director John A. Hill Management For For 1.3 Elect Director Michael M. Kanovsky Management For For 1.4 Elect Director Robert A. Mosbacher, Jr Management For For 1.5 Elect Director J. Larry Nichols Management For For 1.6 Elect Director Duane C. Radtke Management For For 1.7 Elect Director Mary P. Ricciardello Management For For 1.8 Elect Director John Richels Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Reduce Supermajority Vote Requirement Management For For 5 Amend Certificate of Incorporation Management For For 6 Ratify Auditors Management For For 7 Provide Right to Act by Written Consent Share Holder Against For -------------------------------------------------------------------------------- TARGET CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: TGT Security ID on Ballot: 87612E106 Meeting Date: 6/8/2011 Shares Available to Vote: 13165 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Roxanne S. Austin Management For For 2 Elect Director Calvin Darden Management For For 3 Elect Director Mary N. Dillon Management For For 4 Elect Director James A. Johnson Management For For 5 Elect Director Mary E. Minnick Management For For 6 Elect Director Anne M. Mulcahy Management For For 7 Elect Director Derica W. Rice Management For For 8 Elect Director Stephen W. Sanger Management For For 9 Elect Director Gregg W. Steinhafel Management For For 10 Elect Director John G. Stumpf Management For For 11 Elect Director Solomon D. Trujillo Management For For 12 Ratify Auditors Management For For 13 Approve Omnibus Stock Plan Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management One Year One Year 16 Adopt Compensation Benchmarking Policy Share Holder Against Against 17 Report on Electronics Recycling and Preventing E-Waste Export Share Holder Against Against -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: CRM Security ID on Ballot: 79466L302 Meeting Date: 6/9/2011 Shares Available to Vote: 2803 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Marc Benioff Management For For 2 Elect Director Craig Conway Management For For 3 Elect Director Alan Hassenfeld Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Declassify the Board of Directors Share Holder Against For -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: CHK Security ID on Ballot: 165167107 Meeting Date: 6/10/2011 Shares Available to Vote: 8036 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Aubrey K. McClendon Management For For 1.2 Elect Director Don Nickles Management For For 1.3 Elect Director Kathleen M. Eisbrenner Management For For 1.4 Elect Director Louis A. Simpson Management For For 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Advisory Vote to Ratify Directors' Compensation Share Holder Against Against -------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: IRM Security ID on Ballot: 462846106 Meeting Date: 6/10/2011 Shares Available to Vote: 1742 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Clarke H. Bailey Management For For 1.2 Elect Director Kent P. Dauten Management For For 1.3 Elect Director Paul F. Deninger Management For For 1.4 Elect Director Per-Kristian Halvorsen Management For For 1.5 Elect Director Michael W. Lamach Management For For 1.6 Elect Director Allan Z. Loren Management For For 1.7 Elect Director Arthur D. Little Management For For 1.8 Elect Director C. Richard Reese Management For For 1.9 Elect Director Vincent J. Ryan Management For For 1.10 Elect Director Laurie A. Tucker Management For For 1.11 Elect Director Alfred J. Verrecchia Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: TJX Security ID on Ballot: 872540109 Meeting Date: 6/14/2011 Shares Available to Vote: 12998 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Jose B. Alvarez Management For For 2 Elect Director Alan M. Bennett Management For For 3 Elect Director Bernard Cammarata Management For For 4 Elect Director David T. Ching Management For For 5 Elect Director Michael F. Hines Management For For 6 Elect addressStreetDirector Amy B. Lane Management For For 7 Elect Director Carol Meyrowitz Management For For 8 Elect Director John F. O'Brien Management For For 9 Elect Director Willow B. Shire Management For For 10 Ratify Auditors Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- CELGENE CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: CELG Security ID on Ballot: 151020104 Meeting Date: 6/15/2011 Shares Available to Vote: 15325 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Robert J. Hugin Management For For 1.2 Elect Director Michael D. Casey Management For For 1.3 Elect Director Carrie S. Cox Management For For 1.4 Elect Director Rodman L. Drake Management For For 1.5 Elect Director Michael A. Friedman Management For For 1.6 Elect Director Gilla Kaplan Management For For 1.7 Elect Director James J. Loughlin Management For For 1.8 Elect Director Ernest Mario Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: FCX Security ID on Ballot: 35671D857 Meeting Date: 6/15/2011 Shares Available to Vote: 30680 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Richard C. Adkerson Management For For 1.2 Elect Director Robert J. Allison, Jr. Management For For 1.3 Elect Director Robert A. Day Management For For 1.4 Elect Director Gerald J. Ford Management For For 1.5 Elect Director H. Devon Graham, Jr. Management For For 1.6 Elect Director Charles C. Krulak Management For For 1.7 Elect Director Bobby Lee Lackey Management For For 1.8 Elect Director Jon C. Madonna Management For For 1.9 Elect Director Dustan E. McCoy Management For For 1.10 Elect Director James R. Moffett Management For For 1.11 Elect Director B.M. Rankin, Jr. Management For For 1.12 Elect Director Stephen H. Siegele Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For 5 Request Director Nominee with Environmental Qualifications Share Holder Against Against -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: ANF Security ID on Ballot: 002896207 Meeting Date: 6/16/2011 Shares Available to Vote: 1700 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Lauren J. Brisky Management For For 2 Elect Director Archie M. Griffin Management For For 3 Elect Director Elizabeth M. Lee Management For For 4 Elect Director Michael E. Greenlees Management For For 5 Elect Director Kevin S. Huvane Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 8 Declassify the Board of Directors Management For For 9 Ratify Auditors Management For For 10 Amend Omnibus Stock Plan Management For For 11 Amend Omnibus Stock Plan Management For For 12 Require Independent Board Chairman Share Holder Against Against -------------------------------------------------------------------------------- AUTODESK, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: ADSK Security ID on Ballot: 052769106 Meeting Date: 6/16/2011 Shares Available to Vote: 7312 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Carl Bass Management For For 2 Elect Director Crawford W. Beveridge Management For For 3 Elect Director J. Hallam Dawson Management For For 4 Elect Director Per-Kristian Halvorsen Management For For 5 Elect Director Sean M. Maloney Management For For 6 Elect Director Mary T. McDowell Management For For 7 Elect Director Lorrie M. Norrington Management For For 8 Elect Director Charles J. Robel Management For For 9 Elect Director Steven M. West Management For For 10 Ratify Auditors Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: EQR Security ID on Ballot: 29476L107 Meeting Date: 6/16/2011 Shares Available to Vote: 9600 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director John W. Alexander Management For For 1.2 Elect Director Charles L. Atwood Management For For 1.3 Elect Director Linda Walker Bynoe Management For For 1.4 Elect Director Bradley A. Keywell Management For For 1.5 Elect Director John E. Neal Management For For 1.6 Elect Director David J. Neithercut Management For For 1.7 Elect Director Mark S. Shapiro Management For For 1.8 Elect Director Gerald A. Spector Management For For 1.9 Elect Director B. Joseph White Management For For 1.10 Elect Director Samuel Zell Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year 6 Provide for Cumulative Voting Share Holder Against Against 7 Include Sustainability as a Performance Measure for Senior Share Holder Against Against Executive Compensation -------------------------------------------------------------------------------- SAIC, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: SAI Security ID on Ballot: 78390X101 Meeting Date: 6/17/2011 Shares Available to Vote: 4419 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director France A. Cordova Management For Against 2 Elect Director Jere A. Drummond Management For For 3 Elect Director Thomas F. First, III Management For For 4 Elect Director John J. Hamre Management For For 5 Elect Director Walter P. Havenstein Management For For 6 Elect Director Miriam E. John Management For For 7 Elect Director Anita K. Jones Management For For 8 Elect Director John P. Jumper Management For For 9 Elect Director Harry M.J. Kraemer, Jr. Management For For 10 Elect Director Lawrence C. Nussdorf Management For For 11 Elect Director Edward J. Sanderson, Jr. Management For For 12 Elect Director Louis A. Simpson Management For For 13 Elect Director A. Thomas Young Management For For 14 Provide Right to Call Special Meeting Management For For 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management One Year One Year 17 Ratify Auditors Management For For -------------------------------------------------------------------------------- BEST BUY CO., INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: BBY Security ID on Ballot: 086516101 Meeting Date: 6/21/2011 Shares Available to Vote: 3084 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Ronald James Management For For 1.2 Elect Director Sanjay Khosla Management For For 1.3 Elect Director George L. Mikan III Management For Withhold 1.4 Elect Director Matthew H. Paull Management For For 1.5 Elect Director Richard M. Schulze Management For For 1.6 Elect Director Hatim A. Tyabji Management For For 2 Ratify Auditors Management For For 3 Change Range for Size of the Board Management For Against 4 Amend Omnibus Stock Plan Management For For 5 Approve Executive Incentive Bonus Plan Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management Three Years One Year 8 Declassify the Board of Directors Share Holder Against For -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORPORATION Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: NSM Security ID on Ballot: 637640103 Meeting Date: 6/21/2011 Shares Available to Vote: 3800 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: BBBY Security ID on Ballot: 075896100 Meeting Date: 6/23/2011 Shares Available to Vote: 8275 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Warren Eisenberg Management For For 2 Elect Director Leonard Feinstein Management For For 3 Elect Director Steven H. Temares Management For For 4 Elect Director Dean S. Adler Management For For 5 Elect Director Stanley F. Barshay Management For For 6 Elect Director Klaus Eppler Management For For 7 Elect Director Patrick R. Gaston Management For For 8 Elect Director Jordan Heller Management For For 9 Elect Director Victoria A. Morrison Management For For 10 Ratify Auditors Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- YAHOO! INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: YHOO Security ID on Ballot: 984332106 Meeting Date: 6/23/2011 Shares Available to Vote: 19967 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Carol Bartz Management For For 2 Elect Director Roy J. Bostock Management For For 3 Elect Director Patti S. Hart Management For For 4 Elect Director Susan M. James Management For For 5 Elect Director Vyomesh Joshi Management For For 6 Elect Director David W. Kenny Management For For 7 Elect Director Arthur H. Kern Management For For 8 Elect Director Brad D. Smith Management For For 9 Elect Director Gary L. Wilson Management For For 10 Elect Director Jerry Yang Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year 13 Ratify Auditors Management For For 14 Adopt Human Rights Policies Regarding the Sale of Share Holder Against Against Technology and Technical Assistance -------------------------------------------------------------------------------- CARMAX, INC. Institutional Account Name: SPDR S&P 500 Growth ETF Ticker: KMX Security ID on Ballot: 143130102 Meeting Date: 6/27/2011 Shares Available to Vote: 3657 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Thomas J. Folliard Management For For 1.2 Elect Director Rakesh Gangwal Management For For 1.3 Elect Director Shira Goodman Management For For 1.4 Elect Director W. Robert Grafton Management For For 1.5 Elect Director Edgar H. Grubb Management For For 1.6 Elect Director Mitchell D. Steenrod Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year VOTE SUMMARY REPORT July 01, 2010 - June 30, 2011 SPDR S&P 500 VALUE ETF (FORMERLY SPDR DOW JONES LARGE CAP VALUE ETF) -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: STZ Security ID on Ballot: 21036P108 Meeting Date: 7/22/2010 Shares Available to Vote: 3692 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Jerry Fowden Management For For 1.2 Elect Director Barry A. Fromberg Management For For 1.3 Elect Director Jeananne K. Hauswald Management For For 1.4 Elect Director James A. Locke III Management For Withhold 1.5 Elect Director Richard Sands Management For For 1.6 Elect Director Robert Sands Management For For 1.7 Elect Director Paul L. Smith Management For For 1.8 Elect Director Mark Zupan Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- TIDEWATER INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: TDW Security ID on Ballot: 886423102 Meeting Date: 7/22/2010 Shares Available to Vote: 474 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director M. Jay Allison Management For For 1.2 Elect Director James C. Day Management For For 1.3 Elect Director Richard T. Du Moulin Management For For 1.4 Elect Director Morris E. Foster Management For For 1.5 Elect Director J. Wayne Leonard Management For For 1.6 Elect Director Jon C. Madonna Management For For 1.7 Elect Director Joseph H. Netherland Management For For 1.8 Elect Director Richard A. Pattarozzi Management For For 1.9 Elect Director Nicholas Sutton Management For For 1.10 Elect Director Cindy B. Taylor Management For For 1.11 Elect Director Dean E. Taylor Management For For 1.12 Elect Director Jack E. Thompson Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- LEGG MASON, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: LM Security ID on Ballot: 524901105 Meeting Date: 7/27/2010 Shares Available to Vote: 1527 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John T. Cahill Management For For 1.2 Elect Director Dennis R. Beresford Management For For 1.3 Elect Director Nelson Peltz Management For For 1.4 Elect Director W. Allen Reed Management For For 1.5 Elect Director Nicholas J. St. George Management For For 2 Amend Executive Incentive Bonus Plan Management For For 3 Ratify Auditors Management For For 4 Amend Any Short-term Incentive Plans (STIP) as Applied to Senior Share Holder Against Against Executives 5 Require Independent Board Chairman Share Holder Against Against -------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: ATK Security ID on Ballot: 018804104 Meeting Date: 8/3/2010 Shares Available to Vote: 669 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Roxanne J. Decyk Management For For 1.2 Elect Director Mark W. DeYoung Management For For 1.3 Elect Director Martin C. Faga Management For For 1.4 Elect Director Ronald R. Fogleman Management For For 1.5 Elect Director April H. Foley Management For For 1.6 Elect Director Tig H. Krekel Management For For 1.7 Elect Director Douglas L. Maine Management For For 1.8 Elect Director Roman Martinez IV Management For For 1.9 Elect Director Mark H. Ronald Management For For 1.10 Elect Director William G. Van Dyke Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: CSC Security ID on Ballot: 205363104 Meeting Date: 8/9/2010 Shares Available to Vote: 2873 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Irving W. Bailey, II Management For For 1.2 Elect Director David J. Barram Management For For 1.3 Elect Director Stephen L. Baum Management For For 1.4 Elect Director Rodney F. Chase Management For For 1.5 Elect Director Judith R. Haberkorn Management For For 1.6 Elect Director Michael W. Laphen Management For For 1.7 Elect Director F. Warren McFarlan Management For For 1.8 Elect Director Chong Sup Park Management For For 1.9 Elect Director Thomas H. Patrick Management For For 2 Eliminate Cumulative Voting Management For For 3 Adopt Majority Voting for Uncontested Election of Directors Management For Against 4 Approve Non-Employee Director Restricted Stock Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: FRX Security ID on Ballot: 345838106 Meeting Date: 8/9/2010 Shares Available to Vote: 2695 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Howard Solomon Management For For 1.2 Elect Director Lawrence S. Olanoff Management For For 1.3 Elect Director Nesli Basgoz Management For For 1.4 Elect Director William J. Candee Management For For 1.5 Elect Director George S. Cohan Management For For 1.6 Elect Director Dan L. Goldwasser Management For For 1.7 Elect Director Kenneth E. Goodman Management For For 1.8 Elect Director Lester B. Salans Management For For 1.9 Elect Director Peter J. Zimetbaum Management For For 2 Amend Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Ratify Auditors Management For For 5 Reimburse Proxy Contest Expenses Share Holder Against Against -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Institutional Account Name: SPDR S&P 500 Value ETF Ticker: SJM Security ID on Ballot: 832696405 Meeting Date: 8/18/2010 Shares Available to Vote: 2077 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Kathryn W. Dindo Management For For 2 Elect Director Richard K. Smucker Management For For 3 Elect Director William H. Steinbrink Management For For 4 Elect Director Paul Smucker Wagstaff Management For For 5 Ratify Auditors Management For For 6 Approve Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Institutional Account Name: SPDR S&P 500 Value ETF Ticker: MCHP Security ID on Ballot: 595017104 Meeting Date: 8/20/2010 Shares Available to Vote: 1656 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Steve Sanghi Management For For 1.2 Elect Director Albert J. Hugo-Martinez Management For For 1.3 Elect Director L.B. Day Management For For 1.4 Elect Director Matthew W. Chapman Management For For 1.5 Elect Director Wade F. Meyercord Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL Institutional Account Name: SPDR S&P 500 Value ETF Ticker: CFFN Security ID on Ballot: 14057C106 Meeting Date: 8/24/2010 Shares Available to Vote: 195 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Formation of Holding Company Management For For 2 Approve Charitable Donations Management For For 3 Adjourn Meeting Management For Against 4 Amend Certificate of Incorporation to Limit Ability of Stockholders to Management For Against Remove Directors 5 Adopt Supermajority Vote Requirement for Amendments to Articles of Management For Against Incorporation 6 Adopt Supermajority Vote Requirement for Amendments to Bylaws Management For Against 7 Limit Voting Rights of Shares Beneficially Owned in Excess of 10% of Management For Against Company's Stock -------------------------------------------------------------------------------- CENTURYLINK, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: CTL Security ID on Ballot: 156700106 Meeting Date: 8/24/2010 Shares Available to Vote: 2870 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Issue Shares in Connection with Acquisition Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: Q Security ID on Ballot: 749121109 Meeting Date: 8/24/2010 Shares Available to Vote: 13062 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- H. J. HEINZ COMPANY Institutional Account Name: SPDR S&P 500 Value ETF Ticker: HNZ Security ID on Ballot: 423074103 Meeting Date: 8/31/2010 Shares Available to Vote: 5693 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director William R. Johnson Management For For 2 Elect Director Charles E. Bunch Management For For 3 Elect Director Leonard S. Coleman Management For For 4 Elect Director John G. Drosdick Management For For 5 Elect Director Edith E. Holiday Management For For 6 Elect Director Candace Kendle Management For For 7 Elect Director Dean R. O'Hare Management For For 8 Elect Director Nelson Peltz Management For For 9 Elect Director Dennis H. Reilley Management For For 10 Elect Director Lynn C. Swann Management For For 11 Elect Director Thomas J. Usher Management For For 12 Elect Director Michael F. Weinstein Management For For 13 Ratify Auditors Management For For 14 Provide Right to Act by Written Consent Share Holder Against For -------------------------------------------------------------------------------- SMITHFIELD FOODS, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: SFD Security ID on Ballot: 832248108 Meeting Date: 9/1/2010 Shares Available to Vote: 2801 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Carol T. Crawford Management For For 2 Elect Director John T. Schwieters Management For For 3 Elect Director Melvin O. Wright Management For For 4 Ratify Auditors Management For For 5 Phase in Controlled-Atmosphere Killing Share Holder Against Abstain 6 Adopt Quantitative GHG Goals for Products and Operations Share Holder Against Abstain -------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: AYE Security ID on Ballot: 017361106 Meeting Date: 9/14/2010 Shares Available to Vote: 1493 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- FIRSTENERGY CORP. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: FE Security ID on Ballot: 337932107 Meeting Date: 9/14/2010 Shares Available to Vote: 2874 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Issue Shares in Connection with Acquisition Management For For 2 Increase Authorized Common Stock Management For For 3 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- PIEDMONT OFFICE REALTY TRUST, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: PDM Security ID on Ballot: 720190206 Meeting Date: 9/15/2010 Shares Available to Vote: 1104 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director W. Wayne Woody Management For For 1.2 Elect Director Michael R. Buchanan Management For For 1.3 Elect Director Wesley E. Cantrell Management For For 1.4 Elect Director William H. Keogler, Jr. Management For For 1.5 Elect Director Donald S. Moss Management For For 1.6 Elect Director Frank C. McDowell Management For For 1.7 Elect Director Donald A. Miller Management For For 1.8 Elect Director Jeffrey L. Swope Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- AON CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: AON Security ID on Ballot: 037389103 Meeting Date: 9/20/2010 Shares Available to Vote: 2196 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Issue Shares in Connection with Acquisition Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- CONAGRA FOODS, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: CAG Security ID on Ballot: 205887102 Meeting Date: 9/24/2010 Shares Available to Vote: 8459 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Mogens C. Bay Management For For 1.2 Elect Director Stephen G. Butler Management For For 1.3 Elect Director Steven F. Goldstone Management For For 1.4 Elect Director Joie A. Gregor Management For For 1.5 Elect Director Rajive Johri Management For For 1.6 Elect Director W.G. Jurgensen Management For For 1.7 Elect Director Richard H. Lenny Management For For 1.8 Elect Director Ruth Ann Marshall Management For For 1.9 Elect Director Gary M. Rodkin Management For For 1.10 Elect Director Andrew J. Schindler Management For For 1.11 Elect Director Kenneth E. Stinson Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: NSM Security ID on Ballot: 637640103 Meeting Date: 9/24/2010 Shares Available to Vote: 2060 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director William J. Amelio Management For For 2 Elect Director Steven R. Appleton Management For For 3 Elect Director Gary P. Arnold Management For For 4 Elect Director Richard J. Danzig Management For For 5 Elect Director Robert J. Frankenberg Management For For 6 Elect Director Donald Macleod Management For For 7 Elect Director Edward R. McCracken Management For For 8 Elect Director Roderick C. McGeary Management For For 9 Elect Director William E. Mitchell Management For Against 10 Ratify Auditors Management For For -------------------------------------------------------------------------------- GENERAL MILLS, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: GIS Security ID on Ballot: 370334104 Meeting Date: 9/27/2010 Shares Available to Vote: 11668 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Bradbury H. Anderson Management For Against 2 Elect Director R. Kerry Clark Management For For 3 Elect Director Paul Danos Management For Against 4 Elect Director William T. Esrey Management For For 5 Elect Director Raymond V. Gilmartin Management For Against 6 Elect Director Judith Richards Hope Management For For 7 Elect Director Heidi G. Miller Management For For 8 Elect Director Hilda Ochoa-Brillembourg Management For For 9 Elect Director Steve Odland Management For Against 10 Elect Director Kendall J. Powell Management For For 11 Elect Director Lois E. Quam Management For For 12 Elect Director Michael D. Rose Management For For 13 Elect Director Robert L. Ryan Management For For 14 Elect Director Dorothy A. Terrell Management For For 15 Approve Executive Incentive Bonus Plan Management For For 16 Ratify Auditors Management For For 17 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For -------------------------------------------------------------------------------- H&R BLOCK, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: HRB Security ID on Ballot: 093671105 Meeting Date: 9/30/2010 Shares Available to Vote: 5918 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Alan M. Bennett Management For For 2 Elect Director Richard C. Breeden Management For For 3 Elect Director William C. Cobb Management For For 4 Elect Director Robert A. Gerard Management For For 5 Elect Director Len J. Lauer Management For For 6 Elect Director David B. Lewis Management For For 7 Elect Director Bruce C. Rohde Management For For 8 Elect Director Tom D. Seip Management For For 9 Elect Director L. Edward Shaw, Jr. Management For For 10 Elect Director Christianna Wood Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Amend Omnibus Stock Plan Management For For 13 Amend Executive Incentive Bonus Plan Management For For 14 Reduce Supermajority Vote Requirement Share Holder For For 15 Provide Right to Call Special Meeting Management For For 16 Reduce Supermajority Vote Requirement Relating to the Removal of Directors Management For For 17 Reduce Supermajority Vote Requirement Relating to Amendments to Articles Management For For of Incorporation and Bylaws 18 Reduce Supermajority Vote Requirement Regarding the Related Person Management For For Transaction Provision 19 Ratify Auditors Management For For -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: CCE Security ID on Ballot: 191219104 Meeting Date: 10/1/2010 Shares Available to Vote: 6017 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Institutional Account Name: SPDR S&P 500 Value ETF Ticker: PG Security ID on Ballot: 742718109 Meeting Date: 10/12/2010 Shares Available to Vote: 52144 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Angela F. Braly Management For For 2 Elect Director Kenneth I. Chenault Management For For 3 Elect Director Scott D. Cook Management For For 4 Elect Director Rajat K. Gupta Management For For 5 Elect Director Robert A. Mcdonald Management For For 6 Elect Director W. James Mcnerney, Jr. Management For For 7 Elect Director Johnathan A. Rodgers Management For For 8 Elect Director Mary A. Wilderotter Management For For 9 Elect Director Patricia A. Woertz Management For For 10 Elect Director Ernesto Zedillo Management For For 11 Ratify Auditors Management For For 12 Provide for Cumulative Voting Share Holder Against Against -------------------------------------------------------------------------------- MIRANT CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: MIR Security ID on Ballot: 60467R100 Meeting Date: 10/25/2010 Shares Available to Vote: 1968 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- CINTAS CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: CTAS Security ID on Ballot: 172908105 Meeting Date: 10/26/2010 Shares Available to Vote: 1100 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Gerald S. Adolph Management For For 2 Elect Director Richard T. Farmer Management For For 3 Elect Director Scott D. Farmer Management For For 4 Elect Director James J. Johnson Management For For 5 Elect Director Robert J. Kohlhepp Management For For 6 Elect Director David C. Phillips Management For Against 7 Elect Director Joseph Scaminace Management For For 8 Elect Director Ronald W. Tysoe Management For For 9 Ratify Auditors Management For For -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: PH Security ID on Ballot: 701094104 Meeting Date: 10/27/2010 Shares Available to Vote: 2901 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Robert G. Bohn Management For For 1.2 Elect Director Linda S. Harty Management For Withhold 1.3 Elect Director William E. Kassling Management For For 1.4 Elect Director Robert J. Kohlhepp Management For Withhold 1.5 Elect Director Klaus-Peter Muller Management For For 1.6 Elect Director Candy M. Obourn Management For For 1.7 Elect Director Joseph M. Scaminace Management For For 1.8 Elect Director Wolfgang R. Schmitt Management For For 1.9 Elect Director Ake Svensson Management For For 1.10 Elect Director Markos I. Tambakeras Management For For 1.11 Elect Director James L. Wainscott Management For For 1.12 Elect Director Donald E. Washkewicz Management For For 2 Ratify Auditors Management For For 3 Approve Executive Incentive Bonus Plan Management For For 4 Require Independent Board Chairman Share Holder Against Against -------------------------------------------------------------------------------- SARA LEE CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: SLE Security ID on Ballot: 803111103 Meeting Date: 10/28/2010 Shares Available to Vote: 17139 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Christopher B. Begley Management For For 2 Elect Director Crandall C. Bowles Management For For 3 Elect Director Virgis W. Colbert Management For For 4 Elect Director James S. Crown Management For For 5 Elect Director Laurette T. Koellner Management For For 6 Elect Director Cornelis J.A. Van Lede Management For For 7 Elect Director Dr. John Mcadam Management For For 8 Elect Director Sir Ian Prosser Management For For 9 Elect Director Norman R. Sorensen Management For For 10 Elect Director Jeffrey W. Ubben Management For For 11 Elect Director Jonathan P. Ward Management For For 12 Ratify Auditors Management For For -------------------------------------------------------------------------------- MOLEX INCORPORATED Institutional Account Name: SPDR S&P 500 Value ETF Ticker: MOLX Security ID on Ballot: 608554101 Meeting Date: 10/29/2010 Shares Available to Vote: 2137 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Michael J. Birck Management For For 1.2 Elect Director Anirudh Dhebar Management For For 1.3 Elect Director Frederick A. Krehbiel Management For For 1.4 Elect Director Martin P. Slark Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: CAH Security ID on Ballot: 14149Y108 Meeting Date: 11/3/2010 Shares Available to Vote: 10007 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Colleen F. Arnold Management For Against 2 Elect Director George S. Barrett Management For For 3 Elect Director Glenn A. Britt Management For For 4 Elect Director Carrie S. Cox Management For Against 5 Elect Director Calvin Darden Management For For 6 Elect Director Bruce L. Downey Management For For 7 Elect Director John F. Finn Management For For 8 Elect Director Gregory B. Kenny Management For For 9 Elect Director James J. Mongan Management For For 10 Elect Director Richard C. Notebaert Management For For 11 Elect Director David W. Raisbeck Management For For 12 Elect Director Jean G. Spaulding Management For For 13 Ratify Auditors Management For For 14 Permit Board to Amend Bylaws Without Shareholder Consent Management For For 15 Performance-Based Equity Awards Share Holder Against Against 16 Require Independent Board Chairman Share Holder Against Against 17 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For -------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: KLAC Security ID on Ballot: 482480100 Meeting Date: 11/3/2010 Shares Available to Vote: 4853 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Edward W. Barnholt Management For For 1.2 Elect Director Emiko Higashi Management For For 1.3 Elect Director Stephen P. Kaufman Management For For 1.4 Elect Director Richard P. Wallace Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Institutional Account Name: SPDR S&P 500 Value ETF Ticker: ADM Security ID on Ballot: 039483102 Meeting Date: 11/4/2010 Shares Available to Vote: 16251 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director George W. Buckley Management For For 2 Elect Director Mollie Hale Carter Management For For 3 Elect Director Pierre Dufour Management For Against 4 Elect Director Donald E. Felsinger Management For Against 5 Elect Director Victoria F. Haynes Management For For 6 Elect Director Antonio Maciel Neto Management For For 7 Elect Director Patrick J. Moore Management For Against 8 Elect Director Thomas F. O'Neill Management For For 9 Elect Director Kelvin R. Westbrook Management For For 10 Elect Director Patricia A. Woertz Management For For 11 Ratify Auditors Management For For 12 Adopt Policy to Prohibit Political Spending Share Holder Against Abstain 13 Report on Political Contributions Share Holder Against Abstain -------------------------------------------------------------------------------- AVNET, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: AVT Security ID on Ballot: 053807103 Meeting Date: 11/5/2010 Shares Available to Vote: 4064 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Eleanor Baum Management For For 1.2 Elect Director J. Veronica Biggins Management For For 1.3 Elect Director Ehud Houminer Management For For 1.4 Elect Director Frank R. Noonan Management For For 1.5 Elect Director Ray M. Robinson Management For For 1.6 Elect Director William H. Schumann III Management For For 1.7 Elect Director William P. Sullivan Management For For 1.8 Elect Director Gary L. Tooker Management For For 1.9 Elect Director Roy Vallee Management For For 2 Approve Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: MXIM Security ID on Ballot: 57772K101 Meeting Date: 11/9/2010 Shares Available to Vote: 8245 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Tunc Doluca Management For For 1.2 Elect Director B. Kipling Hagopian Management For For 1.3 Elect Director James R. Bergman Management For Withhold 1.4 Elect Director Joseph R. Bronson Management For For 1.5 Elect Director Robert E. Grady Management For For 1.6 Elect Director William D. Watkins Management For For 1.7 Elect Director A.r. Frank Wazzan Management For For 2 Ratify Auditors Management For For 3 Amend Qualified Employee Stock Purchase Plan Management For For 4 Amend Omnibus Stock Plan Management For Against -------------------------------------------------------------------------------- SYSCO CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: SYY Security ID on Ballot: 871829107 Meeting Date: 11/12/2010 Shares Available to Vote: 16467 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director John M. Cassaday Management For For 2 Elect Director Manuel A. Fernandez Management For For 3 Elect Director Hans-joachim Koerber Management For For 4 Elect Director Jackie M. Ward Management For For 5 Amend Qualified Employee Stock Purchase Plan Management For For 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: BR Security ID on Ballot: 11133T103 Meeting Date: 11/17/2010 Shares Available to Vote: 3216 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Leslie A. Brun Management For For 2 Elect Director Richard J. Daly Management For For 3 Elect Director Robert N. Duelks Management For For 4 Elect Director Richard J. Haviland Management For For 5 Elect Director Sandra S. Jaffee Management For For 6 Elect Director Alexandra Lebenthal Management For For 7 Elect Director Stuart R. Levine Management For For 8 Elect Director Thomas J. Perna Management For For 9 Elect Director Alan J. Weber Management For For 10 Elect Director Arthur F. Weinbach Management For For 11 Ratify Auditors Management For For 12 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- THE CLOROX COMPANY Institutional Account Name: SPDR S&P 500 Value ETF Ticker: CLX Security ID on Ballot: 189054109 Meeting Date: 11/17/2010 Shares Available to Vote: 3785 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Daniel Boggan, Jr. Management For For 2 Elect Director Richard H. Carmona Management For For 3 Elect Director Tully M. Friedman Management For For 4 Elect Director George J. Harad Management For For 5 Elect Director Donald R. Knauss Management For For 6 Elect Director Robert W. Matschullat Management For For 7 Elect Director Gary G. Michael Management For For 8 Elect Director Edward A. Mueller Management For For 9 Elect Director Jan L. Murley Management For For 10 Elect Director Pamela Thomas-Graham Management For For 11 Elect Director Carolyn M. Ticknor Management For For 12 Ratify Auditors Management For For 13 Amend Omnibus Stock Plan Management For For 14 Amend Executive Incentive Bonus Plan Management For For 15 Require Independent Board Chairman Share Holder Against Against -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: AWH Security ID on Ballot: G0219G203 Meeting Date: 11/18/2010 Shares Available to Vote: 1060 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- A. Approve Scheme of Arrangement Management For For B. Adjourn Meeting Management For Against -------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Institutional Account Name: SPDR S&P 500 Value ETF Ticker: CPB Security ID on Ballot: 134429109 Meeting Date: 11/18/2010 Shares Available to Vote: 2885 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Edmund M. Carpenter Management For For 1.2 Elect Director Paul R. Charron Management For For 1.3 Elect Director Douglas R. Conant Management For For 1.4 Elect Director Bennett Dorrance Management For For 1.5 Elect Director Harvey Golub Management For For 1.6 Elect Director Lawrence C. Karlson Management For For 1.7 Elect Director Randall W. Larrimore Management For For 1.8 Elect Director Mary Alice D. Malone Management For For 1.9 Elect Director Sara Mathew Management For For 1.10 Elect Director Denise M. Morrison Management For For 1.11 Elect Director William D. Perez Management For For 1.12 Elect Director Charles R. Perrin Management For For 1.13 Elect Director A. Barry Rand Management For For 1.14 Elect Director Nick Shreiber Management For For 1.15 Elect Director Archbold D. Van Beuren Management For For 1.16 Elect Director Les C. Vinney Management For For 1.17 Elect Director Charlotte C. Weber Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL Institutional Account Name: SPDR S&P 500 Value ETF Ticker: CFFN Security ID on Ballot: 14057C106 Meeting Date: 12/15/2010 Shares Available to Vote: 302 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Formation of Holding Company Management For For 2 Approve Charitable Donations Management For For 3 Adjourn Meeting Management For Against 4 Amend Certificate of Incorporation to Limit Ability of Stockholders to Management For Against Remove Directors 5 Adopt Supermajority Vote Requirement for Amendments to Articles of Management For Against Incorporation 6 Adopt Supermajority Vote Requirement for Amendments to Bylaws Management For Against 7 Limit Voting Rights of Shares Beneficially Owned in Excess of 10% of Management For Against Company's Stock -------------------------------------------------------------------------------- ALBERTO-CULVER COMPANY Institutional Account Name: SPDR S&P 500 Value ETF Ticker: ACV Security ID on Ballot: 013078100 Meeting Date: 12/17/2010 Shares Available to Vote: 2402 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- D.R. HORTON, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: DHI Security ID on Ballot: 23331A109 Meeting Date: 1/20/2011 Shares Available to Vote: 3870 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Donald R. Horton Management For For 2 Elect Director Bradley S. Anderson Management For For 3 Elect Director Michael R. Buchanan Management For For 4 Elect Director Michael W. Hewatt Management For For 5 Elect Director Bob G. Scott Management For For 6 Elect Director Donald J. Tomnitz Management For For 7 Amend Omnibus Stock Plan Management For For 8 Ratify Auditors Management For For 9 Adopt Quantitative GHG Goals for Products and Operations Share Holder Against Abstain -------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO COMPANY Institutional Account Name: SPDR S&P 500 Value ETF Ticker: SMG Security ID on Ballot: 810186106 Meeting Date: 1/20/2011 Shares Available to Vote: 1268 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director James Hagedorn Management For For 1.2 Elect Director William G. Jurgensen Management For For 1.3 Elect Director Nancy G. Mistretta Management For For 1.4 Elect Director Stephanie M. Shern Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Amend Executive Incentive Bonus Plan Management For For -------------------------------------------------------------------------------- UGI CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: UGI Security ID on Ballot: 902681105 Meeting Date: 1/20/2011 Shares Available to Vote: 3080 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director S.D. Ban Management For For 1.2 Elect Director L.R. Greenberg Management For For 1.3 Elect Director M.O. Schlanger Management For For 1.4 Elect Director A. Pol Management For For 1.5 Elect Director E.E. Jones Management For For 1.6 Elect Director J.L. Walsh Management For For 1.7 Elect Director R.B. Vincent Management For For 1.8 Elect Director M.S. Puccio Management For For 1.9 Elect Director R.W. Gochnauer Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: APD Security ID on Ballot: 009158106 Meeting Date: 1/27/2011 Shares Available to Vote: 5468 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Chadwick C. Deaton Management For Withhold 1.2 Elect Director Michael J. Donahue Management For For 1.3 Elect Director Ursula O. Fairbairn Management For For 1.4 Elect Director Lawrence S. Smith Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Approve Executive Incentive Bonus Plan Management For For -------------------------------------------------------------------------------- ASHLAND INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: ASH Security ID on Ballot: 044209104 Meeting Date: 1/27/2011 Shares Available to Vote: 924 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Kathleen Ligocki Management For For 1.2 Elect Director James J. O'Brien Management For For 1.3 Elect Director Barry W. Perry Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: HRL Security ID on Ballot: 440452100 Meeting Date: 1/31/2011 Shares Available to Vote: 974 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Terrell K. Crews Management For For 2 Elect Director Jeffrey M. Ettinger Management For For 3 Elect Director Jody H. Feragen Management For For 4 Elect Director Susan I. Marvin Management For For 5 Elect Director John L. Morrison Management For For 6 Elect Director Elsa A. Murano Management For For 7 Elect Director Robert C. Nakasone Management For For 8 Elect Director Susan K. Nestegard Management For Against 9 Elect Director Ronald D. Pearson Management For For 10 Elect Director Dakota A. Pippins Management For For 11 Elect Director Hugh C. Smith Management For For 12 Elect Director John G. Turner Management For For 13 Amend Certificate of Incorporation to Increase Common Stock, Reduce Par Management For Against Value to Effect a Stock Split and Increase Non-voting Common Stock and Preferred Stock 14 Ratify Auditors Management For For 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management Two Years One Year -------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: ROK Security ID on Ballot: 773903109 Meeting Date: 2/1/2011 Shares Available to Vote: 3768 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Donald R. Parfet Management For For 1.2 Elect Director Steven R. Kalmanson Management For For 1.3 Elect Director James P. Keane Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- TYSON FOODS, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: TSN Security ID on Ballot: 902494103 Meeting Date: 2/4/2011 Shares Available to Vote: 7912 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Don Tyson Management For For 1.2 Elect Director John Tyson Management For For 1.3 Elect Director Jim Kever Management For For 1.4 Elect Director Kevin M. McNamara Management For For 1.5 Elect Director Brad T. Sauer Management For Withhold 1.6 Elect Director Robert Thurber Management For For 1.7 Elect Director Barbara A. Tyson Management For For 1.8 Elect Director Albert C. Zapanta Management For For 2 Ratify Auditors Management For For 3 Phase in Controlled-Atmosphere Killing Share Holder Against Abstain 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: ATO Security ID on Ballot: 049560105 Meeting Date: 2/9/2011 Shares Available to Vote: 2460 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Kim R. Cocklin Management For For 2 Elect Director Richard W. Douglas Management For Against 3 Elect Director Ruben E. Esquivel Management For For 4 Elect Director Richard K. Gordon Management For For 5 Amend Omnibus Stock Plan Management For For 6 Amend Executive Incentive Bonus Plan Management For For 7 Ratify Auditors Management For For 8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 9 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- NOVELL, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: NOVL Security ID on Ballot: 670006105 Meeting Date: 2/17/2011 Shares Available to Vote: 10600 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: RJF Security ID on Ballot: 754730109 Meeting Date: 2/24/2011 Shares Available to Vote: 2400 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Shelley G. Broader Management For For 1.2 Elect Director Francis S. Godbold Management For For 1.3 Elect Director H.W. Habermeyer, Jr. Management For For 1.4 Elect Director Chet Helck Management For For 1.5 Elect Director Thomas A. James Management For For 1.6 Elect Director Gordon L. Johnson Management For For 1.7 Elect Director Paul C. Reilly Management For For 1.8 Elect Director Robert P. Saltzman Management For For 1.9 Elect Director Hardwick Simmons Management For For 1.10 Elect Director Susan N. Story Management For Withhold 2 Ratify Auditors Management For For 3 Amend Restricted Stock Plan Management For Against 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: ANF Security ID on Ballot: 002896207 Meeting Date: 2/28/2011 Shares Available to Vote: 533 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Change State of Incorporation [from Delaware to Ohio] Management For Against 2 Adjourn Meeting Management For Against 3 Other Business Management For Against -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Institutional Account Name: SPDR S&P 500 Value ETF Ticker: IGT Security ID on Ballot: 459902102 Meeting Date: 3/1/2011 Shares Available to Vote: 2550 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Paget L. Alves Management For For 1.2 Elect Director Janice Chaffin Management For For 1.3 Elect Director Greg Creed Management For For 1.4 Elect Director Patti S. Hart Management For For 1.5 Elect Director Robert J. Miller Management For For 1.6 Elect Director David E. Roberson Management For Withhold 1.7 Elect Director Vincent L. Sadusky Management For For 1.8 Elect Director Philip G. Satre Management For For 2 Amend Omnibus Stock Plan Management For For 3 Amend Qualified Employee Stock Purchase Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: HP Security ID on Ballot: 423452101 Meeting Date: 3/2/2011 Shares Available to Vote: 1400 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John D. Zeglis Management For For 1.2 Elect Director William L. Armstrong Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year 6 Declassify the Board of Directors Share Holder Against For -------------------------------------------------------------------------------- NORTHEAST UTILITIES Institutional Account Name: SPDR S&P 500 Value ETF Ticker: NU Security ID on Ballot: 664397106 Meeting Date: 3/4/2011 Shares Available to Vote: 5249 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Increase Authorized Common Stock Management For For 3 Fix Number of Trustees at Fourteen Management For For 4 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: AMAT Security ID on Ballot: 038222105 Meeting Date: 3/8/2011 Shares Available to Vote: 24465 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Aart J. De Geus Management For For 1.2 Elect Director Stephen R. Forrest Management For For 1.3 Elect Director Thomas J. Iannotti Management For For 1.4 Elect Director Susan M. James Management For For 1.5 Elect Director Alexander A. Karsner Management For For 1.6 Elect Director Gerhard H. Parker Management For For 1.7 Elect Director Dennis D. Powell Management For For 1.8 Elect Director Willem P. Roelandts Management For For 1.9 Elect Director James E. Rogers Management For For 1.10 Elect Director Michael R. Splinter Management For For 1.11 Elect Director Robert H. Swan Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- TYCO INTERNATIONAL, LTD. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: TYC Security ID on Ballot: H89128104 Meeting Date: 3/9/2011 Shares Available to Vote: 7745 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Accept Financial Statements and Statutory Reports for Fiscal 2009/2010 Management For For 2 Approve Discharge of Board and Senior Management Management For For 3.1 Elect Edward D. Breen as Director Management For For 3.2 Elect Michael Daniels as Director Management For For 3.3 Reelect Timothy Donahue as Director Management For For 3.4 Reelect Brian Duperreault as Director Management For For 3.5 Reelect Bruce Gordon as Director Management For For 3.6 Reelect Rajiv L. Gupta as Director Management For For 3.7 Reelect John Krol as Director Management For For 3.8 Reelect Brendan O'Neill as Director Management For For 3.9 Reelect Dinesh Paliwal as Director Management For For 3.10 Reelect William Stavropoulos as Director Management For For 3.11 Reelect Sandra Wijnberg as Director Management For For 3.12 Reelect R. David Yost as Director Management For For 4a Ratify Deloitte AG as Auditors Management For For 4b Appoint Deloitte & Touche LLP as Independent Registered Public Accounting Management For For Firm for Fiscal 2010/2011 4c Ratify PricewaterhouseCoopers AG as Special Auditors Management For For 5a Approve Carrying Forward of Net Loss Management For For 5b Approve Ordinary Cash Dividend Management For For 6 Amend Articles to Renew Authorized Share Capital Management For For 7 Approve CHF 188,190,276.70 Reduction in Share Capital Management For For 8a Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 8b Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: BEN Security ID on Ballot: 354613101 Meeting Date: 3/15/2011 Shares Available to Vote: 1600 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Samuel H. Armacost Management For For 2 Elect Director Charles Crocker Management For For 3 Elect Director Joseph R. Hardiman Management For For 4 Elect Director Charles B. Johnson Management For For 5 Elect Director Gregory E. Johnson Management For For 6 Elect Director Rupert H. Johnson, Jr. Management For For 7 Elect Director Mark C. Pigott Management For For 8 Elect Director Chutta Ratnathicam Management For For 9 Elect Director Peter M. Sacerdote Management For For 10 Elect Director Laura Stein Management For For 11 Elect Director Anne M. Tatlock Management For Against 12 Elect Director Geoffrey Y. Yang Management For For 13 Ratify Auditors Management For For 14 Amend Omnibus Stock Plan Management For For 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Institutional Account Name: SPDR S&P 500 Value ETF Ticker: HPQ Security ID on Ballot: 428236103 Meeting Date: 3/23/2011 Shares Available to Vote: 31300 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director M. L. Andreessen Management For For 2 Elect Director L. Apotheker Management For For 3 Elect Director L.T. Babbio, Jr. Management For Against 4 Elect Director S.M. Baldauf Management For For 5 Elect Director S. Banerji Management For For 6 Elect Director R.L. Gupta Management For For 7 Elect Director J.H. Hammergren Management For For 8 Elect Director R.J. Lane Management For For 9 Elect Director G.M. Reiner Management For For 10 Elect Director P.F. Russo Management For For 11 Elect Director D. Senequier Management For For 12 Elect Director G.K. Thompson Management For For 13 Elect Director M.C. Whitman Management For For 14 Ratify Auditors Management For For 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management One Year One Year 17 Approve Qualified Employee Stock Purchase Plan Management For For 18 Amend Executive Incentive Bonus Plan Management For For -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Institutional Account Name: SPDR S&P 500 Value ETF Ticker: DIS Security ID on Ballot: 254687106 Meeting Date: 3/23/2011 Shares Available to Vote: 26128 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Susan E. Arnold Management For For 2 Elect Director John E. Bryson Management For For 3 Elect Director John S. Chen Management For For 4 Elect Director Judith L. Estrin Management For For 5 Elect Director Robert A. Iger Management For For 6 Elect Director Steven P. Jobs Management For For 7 Elect Director Fred H. Langhammer Management For For 8 Elect Director Aylwin B. Lewis Management For For 9 Elect Director Monica C. Lozano Management For For 10 Elect Director Robert W. Matschullat Management For For 11 Elect Director John E. Pepper, Jr. Management For For 12 Elect Director Sheryl Sandberg Management For For 13 Elect Director Orin C. Smith Management For For 14 Ratify Auditors Management For For 15 Approve Omnibus Stock Plan Management For For 16 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 17 Advisory Vote on Say on Pay Frequency Management One Year One Year 18 Prohibit Retesting Performance Goals Share Holder Against Against -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Institutional Account Name: SPDR S&P 500 Value ETF Ticker: DFS Security ID on Ballot: 254709108 Meeting Date: 4/7/2011 Shares Available to Vote: 15985 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Jeffrey S. Aronin Management For For 2 Elect Director Mary K. Bush Management For For 3 Elect Director Gregory C. Case Management For For 4 Elect Director Robert M. Devlin Management For For 5 Elect Director Cynthia A. Glassman Management For For 6 Elect Director Richard H. Lenny Management For For 7 Elect Director Thomas G. Maheras Management For For 8 Elect Director Michael H. Moskow Management For For 9 Elect Director David W. Nelms Management For For 10 Elect Director E. Follin Smith Management For For 11 Elect Director Lawrence A.Weinbach Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management Three Years One Year 14 Amend Non-Employee Director Omnibus Stock Plan Management For For 15 Ratify Auditors Management For For -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: BK Security ID on Ballot: 064058100 Meeting Date: 4/12/2011 Shares Available to Vote: 36503 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Ruth E. Bruch Management For For 2 Elect Director Nicholas M. Donofrio Management For For 3 Elect Director Gerald L. Hassell Management For For 4 Elect Director Edmund F. Kelly Management For For 5 Elect Director Robert P. Kelly Management For For 6 Elect Director Richard J. Kogan Management For For 7 Elect Director Michael J. Kowalski Management For For 8 Elect Director John A. Luke, Jr. Management For For 9 Elect Director Mark A. Nordenberg Management For For 10 Elect Director Catherine A. Rein Management For For 11 Elect Director William C. Richardson Management For For 12 Elect Director Samuel C. Scott III Management For For 13 Elect Director John P. Surma Management For For 14 Elect Director Wesley W. von Schack Management For For 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management One Year One Year 17 Amend Omnibus Stock Plan Management For For 18 Amend Executive Incentive Bonus Plan Management For For 19 Ratify Auditors Management For For 20 Provide for Cumulative Voting Share Holder Against Against -------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Institutional Account Name: SPDR S&P 500 Value ETF Ticker: GT Security ID on Ballot: 382550101 Meeting Date: 4/12/2011 Shares Available to Vote: 7160 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director James C. Boland Management For For 2 Elect Director James A. Firestone Management For Against 3 Elect Director Werner Geissler Management For For 4 Elect Director Peter S. Hellman Management For For 5 Elect Director Richard J. Kramer Management For For 6 Elect Director W. Alan Mccollough Management For For 7 Elect Director Rodney O Neal Management For For 8 Elect Director Shirley D. Peterson Management For For 9 Elect Director Stephanie A. Streeter Management For For 10 Elect Director G. Craig Sullivan Management For For 11 Elect Director Thomas H. Weidemeyer Management For For 12 Elect Director Michael R. Wessel Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management One Year One Year 15 Ratify Auditors Management For For -------------------------------------------------------------------------------- CARNIVAL CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: CCL Security ID on Ballot: 143658300 Meeting Date: 4/13/2011 Shares Available to Vote: 6180 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Reelect Micky Arison As A Director Of Carnival Corporation And As A Management For For Director Of Carnival Plc 2 Reelect Sir Jonathon Band As A Director Of Carnival Corporation And As A Management For For Director Of Carnival Plc 3 Reelect Robert H. Dickinson As A Director Of Carnival Corporation And As A Management For For Director Of Carnival Plc 4 Reelect Arnold W. Donald As A Director Of Carnival Corporation And As A Management For For Director Of Carnival Plc 5 Reelect Pier Luigi Foschi As A Director Of Carnival Corporation And As A Management For For Director Of Carnival Plc 6 Reelect Howard S. Frank As A Director Of Carnival Corporation And As A Management For For Director Of Carnival Plc 7 Reelect Richard J. Glasier As A Director Of Carnival Corporation And As A Management For For Director Of Carnival Plc 8 Reelect Modesto A. Maidique As A Director Of Carnival Corporation And As A Management For For Director Of Carnival Plc 9 Reelect Sir John Parker As A Director Of Carnival Corporation And As A Management For For Director Of Carnival Plc 10 Reelect Peter G. Ratcliffe As A Director Of Carnival Corporation And As A Management For For Director Of Carnival Plc 11 Reelect Stuart Subotnick As A Director Of Carnival Corporation And As A Management For For Director Of Carnival Plc 12 Reelect Laura Weil As A Director Of Carnival Corporation And As A Director Management For For Of Carnival Plc 13 Reelect Randall J. Weisenburger As A Director Of Carnival Corporation And Management For Against As A Director Of Carnival Plc 14 Reelect Uzi Zucker As A Director Of Carnival Corporation And As A Director Management For For Of Carnival Plc 15 Reappoint The UK Firm Of PricewaterhouseCoopers LLP As Independent Management For For Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation 16 Authorize The Audit Committee Of Carnival Plc To Fix Remuneration Of The Management For For Independent Auditors Of Carnival Plc 17 Receive The UK Accounts And Reports Of The Directors And Auditors Of Management For For Carnival Plc For The Year Ended November 30, 2010 18 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 19 Advisory Vote on Say on Pay Frequency Management One Year One Year 20 Approve Remuneration of Executive and Non-Executive Directors Management For For 21 Authorize Issue of Equity with Pre-emptive Rights Management For For 22 Authorize Issue of Equity without Pre-emptive Rights Management For For 23 Authorise Shares for Market Purchase Management For For 24 Approve Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- LENNAR CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: LEN Security ID on Ballot: 526057104 Meeting Date: 4/13/2011 Shares Available to Vote: 1167 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Irving Bolotin Management For For 1.2 Elect Director Steven L. Gerard Management For For 1.3 Elect Director Theron I. Gilliam Management For For 1.4 Elect Director Sherrill W. Hudson Management For For 1.5 Elect Director R. Kirk Landon Management For For 1.6 Elect Director Sidney Lapidus Management For For 1.7 Elect Director Stuart A. Miller Management For For 1.8 Elect Director Donna E. Shalala Management For For 1.9 Elect Director Jeffrey Sonnenfeld Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Amend Bylaw Provisions Dealing with Officers and Positions Held Management For For 5 Amend Bylaws Management For Against 6 Ratify Auditors Management For For 7 Adopt Quantitative GHG Goals for Products and Operations Share Holder Against Abstain -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: UTX Security ID on Ballot: 913017109 Meeting Date: 4/13/2011 Shares Available to Vote: 9524 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Louis R. Chenevert Management For For 2 Elect Director John V. Faraci Management For For 3 Elect Director Jean-Pierre Garnier Management For For 4 Elect Director Jamie S. Gorelick Management For For 5 Elect Director Edward A. Kangas Management For For 6 Elect Director Ellen J. Kullman Management For For 7 Elect Director Charles R. Lee Management For For 8 Elect Director Richard D. McCormick Management For For 9 Elect Director Harold McGraw III Management For Against 10 Elect Director Richard B. Myers Management For For 11 Elect Director H. Patrick Swygert Management For For 12 Elect Director Andre Villeneuve Management For For 13 Elect Director Christine Todd Whitman Management For For 14 Ratify Auditors Management For For 15 Amend Omnibus Stock Plan Management For For 16 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 17 Advisory Vote on Say on Pay Frequency Management None One Year 18 Stock Retention/Holding Period Share Holder Against Against -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Institutional Account Name: SPDR S&P 500 Value ETF Ticker: WY Security ID on Ballot: 962166104 Meeting Date: 4/14/2011 Shares Available to Vote: 7884 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Wayne W. Murdy Management For For 2 Elect Director John I. Kieckhefer Management For For 3 Elect Director Charles R. Williamson Management For For 4 Provide Right to Call Special Meeting Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Ratify Auditors Management For For -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Institutional Account Name: SPDR S&P 500 Value ETF Ticker: GPC Security ID on Ballot: 372460105 Meeting Date: 4/18/2011 Shares Available to Vote: 4604 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Mary B. Bullock Management For For 1.2 Elect Director Jean Douville Management For For 1.3 Elect Director Thomas C. Gallagher Management For For 1.4 Elect Director George C. Guynn Management For For 1.5 Elect Director John R. Holder Management For For 1.6 Elect Director John D. Johns Management For For 1.7 Elect Director Michael M.E. Johns Management For For 1.8 Elect Director J. Hicks Lanier Management For For 1.9 Elect Director Robert C. Loudermilk, Jr. Management For For 1.10 Elect Director Wendy B. Needham Management For For 1.11 Elect Director Jerry W. Nix Management For For 1.12 Elect Director Gary W. Rollins Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Amend Omnibus Stock Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: MWV Security ID on Ballot: 583334107 Meeting Date: 4/18/2011 Shares Available to Vote: 4499 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Michael E. Campbell Management For For 2 Elect Director Thomas W. Cole, Jr. Management For For 3 Elect Director James G. Kaiser Management For For 4 Elect Director Richard B. Kelson Management For For 5 Elect Director James M. Kilts Management For For 6 Elect Director Susan J. Kropf Management For For 7 Elect Director Douglas S. Luke Management For For 8 Elect Director John A. Luke, Jr. Management For For 9 Elect Director Robert C. McCormack Management For For 10 Elect Director Timothy H. Powers Management For For 11 Elect Director Jane L. Warner Management For For 12 Ratify Auditors Management For For 13 Amend Omnibus Stock Plan Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Institutional Account Name: SPDR S&P 500 Value ETF Ticker: FITB Security ID on Ballot: 316773100 Meeting Date: 4/19/2011 Shares Available to Vote: 26994 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Darryl F. Allen Management For For 1.2 Elect Director Ulysses L. Bridgeman, Jr. Management For For 1.3 Elect Director Emerson L. Brumback Management For For 1.4 Elect Director James P. Hackett Management For For 1.5 Elect Director Gary R. Heminger Management For For 1.6 Elect Director Jewell D. Hoover Management For For 1.7 Elect Director William M. Isaac Management For For 1.8 Elect Director Kevin T. Kabat Management For For 1.9 Elect Director Mitchel D. Livingston Management For For 1.10 Elect Director Hendrik G. Meijer Management For For 1.11 Elect Director John J. Schiff, Jr. Management For For 1.12 Elect Director Marsha C. Williams Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: FHN Security ID on Ballot: 320517105 Meeting Date: 4/19/2011 Shares Available to Vote: 3815 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Robert B. Carter Management For For 2 Elect Director John C. Compton Management For For 3 Elect Director Mark A. Emkes Management For For 4 Elect Director Vicky B. Gregg Management For Against 5 Elect Director James A. Haslam, III Management For Against 6 Elect Director D. Bryan Jordan Management For For 7 Elect Director R. Brad Martin Management For For 8 Elect Director Vicki R. Palmer Management For For 9 Elect Director Colin V. Reed Management For Against 10 Elect Director Michael D. Rose Management For For 11 Elect Director William B. Sansom Management For For 12 Elect Director Luke Yancy III Management For Against 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management One Year One Year 15 Ratify Auditors Management For For -------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: HCBK Security ID on Ballot: 443683107 Meeting Date: 4/19/2011 Shares Available to Vote: 6963 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Ronald E. Hermance, Jr. Management For For 2 Elect Director William G. Bardel Management For For 3 Elect Director Scott A. Belair Management For For 4 Elect Director Cornelius E. Golding Management For For 5 Ratify Auditors Management For For 6 Approve Omnibus Stock Plan Management For For 7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 8 Advisory Vote on Say on Pay Frequency Management One Year One Year 9 Declassify the Board of Directors Share Holder Against For -------------------------------------------------------------------------------- M&T BANK CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: MTB Security ID on Ballot: 55261F104 Meeting Date: 4/19/2011 Shares Available to Vote: 1757 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Brent D. Baird Management For For 1.2 Elect Director Robert J. Bennett Management For For 1.3 Elect Director C. Angela Bontempo Management For For 1.4 Elect Director Robert T. Brady Management For Withhold 1.5 Elect Director Michael D. Buckley Management For For 1.6 Elect Director T. Jefferson Cunningham, III Management For For 1.7 Elect Director Mark J. Czarnecki Management For For 1.8 Elect Director Gary N. Geisel Management For For 1.9 Elect Director Patrick W.E. Hodgson Management For For 1.10 Elect Director Richard G. King Management For Withhold 1.11 Elect Director Jorge G. Pereira Management For For 1.12 Elect Director Michael P. Pinto Management For For 1.13 Elect Director Melinda R. Rich Management For For 1.14 Elect Director Robert E. Sadler, Jr. Management For For 1.15 Elect Director Herbert L. Washington Management For For 1.16 Elect Director Robert G. Wilmers Management For For 2 Advisory Vote on Executive Compensation Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- MOODY'S CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: MCO Security ID on Ballot: 615369105 Meeting Date: 4/19/2011 Shares Available to Vote: 1373 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Robert R. Glauber Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Require Independent Board Chairman Share Holder Against For 6 Elect Director Jorge A. Bermudez Management For For -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: NTRS Security ID on Ballot: 665859104 Meeting Date: 4/19/2011 Shares Available to Vote: 2305 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Linda Walker Bynoe Management For Withhold 1.2 Elect Director Nicholas D. Chabraja Management For For 1.3 Elect Director Susan Crown Management For For 1.4 Elect Director Dipak C. Jain Management For For 1.5 Elect Director Robert W. Lane Management For For 1.6 Elect Director Robert C. McCormack Management For For 1.7 Elect Director Edward J. Mooney Management For For 1.8 Elect Director John W. Rowe Management For For 1.9 Elect DirectorMartin P. Slark Management For For 1.10 Elect Director David H.B. Smith, Jr. Management For For 1.11 Elect Director Enrique J. Sosa Management For For 1.12 Elect Director Charles A. Tribbett, III Management For For 1.13 Elect Director Frederick H. Waddell Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Institutional Account Name: SPDR S&P 500 Value ETF Ticker: PEG Security ID on Ballot: 744573106 Meeting Date: 4/19/2011 Shares Available to Vote: 14913 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Albert R. Gamper, Jr. Management For For 2 Elect Director Conrad K. Harper Management For For 3 Elect Director William V. Hickey Management For For 4 Elect Director Ralph Izzo Management For For 5 Elect Director Shirley Ann Jackson Management For For 6 Elect Director David Lilley Management For For 7 Elect Director Thomas A. Renyi Management For For 8 Elect Director Hak Cheol Shin Management For For 9 Elect Director Richard J. Swift Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management One Year One Year 12 Ratify Auditors Management For For -------------------------------------------------------------------------------- SPECTRA ENERGY CORP Institutional Account Name: SPDR S&P 500 Value ETF Ticker: SE Security ID on Ballot: 847560109 Meeting Date: 4/19/2011 Shares Available to Vote: 9536 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director William T. Esrey Management For For 1.2 Elect Director Gregory L. Ebel Management For For 1.3 Elect Director Austin A. Adams Management For For 1.4 Elect Director Paul M. Anderson Management For For 1.5 Elect Director Pamela L. Carter Management For For 1.6 Elect Director F. Anthony Comper Management For For 1.7 Elect Director Peter B. Hamilton Management For For 1.8 Elect Director Dennis R. Hendrix Management For For 1.9 Elect Director Michael Mcshane Management For For 1.10 Elect Director Joseph H. Netherland Management For For 1.11 Elect Director Michael E.J. Phelps Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Amend Executive Incentive Bonus Plan Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year 7 Require a Majority Vote for the Election of Directors Share Holder Against Against -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: SWK Security ID on Ballot: 854502101 Meeting Date: 4/19/2011 Shares Available to Vote: 2401 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director George W. Buckley Management For For 1.2 Elect Director Carlos M. Cardoso Management For For 1.3 Elect Director Robert B. Coutts Management For For 1.4 Elect Director Manuel A. Fernandez Management For For 1.5 Elect Director Marianne M. Parrs Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- U.S. BANCORP Institutional Account Name: SPDR S&P 500 Value ETF Ticker: USB Security ID on Ballot: 902973304 Meeting Date: 4/19/2011 Shares Available to Vote: 56492 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Douglas M. Baker, Jr. Management For Against 2 Elect Director Y. Marc Belton Management For Against 3 Elect Director Victoria Buyniski Gluckman Management For Against 4 Elect Director Arthur D. Collins, Jr. Management For For 5 Elect Director Richard K. Davis Management For For 6 Elect Director Joel W. Johnson Management For For 7 Elect Director Olivia F. Kirtley Management For For 8 Elect Director Jerry W. Levin Management For For 9 Elect Director David B. O'Maley Management For Against 10 Elect Director O Dell M. Owens Management For Against 11 Elect Director Richard G. Reiten Management For For 12 Elect Director Craig D. Schnuck Management For Against 13 Elect Director Patrick T. Stokes Management For For 14 Ratify Auditors Management For For 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management Three Years One Year 17 Advisory Vote to Ratify Directors' Compensation Share Holder Against Against -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: WHR Security ID on Ballot: 963320106 Meeting Date: 4/19/2011 Shares Available to Vote: 1137 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Samuel R. Allen Management For For 2 Elect Director Jeff M. Fettig Management For For 3 Elect Director Michael F. Johnston Management For For 4 Elect Director William T. Kerr Management For For 5 Elect Director John D. Liu Management For For 6 Elect Director Miles L. Marsh Management For For 7 Elect Director William D. Perez Management For For 8 Elect Director Michael D. White Management For For 9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 10 Advisory Vote on Say on Pay Frequency Management One Year One Year 11 Ratify Auditors Management For For 12 Provide Right to Act by Written Consent Share Holder Against For 13 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Share Holder Against Against -------------------------------------------------------------------------------- PACCAR INC Institutional Account Name: SPDR S&P 500 Value ETF Ticker: PCAR Security ID on Ballot: 693718108 Meeting Date: 4/20/2011 Shares Available to Vote: 6080 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John M. Fluke, Jr. Management For For 1.2 Elect Director Kirk S. Hachigian Management For For 1.3 Elect Director Stephen F. Page Management For For 1.4 Elect Director Thomas E. Plimpton Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Amend Omnibus Stock Plan Management For For 5 Amend Executive Incentive Bonus Plan Management For For 6 Reduce Supermajority Vote Requirement Share Holder Against For 7 Require a Majority Vote for the Election of Directors Share Holder Against Against -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Institutional Account Name: SPDR S&P 500 Value ETF Ticker: SHW Security ID on Ballot: 824348106 Meeting Date: 4/20/2011 Shares Available to Vote: 1275 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director A.F. Anton Management For For 1.2 Elect Director J.C. Boland Management For For 1.3 Elect Director C.M. Connor Management For For 1.4 Elect Director D.F. Hodnik Management For For 1.5 Elect Director T.G. Kadien Management For For 1.6 Elect Director S.J. Kropf Management For For 1.7 Elect Director G.E. McCullough Management For For 1.8 Elect Director A.M. Mixon, III Management For For 1.9 Elect Director C.E. Moll Management For For 1.10 Elect Director R.K. Smucker Management For For 1.11 Elect Director J.M. Stropki, Jr. Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Permit Board to Amend Bylaws Without Shareholder Consent Management For Against 5 Ratify Auditors Management For For 6 Require a Majority Vote for the Election of Directors Share Holder Against Against -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Institutional Account Name: SPDR S&P 500 Value ETF Ticker: ADBE Security ID on Ballot: 00724F101 Meeting Date: 4/21/2011 Shares Available to Vote: 7159 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Robert K. Burgess Management For Against 2 Elect Director Daniel Rosensweig Management For For 3 Elect Director Robert Sedgewick Management For For 4 Elect Director John E. Warnock Management For For 5 Amend Qualified Employee Stock Purchase Plan Management For For 6 Approve Executive Incentive Bonus Plan Management For For 7 Ratify Auditors Management For For 8 Declassify the Board of Directors Management For For 9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 10 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- AMEREN CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: AEE Security ID on Ballot: 023608102 Meeting Date: 4/21/2011 Shares Available to Vote: 7091 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Stephen F. Brauer Management For For 1.2 Elect Director Ellen M. Fitzsimmons Management For For 1.3 Elect Director Walter J. Galvin Management For Withhold 1.4 Elect Director Gayle P.W. Jackson Management For For 1.5 Elect Director James C. Johnson Management For For 1.6 Elect Director Steven H. Lipstein Management For For 1.7 Elect Director Patrick T. Stokes Management For For 1.8 Elect Director Thomas R. Voss Management For For 1.9 Elect Director Stephen R. Wilson Management For For 1.10 Elect Director Jack D. Woodard Management For For 2 Approve Director Liability and Indemnification Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For 7 Report on Coal Combustion Waste Hazard and Risk Mitigation Efforts Share Holder Against For -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: CNP Security ID on Ballot: 15189T107 Meeting Date: 4/21/2011 Shares Available to Vote: 12443 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Donald R. Campbell Management For For 2 Elect Director Milton Carroll Management For For 3 Elect Director O. Holcombe Crosswell Management For For 4 Elect Director Michael P. Johnson Management For For 5 Elect Director Janiece M. Longoria Management For For 6 Elect Director David M. McClanahan Management For For 7 Elect Director Susan O. Rheney Management For For 8 Elect Director R. A. Walker Management For Against 9 Elect Director Peter S. Wareing Management For For 10 Elect Director Sherman M. Wolff Management For For 11 Ratify The Appointment Of Deloitte & Touche Llp As Independentauditors For Management For For 2011 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year 14 Amend Executive Incentive Bonus Plan Management For For 15 Amend Non-Employee Director Restricted Stock Plan Management For For -------------------------------------------------------------------------------- CITIGROUP INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: C Security ID on Ballot: 172967101 Meeting Date: 4/21/2011 Shares Available to Vote: 854980 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Alain J.P. Belda Management For For 2 Elect Director Timothy C. Collins Management For For 3 Elect Director Jerry A. Grundhofer Management For For 4 Elect Director Robert L. Joss Management For For 5 Elect Director Michael E. O'Neill Management For For 6 Elect Director Vikram S. Pandit Management For For 7 Elect Director Richard D. Parsons Management For For 8 Elect Director Lawrence R. Ricciardi Management For For 9 Elect Director Judith Rodin Management For For 10 Elect Director Robert L. Ryan Management For For 11 Elect Director Anthony M. Santomero Management For For 12 Elect Director Diana L. Taylor Management For For 13 Elect Director William S. Thompson, Jr. Management For For 14 Elect Director Ernesto Zedillo Management For For 15 Ratify Auditors Management For For 16 Amend Omnibus Stock Plan Management For For 17 Approve Executive Incentive Bonus Plan Management For For 18 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 19 Advisory Vote on Say on Pay Frequency Management One Year One Year 20 Approve Reverse Stock Split Management For For 21 Affirm Political Non-Partisanship Share Holder Against Against 22 Report on Political Contributions Share Holder Against Abstain 23 Report on Restoring Trust and Confidence in the Financial System Share Holder Against Against 24 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For 25 Require Audit Committee Review and Report on Controls Related to Loans, Share Holder Against Against Foreclosure and Securitizations -------------------------------------------------------------------------------- HUMANA INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: HUM Security ID on Ballot: 444859102 Meeting Date: 4/21/2011 Shares Available to Vote: 5002 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Frank A. D'Amelio Management For Against 2 Elect Director W. Roy Dunbar Management For For 3 Elect Director Kurt J. Hilzinger Management For For 4 Elect Director David A. Jones, Jr. Management For For 5 Elect Director Michael B. McCallister Management For For 6 Elect Director William J. McDonald Management For For 7 Elect Director William E. Mitchell Management For For 8 Elect Director David B. Nash Management For For 9 Elect Director James J. O'Brien Management For For 10 Elect Director Marissa T. Peterson Management For For 11 Ratify Auditors Management For For 12 Approve Omnibus Stock Plan Management For Against 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Institutional Account Name: SPDR S&P 500 Value ETF Ticker: HBAN Security ID on Ballot: 446150104 Meeting Date: 4/21/2011 Shares Available to Vote: 17454 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Don M. Casto III Management For For 1.2 Elect Director Ann B. Crane Management For For 1.3 Elect Director Steven G. Elliott Management For For 1.4 Elect Director Michael J. Endres Management For For 1.5 Elect Director John B. Gerlach, Jr. Management For For 1.6 Elect Director D. James Hilliker Management For For 1.7 Elect Director David P. Lauer Management For For 1.8 Elect Director Jonathan A. Levy Management For For 1.9 Elect Director Gerard P. Mastroianni Management For For 1.10 Elect Director Richard W. Neu Management For For 1.11 Elect Director David L. Porteous Management For For 1.12 Elect Director Kathleen H. Ransier Management For For 1.13 Elect Director William R. Robertson Management For For 1.14 Elect Director Stephen D. Steinour Management For For 2 Approve Executive Incentive Bonus Plan Management For For 3 Approve Deferred Compensation Plan Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: KMB Security ID on Ballot: 494368103 Meeting Date: 4/21/2011 Shares Available to Vote: 4664 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director John R. Alm Management For For 2 Elect Director John F. Bergstrom Management For For 3 Elect Director Abelardo E. Bru Management For For 4 Elect Director Robert W. Decherd Management For For 5 Elect Director Thomas J. Falk Management For For 6 Elect Director Mae C. Jemison Management For For 7 Elect Director James M. Jenness Management For For 8 Elect Director Nancy J. Karch Management For For 9 Elect Director Ian C. Read Management For For 10 Elect Director Linda Johnson Rice Management For For 11 Elect Director Marc J. Shapiro Management For For 12 Elect Director G. Craig Sullivan Management For For 13 Ratify Auditors Management For For 14 Approve Non-Employee Director Omnibus Stock Plan Management For For 15 Approve Omnibus Stock Plan Management For For 16 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 17 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: PPG Security ID on Ballot: 693506107 Meeting Date: 4/21/2011 Shares Available to Vote: 1951 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Stephen F. Angel Management For Withhold 1.2 Elect Director Hugh Grant Management For For 1.3 Elect Director Michele J. Hooper Management For For 1.4 Elect Director Robert Mehrabian Management For For 2 Amend Omnibus Stock Plan Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For 7 Report on Community Environmental Impact Disclosure Process Share Holder Against Abstain -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: PBCT Security ID on Ballot: 712704105 Meeting Date: 4/21/2011 Shares Available to Vote: 10900 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John P. Barnes Management For For 1.2 Elect Director Collin P. Baron Management For For 1.3 Elect Director Richard M. Hoyt Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- SCANA CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: SCG Security ID on Ballot: 80589M102 Meeting Date: 4/21/2011 Shares Available to Vote: 3314 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Bill L. Amick Management For For 1.2 Elect Director Sharon A. Decker Management For For 1.3 Elect Director D. Maybank Hagood Management For For 1.4 Elect Director William B. Timmerman Management For For 1.5 Elect Director Kevin B. Marsh Management For For 2 Amend Outside Director Stock Awards in Lieu of Cash Management For For 3 Increase Authorized Common Stock Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- THE AES CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: AES Security ID on Ballot: 00130H105 Meeting Date: 4/21/2011 Shares Available to Vote: 19517 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Samuel W. Bodman, III Management For For 1.2 Elect Director Paul Hanrahan Management For For 1.3 Elect Director Kristina M. Johnson Management For For 1.4 Elect Director Tarun Khanna Management For For 1.5 Elect Director John A. Koskinen Management For For 1.6 Elect Director Philip Lader Management For For 1.7 Elect Director Sandra O. Moose Management For For 1.8 Elect Director John B. Morse, Jr. Management For For 1.9 Elect Director Philip A. Odeen Management For For 1.10 Elect Director Charles O. Rossotti Management For For 1.11 Elect Director Sven Sandstrom Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: HON Security ID on Ballot: 438516106 Meeting Date: 4/25/2011 Shares Available to Vote: 8269 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Gordon M. Bethune Management For For 2 Elect Director Kevin Burke Management For For 3 Elect Director Jaime Chico Pardo Management For For 4 Elect Director David M. Cote Management For For 5 Elect Director D. Scott Davis Management For For 6 Elect Director Linnet F. Deily Management For For 7 Elect Director Judd Gregg Management For For 8 Elect Director Clive R. Hollick Management For For 9 Elect Director George Paz Management For For 10 Elect Director Bradley T. Sheares Management For For 11 Ratify Auditors Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year 14 Approve Omnibus Stock Plan Management For For 15 Amend Executive Incentive Bonus Plan Management For For 16 Provide Right to Act by Written Consent Share Holder Against Against 17 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: AEP Security ID on Ballot: 025537101 Meeting Date: 4/26/2011 Shares Available to Vote: 14176 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director David J. Anderson Management For For 2 Elect Director James F. Cordes Management For For 3 Elect Director Ralph D. Crosby, Jr. Management For For 4 Elect Director Linda A. Goodspeed Management For For 5 Elect Director Thomas E. Hoaglin Management For For 6 Elect Director Lester A. Hudson, Jr. Management For For 7 Elect Director Michael G. Morris Management For For 8 Elect Director Richard C. Notebaert Management For For 9 Elect Director Lionel L. Nowell III Management For For 10 Elect Director Richard L. Sandor Management For For 11 Elect Director Kathryn D. Sullivan Management For For 12 Elect Director Sara Martinez Tucker Management For For 13 Elect Director John F. Turner Management For For 14 Ratify Auditors Management For For 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT COMPANY Institutional Account Name: SPDR S&P 500 Value ETF Ticker: AIV Security ID on Ballot: 03748R101 Meeting Date: 4/26/2011 Shares Available to Vote: 785 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director James N. Bailey Management For For 2 Elect Director Terry Considine Management For For 3 Elect Director Richard S. Ellwood Management For For 4 Elect Director Thomas L. Keltner Management For For 5 Elect Director J. Landis Martin Management For For 6 Elect Director Robert A. Miller Management For For 7 Elect Director Kathleen M. Nelson Management For For 8 Elect Director Michael A. Stein Management For For 9 Ratify Auditors Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management One Year One Year 12 Amend Charter Permiting the Board to Grant Waivers of the Ownership Limit Management For For -------------------------------------------------------------------------------- BB&T CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: BBT Security ID on Ballot: 054937107 Meeting Date: 4/26/2011 Shares Available to Vote: 20374 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John A. Allison IV Management For For 1.2 Elect Director Jennifer S. Banner Management For For 1.3 Elect Director K. David Boyer, Jr. Management For For 1.4 Elect Director Anna R. Cablik Management For For 1.5 Elect Director Ronald E. Deal Management For For 1.6 Elect Director J. Littleton Glover, Jr. Management For Withhold 1.7 Elect Director Jane P. Helm Management For For 1.8 Elect Director John P. Howe III Management For For 1.9 Elect Director Kelly S. King Management For For 1.10 Elect Director Valeria Lynch Lee Management For For 1.11 Elect Director J. Holmes Morrison Management For For 1.12 Elect Director Nido R. Qubein Management For For 1.13 Elect Director Thomas E. Skains Management For For 1.14 Elect Director Thomas N. Thompson Management For For 1.15 Elect Director Stephen T. Williams Management For For 2 Amend Executive Incentive Bonus Plan Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Report on Political Contributions Share Holder Against Against 7 Require a Majority Vote for the Election of Directors Share Holder Against Against -------------------------------------------------------------------------------- COMERICA INCORPORATED Institutional Account Name: SPDR S&P 500 Value ETF Ticker: CMA Security ID on Ballot: 200340107 Meeting Date: 4/26/2011 Shares Available to Vote: 2597 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Roger A. Cregg Management For For 2 Elect Director T. Kevin DeNicola Management For For 3 Elect Director Alfred A. Piergallini Management For For 4 Elect Director Nina G. Vaca Management For For 5 Ratify Auditors Management For For 6 Approve Executive Incentive Bonus Plan Management For For 7 Reduce Supermajority Vote Requirement Management For For 8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 9 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: FO Security ID on Ballot: 349631101 Meeting Date: 4/26/2011 Shares Available to Vote: 4484 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Richard A. Goldstein Management For For 2 Elect Director Pierre E. Leroy Management For For 3 Elect Director A. D. David Mackay Management For For 4 Elect Director Anne M. Tatlock Management For For 5 Elect Director Norman H. Wesley Management For For 6 Elect Director Peter M. Wilson Management For For 7 Ratify Auditors Management For For 8 Advisory Vote on Say on Pay Frequency Management One Year One Year 9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 10 Provide Right to Call Special Meeting Management For For 11 Approve Omnibus Stock Plan Management For Against -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: LLL Security ID on Ballot: 502424104 Meeting Date: 4/26/2011 Shares Available to Vote: 1684 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director H. Hugh Shelton Management For For 1.2 Elect Director Michael T. Strianese Management For For 1.3 Elect Director John P. White Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- METLIFE, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: MET Security ID on Ballot: 59156R108 Meeting Date: 4/26/2011 Shares Available to Vote: 26683 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Steven A. Kandarian Management For For 1.2 Elect Director Sylvia Mathews Burwell Management For For 1.3 Elect Director Eduardo Castro-Wright Management For For 1.4 Elect Director Cheryl W. Grise Management For For 1.5 Elect Director Lulu C. Wang Management For For 2 Declassify the Board of Directors Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- NRG ENERGY, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: NRG Security ID on Ballot: 629377508 Meeting Date: 4/26/2011 Shares Available to Vote: 3629 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Lawrence S. Coben Management For For 2 Elect Director Paul W. Hobby Management For For 3 Elect Director Gerald Luterman Management For For 4 Elect Director Herbert H. Tate Management For For 5 Elect Director Walter R. Young Management For For 6 Ratify Auditors Management For For 7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 8 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: NBL Security ID on Ballot: 655044105 Meeting Date: 4/26/2011 Shares Available to Vote: 2844 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Jeffrey L. Berenson Management For For 2 Elect Director Michael A. Cawley Management For For 3 Elect Director Edward F. Cox Management For For 4 Elect Director Charles D. Davidson Management For For 5 Elect Director Thomas J. Edelman Management For Against 6 Elect Director Eric P. Grubman Management For For 7 Elect Director Kirby L. Hedrick Management For For 8 Elect Director Scott D. Urban Management For For 9 Elect Director William T. Van Kleef Management For For 10 Ratify Auditors Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year 13 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- PERKINELMER, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: PKI Security ID on Ballot: 714046109 Meeting Date: 4/26/2011 Shares Available to Vote: 1569 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Robert F. Friel Management For For 2 Elect Director Nicholas A. Lopardo Management For For 3 Elect Director Alexis P. Michas Management For For 4 Elect Director James C. Mullen Management For For 5 Elect Director Dr. Vicki L. Sato Management For For 6 Elect Director Gabriel Schmergel Management For For 7 Elect Director Kenton J. Sicchitano Management For For 8 Elect Director Patrick J. Sullivan Management For For 9 Elect Director G. Robert Tod Management For For 10 Ratify Auditors Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: STI Security ID on Ballot: 867914103 Meeting Date: 4/26/2011 Shares Available to Vote: 14711 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Robert M. Beall, II Management For For 2 Elect Director Alston D. Correll Management For For 3 Elect Director Jeffrey C. Crowe Management For For 4 Elect Director Blake P. Garrett, Jr. Management For For 5 Elect Director David H. Hughes Management For For 6 Elect Director M. Douglas Ivester Management For For 7 Elect Director J. Hicks Lanier Management For For 8 Elect Director Kyle Prechtl Legg Management For For 9 Elect Director William A. Linnenbringer Management For For 10 Elect Director G. Gilmer Minor, III Management For For 11 Elect Director Frank S. Royal Management For For 12 Elect Director Thomas R. Watjen Management For For 13 Elect Director James M. Wells, III Management For For 14 Elect Director Phail Wynn, Jr. Management For For 15 Amend Omnibus Stock Plan Management For For 16 Ratify Auditors Management For For 17 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 18 Advisory Vote on Say on Pay Frequency Management One Year One Year 19 Prepare Sustainability Report Share Holder Against Abstain -------------------------------------------------------------------------------- THE CHUBB CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: CB Security ID on Ballot: 171232101 Meeting Date: 4/26/2011 Shares Available to Vote: 8931 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Zoe Baird Management For For 2 Elect Director Sheila P. Burke Management For For 3 Elect Director James I. Cash, Jr. Management For For 4 Elect Director John D. Finnegan Management For For 5 Elect Director Lawrence W. Kellner Management For For 6 Elect Director Martin G. McGuinn Management For For 7 Elect Director Lawrence M. Small Management For For 8 Elect Director Jess Soderberg Management For For 9 Elect Director Daniel E. Somers Management For For 10 Elect Director James M. Zimmerman Management For For 11 Elect Director Alfred W. Zollar Management For For 12 Approve Executive Incentive Bonus Plan Management For For 13 Ratify Auditors Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: PNC Security ID on Ballot: 693475105 Meeting Date: 4/26/2011 Shares Available to Vote: 15520 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Richard O. Berndt Management For For 2 Elect Director Charles E. Bunch Management For For 3 Elect Director Paul W. Chellgren Management For For 4 Elect Director Kay Coles James Management For For 5 Elect Director Richard B. Kelson Management For Against 6 Elect Director Bruce C. Lindsay Management For For 7 Elect Director Anthony A. Massaro Management For For 8 Elect Director Jane G. Pepper Management For For 9 Elect Director James E. Rohr Management For For 10 Elect Director Donald J. Shepard Management For For 11 Elect Director Lorene K. Steffes Management For For 12 Elect Director Dennis F. Strigl Management For For 13 Elect Director Thomas J. Usher Management For For 14 Elect Director George H. Walls, Jr. Management For For 15 Elect Director Helge H. Wehmeier Management For For 16 Ratify Auditors Management For For 17 Amend Omnibus Stock Plan Management For For 18 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 19 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: X Security ID on Ballot: 912909108 Meeting Date: 4/26/2011 Shares Available to Vote: 3237 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Richard A. Gephardt Management For For 1.2 Elect Director Glenda G. McNeal Management For For 1.3 Elect Director Graham B. Spanier Management For For 1.4 Elect Director Patricia A. Tracey Management For For 1.5 Elect Director John J. Engel Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- VF CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: VFC Security ID on Ballot: 918204108 Meeting Date: 4/26/2011 Shares Available to Vote: 553 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Juan Ernesto de Bedout Management For For 1.2 Elect Director Ursula O. Fairbairn Management For For 1.3 Elect Director Eric C Wiseman Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Two Years One Year 4 Adopt Majority Voting for Uncontested Election of Directors Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Institutional Account Name: SPDR S&P 500 Value ETF Ticker: DD Security ID on Ballot: 263534109 Meeting Date: 4/27/2011 Shares Available to Vote: 11022 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Richard H. Brown Management For For 2 Elect Director Robert A. Brown Management For For 3 Elect Director Bertrand P. Collomb Management For For 4 Elect Director Curtis J. Crawford Management For For 5 Elect Director Alexander M. Cutler Management For For 6 Elect Director Eleuthere I. du Pont Management For For 7 Elect Director Marillyn A. Hewson Management For For 8 Elect Director Lois D. Juliber Management For For 9 Elect Director Ellen J. Kullman Management For For 10 Elect Director William K. Reilly Management For For 11 Ratify Auditors Management For For 12 Amend Omnibus Stock Plan Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management One Year One Year 15 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For 16 Report on Genetically Engineered Seed Share Holder Against Abstain 17 Report on Pay Disparity Share Holder Against Against -------------------------------------------------------------------------------- EATON CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: ETN Security ID on Ballot: 278058102 Meeting Date: 4/27/2011 Shares Available to Vote: 2534 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director George S. Barrett Management For For 2 Elect Director Todd M. Bluedorn Management For For 3 Elect Director Ned C. Lautenbach Management For For 4 Elect Director Gregory R. Page Management For For 5 Declassify the Board of Directors Management For For 6 Eliminate Cumulative Voting Management For For 7 Ratify Auditors Management For For 8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 9 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Institutional Account Name: SPDR S&P 500 Value ETF Ticker: GE Security ID on Ballot: 369604103 Meeting Date: 4/27/2011 Shares Available to Vote: 313543 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director W. Geoffrey Beattie Management For Against 2 Elect Director James I. Cash, Jr. Management For For 3 Elect Director Ann M. Fudge Management For For 4 Elect Director Susan Hockfield Management For Against 5 Elect Director Jeffrey R. Immelt Management For For 6 Elect Director Andrea Jung Management For Against 7 Elect Director Alan G. Lafley Management For For 8 Elect Director Robert W. Lane Management For For 9 Elect Director Ralph S. Larsen Management For For 10 Elect Director Rochelle B. Lazarus Management For Against 11 Elect Director James J. Mulva Management For Against 12 Elect Director Sam Nunn Management For For 13 Elect Director Roger S. Penske Management For For 14 Elect Director Robert J. Swieringa Management For For 15 Elect Director James S. Tisch Management For For 16 Elect Director Douglas A. Warner III Management For For 17 Ratify Auditors Management For For 18 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 19 Advisory Vote on Say on Pay Frequency Management One Year One Year 20 Provide for Cumulative Voting Share Holder Against Against 21 Performance-Based Equity Awards Share Holder Against Against 22 Withdraw Stock Options Granted to Executive Officers Share Holder Against Against 23 Report on Climate Change Business Risk Share Holder Against Against 24 Report on Animal Testing and Plans for Reduction Share Holder Against Abstain -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: MRO Security ID on Ballot: 565849106 Meeting Date: 4/27/2011 Shares Available to Vote: 20914 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Gregory H. Boyce Management For For 2 Elect Director Pierre Brondeau Management For For 3 Elect Director Clarence P. Cazalot, Jr. Management For For 4 Elect Director David A. Daberko Management For For 5 Elect Director William L. Davis Management For For 6 Elect Director Shirley Ann Jackson Management For For 7 Elect Director Philip Lader Management For For 8 Elect Director Charles R. Lee Management For For 9 Elect Director Michael E. J. Phelps Management For For 10 Elect Director Dennis H. Reilley Management For For 11 Elect Director Seth E. Schofield Management For For 12 Elect Director John W. Snow Management For For 13 Elect Director Thomas J. Usher Management For For 14 Ratify Auditors Management For For 15 Provide Right to Call Special Meeting Management For For 16 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 17 Advisory Vote on Say on Pay Frequency Management One Year One Year 18 Report on Accident Risk Reduction Efforts Share Holder Against Against -------------------------------------------------------------------------------- TEXTRON INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: TXT Security ID on Ballot: 883203101 Meeting Date: 4/27/2011 Shares Available to Vote: 4021 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director James T. Conway Management For For 2 Elect Director Paul E. Gagne Management For For 3 Elect Director Dain M. Hancock Management For For 4 Elect Director Lloyd G. Trotter Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Provide Right to Call Special Meeting Management For For 8 Ratify Auditors Management For For -------------------------------------------------------------------------------- THE MCGRAW-HILL COMPANIES, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: MHP Security ID on Ballot: 580645109 Meeting Date: 4/27/2011 Shares Available to Vote: 3849 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Pedro Aspe Management For For 2 Elect Director Winfried Bischoff Management For For 3 Elect Director Douglas N. Daft Management For For 4 Elect Director William D. Green Management For For 5 Elect Director Linda Koch Lorimer Management For Against 6 Elect Director Harold McGraw III Management For For 7 Elect Director Robert P. McGraw Management For For 8 Elect Director Hilda Ochoa-Brillembourg Management For Against 9 Elect Director Michael Rake Management For For 10 Elect Director Edward B. Rust, Jr. Management For Against 11 Elect Director Kurt L. Schmoke Management For Against 12 Elect Director Sidney Taurel Management For For 13 Provide Right to Call Special Meeting Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management One Year One Year 16 Ratify Auditors Management For For 17 Provide Right to Act by Written Consent Share Holder Against Against -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: AVY Security ID on Ballot: 053611109 Meeting Date: 4/28/2011 Shares Available to Vote: 1960 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Peter K. Barker Management For For 2 Elect Director Ken C. Hicks Management For For 3 Elect Director Debra L. Reed Management For For 4 Ratify Auditors Management For For 5 Declassify the Board of Directors Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management Two Years One Year -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Institutional Account Name: SPDR S&P 500 Value ETF Ticker: BHI Security ID on Ballot: 057224107 Meeting Date: 4/28/2011 Shares Available to Vote: 7060 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Larry D. Brady Management For For 1.2 Elect Director Clarence P. Cazalot, Jr. Management For For 1.3 Elect Director Chad C. Deaton Management For For 1.4 Elect Director Anthony G. Fernandes Management For For 1.5 Elect Director Claire W. Gargalli Management For For 1.6 Elect Director Pierre H. Jungels Management For For 1.7 Elect Director James A. Lash Management For For 1.8 Elect Director J. Larry Nichols Management For For 1.9 Elect Director H. John Riley, Jr. Management For For 1.10 Elect Director J. W. Stewart Management For For 1.11 Elect Director Charles L. Watson Management For For 2 Ratify Auditors Management For For 3 Amend Executive Incentive Bonus Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management None One Year 6 Require a Majority Vote for the Election of Directors Share Holder Against Against -------------------------------------------------------------------------------- CORNING INCORPORATED Institutional Account Name: SPDR S&P 500 Value ETF Ticker: GLW Security ID on Ballot: 219350105 Meeting Date: 4/28/2011 Shares Available to Vote: 17066 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director John Seely Brown Management For Against 2 Elect Director John A. Canning, Jr. Management For For 3 Elect Director Gordon Gund Management For Against 4 Elect Director Kurt M. Landgraf Management For Against 5 Elect Director H. Onno Ruding Management For Against 6 Elect Director Glenn F. Tilton Management For For 7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 8 Advisory Vote on Say on Pay Frequency Management One Year One Year 9 Ratify Auditors Management For For 10 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For -------------------------------------------------------------------------------- EDISON INTERNATIONAL Institutional Account Name: SPDR S&P 500 Value ETF Ticker: EIX Security ID on Ballot: 281020107 Meeting Date: 4/28/2011 Shares Available to Vote: 9620 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Jagjeet S. Bindra Management For For 2 Elect Director Vanessa C.L. Chang Management For For 3 Elect Director France A. Cordova Management For For 4 Elect Director Theodore F. Craver, Jr. Management For For 5 Elect Director Charles B. Curtis Management For For 6 Elect Director Bradford M. Freeman Management For For 7 Elect Director Luis G. Nogales Management For For 8 Elect Director Ronald L. Olson Management For For 9 Elect Director James M. Rosser Management For For 10 Elect Director Richard T. Schlosberg, III Management For For 11 Elect Director Thomas C. Sutton Management For For 12 Elect Director Brett White Management For For 13 Ratify Auditors Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management One Year One Year 16 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- HCP, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: HCP Security ID on Ballot: 40414L109 Meeting Date: 4/28/2011 Shares Available to Vote: 4708 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director James F. Flaherty III Management For For 2 Elect Director Christine N. Garvey Management For For 3 Elect Director David B. Henry Management For For 4 Elect Director Lauralee E. Martin Management For For 5 Elect Director Michael D. McKee Management For For 6 Elect Director Peter L. Rhein Management For For 7 Elect Director Kenneth B. Roath Management For For 8 Elect Director Richard M. Rosenberg Management For For 9 Elect Director Joseph P. Sullivan Management For For 10 Ratify Auditors Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: JNS Security ID on Ballot: 47102X105 Meeting Date: 4/28/2011 Shares Available to Vote: 1423 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Paul F. Balser Management For For 2 Elect Director Jeffrey J. Diermeier Management For For 3 Elect Director Glenn S. Schafer Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- JOHNSON & JOHNSON Institutional Account Name: SPDR S&P 500 Value ETF Ticker: JNJ Security ID on Ballot: 478160104 Meeting Date: 4/28/2011 Shares Available to Vote: 32293 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Mary Sue Coleman Management For Against 2 Elect Director James G. Cullen Management For For 3 Elect Director Ian E.L. Davis Management For For 4 Elect Director Michael M.e. Johns Management For Against 5 Elect Director Susan L. Lindquist Management For For 6 Elect Director Anne M. Mulcahy Management For For 7 Elect Director Leo F. Mullin Management For For 8 Elect Director William D. Perez Management For For 9 Elect Director Charles Prince Management For For 10 Elect Director David Satcher Management For For 11 Elect Director William C. Weldon Management For For 12 Ratify Auditors Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management One Year One Year 15 Adopt Policy to Restrain Pharmaceutical Price Increases Share Holder Against Abstain 16 Amend EEO Policy to Prohibit Discrimination Based on Applicant's Health Share Holder Against Against Status 17 Adopt Animal-Free Training Methods Share Holder Against Abstain -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: LXK Security ID on Ballot: 529771107 Meeting Date: 4/28/2011 Shares Available to Vote: 2355 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Paul A. Rooke Management For For 2 Elect Director Ralph E. Gomory Management For For 3 Elect Director Jared L. Cohon Management For For 4 Elect Director J. Edward Coleman Management For For 5 Elect Director Sandra L. Helton Management For For 6 Ratify Auditors Management For For 7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 8 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: LMT Security ID on Ballot: 539830109 Meeting Date: 4/28/2011 Shares Available to Vote: 8661 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Nolan D. Archibald Management For For 2 Elect Director Rosalind G. Brewer Management For For 3 Elect Director David B. Burritt Management For For 4 Elect Director James O. Ellis, Jr. Management For For 5 Elect Director Thomas J. Falk Management For For 6 Elect Director Gwendolyn S. King Management For For 7 Elect Director James M. Loy Management For For 8 Elect Director Douglas H. McCorkindale Management For For 9 Elect Director Joseph W. Ralston Management For For 10 Elect Director Anne Stevens Management For For 11 Elect Director Robert J. Stevens Management For For 12 Ratify Auditors Management For For 13 Approve Omnibus Stock Plan Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management One Year One Year 16 Provide Right to Act by Written Consent Share Holder Against Against -------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: WFR Security ID on Ballot: 552715104 Meeting Date: 4/28/2011 Shares Available to Vote: 6668 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Peter Blackmore Management For For 2 Elect Director Ahmad R. Chatila Management For For 3 Elect Director Marshall Turner Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year 7 Declassify the Board of Directors Share Holder Against For -------------------------------------------------------------------------------- NYSE EURONEXT Institutional Account Name: SPDR S&P 500 Value ETF Ticker: NYX Security ID on Ballot: 629491101 Meeting Date: 4/28/2011 Shares Available to Vote: 7676 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Andre Bergen Management For For 2 Elect Director Ellyn L. Brown Management For For 3 Elect Director Marshall N. Carter Management For For 4 Elect Director Dominique Cerutti Management For For 5 Elect Director Patricia M. Cloherty Management For For 6 Elect Director Sir George Cox Management For For 7 Elect Director Sylvain Hefes Management For For 8 Elect Director Jan-michiel Hessels Management For For 9 Elect Director Duncan M. McFarland Management For For 10 Elect Director James J. McNulty Management For For 11 Elect Director Duncan L. Niederauer Management For For 12 Elect Director Ricardo Salgado Management For For 13 Elect Director Robert G. Scott Management For For 14 Elect Director Jackson P. Tai Management For For 15 Elect Director Rijnhard Van Tets Management For For 16 Elect Director Sir Brian Williamson Management For For 17 Ratify Auditors Management For For 18 Reduce Supermajority Vote Requirement Management For For 19 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 20 Advisory Vote on Say on Pay Frequency Management None One Year 21 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For 22 Provide Right to Act by Written Consent Share Holder Against For -------------------------------------------------------------------------------- PFIZER INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: PFE Security ID on Ballot: 717081103 Meeting Date: 4/28/2011 Shares Available to Vote: 235698 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Dennis A. Ausiello Management For For 2 Elect Director Michael S. Brown Management For For 3 Elect Director M. Anthony Burns Management For For 4 Elect Director W. Don Cornwell Management For For 5 Elect Director Frances D. Fergusson Management For For 6 Elect Director William H. Gray III Management For For 7 Elect Director Constance J. Horner Management For For 8 Elect Director James M. Kilts Management For For 9 Elect Director George A. Lorch Management For For 10 Elect Director John P. Mascotte Management For For 11 Elect Director Suzanne Nora Johnson Management For For 12 Elect Director Ian C. Read Management For For 13 Elect Director Stephen W. Sanger Management For For 14 Ratify Auditors Management For For 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management Two Years One Year 17 Publish Political Contributions Share Holder Against Against 18 Report on Public Policy Advocacy Process Share Holder Against Against 19 Adopt Policy to Restrain Pharmaceutical Price Increases Share Holder Against Abstain 20 Provide Right to Act by Written Consent Share Holder Against Against 21 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For 22 Report on Animal Testing and Plans for Reduction Share Holder Against Abstain -------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: RDC Security ID on Ballot: 779382100 Meeting Date: 4/28/2011 Shares Available to Vote: 3727 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director R. G. Croyle Management For For 2 Elect Director Lord Moynihan Management For For 3 Elect Director W. Matt Ralls Management For For 4 Elect Director John J. Quicke Management For For 5 Ratify Auditors Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Institutional Account Name: SPDR S&P 500 Value ETF Ticker: SNA Security ID on Ballot: 833034101 Meeting Date: 4/28/2011 Shares Available to Vote: 982 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Roxanne J. Decyk Management For For 2 Elect Director Nicholas T. Pinchuk Management For For 3 Elect Director Gregg M. Sherrill Management For For 4 Ratify Auditors Management For For 5 Approve Omnibus Stock Plan Management For For 6 Amend Qualified Employee Stock Purchase Plan Management For For 7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 8 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- THE HERSHEY COMPANY Institutional Account Name: SPDR S&P 500 Value ETF Ticker: HSY Security ID on Ballot: 427866108 Meeting Date: 4/28/2011 Shares Available to Vote: 1910 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director P.M. Arway Management For For 1.2 Elect Director R.F. Cavanaugh Management For For 1.3 Elect Director C.A. Davis Management For For 1.4 Elect Director J.M. Mead Management For For 1.5 Elect Director J.E. Nevels Management For For 1.6 Elect Director A.J. Palmer Management For For 1.7 Elect Director T.J. Ridge Management For For 1.8 Elect Director D.L. Shedlarz Management For For 1.9 Elect Director D.J. West Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- TORCHMARK CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: TMK Security ID on Ballot: 891027104 Meeting Date: 4/28/2011 Shares Available to Vote: 1112 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Mark S. McAndrew Management For For 2 Elect Director Sam R. Perry Management For For 3 Elect Director Lamar C. Smith Management For Against 4 Ratify Auditors Management For For 5 Approve Omnibus Stock Plan Management For Against 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: VLO Security ID on Ballot: 91913Y100 Meeting Date: 4/28/2011 Shares Available to Vote: 16650 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Ronald K. Calgaard Management For For 2 Elect Director Stephen M. Waters Management For For 3 Elect Director Randall J. Weisenburger Management For For 4 Elect Director Rayford Wilkins, Jr. Management For For 5 Declassify the Board of Directors Management For For 6 Ratify Auditors Management For For 7 Approve Omnibus Stock Plan Management For For 8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 9 Advisory Vote on Say on Pay Frequency Management One Year One Year 10 Report on Political Contributions Share Holder Against Abstain 11 Review Political Expenditures and Processes Share Holder Against Against 12 Report on Accident Risk Reduction Efforts Share Holder Against For -------------------------------------------------------------------------------- AT&T INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: T Security ID on Ballot: 00206R102 Meeting Date: 4/29/2011 Shares Available to Vote: 100869 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Randall L. Stephenson Management For For 2 Elect Director Gilbert F. Amelio Management For For 3 Elect Director Reuben V. Anderson Management For For 4 Elect Director James H. Blanchard Management For For 5 Elect Director Jaime Chico Pardo Management For For 6 Elect Director James P. Kelly Management For For 7 Elect Director Jon C. Madonna Management For For 8 Elect Director Lynn M. Martin Management For For 9 Elect Director John B. McCoy Management For For 10 Elect Director Joyce M. Roche Management For For 11 Elect Director Matthew K. Rose Management For For 12 Elect Director Laura D Andrea Tyson Management For For 13 Ratify Auditors Management For For 14 Approve Omnibus Stock Plan Management For For 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management Three Years One Year 17 Report on Political Contributions Share Holder Against For 18 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For 19 Provide Right to Act by Written Consent Share Holder Against Against -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Institutional Account Name: SPDR S&P 500 Value ETF Ticker: ATI Security ID on Ballot: 01741R102 Meeting Date: 4/29/2011 Shares Available to Vote: 883 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director James C. Diggs Management For For 1.2 Elect Director J. Brett Harvey Management For For 1.3 Elect Director Michael J. Joyce Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- KELLOGG COMPANY Institutional Account Name: SPDR S&P 500 Value ETF Ticker: K Security ID on Ballot: 487836108 Meeting Date: 4/29/2011 Shares Available to Vote: 2931 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John Bryant Management For For 1.2 Elect Director Rogelio Rebolledo Management For For 1.3 Elect Director Sterling Speirn Management For For 1.4 Elect Director John Zabriskie Management For For 2 Approve Executive Incentive Bonus Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For 6 Reduce Supermajority Vote Requirement Share Holder Against For 7 Require a Majority Vote for the Election of Directors Share Holder Against Against -------------------------------------------------------------------------------- NOBLE CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: N0L Security ID on Ballot: H5833N103 Meeting Date: 4/29/2011 Shares Available to Vote: 1764 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Lawrence J. Chazen Management For For 1.2 Elect Director Jon A. Marshall Management For For 1.3 Elect Director Mary P. Ricciardello Management For For 2 Accept Financial Statements and Statutory Reports Management For For 3 Approve Creation of Reserve Through Appropriation of Retained Earnings. Management For For 4 Approve CHF 38.4 Million Reduction in Share Capital Management For For 5 Approve Extension of CHF 133 Million Pool of Capital without Preemptive Management For For Rights 6 Approve CHF 143 Million Reduction in Share Capital and Repayment of CHF Management For For 0.13 per Share 7 Ratify PricewaterhouseCoopers LLP as Independent Registered Public Management For For Accounting Firm and PricewaterhouseCoopers AG as Statutory Auditor 8 Approve Discharge of Board and Senior Management Management For For 9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 10 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: PGR Security ID on Ballot: 743315103 Meeting Date: 4/29/2011 Shares Available to Vote: 19528 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Stuart B. Burgdoerfer Management For For 2 Elect Director Charles A. Davis Management For For 3 Permit Board to Amend Bylaws Without Shareholder Consent Management For Against 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: BRK.B Security ID on Ballot: 084670702 Meeting Date: 4/30/2011 Shares Available to Vote: 50899 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Warren E. Buffett Management For For 1.2 Elect Director Charles T. Munger Management For For 1.3 Elect Director Howard G. Buffett Management For For 1.4 Elect Director Stephen B. Burke Management For For 1.5 Elect Director Susan L. Decker Management For For 1.6 Elect Director William H. Gates III Management For For 1.7 Elect Director David S. Gottesman Management For For 1.8 Elect Director Charlotte Guyman Management For For 1.9 Elect Director Donald R. Keough Management For For 1.10 Elect Director Thomas S. Murphy Management For For 1.11 Elect Director Ronald L. Olson Management For For 1.12 Elect Director Walter Scott, Jr. Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Adopt Quantitative GHG Goals for Products and Operations Share Holder Against Abstain -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: CINF Security ID on Ballot: 172062101 Meeting Date: 4/30/2011 Shares Available to Vote: 2408 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Kenneth C. Lichtendahl Management For For 1.2 Elect Director W. Rodney McMullen Management For For 1.3 Elect Director Thomas R. Schiff Management For For 1.4 Elect Director John F. Steele, Jr. Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: HOG Security ID on Ballot: 412822108 Meeting Date: 4/30/2011 Shares Available to Vote: 3873 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Barry K. Allen Management For For 1.2 Elect Director R. John Anderson Management For For 1.3 Elect Director Richard I. Beattie Management For For 1.4 Elect Director George H. Conrades Management For Withhold 1.5 Elect Director Judson C. Green Management For For 1.6 Elect Director Sara L. Levinson Management For For 1.7 Elect Director N. Thomas Linebarger Management For Withhold 1.8 Elect Director George L. Miles, Jr. Management For For 1.9 Elect Director Jochen Zeitz Management For For 2 Reduce Supermajority Vote Requirement Management For For 3 Reduce Supermajority Vote Requirement Management For For 4 Reduce Supermajority Vote Requirement Management For For 5 Approve Executive Incentive Bonus Plan Management For For 6 Ratify Auditors Management For For 7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 8 Advisory Vote on Say on Pay Frequency Management One Year One Year 9 Adopt a Policy in which the Company will not Make or Promise to Make Any Share Holder Against Against Death Benefit Payments to Senior Executives without Shareholder Approval -------------------------------------------------------------------------------- AFLAC INCORPORATED Institutional Account Name: SPDR S&P 500 Value ETF Ticker: AFL Security ID on Ballot: 001055102 Meeting Date: 5/2/2011 Shares Available to Vote: 5391 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Daniel P. Amos Management For For 2 Elect Director John Shelby Amos II Management For For 3 Elect Director Paul S. Amos II Management For For 4 Elect Director Michael H. Armacost Management For For 5 Elect Director Kriss Cloninger III Management For For 6 Elect Director Elizabeth J. Hudson Management For For 7 Elect Director Douglas W. Johnson Management For For 8 Elect Director Robert B. Johnson Management For For 9 Elect Director Charles B. Knapp Management For For 10 Elect Director E. Stephen Purdom Management For For 11 Elect Director Barbara K. Rimer Management For For 12 Elect Director Marvin R. Schuster Management For For 13 Elect Director David Gary Thompson Management For For 14 Elect Director Robert L. Wright Management For For 15 Elect Director Takuro Yoshida Management For For 16 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 17 Advisory Vote on Say on Pay Frequency Management One Year One Year 18 Ratify Auditors Management For For -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Institutional Account Name: SPDR S&P 500 Value ETF Ticker: AXP Security ID on Ballot: 025816109 Meeting Date: 5/2/2011 Shares Available to Vote: 13868 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Daniel F. Akerson Management For For 1.2 Elect Director Charlene Barshefsky Management For For 1.3 Elect Director Ursula M. Burns Management For For 1.4 Elect Director Kenneth I. Chenault Management For For 1.5 Elect Director Peter Chernin Management For For 1.6 Elect Director Theodore J. Leonsis Management For For 1.7 Director Jan Leschly Management For For 1.8 Director Richard C. Levin Management For For 1.9 Director Richard A. McGinn Management For For 1.10 Director Edward D. Miller Management For For 1.11 Director Steven S. Reinemund Management For For 1.12 Director Robert D. Walter Management For For 1.13 Director Ronald A. Williams Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Provide for Cumulative Voting Share Holder Against Against 6 Amend Bylaws-- Call Special Meetings Share Holder Against For -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: MSI Security ID on Ballot: 620076307 Meeting Date: 5/2/2011 Shares Available to Vote: 4939 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Gregory Q. Brown Management For For 2 Elect Director William J. Bratton Management For Against 3 Elect Director David W. Dorman Management For For 4 Elect Director Michael V. Hayden Management For For 5 Elect Director Vincent J. Intrieri Management For For 6 Elect Director Judy C. Lewent Management For For 7 Elect Director Samuel C. Scott III Management For For 8 Elect Director John A. White Management For For 9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 10 Advisory Vote on Say on Pay Frequency Management One Year One Year 11 Amend Omnibus Stock Plan Management For For 12 Ratify Auditors Management For For 13 Amend Human Rights Policies Share Holder Against Against -------------------------------------------------------------------------------- THE BOEING COMPANY Institutional Account Name: SPDR S&P 500 Value ETF Ticker: BA Security ID on Ballot: 097023105 Meeting Date: 5/2/2011 Shares Available to Vote: 8651 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director John E. Bryson Management For For 2 Elect Director David L. Calhoun Management For For 3 Elect Director Arthur D. Collins, Jr. Management For For 4 Elect Director Linda Z. Cook Management For For 5 Elect Director Kenneth M. Duberstein Management For For 6 Elect Director Edmund P. Giambastiani, Jr. Management For For 7 Elect Director Edward M. Liddy Management For For 8 Elect Director John F. McDonnell Management For For 9 Elect Director W. James McNerney, Jr. Management For For 10 Elect Director Susan C. Schwab Management For For 11 Elect Director Ronald A. Williams Management For For 12 Elect Director Mike S. Zafirovski Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management Three Years One Year 15 Ratify Auditors Management For For 16 Implement Third-Party Supply Chain Monitoring Share Holder Against Against 17 Report on Political Contributions Share Holder Against Against 18 Provide Right to Act by Written Consent Share Holder Against Against 19 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For 20 Require Independent Board Chairman Share Holder Against Against -------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: ZMH Security ID on Ballot: 98956P102 Meeting Date: 5/2/2011 Shares Available to Vote: 2158 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Betsy J. Bernard Management For For 2 Elect Director Marc N. Casper Management For Against 3 Elect Director David C. Dvorak Management For For 4 Elect Director Larry C. Glasscock Management For For 5 Elect Director Robert A. Hagemann Management For For 6 Elect Director Arthur J. Higgins Management For For 7 Elect Director John L. McGoldrick Management For For 8 Elect Director Cecil B. Pickett Management For For 9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 10 Advisory Vote on Say on Pay Frequency Management One Year One Year 11 Ratify Auditors Management For For -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: BAX Security ID on Ballot: 071813109 Meeting Date: 5/3/2011 Shares Available to Vote: 6179 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Wayne T. Hockmeyer Management For For 2 Elect Director Robert L. Parkinson, Jr. Management For For 3 Elect Director Thomas T. Stallkamp Management For For 4 Elect Director Albert P.L. Stroucken Management For For 5 Ratify Auditors Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management Three Years One Year 8 Approve Qualified Employee Stock Purchase Plan Management For For 9 Approve Omnibus Stock Plan Management For For 10 Amend Certificate of Incorporation to Declassify the Board and Reduce Management For For Supermajority Voting Requirement -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Institutional Account Name: SPDR S&P 500 Value ETF Ticker: BMY Security ID on Ballot: 110122108 Meeting Date: 5/3/2011 Shares Available to Vote: 23214 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director L. Andreotti Management For For 2 Elect Director L.B. Campbell Management For For 3 Elect Director J.M. Cornelius Management For For 4 Elect Director L.J. Freeh Management For For 5 Elect Director L.H. Glimcher Management For Against 6 Elect Director M. Grobstein Management For For 7 Elect Director L. Johansson Management For For 8 Elect Director A.J. Lacy Management For For 9 Elect Director V.L. Sato Management For Against 10 Elect Director E. Sigal Management For For 11 Elect Director T.D. West, Jr. Management For For 12 Elect Director R.S. Williams Management For Against 13 Ratify Auditors Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management Three Years One Year 16 Increase Disclosure of Executive Compensation Share Holder Against Against 17 Provide Right to Act by Written Consent Share Holder Against Against 18 Adopt Policy to Restrain Pharmaceutical Price Increases Share Holder Against Abstain -------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: COG Security ID on Ballot: 127097103 Meeting Date: 5/3/2011 Shares Available to Vote: 1766 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Dan O. Dinges Management For For 2 Elect Director James R. Gibbs Management For For 3 Elect Director William P. Vititoe Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- EOG RESOURCES, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: EOG Security ID on Ballot: 26875P101 Meeting Date: 5/3/2011 Shares Available to Vote: 4021 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director George A. Alcorn Management For For 2 Elect Director Charles R. Crisp Management For For 3 Elect Director James C. Day Management For For 4 Elect Director Mark G. Papa Management For For 5 Elect Director H. Leighton Steward Management For For 6 Elect Director Donald F. Textor Management For For 7 Elect Director Frank G. Wisner Management For For 8 Ratify Auditors Management For For 9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 10 Advisory Vote on Say on Pay Frequency Management One Year One Year 11 Pro-Rata Vesting on Equity Plans Share Holder Against Against 12 Report on Political Contributions Share Holder Against Against -------------------------------------------------------------------------------- EXELON CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: EXC Security ID on Ballot: 30161N101 Meeting Date: 5/3/2011 Shares Available to Vote: 19492 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director John A. Canning, Jr. Management For For 2 Elect Director M. Walter D Alessio Management For For 3 Elect Director Nicholas Debenedictis Management For For 4 Elect Director Nelson A. Diaz Management For For 5 Elect Director Sue L. Gin Management For For 6 Elect Director Rosemarie B. Greco Management For For 7 Elect Director Paul L. Joskow Management For For 8 Elect Director Richard W. Mies Management For For 9 Elect Director John M. Palms Management For For 10 Elect Director William C. Richardson Management For For 11 Elect Director Thomas J. Ridge Management For For 12 Elect Director John W. Rogers, Jr. Management For For 13 Elect Director John W. Rowe Management For For 14 Elect Director Stephen D. Steinour Management For For 15 Elect Director Don Thompson Management For For 16 Ratify Auditors Management For For 17 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 18 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- GANNETT CO., INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: GCI Security ID on Ballot: 364730101 Meeting Date: 5/3/2011 Shares Available to Vote: 3492 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John E. Cody Management For For 1.2 Elect Director Craig A. Dubow Management For For 1.3 Elect Director Howard D. Elias Management For For 1.4 Elect Director Arthur H. Harper Management For For 1.5 Elect Director John Jeffry Louis Management For For 1.6 Elect Director Marjorie Magner Management For For 1.7 Elect Director Scott K. McCune Management For For 1.8 Elect Director Duncan M. McFarland Management For For 1.9 Elect Director Neal Shapiro Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: PCL Security ID on Ballot: 729251108 Meeting Date: 5/3/2011 Shares Available to Vote: 1307 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Rick R. Holley Management For For 2 Elect Director Robin Josephs Management For For 3 Elect Director John G. McDonald Management For For 4 Elect Director Robert B. McLeod Management For For 5 Elect Director John F. Morgan Sr. Management For For 6 Elect Director Marc F. Racicot Management For For 7 Elect Director John H. Scully Management For For 8 Elect Director Stephen C. Tobias Management For For 9 Elect Director Martin A. White Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management One Year One Year 12 Ratify Auditors Management For For -------------------------------------------------------------------------------- SEARS HOLDINGS CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: SHLD Security ID on Ballot: 812350106 Meeting Date: 5/3/2011 Shares Available to Vote: 638 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Louis J. D'Ambrosio Management For For 1.2 Elect Director William C. Kunkler, III Management For For 1.3 Elect Director Edward S. Lampert Management For For 1.4 Elect Director Steven T. Mnuchin Management For For 1.5 Elect Director Ann N. Reese Management For For 1.6 Elect Director Emily Scott Management For For 1.7 Elect Director Thomas J. Tisch Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For 5 Report on Political Contributions Share Holder Against Abstain -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: TSS Security ID on Ballot: 891906109 Meeting Date: 5/3/2011 Shares Available to Vote: 3041 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Kriss Cloninger III Management For Against 2 Elect Director Sidney E. Harris Management For For 3 Elect Director Mason H. Lampton Management For For 4 Elect Director H. Lynn Page Management For For 5 Elect Director Philip W. Tomlinson Management For For 6 Elect Director John T. Turner Management For For 7 Elect Director Richard W. Ussery Management For For 8 Elect Director M. Troy Woods Management For For 9 Elect Director James D. Yancey Management For Against 10 Elect Director Rebecca K. Yarbrough Management For Against 11 Ratify Auditors Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Institutional Account Name: SPDR S&P 500 Value ETF Ticker: WFC Security ID on Ballot: 949746101 Meeting Date: 5/3/2011 Shares Available to Vote: 78826 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Election Director John D. Baker II Management For For 2 Election Director John S. Chen Management For For 3 Election Director Lloyd H. Dean Management For For 4 Election Director Susan E. Engel Management For For 5 Election Director Enrique Hernandez, Jr. Management For Against 6 Election Director Donald M. James Management For For 7 Election Director Mackey J. McDonald Management For For 8 Election Director Cynthia H. Milligan Management For For 9 Elect Director Nicholas G. Moore Management For For 10 Elect Director Philip J. Quigley Management For Against 11 Elect Director Judith M. Runstad Management For For 12 Elect Director Stephen W. Sanger Management For For 13 Elect Director John G. Stumpf Management For For 14 Elect Director an G. Swenson Management For Against 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management One Year One Year 17 Ratify Auditors Management For For 18 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For 19 Provide for Cumulative Voting Share Holder Against Against 20 Require Independent Board Chairman Share Holder Against Against 21 Advisory Vote to Ratify Directors' Compensation Share Holder Against Against 22 Require Audit Committee Review and Report on Controls Related to Loans, Share Holder Against Against Foreclosure and Securitizations -------------------------------------------------------------------------------- AUTONATION, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: AN Security ID on Ballot: 05329W102 Meeting Date: 5/4/2011 Shares Available to Vote: 890 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Mike Jackson Management For For 2 Elect Director Robert J. Brown Management For For 3 Elect Director Rick L. Burdick Management For For 4 Elect Director William C. Crowley Management For Against 5 Elect Director David B. Edelson Management For Against 6 Elect Director Robert R. Grusky Management For For 7 Elect Director Michael Larson Management For For 8 Elect Director Michael E. Maroone Management For For 9 Elect Director Carlos A. Migoya Management For For 10 Elect Director Alison H. Rosenthal Management For For 11 Ratify Auditors Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management Three Years One Year 14 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For 15 Provide for Cumulative Voting Share Holder Against Against -------------------------------------------------------------------------------- CSX CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: CSX Security ID on Ballot: 126408103 Meeting Date: 5/4/2011 Shares Available to Vote: 4413 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Donna M. Alvarado Management For For 2 Elect Director John B. Breaux Management For For 3 Elect Director Pamela L. Carter Management For For 4 Elect Director Steven T. Halverson Management For For 5 Elect Director Edward J. Kelly, III Management For For 6 Elect Director Gilbert H. Lamphere Management For For 7 Elect Director John D. McPherson Management For For 8 Elect Director Timothy T. O'Toole Management For For 9 Elect Director David M. Ratcliffe Management For For 10 Elect Director Donald J. Shepard Management For For 11 Elect Director Michael J. Ward Management For For 12 Elect Director J.C. Watts, Jr. Management For For 13 Elect Director J. Steven Whisler Management For For 14 Ratify Auditors Management For For 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: EXPD Security ID on Ballot: 302130109 Meeting Date: 5/4/2011 Shares Available to Vote: 2746 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Mark A. Emmert Management For Against 2 Elect Director R. Jordan Gates Management For For 3 Elect Director Dan P. Kourkoumelis Management For For 4 Elect Director Michael J. Malone Management For For 5 Elect Director John W. Meisenbach Management For For 6 Elect Director Peter J. Rose Management For For 7 Elect Director James L.k. Wang Management For For 8 Elect Director Robert R. Wright Management For For 9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 10 Advisory Vote on Say on Pay Frequency Management One Year One Year 11 Approve Stock Option Plan Management For For 12 Ratify Auditors Management For For -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: GD Security ID on Ballot: 369550108 Meeting Date: 5/4/2011 Shares Available to Vote: 4893 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Mary T. Barra Management For For 2 Elect Director Nicholas D. Chabraja Management For For 3 Elect Director James S. Crown Management For For 4 Elect Director William P. Fricks Management For For 5 Elect Director Jay L. Johnson Management For For 6 Elect Director George A. Joulwan Management For For 7 Elect Director Paul G. Kaminski Management For For 8 Elect Director John M. Keane Management For For 9 Elect Director Lester L. Lyles Management For For 10 Elect Director William A. Osborn Management For For 11 Elect Director Robert Walmsley Management For For 12 Ratify Auditors Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management Three Years One Year 15 Review and Assess Human Rights Policies Share Holder Against Abstain 16 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For -------------------------------------------------------------------------------- HESS CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: HES Security ID on Ballot: 42809H107 Meeting Date: 5/4/2011 Shares Available to Vote: 8826 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director E.E. Holiday Management For For 2 Elect Director J.H. Mullin Management For For 3 Elect Director F.B. Walker Management For For 4 Elect Director R.N. Wilson Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Ratify Auditors Management For For 8 Amend Executive Incentive Bonus Plan Management For For -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: KIM Security ID on Ballot: 49446R109 Meeting Date: 5/4/2011 Shares Available to Vote: 4128 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director M. Cooper Management For For 1.2 Elect Director P. Coviello Management For For 1.3 Elect Director R. Dooley Management For Withhold 1.4 Elect Director J. Grills Management For For 1.5 Elect Director D. Henry Management For For 1.6 Elect Director F. P. Hughes Management For For 1.7 Elect Director F. Lourenso Management For For 1.8 Elect Director C. Nicholas Management For For 1.9 Elect Director R. Saltzman Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: RHI Security ID on Ballot: 770323103 Meeting Date: 5/4/2011 Shares Available to Vote: 1226 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Andrew S. Berwick, Jr. Management For For 1.2 Elect Director Edward W. Gibbons Management For For 1.3 Elect Director Harold M. Messmer, Jr. Management For For 1.4 Elect Director Barbara J. Novogradac Management For For 1.5 Elect Director Robert J. Pace Management For For 1.6 Elect Director Frederick A. Richman Management For For 1.7 Elect Director M. Keith Waddell Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- TECO ENERGY, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: TE Security ID on Ballot: 872375100 Meeting Date: 5/4/2011 Shares Available to Vote: 6353 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Dubose Ausley Management For For 2 Elect Director James L. Ferman, Jr. Management For For 3 Elect Director Paul L. Whiting Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation Share Holder Against Abstain and Gender Identity 8 Declassify the Board of Directors Share Holder Against For -------------------------------------------------------------------------------- TELLABS, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: TLAB Security ID on Ballot: 879664100 Meeting Date: 5/4/2011 Shares Available to Vote: 10887 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Frank Ianna Management For For 2 Elect Director Stephanie Pace Marshall Management For For 3 Elect Director William F. Souders Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- TESORO CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: TSO Security ID on Ballot: 881609101 Meeting Date: 5/4/2011 Shares Available to Vote: 2109 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Rodney F. Chase Management For For 2 Elect Director Gregory J. Goff Management For For 3 Elect Director Robert W. Goldman Management For For 4 Elect Director Steven H. Grapstein Management For For 5 Elect Director J.w. Nokes Management For For 6 Elect Director Susan Tomasky Management For For 7 Elect Director Michael E. Wiley Management For For 8 Elect Director Patrick Y. Yang Management For For 9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 10 Advisory Vote on Say on Pay Frequency Management One Year One Year 11 Approve Omnibus Stock Plan Management For For 12 Ratify Auditors Management For For 13 Report on Accident Risk Reduction Efforts Share Holder Against Abstain -------------------------------------------------------------------------------- WINDSTREAM CORP. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: WIN Security ID on Ballot: 97381W104 Meeting Date: 5/4/2011 Shares Available to Vote: 5653 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Carol B. Armitage Management For For 2 Elect Director Samuel E. Beall, III Management For For 3 Elect Director Dennis E. Foster Management For For 4 Elect Director Francis X. Frantz Management For For 5 Elect Director Jeffery R. Gardner Management For For 6 Elect Director Jeffrey T. Hinson Management For For 7 Elect Director Judy K. Jones Management For For 8 Elect Director William A. Montgomery Management For For 9 Elect Director Alan L. Wells Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management One Year One Year 12 Ratify Auditors Management For For 13 Provide for Cumulative Voting Share Holder Against Against 14 Report on Political Contributions Share Holder Against Against -------------------------------------------------------------------------------- APACHE CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: APA Security ID on Ballot: 037411105 Meeting Date: 5/5/2011 Shares Available to Vote: 5775 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director G. Steven Farris Management For For 2 Elect Director Randolph M. Ferlic Management For For 3 Elect Director A.D. Frazier, Jr. Management For For 4 Elect Director John A. Kocur Management For For 5 Ratify Auditors Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year 8 Increase Authorized Common Stock Management For For 9 Increase Authorized Preferred Stock Management For For 10 Approve Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- BEMIS COMPANY, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: BMS Security ID on Ballot: 081437105 Meeting Date: 5/5/2011 Shares Available to Vote: 2745 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Edward N. Perry Management For For 1.2 Elect Director William J. Scholle Management For Withhold 1.3 Elect Director Timothy M. Manganello Management For For 1.4 Elect Director Philip G. Weaver Management For For 1.5 Elect Director Henry J. Theisen Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- DTE ENERGY COMPANY Institutional Account Name: SPDR S&P 500 Value ETF Ticker: DTE Security ID on Ballot: 233331107 Meeting Date: 5/5/2011 Shares Available to Vote: 5002 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Lillian Bauder Management For For 1.2 Elect Director W. Frank Fountain, Jr. Management For For 1.3 Elect Director Mark A. Murray Management For For 1.4 Elect Director Josue Robles, Jr. Management For For 1.5 Elect Director James H. Vandenberghe Management For For 1.6 Elect Director David A. Brandon Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Declassify the Board of Directors Management For For 6 Report on Political Contributions Share Holder Against Against -------------------------------------------------------------------------------- DOVER CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: DOV Security ID on Ballot: 260003108 Meeting Date: 5/5/2011 Shares Available to Vote: 2550 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director D.H. Benson Management For For 2 Elect Director R.W. Cremin Management For For 3 Elect Director J-P.M. Ergas Management For For 4 Elect Director P.T. Francis Management For For 5 Elect Director K.C. Graham Management For For 6 Elect Director R.A. Livingston Management For For 7 Elect Director R.K. Lochridge Management For For 8 Elect Director B.G. Rethore Management For For 9 Elect Director M.B. Stubbs Management For For 10 Elect Director S.M. Todd Management For For 11 Elect Director S.K. Wagner Management For For 12 Elect Director M.A. Winston Management For For 13 Ratify Auditors Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: DUK Security ID on Ballot: 26441C105 Meeting Date: 5/5/2011 Shares Available to Vote: 38961 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director William Barnet, III Management For For 1.2 Elect Director G. Alex Bernhardt, Sr. Management For For 1.3 Elect Director Michael G. Browning Management For For 1.4 Elect Director Daniel R. DiMicco Management For For 1.5 Elect Director John H. Forsgren Management For For 1.6 Elect Director Ann Maynard Gray Management For For 1.7 Elect Director James H. Hance, Jr. Management For For 1.8 Elect Director E. James Reinsch Management For For 1.9 Elect Director James T. Rhodes Management For For 1.10 Elect Director James E. Rogers Management For For 1.11 Elect Director Philip R. Sharp Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Report on Global Warming Lobbying Activities Share Holder Against Against 6 Report on Financial Risks of Coal Reliance Share Holder Against Against 7 Require a Majority Vote for the Election of Directors Share Holder Against Against -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Institutional Account Name: SPDR S&P 500 Value ETF Ticker: EMN Security ID on Ballot: 277432100 Meeting Date: 5/5/2011 Shares Available to Vote: 517 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Humberto P. Alfonso Management For For 2 Elect Director Michael P. Connors Management For For 3 Elect Director Howard L. Lance Management For For 4 Elect Director James P. Rogers Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Ratify Auditors Management For For 8 Declassify the Board of Directors Management For For 9 Reduce Supermajority Vote Requirement Share Holder Against For -------------------------------------------------------------------------------- EQUIFAX INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: EFX Security ID on Ballot: 294429105 Meeting Date: 5/5/2011 Shares Available to Vote: 1471 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director James E. Copeland, Jr. Management For For 2 Elect Director Robert D. Daleo Management For For 3 Elect Director Walter W. Driver, Jr. Management For For 4 Elect Director L. Phillip Humann Management For For 5 Elect Director Siri S. Marshall Management For For 6 Elect Director Mark B. Templeton Management For For 7 Ratify Auditors Management For For 8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 9 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- FLUOR CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: FLR Security ID on Ballot: 343412102 Meeting Date: 5/5/2011 Shares Available to Vote: 2256 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Peter J. Fluor Management For Against 2 Elect Director Joseph W. Prueher Management For For 3 Elect Director Suzanne H. Woolsey Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management None One Year 6 Declassify the Board of Directors Management For For 7 Reduce Supermajority Vote Requirement Management For For 8 Ratify Auditors Management For For -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: HCN Security ID on Ballot: 42217K106 Meeting Date: 5/5/2011 Shares Available to Vote: 2423 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director William C. Ballard, Jr. Management For For 2 Elect Director Peter J. Grua Management For For 3 Elect Director R. Scott Trumbull Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Increase Authorized Common Stock Management For For 7 Ratify Auditors Management For For -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: OI Security ID on Ballot: 690768403 Meeting Date: 5/5/2011 Shares Available to Vote: 4419 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Peter S. Hellman Management For For 1.2 Elect Director Anastasia D. Kelly Management For For 1.3 Elect Director John J. Mcmackin, Jr. Management For For 1.4 Elect Director Hugh H. Roberts Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- PUBLIC STORAGE Institutional Account Name: SPDR S&P 500 Value ETF Ticker: PSA Security ID on Ballot: 74460D109 Meeting Date: 5/5/2011 Shares Available to Vote: 834 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Trustee B. Wayne Hughes Management For For 1.2 Elect Trustee Ronald L. Havner, Jr. Management For For 1.3 Elect Trustee Tamara Hughes Gustavson Management For For 1.4 Elect Trustee Uri P. Harkham Management For For 1.5 Elect Trustee B. Wayne Hughes, Jr. Management For For 1.6 Elect Trustee Avedick B. Poladian Management For For 1.7 Elect Trustee Gary E. Pruitt Management For For 1.8 Elect Trustee Ronald P. Spogli Management For For 1.9 Elect Trustee Daniel C. Staton Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- SUNOCO, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: SUN Security ID on Ballot: 86764P109 Meeting Date: 5/5/2011 Shares Available to Vote: 3530 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Chris C. Casciato Management For For 1.2 Elect Director Gary W. Edwards Management For For 1.3 Elect Director Lynn L. Elsenhans Management For For 1.4 Elect Director Ursula O. Fairbairn Management For For 1.5 Elect Director John P. Jones, III Management For For 1.6 Elect Director James G. Kaiser Management For For 1.7 Elect Director John W. Rowe Management For For 1.8 Elect Director John K. Wulff Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Double Trigger on Equity Plans Share Holder Against Against -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: UNP Security ID on Ballot: 907818108 Meeting Date: 5/5/2011 Shares Available to Vote: 5689 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Andrew H. Card, Jr. Management For For 1.2 Elect Director Erroll B. Davis, Jr. Management For For 1.3 Elect Director Thomas J. Donohue Management For For 1.4 Elect Director Archie W. Dunham Management For For 1.5 Elect Director Judith Richards Hope Management For For 1.6 Elect Director Charles C. Krulak Management For For 1.7 Elect Director Michael R. McCarthy Management For For 1.8 Elect Director Michael W. McConnell Management For For 1.9 Elect Director Thomas F. McLarty III Management For For 1.10 Elect Director Steven R. Rogel Management For For 1.11 Elect Director Jose H. Villarreal Management For Withhold 1.12 Elect Director James R. Young Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5a Reduce Supermajority Vote Requirement Relating to Preference Rights of Management For For Preferred Stock 5b Reduce Supermajority Vote Requirement Relating to Removal of Directors Management For For 5c Reduce Supermajority Vote Requirement Relating to Amendments to Authorized Management For For Capital Stock 6 Require Independent Board Chairman Share Holder Against Against -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: UPS Security ID on Ballot: 911312106 Meeting Date: 5/5/2011 Shares Available to Vote: 13994 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director F. Duane Ackerman Management For For 2 Elect Director Michael J. Burns Management For For 3 Elect Director D. Scott Davis Management For For 4 Elect Director Stuart E. Eizenstat Management For For 5 Elect Director Michael L. Eskew Management For For 6 Elect Director William R. Johnson Management For For 7 Elect Director Ann M. Livermore Management For For 8 Elect Director Rudy H.P. Markham Management For For 9 Elect Director Clark T. Randt, Jr. Management For For 10 Elect Director John W. Thompson Management For For 11 Elect Director Carol B. Tome Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management Three Years One Year 14 Ratify Auditors Management For For 15 Other Business Management For Against -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: VZ Security ID on Ballot: 92343V104 Meeting Date: 5/5/2011 Shares Available to Vote: 49865 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Richard L. Carrion Management For For 2 Elect Director M. Frances Keeth Management For For 3 Elect Director Robert W. Lane Management For For 4 Elect Director Lowell C. Mcadam Management For For 5 Elect Director Sandra O. Moose Management For For 6 Elect Director Joseph Neubauer Management For Against 7 Elect Director Donald T. Nicolaisen Management For For 8 Elect Director Clarence Otis, Jr. Management For For 9 Elect Director Hugh B. Price Management For For 10 Elect Director Ivan G. Seidenberg Management For For 11 Elect Director Rodney E. Slater Management For For 12 Elect Director John W. Snow Management For For 13 Ratify Auditors Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management One Year One Year 16 Disclose Prior Government Service Share Holder Against Abstain 17 Performance-Based Equity Awards Share Holder Against Against 18 Restore or Provide for Cumulative Voting Share Holder Against Against 19 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For -------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: WEC Security ID on Ballot: 976657106 Meeting Date: 5/5/2011 Shares Available to Vote: 3732 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John F. Bergstrom Management For For 1.2 Elect Director Barbara L. Bowles Management For For 1.3 Elect Director Patricia W. Chadwick Management For For 1.4 Elect Director Robert A. Cornog Management For For 1.5 Elect Director Curt S. Culver Management For For 1.6 Elect Director Thomas J. Fischer Management For For 1.7 Elect Director Gale E. Klappa Management For For 1.8 Elect Director Ulice Payne, Jr. Management For For 1.9 Elect Director Frederick P. Stratton, Jr. Management For For 2 Adopt Majority Voting for Uncontested Election of Directors Management For For 3 Ratify Auditors Management For For 4 Amend Omnibus Stock Plan Management For Against 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- ALCOA INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: AA Security ID on Ballot: 013817101 Meeting Date: 5/6/2011 Shares Available to Vote: 15055 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Klaus Kleinfeld Management For For 1.2 Elect Director James W. Owens Management For For 1.3 Elect Director Ratan N. Tata Management For For 2 Ratify Auditor Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Approve Executive Incentive Bonus Plan Management For For 6 Reduce Supermajority Vote Requirement Relating to Fair Price Protection Management For For 7 Reduce Supermajority Vote Requirement Relating to Director Elections Management For For 8 Reduce Supermajority Vote Requirement Relating to the Removal of Directors Management For For 9 Provide Right to Act by Written Consent Share Holder Against For 10 Declassify the Board of Directors Share Holder Against Against -------------------------------------------------------------------------------- ENTERGY CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: ETR Security ID on Ballot: 29364G103 Meeting Date: 5/6/2011 Shares Available to Vote: 5282 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Maureen Scannell Bateman Management For For 2 Elect Director Gary W. Edwards Management For For 3 Elect Director Alexis M. Herman Management For For 4 Elect Director Donald C. Hintz Management For For 5 Elect Director J. Wayne Leonard Management For For 6 Elect Director Stuart L. Levenick Management For For 7 Elect Director Blanche L. Lincoln Management For For 8 Elect Director Stewart C. Myers Management For For 9 Elect Director William A. Percy, II Management For For 10 Elect Director W.J. Tauzin Management For For 11 Elect Director Steven V. Wilkinson Management For For 12 Ratify Auditors Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management One Year One Year 15 Approve Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: ITW Security ID on Ballot: 452308109 Meeting Date: 5/6/2011 Shares Available to Vote: 6865 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Susan Crown Management For For 2 Elect Director Don H. Davis, Jr. Management For For 3 Elect Director Robert C. McCormack Management For For 4 Elect Director Robert S. Morrison Management For For 5 Elect Director James A. Skinner Management For For 6 Elect Director David B. Smith, Jr. Management For For 7 Elect Director David B. Speer Management For For 8 Elect Director Pamela B. Strobel Management For For 9 Elect Director Kevin M. Warren Management For Against 10 Elect Director Anre D. Williams Management For Against 11 Ratify Auditors Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year 14 Approve Executive Incentive Bonus Plan Management For For 15 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: OXY Security ID on Ballot: 674599105 Meeting Date: 5/6/2011 Shares Available to Vote: 11965 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Spencer Abraham Management For For 2 Elect Director Howard I. Atkins Management For For 3 Elect Director Stephen I. Chazen Management For For 4 Elect Director Edward P. Djerejian Management For For 5 Elect Director John E. Feick Management For For 6 Elect Director Margaret M. Foran Management For For 7 Elect Director Carlos M. Gutierrez Management For For 8 Elect Director Ray R. Irani Management For For 9 Elect Director Avedick B. Poladian Management For For 10 Elect Director Rodolfo Segovia Management For For 11 Elect Director Aziz D. Syriani Management For For 12 Elect Director Rosemary Tomich Management For For 13 Elect Director Walter L. Weisman Management For For 14 Ratify Auditors Management For For 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management None One Year 17 Review Political Expenditures and Processes Share Holder Against Against 18 Request Director Nominee with Environmental Qualifications Share Holder Against Against -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: RAI Security ID on Ballot: 761713106 Meeting Date: 5/6/2011 Shares Available to Vote: 2429 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Luc Jobin Management For For 1.2 Elect Director Nana Mensah Management For For 1.3 Elect Director John J. Zillmer Management For For 1.4 Elect Director John P. Daly Management For For 1.5 Elect Director Daniel M. Delen Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Increase Authorized Common Stock Management For For 5 Ratify Auditors Management For For 6 Declassify the Board of Directors Share Holder Against For 7 Cease Production of Flavored Tobacco Products Share Holder Against Abstain 8 Adopt Human Rights Protocols for Company and Suppliers Share Holder Against Abstain -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: R Security ID on Ballot: 783549108 Meeting Date: 5/6/2011 Shares Available to Vote: 1422 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director James S. Beard Management For For 2 Elect Director L. Patrick Hassey Management For For 3 Elect Director Lynn M. Martin Management For For 4 Elect Director Hansel E. Tookes, II Management For For 5 Ratify Auditors Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: GS Security ID on Ballot: 38141G104 Meeting Date: 5/6/2011 Shares Available to Vote: 14997 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Lloyd C. Blankfein Management For For 2 Elect Director John H. Bryan Management For For 3 Elect Director Gary D. Cohn Management For For 4 Elect Director Claes Dahlback Management For Against 5 Elect Director Stephen Friedman Management For For 6 Elect Director William W. George Management For For 7 Elect Director James A. Johnson Management For For 8 Elect Director Lois D. Juliber Management For For 9 Elect Director Lakshmi N. Mittal Management For Against 10 Elect Director James J. Schiro Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year 13 Ratify Auditors Management For For 14 Provide for Cumulative Voting Share Holder Against Against 15 Amend Bylaws-- Call Special Meetings Share Holder Against For 16 Stock Retention/Holding Period Share Holder Against Against 17 Review Executive Compensation Share Holder Against Against 18 Report on Climate Change Business Risks Share Holder Against Against 19 Report on Political Contributions Share Holder Against Against -------------------------------------------------------------------------------- XL GROUP PLC Institutional Account Name: SPDR S&P 500 Value ETF Ticker: XL Security ID on Ballot: G98290102 Meeting Date: 5/6/2011 Shares Available to Vote: 4762 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Herbert N. Haag as Director Management For For 2 Elect Michael S. McGavick as Director Management For For 3 Elect Ellen E. Thrower as Director Management For For 4 Elect John M. Vereker as Director Management For For 5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year 8 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Institutional Account Name: SPDR S&P 500 Value ETF Ticker: IP Security ID on Ballot: 460146103 Meeting Date: 5/9/2011 Shares Available to Vote: 12909 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Directors David J. Bronczek Management For For 2 Elect Director Ahmet C. Dorduncu Management For For 3 Elect Directors Lynn Laverty Elsenhans Management For For 4 Elect Directors John V. Faraci Management For For 5 Elect Director Samir G. Gibara Management For For 6 Elect Directors Stacey J. Mobley Management For For 7 Elect Directors John L. Townsend, III Management For For 8 Elect Director John F. Turner Management For For 9 Elect Directors William G. Walter Management For For 10 Elect Directors Alberto Weisser Management For For 11 Elect Directors J. Steven Whisler Management For For 12 Ratify Auditors Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management One Year One Year 15 Provide Right to Act by Written Consent Share Holder Against Against -------------------------------------------------------------------------------- MOTOROLA MOBILITY HOLDINGS, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: MMI Security ID on Ballot: 620097105 Meeting Date: 5/9/2011 Shares Available to Vote: 8642 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Sanjay K. Jha Management For For 2 Elect Director Jon E. Barfield Management For For 3 Elect Director William R. Hambrecht Management For Against 4 Elect Director Jeanne P. Jackson Management For For 5 Elect Director Keith A. Meister Management For For 6 Elect Director Thomas J. Meredith Management For Against 7 Elect Director Daniel A. Ninivaggi Management For Against 8 Elect Director James R. Stengel Management For For 9 Elect Director Anthony J. Vinciquerra Management For For 10 Elect Director Andrew J. Viterbi Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year 13 Ratify Auditors Management For For -------------------------------------------------------------------------------- PITNEY BOWES INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: PBI Security ID on Ballot: 724479100 Meeting Date: 5/9/2011 Shares Available to Vote: 2775 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Rodney C. Adkins Management For Against 2 Elect Director Murray D. Martin Management For For 3 Elect Director Michael I. Roth Management For Against 4 Elect Director Robert E. Weissman Management For For 5 Ratify Auditors Management For For 6 Reduce Supermajority Vote Requirement for Removing Directors Management For For 7 Reduce Supermajority Vote Requirement for Certain Business Combinations Management For For 8 Reduce Supermajority Vote Requirement for Amendments to the Certificate Management For For 9 Reduce Supermajority Vote Requirement for Amendments to the By-laws Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management One Year One Year 12 Amend Executive Incentive Bonus Plan Management For For 13 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- 3M COMPANY Institutional Account Name: SPDR S&P 500 Value ETF Ticker: MMM Security ID on Ballot: 88579Y101 Meeting Date: 5/10/2011 Shares Available to Vote: 9434 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Linda G. Alvarado Management For For 2 Elect Director George W. Buckley Management For For 3 Elect Director Vance D. Coffman Management For For 4 Elect Director Michael L. Eskew Management For For 5 Elect Director W. James Farrell Management For For 6 Elect Director Herbert L. Henkel Management For For 7 Elect Director Edward M. Liddy Management For For 8 Elect Director Robert S. Morrison Management For For 9 Elect Director Aulana L. Peters Management For For 10 Elect Director Robert J. Ulrich Management For For 11 Ratify Auditors Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year 14 Report on Political Contributions Share Holder Against Against -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: BSX Security ID on Ballot: 101137107 Meeting Date: 5/10/2011 Shares Available to Vote: 44721 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Katharine T. Bartlett Management For Withhold 1.2 Elect Director Bruce L. Byrnes Management For For 1.3 Elect Director Nelda J. Connors Management For For 1.4 Elect Director J. Raymond Elliott Management For For 1.5 Elect Director Kristina M. Johnson Management For Withhold 1.6 Elect Director Ernest Mario Management For Withhold 1.7 Elect Director N.J. Nicholas, Jr. Management For For 1.8 Elect Director Pete M. Nicholas Management For For 1.9 Elect Director Uwe E. Reinhardt Management For For 1.10 Elect Director John E. Sununu Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Approve Omnibus Stock Plan Management For For 5 Amend Qualified Employee Stock Purchase Plan Management For For 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- CEPHALON, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: CEPH Security ID on Ballot: 156708109 Meeting Date: 5/10/2011 Shares Available to Vote: 687 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director J. Kevin Buchi Management For For 2 Elect Director William P. Egan Management For For 3 Elect Director Martyn D. Greenacre Management For For 4 Elect Director Charles J. Homcy Management For For 5 Elect Director Vaughn M. Kailian Management For For 6 Elect Director Kevin E. Moley Management For For 7 Elect Director Charles A. Sanders Management For For 8 Elect Director Gail R. Wilensky Management For For 9 Elect Director Dennis L. Winger Management For For 10 Amend Omnibus Stock Plan Management For For 11 Ratify Auditors Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management Two Years One Year -------------------------------------------------------------------------------- DANAHER CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: DHR Security ID on Ballot: 235851102 Meeting Date: 5/10/2011 Shares Available to Vote: 3090 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director H. Lawrence Culp, Jr. Management For For 1.2 Elect Director Mitchell P. Rales Management For For 1.3 Elect Director Elias A. Zerhouni Management For For 2 Ratify Auditors Management For For 3 Declassify the Board of Directors Management For For 4 Provide Right to Call Special Meeting Management For For 5 Amend Omnibus Stock Plan Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- EQT CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: EQT Security ID on Ballot: 26884L109 Meeting Date: 5/10/2011 Shares Available to Vote: 2453 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Stephen A. Thorington Management For For 1.2 Elect Director David L. Porges Management For For 1.3 Elect Director James E. Rohr Management For For 1.4 Elect Director David S. Shapira Management For For 2 Ratify Auditors Management For For 3 Approve Executive Incentive Bonus Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Adopt Majority Voting for Uncontested Election of Directors Management For For 7 Authorize Board to Fill Vacancies Management For For 8 Eliminate Preemptive Rights Management For For -------------------------------------------------------------------------------- ITT CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: ITT Security ID on Ballot: 450911102 Meeting Date: 5/10/2011 Shares Available to Vote: 2550 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Steven R. Loranger Management For For 1.2 Elect Director Curtis J. Crawford Management For For 1.3 Elect Director Christina A. Gold Management For For 1.4 Elect Director Ralph F. Hake Management For For 1.5 Elect Director John J. Hamre Management For For 1.6 Elect Director Paul J. Kern Management For Withhold 1.7 Elect Director Frank T. MacInnis Management For For 1.8 Elect Director Surya N. Mohapatra Management For For 1.9 Elect Director Linda S. Sanford Management For For 1.10 Elect Director Markos I. Tambakeras Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For 4 Provide Right to Call Special Meeting Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Amend Human Rights Policies Share Holder Against Against -------------------------------------------------------------------------------- LOEWS CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: L Security ID on Ballot: 540424108 Meeting Date: 5/10/2011 Shares Available to Vote: 9331 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Ann E. Berman Management For For 2 Elect Director Joseph L. Bower Management For For 3 Elect Director Charles M. Diker Management For For 4 Elect Director Jacob A. Frenkel Management For For 5 Elect Director Paul J. Fribourg Management For For 6 Elect Director Walter L. Harris Management For Against 7 Elect Director Philip A. Laskawy Management For For 8 Elect Director Ken Miller Management For For 9 Elect Director Gloria R. Scott Management For For 10 Elect Director Andrew H. Tisch Management For For 11 Elect Director James S. Tisch Management For For 12 Elect Director Jonathan M. Tisch Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management One Year One Year 15 Ratify Auditors Management For For 16 Provide for Cumulative Voting Share Holder Against Against -------------------------------------------------------------------------------- MASCO CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: MAS Security ID on Ballot: 574599106 Meeting Date: 5/10/2011 Shares Available to Vote: 7739 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Verne G. Istock Management For For 2 Elect Director J. Michael Losh Management For For 3 Elect Director Timothy Wadhams Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: NWL Security ID on Ballot: 651229106 Meeting Date: 5/10/2011 Shares Available to Vote: 8511 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Kevin C. Conroy Management For For 2 Elect Director Michael T. Cowhig Management For For 3 Elect Director Mark D. Ketchum Management For For 4 Elect Director Raymond G. Viault Management For For 5 Ratify Auditors Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year 8 Declassify the Board of Directors Share Holder Against Against -------------------------------------------------------------------------------- NISOURCE INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: NI Security ID on Ballot: 65473P105 Meeting Date: 5/10/2011 Shares Available to Vote: 3642 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Richard A. Abdoo Management For For 2 Elect Director Steven C. Beering Management For For 3 Elect Director Michael E. Jesanis Management For For 4 Elect Director Marty R. Kittrell Management For Against 5 Elect Director W. Lee Nutter Management For For 6 Elect Director Deborah S. Parker Management For For 7 Elect Director Ian M. Rolland Management For For 8 Elect Director Robert C. Skaggs, Jr. Management For For 9 Elect Director Richard L. Thompson Management For For 10 Elect Director Carolyn Y. Woo Management For For 11 Ratify Auditors Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year 14 Provide Right to Act by Written Consent Share Holder Against Against -------------------------------------------------------------------------------- NORTHEAST UTILITIES Institutional Account Name: SPDR S&P 500 Value ETF Ticker: NU Security ID on Ballot: 664397106 Meeting Date: 5/10/2011 Shares Available to Vote: 5147 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Richard H. Booth Management For For 1.2 Elect Director John S. Clarkeson Management For For 1.3 Elect Director Cotton M. Cleveland Management For For 1.4 Elect Director Sanford Cloud, Jr. Management For For 1.5 Elect Director John G. Graham Management For For 1.6 Elect Director Elizabeth T. Kennan Management For For 1.7 Elect Director Kenneth R. Leibler Management For For 1.8 Elect Director Robert E. Patricelli Management For For 1.9 Elect Director Charles W. Shivery Management For For 1.10 Elect Director John F. Swope Management For For 1.11 Elect Director Dennis R. Wraase Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: NVLS Security ID on Ballot: 670008101 Meeting Date: 5/10/2011 Shares Available to Vote: 1373 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Richard S. Hill Management For For 1.2 Elect Director Neil R. Bonke Management For For 1.3 Elect Director Youssef A. El-Mansy Management For For 1.4 Elect Director Glen G. Possley Management For For 1.5 Elect Director Ann D. Rhoads Management For For 1.6 Elect Director Krishna Saraswat Management For For 1.7 Elect Director William R. Spivey Management For For 1.8 Elect Director Delbert A. Whitaker Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For Against 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: PRU Security ID on Ballot: 744320102 Meeting Date: 5/10/2011 Shares Available to Vote: 14283 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Thomas J. Baltimore, Jr. Management For For 2 Elect Director Gordon M. Bethune Management For For 3 Elect Director Gaston Caperton Management For For 4 Elect Director Gilbert F. Casellas Management For For 5 Elect Director James G. Cullen Management For For 6 Elect Director William H. Gray, III Management For For 7 Elect Director Mark B. Grier Management For For 8 Elect Director Constance J. Horner Management For For 9 Elect Director Martina Hund-Mejean Management For For 10 Elect Director Karl J. Krapek Management For For 11 Elect Director Christine A. Poon Management For For 12 Elect Director John R. Strangfield Management For For 13 Elect Director James A. Unruh Management For For 14 Ratify Auditors Management For For 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management One Year One Year 17 Reduce Supermajority Vote Requirement Share Holder For For 18 Report on Lobbying Contributions and Expenses Share Holder Against Against -------------------------------------------------------------------------------- SPRINT NEXTEL CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: S Security ID on Ballot: 852061100 Meeting Date: 5/10/2011 Shares Available to Vote: 43943 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Election Director Robert R. Bennett Management For For 2 Election Director Gordon M. Bethune Management For For 3 Election Director Larry C. Glasscock Management For For 4 Election Director James H. Hance, Jr. Management For For 5 Election Director Daniel R. Hesse Management For For 6 Election Director V. Janet Hill Management For For 7 Election Director Frank Ianna Management For For 8 Election Director Sven-Christer Nilsson Management For For 9 Election Director William R. Nuti Management For For 10 Election Director Rodney O' Neal Management For For 11 Ratify Auditors Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year 14 Report on Political Contributions Share Holder Against Abstain 15 Stock Retention/Holding Period Share Holder Against Against 16 Reduce Supermajority Vote Requirement Share Holder Against For -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: AIG Security ID on Ballot: 026874784 Meeting Date: 5/11/2011 Shares Available to Vote: 2063 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Robert H. Benmosche Management For For 2 Elect Director W. Don Cornwell Management For For 3 Elect Director John H. Fitzpatrick Management For For 4 Elect Director Laurette T. Koellner Management For For 5 Elect Director Donald H. Layton Management For For 6 Elect Director Christopher S. Lynch Management For For 7 Elect Director Arthur C. Martinez Management For For 8 Elect Director George L. Miles, Jr. Management For For 9 Elect Director Henry S. Miller Management For For 10 Elect Director Robert S. Miller Management For For 11 Elect Director Suzanne Nora Johnson Management For For 12 Elect Director Morris W. Offit Management For For 13 Elect Director Ronald A. Rittenmeyer Management For For 14 Elect Director Douglas M. Steenland Management For For 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Approve Securities Transfer Restrictions Management For Against 17 Ratify Tax Asset Protection Plan (NOL Pill) Management For Against 18 Ratify Auditors Management For For 19 Adopt Policy to Promote Responsible Use of Company Stock by Named Share Holder Against Against Executive Officers and Directors -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: BAC Security ID on Ballot: 060505104 Meeting Date: 5/11/2011 Shares Available to Vote: 296820 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Mukesh D. Ambani Management For Against 2 Elect Director Susan S. Bies Management For For 3 Elect Director Frank P. Bramble, Sr. Management For For 4 Elect Director Virgis W. Colbert Management For For 5 Elect Director Charles K. Gifford Management For For 6 Elect Director Charles O. Holliday, Jr. Management For For 7 Elect Director D. Paul Jones, Jr. Management For For 8 Elect Director Monica C. Lozano Management For Against 9 Elect Director Thomas J. May Management For For 10 Elect Director Brian T. Moynihan Management For For 11 Elect Director Donald E. Powell Management For For 12 Elect Director Charles O. Rossotti Management For Against 13 Elect Director Robert W. Scully Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management One Year One Year 16 Ratify Auditors Management For For 17 Disclose Prior Government Service Share Holder Against Against 18 Provide Right to Act by Written Consent Share Holder Against Against 19 Require Audit Committee Review and Report on Controls Related to Loans, Share Holder Against Against Foreclosure and Securitizations 20 Report on Lobbying Expenses Share Holder Against Against 21 Report on Collateral in Derivatives Trading Share Holder Against Against 22 Restore or Provide for Cumulative Voting Share Holder Against Against 23 Claw-back of Payments under Restatements Share Holder Against Against 24 Prohibit Certain Relocation Benefits to Senior Executives Share Holder Against Against -------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: CVS Security ID on Ballot: 126650100 Meeting Date: 5/11/2011 Shares Available to Vote: 40014 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Edwin M. Banks Management For For 2 Elect Director C. David Brown II Management For For 3 Elect Director David W. Dorman Management For For 4 Elect Director Anne M. Finucane Management For For 5 Elect Director Kristen Gibney Williams Management For For 6 Elect Director Marian L. Heard Management For For 7 Elect Director Larry J. Merlo Management For For 8 Elect Director Jean-Pierre Millon Management For For 9 Elect Director Terrence Murray Management For For 10 Elect Director C.A. Lance Piccolo Management For For 11 Elect Director Richard J. Swift Management For For 12 Elect Director Tony L. White Management For For 13 Ratify Auditors Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management One Year One Year 16 Report on Political Contributions Share Holder Against Against 17 Provide Right to Act by Written Consent Share Holder Against Against -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: COF Security ID on Ballot: 14040H105 Meeting Date: 5/11/2011 Shares Available to Vote: 13459 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Patrick W. Gross Management For For 2 Elect Director Ann Fritz Hackett Management For For 3 Elect Director Pierre E. Leroy Management For For 4 Ratify Auditors Management For For 5 Declassify the Board of Directors Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- CONOCOPHILLIPS Institutional Account Name: SPDR S&P 500 Value ETF Ticker: COP Security ID on Ballot: 20825C104 Meeting Date: 5/11/2011 Shares Available to Vote: 43233 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Richard L. Armitage Management For For 2 Elect Director Richard H. Auchinleck Management For Against 3 Elect Director James E. Copeland, Jr. Management For For 4 Elect Director Kenneth M. Duberstein Management For For 5 Elect Director Ruth R. Harkin Management For For 6 Elect Director Harold W. McGraw III Management For Against 7 Elect Director James J. Mulva Management For For 8 Elect Director Robert A. Niblock Management For Against 9 Elect Director Harald J. Norvik Management For For 10 Elect Director William K. Reilly Management For For 11 Elect Director Victoria J. Tschinkel Management For For 12 Elect Director Kathryn C. Turner Management For For 13 Elect Director William E. Wade, Jr. Management For For 14 Ratify Auditors Management For For 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management None One Year 17 Approve Omnibus Stock Plan Management For For 18 Amend EEO Policy to Prohibit Discrimination based on Gender Identity Share Holder Against Abstain 19 Report on Political Contributions Share Holder Against Against 20 Report on Lobbying Expenses Share Holder Against Against 21 Report on Accident Risk Reduction Efforts Share Holder Against Against 22 Adopt Policy to Address Coastal Louisiana Environmental Impacts Share Holder Against Against 23 Adopt Quantitative GHG Goals for Products and Operations Share Holder Against Abstain 24 Report on Financial Risks of Climate Change Share Holder Against Against 25 Report on Environmental Impact of Oil Sands Operations in Canada Share Holder Against Against -------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: TEG Security ID on Ballot: 45822P105 Meeting Date: 5/11/2011 Shares Available to Vote: 2021 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Keith E. Bailey Management For For 1.2 Elect Director William J. Brodsky Management For For 1.3 Elect Director Albert J. Budney, Jr. Management For For 1.4 Elect Director Pastora San Juan Cafferty Management For For 1.5 Elect Director Ellen Carnahan Management For For 1.6 Elect Director Michelle L. Collins Management For For 1.7 Elect Director Kathryn M. Hasselblad-Pascale Management For For 1.8 Elect Director John W. Higgins Management For For 1.9 Elect Director James L. Kemerling Management For For 1.10 Elect Director Michael E. Lavin Management For For 1.11 Elect Director William F. Protz, Jr. Management For For 1.12 Elect Director Charles A. Schrock Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- LSI CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: LSI Security ID on Ballot: 502161102 Meeting Date: 5/11/2011 Shares Available to Vote: 10297 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Charles A. Haggerty Management For For 2 Elect Director Richard S. Hill Management For Against 3 Elect Director John H.f. Miner Management For For 4 Elect Director Arun Netravali Management For For 5 Elect Director Charles C. Pope Management For For 6 Elect Director Gregorio Reyes Management For For 7 Elect Director Michael G. Strachan Management For For 8 Elect Director Abhijit Y. Talwalkar Management For For 9 Elect Director Susan M. Whitney Management For For 10 Ratify Auditors Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: MUR Security ID on Ballot: 626717102 Meeting Date: 5/11/2011 Shares Available to Vote: 2844 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director F.W. Blue Management For For 2 Elect Director C.P. Deming Management For For 3 Elect Director R.A. Hermes Management For For 4 Elect Director J.V. Kelley Management For For 5 Elect Director R.M. Murphy Management For Against 6 Elect Director W.C. Nolan, Jr. Management For Against 7 Elect Director N.E. Schmale Management For For 8 Elect Director D.J.H. Smith Management For For 9 Elect Director C.G. Theus Management For For 10 Elect Director D.M. Wood Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year 13 Ratify Auditors Management For For -------------------------------------------------------------------------------- PG&E CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: PCG Security ID on Ballot: 69331C108 Meeting Date: 5/11/2011 Shares Available to Vote: 11537 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director David R. Andrews Management For For 2 Elect Director Lewis Chew Management For For 3 Elect Director C. Lee Cox Management For For 4 Elect Director Peter A. Darbee Management For For 5 Elect Director Maryellen C. Herringer Management For For 6 Elect Director Roger H. Kimmel Management For For 7 Elect Director Richard A. Meserve Management For Against 8 Elect Director Forrest E. Miller Management For For 9 Elect Director Rosendo G. Parra Management For For 10 Elect Director Barbara L. Rambo Management For For 11 Elect Director Barry Lawson Williams Management For For 12 Ratify Auditors Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management One Year One Year 15 Require Independent Board Chairman Share Holder Against Against 16 Formulate EEO Policy That Does Not Include Sexual Orientation Share Holder Against Against -------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: PGN Security ID on Ballot: 743263105 Meeting Date: 5/11/2011 Shares Available to Vote: 8629 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director John D. Baker, II Management For For 2 Elect Director James E. Bostic, Jr. Management For For 3 Elect Director Harris E. DeLoach, Jr. Management For For 4 Elect Director James B. Hyler, Jr. Management For For 5 Elect Director William D. Johnson Management For For 6 Elect Director Robert W. Jones Management For For 7 Elect Director W. Steven Jones Management For For 8 Elect Director Melquiades R. Martinez Management For For 9 Elect Director E. Marie McKee Management For For 10 Elect Director John H. Mullin, III Management For For 11 Elect Director Charles W. Pryor, Jr. Management For For 12 Elect Director Carlos A. Saladrigas Management For For 13 Elect Director Theresa M. Stone Management For For 14 Elect Director Alfred C. Tollison, Jr. Management For For 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management One Year One Year 17 Ratify Auditors Management For For -------------------------------------------------------------------------------- PULTEGROUP, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: PHM Security ID on Ballot: 745867101 Meeting Date: 5/11/2011 Shares Available to Vote: 3899 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Brian P. Anderson Management For For 1.2 Elect Director Cheryl W. Grise Management For For 1.3 Elect Director Patrick J. O'Leary Management For For 1.4 Elect Director Thomas M. Schoewe Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Require Independent Board Chairman Share Holder Against Against 6 Performance-Based Equity Awards Share Holder Against Against 7 Provide for Cumulative Voting Share Holder Against Against -------------------------------------------------------------------------------- ASSURANT, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: AIZ Security ID on Ballot: 04621X108 Meeting Date: 5/12/2011 Shares Available to Vote: 3170 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Elaine D. Rosen Management For For 2 Elect Director Howard L. Carver Management For For 3 Elect Director Juan N. Cento Management For For 4 Elect Director Lawrence V. Jackson Management For For 5 Elect Director David B. Kelso Management For For 6 Elect Director Charles J. Koch Management For For 7 Elect Director H. Carroll Mackin Management For For 8 Elect Director Robert B. Pollock Management For For 9 Elect Director John A.C. Swainson Management For For 10 Ratify Auditors Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: D Security ID on Ballot: 25746U109 Meeting Date: 5/12/2011 Shares Available to Vote: 9696 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director William P. Barr Management For For 2 Elect Director Peter W. Brown Management For For 3 Elect Director George A. Davidson, Jr. Management For For 4 Elect Director Helen E. Dragas Management For For 5 Elect Director Thomas F. Farrell II Management For For 6 Elect Director John W. Harris Management For Against 7 Elect Director Robert S. Jepson, Jr. Management For For 8 Elect Director Mark J. Kington Management For For 9 Elect Director Margaret A. McKenna Management For For 10 Elect Director Frank S. Royal Management For For 11 Elect Director Robert H. Spilman, Jr. Management For For 12 Elect Director David A. Wollard Management For For 13 Ratify Auditors Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management One Year One Year 16 Report on Coal Use from Mountaintop Removal Mining Share Holder Against Against 17 Adopt Renewable Energy Production Goal Share Holder Against Against 18 Report on Financial Risks of Coal Reliance Share Holder Against Against 19 Invest in Renewable Energy and Stop Construction of Nuclear Reactor Share Holder Against Against 20 Require Independent Board Chairman Share Holder Against Against 21 Provide Right to Act by Written Consent Share Holder Against For 22 Submit SERP to Shareholder Vote Share Holder Against For -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: ETFC Security ID on Ballot: 269246401 Meeting Date: 5/12/2011 Shares Available to Vote: 5885 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Frederick W. Kanner Management For For 2 Elect Director Joseph M. Velli Management For Against 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- FORD MOTOR COMPANY Institutional Account Name: SPDR S&P 500 Value ETF Ticker: F Security ID on Ballot: 345370860 Meeting Date: 5/12/2011 Shares Available to Vote: 45212 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Stephen G. Butler Management For For 2 Elect Director Kimberly A. Casiano Management For For 3 Elect Director Anthony F. Earley, Jr. Management For Against 4 Elect Director Edsel B. Ford II Management For For 5 Elect Director William Clay Ford, Jr. Management For For 6 Elect Director Richard A. Gephardt Management For For 7 Elect Director James H. Hance, Jr. Management For For 8 Elect Director Irvine O. Hockaday, Jr. Management For For 9 Elect Director Richard A. Manoogian Management For For 10 Elect Director Ellen R. Marram Management For For 11 Elect Director Alan Mulally Management For For 12 Elect Director Homer A. Neal Management For For 13 Elect Director Gerald L. Shaheen Management For For 14 Elect Director John L. Thornton Management For For 15 Ratify Auditors Management For For 16 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 17 Advisory Vote on Say on Pay Frequency Management One Year One Year 18 Publish Political Contributions Share Holder Against Against 19 Approve Recapitalization Plan for all Stock to have One-vote per Share Share Holder Against For 20 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: FTR Security ID on Ballot: 35906A108 Meeting Date: 5/12/2011 Shares Available to Vote: 7765 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Leroy T. Barnes, Jr. Management For For 1.2 Elect Director Peter C.B. Bynoe Management For For 1.3 Elect Director Jeri B. Finard Management For For 1.4 Elect Director Edward Fraioli Management For For 1.5 Elect Director James S. Kahan Management For For 1.6 Elect Director Pamela D.A. Reeve Management For For 1.7 Elect Director Howard L. Schrott Management For For 1.8 Elect Director Larraine D. Segil Management For For 1.9 Elect Director Mark Shapiro Management For For 1.10 Elect Director Myron A. Wick, III Management For For 1.11 Elect Director Mary Agnes Wilderotter Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Require Independent Board Chairman Share Holder Against Against 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: HST Security ID on Ballot: 44107P104 Meeting Date: 5/12/2011 Shares Available to Vote: 5477 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Robert M. Baylis Management For For 2 Elect Director Willard W. Brittain Management For For 3 Elect Director Terence C. Golden Management For For 4 Elect Director Ann M. Korologos Management For For 5 Elect Director Richard E. Marriott Management For For 6 Elect Director John B. Morse, Jr. Management For For 7 Elect Director Gordon H. Smith Management For For 8 Elect Director W. Edward Walter Management For For 9 Ratify Auditors Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- KOHL'S CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: KSS Security ID on Ballot: 500255104 Meeting Date: 5/12/2011 Shares Available to Vote: 1994 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Peter Boneparth Management For For 2 Elect Director Steven A. Burd Management For Against 3 Elect Director John F. Herma Management For For 4 Elect Director Dale E. Jones Management For For 5 Elect Director William S. Kellogg Management For For 6 Elect Director Kevin Mansell Management For For 7 Elect Director Frank V. Sica Management For For 8 Elect Director Peter M. Sommerhauser Management For For 9 Elect Director Stephanie A. Streeter Management For For 10 Elect Director Nina G. Vaca Management For For 11 Elect Director Stephen E. Watson Management For For 12 Ratify Auditors Management For For 13 Reduce Supermajority Vote Requirement Relating to Director Elections Management For For 14 Reduce Supermajority Vote Requirement Management For For 15 Amend Executive Incentive Bonus Plan Management For For 16 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 17 Advisory Vote on Say on Pay Frequency Management One Year One Year 18 Provide Right to Act by Written Consent Share Holder Against Against 19 Adopt Policy on Succession Planning Share Holder Against Against -------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Institutional Account Name: SPDR S&P 500 Value ETF Ticker: LEG Security ID on Ballot: 524660107 Meeting Date: 5/12/2011 Shares Available to Vote: 1998 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Robert E. Brunner Management For For 2 Elect Director Ralph W. Clark Management For For 3 Elect Director R. Ted Enloe, III Management For For 4 Elect Director Richard T. Fisher Management For For 5 Elect Director Matthew C. Flanigan Management For For 6 Elect Director Karl G. Glassman Management For For 7 Elect Director Ray A. Griffith Management For For 8 Elect Director David S. Haffner Management For For 9 Elect Director Joseph W. McClanathan Management For For 10 Elect Director Judy C. Odom Management For For 11 ElectElect Director Maurice E. Purnell, Jr. Management For For 12 Elect Director Phoebe A. Wood Management For For 13 Ratify Auditors Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management Three Years One Year 16 Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation Share Holder Against Abstain and Gender Identity -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: NSC Security ID on Ballot: 655844108 Meeting Date: 5/12/2011 Shares Available to Vote: 6277 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Gerald L. Baliles Management For For 2 Elect Director Erskine B. Bowles Management For Against 3 Elect Director Karen N. Horn Management For For 4 Elect Director J. Paul Reason Management For For 5 Ratify Auditors Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- NUCOR CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: NUE Security ID on Ballot: 670346105 Meeting Date: 5/12/2011 Shares Available to Vote: 9317 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Peter C. Browning Management For For 1.2 Elect Director Victoria F. Haynes Management For For 1.3 Elect Director Christopher J. Kearney Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Require a Majority Vote for the Election of Directors Share Holder Against Against 6 Require Independent Board Chairman Share Holder Against Against -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: RSG Security ID on Ballot: 760759100 Meeting Date: 5/12/2011 Shares Available to Vote: 4120 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director James W. Crownover Management For For 2 Elect Director John W. Croghan Management For For 3 Elect Director William J. Flynn Management For For 4 Elect Director Michael Larson Management For For 5 Elect Director Nolan Lehmann Management For For 6 Elect Director W. Lee Nutter Management For For 7 Elect Director Ramon A. Rodriguez Management For For 8 Elect Director Donald W. Slager Management For For 9 Elect Director Allan C. Sorensen Management For For 10 Elect Director John M. Trani Management For For 11 Elect Director Michael W. Wickham Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management Three Years One Year 14 Amend Omnibus Stock Plan Management For For 15 Ratify Auditors Management For For 16 Adopt a Policy in which the Company will not Make or Promise to Make Any Share Holder Against Against Death Benefit Payments to Senior Executives -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Institutional Account Name: SPDR S&P 500 Value ETF Ticker: DOW Security ID on Ballot: 260543103 Meeting Date: 5/12/2011 Shares Available to Vote: 34115 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Arnold A. Allemang Management For For 2 Elect Director Jacqueline K. Barton Management For For 3 Elect Director James A. Bell Management For For 4 Elect Director Jeff M. Fettig Management For For 5 Elect Director Barbara H. Franklin Management For For 6 Elect Director Jennifer M. Granholm Management For For 7 Elect Director John B. Hess Management For For 8 Elect Director Andrew N. Liveris Management For For 9 Elect Director Paul Polman Management For For 10 Elect Director Dennis H. Reilley Management For For 11 Elect Director James M. Ringler Management For For 12 Elect Director Ruth G. Shaw Management For For 13 Elect Director Paul G. Stern Management For For 14 Ratify Auditors Management For For 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management Three Years One Year 17 Provide Right to Act by Written Consent Share Holder Against Against -------------------------------------------------------------------------------- THE WASHINGTON POST COMPANY Institutional Account Name: SPDR S&P 500 Value ETF Ticker: WPO Security ID on Ballot: 939640108 Meeting Date: 5/12/2011 Shares Available to Vote: 99 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Christopher C. Davis Management For For 1.2 Elect Director John L. Dotson Jr. Management For For 1.3 Elect Director Anne M. Mulcahy Management For For -------------------------------------------------------------------------------- MATTEL, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: MAT Security ID on Ballot: 577081102 Meeting Date: 5/13/2011 Shares Available to Vote: 3900 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Michael J. Dolan Management For For 2 Elect Director Robert A. Eckert Management For For 3 Elect Director Frances D. Fergusson Management For For 4 Elect Director Tully M. Friedman Management For Against 5 Elect Director Dominic Ng Management For For 6 Elect Director Vasant M. Prabhu Management For For 7 Elect Director Andrea L. Rich Management For For 8 Elect Director Dean A. Scarborough Management For For 9 Elect Director Christopher A. Sinclair Management For For 10 Elect Director G. Craig Sullivan Management For For 11 Elect Director Kathy Brittain White Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year 14 Provide Right to Call Special Meeting Management For For 15 Ratify Auditors Management For For -------------------------------------------------------------------------------- NOVELL, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: NOVL Security ID on Ballot: 670006105 Meeting Date: 5/13/2011 Shares Available to Vote: 10397 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Albert Aiello Management For For 2 Elect Director Fred Corrado Management For For 3 Elect Director Richard L. Crandall Management For For 4 Elect Director Gary G. Greenfield Management For For 5 Elect Director Judith H. Hamilton Management For For 6 Elect Director Ronald W. Hovsepian Management For For 7 Elect Director Patrick S. Jones Management For For 8 Elect Director Richard L. Nolan Management For For 9 Elect Director John W. Poduska, Sr. Management For For 10 Ratify Auditors Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- SEMPRA ENERGY Institutional Account Name: SPDR S&P 500 Value ETF Ticker: SRE Security ID on Ballot: 816851109 Meeting Date: 5/13/2011 Shares Available to Vote: 7020 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Alan L. Boeckmann Management For For 2 Elect Director James G. Brocksmith Jr. Management For For 3 Elect Director Donald E. Felsinger Management For For 4 Elect Director Wilford D. Godbold Jr. Management For For 5 Elect Director William D. Jones Management For For 6 Elect Director William G. Ouchi Management For For 7 Elect Director Carlos Ruiz Management For For 8 Elect Director William C. Rusnack Management For For 9 Elect Director William P. Rutledge Management For For 10 Elect Director Lynn Schenk Management For For 11 Elect Director Neal E. Schmale Management For For 12 Elect Director Luis M. Tellez Management For For 13 Ratify Auditors Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management One Year One Year 16 Provide Right to Act by Written Consent Share Holder Against Against 17 Submit SERP to Shareholder Vote Share Holder Against Against 18 Include Sustainability as a Performance Measure for Senior Executive Share Holder Against Against Compensation -------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Institutional Account Name: SPDR S&P 500 Value ETF Ticker: VMC Security ID on Ballot: 929160109 Meeting Date: 5/13/2011 Shares Available to Vote: 3752 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Donald M. James Management For For 1.2 Elect Director Ann M. Korologos Management For For 1.3 Elect Director James T. Prokopanko Management For For 1.4 Elect Director K. Wilson-Thompson Management For For 2 Amend Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For 6 Require a Majority Vote for the Election of Directors Share Holder Against Against 7 Declassify the Board of Directors Share Holder Against For -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: WM Security ID on Ballot: 94106L109 Meeting Date: 5/13/2011 Shares Available to Vote: 4257 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Pastora San Juan Cafferty Management For For 2 Elect Director Frank M. Clark, Jr. Management For For 3 Elect Director Patrick W. Gross Management For For 4 Elect Director John C. Pope Management For For 5 Elect Director W. Robert Reum Management For For 6 Elect Director Steven G. Rothmeier Management For For 7 Elect Director David P. Steiner Management For For 8 Elect Director Thomas H. Weidemeyer Management For For 9 Ratify Auditors Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management One Year One Year 12 Provide Right to Call Special Meeting Management For For -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: ED Security ID on Ballot: 209115104 Meeting Date: 5/16/2011 Shares Available to Vote: 4269 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director K. Burke Management For For 2 Elect Director V.A. Calarco Management For For 3 Elect Director G. Campbell, Jr. Management For For 4 Elect Director G.J. Davis Management For For 5 Elect Director M.j. Del Giudice Management For For 6 Elect Director E.V. Futter Management For For 7 Elect Director J.F. Hennessy III Management For For 8 Elect Director S. Hernandez Management For For 9 Elect Director J.F. Killian Management For For 10 Elect Director E.R. McGrath Management For For 11 Elect Director M.W. Ranger Management For For 12 Elect Director L.F. Sutherland Management For For 13 Ratify Auditors Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management One Year One Year 16 Increase Disclosure of Executive Compensation Share Holder Against Against -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: LUK Security ID on Ballot: 527288104 Meeting Date: 5/16/2011 Shares Available to Vote: 2354 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Ian M. Cumming Management For For 1.2 Elect Director Paul M. Dougan Management For For 1.3 Elect Director Alan J. Hirschfel Management For For 1.4 Elect Director James E. Jordan Management For For 1.5 Elect Director Jeffrey C. Keil Management For For 1.6 Elect Director Jesse Clyde Nichols, III Management For For 1.7 Elect Director Michael Sorkin Management For For 1.8 Elect Director Joseph S. Steinberg Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Approve Senior Executive Warrant Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: APC Security ID on Ballot: 032511107 Meeting Date: 5/17/2011 Shares Available to Vote: 9317 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director John R. Butler, Jr. Management For For 2 Elect Director Kevin P. Chilton Management For For 3 Elect Director Luke R. Corbett Management For Against 4 Elect Director H. Paulett Eberhart Management For For 5 Elect Director Preston M. Geren, III Management For For 6 Elect Director John R. Gordon Management For For 7 Elect Director James T. Hackett Management For For 8 Ratify Auditors Management For For 9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 10 Advisory Vote on Say on Pay Frequency Management Three Years One Year 11 Amend EEO Policy to Prohibit Discrimination based on Gender Identity Share Holder Against Abstain 12 Require Independent Board Chairman Share Holder Against Against 13 Pro-rata Vesting of Equity Plans Share Holder Against Against 14 Report on Political Contributions Share Holder Against Abstain -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: BXP Security ID on Ballot: 101121101 Meeting Date: 5/17/2011 Shares Available to Vote: 1079 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Lawrence S. Bacow Management For For 2 Elect Director Zoe Baird Management For For 3 Elect Director Alan J. Patricof Management For For 4 Elect Director Martin Turchin Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Ratify Auditors Management For For 8 Prepare Sustainability Report Share Holder Against Abstain -------------------------------------------------------------------------------- EL PASO CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: EP Security ID on Ballot: 28336L109 Meeting Date: 5/17/2011 Shares Available to Vote: 8659 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Juan Carlos Braniff Management For For 2 Elect Director David W. Crane Management For For 3 Elect Director Douglas L. Foshee Management For For 4 Elect Director Robert W. Goldman Management For For 5 Elect Director Anthony W. Hall, Jr. Management For For 6 Elect Director Thomas R. Hix Management For For 7 Elect Director Ferrell P. McClean Management For For 8 Elect Director Timothy J. Probert Management For For 9 Elect Director Steven J. Shapiro Management For For 10 Elect Director J. Michael Talbert Management For For 11 Elect Director Robert F. Vagt Management For For 12 Elect Director John L. Whitmire Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management One Year One Year 15 Ratify Auditors Management For For -------------------------------------------------------------------------------- FIRSTENERGY CORP. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: FE Security ID on Ballot: 337932107 Meeting Date: 5/17/2011 Shares Available to Vote: 12320 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Paul T. Addison Management For For 1.2 Elect Director Anthony J. Alexander Management For For 1.3 Elect Director Michael J. Anderson Management For For 1.4 Elect Director Carol A. Cartwright Management For For 1.5 Elect Director William T. Cottle Management For For 1.6 Elect Director Robert B. Heisler, Jr. Management For For 1.7 Elect DirectorJulia L. Johnson Management For For 1.8 Elect DirectorTed J. Kleisner Management For For 1.9 Elect Director Ernest J. Novak, Jr. Management For For 1.10 Elect Director Catherine A. Rein Management For For 1.11 Elect Director George M. Smart Management For For 1.12 Elect Director Wes M. Taylor Management For For 1.13 Elect Director Jesse T. Williams, Sr. Management For For 2 Ratify Auditors Management For For 3 Provide Right to Call Special Meeting Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Report on Coal Combustion Waste Hazard and Risk Mitigation Efforts Share Holder Against Against 7 Provide Right to Act by Written Consent Share Holder Against Against 8 Require a Majority Vote for the Election of Directors Share Holder Against Against 9 Report on Financial Risks of Coal Reliance Share Holder Against Against -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: JPM Security ID on Ballot: 46625H100 Meeting Date: 5/17/2011 Shares Available to Vote: 115013 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Crandall C. Bowles Management For For 2 Elect Director Stephen B. Burke Management For For 3 Elect Director David M. Cote Management For For 4 Elect Director James S. Crown Management For For 5 Elect Director James Dimon Management For For 6 Elect Director Ellen V. Futter Management For For 7 Elect Director William H. Gray, III Management For For 8 Elect Director Laban P. Jackson, Jr. Management For For 9 Elect Director David C. Novak Management For For 10 Elect Director Lee R. Raymond Management For For 11 Elect Director William C. Weldon Management For For 12 Ratify Auditors Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management One Year One Year 15 Amend Omnibus Stock Plan Management For For 16 Affirm Political Non-Partisanship Share Holder Against Against 17 Provide Right to Act by Written Consent Share Holder Against Against 18 Report on Loan Modifications Share Holder Against Against 19 Report on Political Contributions Share Holder Against Abstain 20 Institute Procedures to Prevent Investments in Companies that Contribute Share Holder Against Against to Genocide or Crimes Against Humanity 21 Require Independent Board Chairman Share Holder Against Against -------------------------------------------------------------------------------- MARSHALL & ILSLEY CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: MI Security ID on Ballot: 571837103 Meeting Date: 5/17/2011 Shares Available to Vote: 15555 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: PFG Security ID on Ballot: 74251V102 Meeting Date: 5/17/2011 Shares Available to Vote: 9403 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Betsy J. Bernard Management For For 2 Elect Director Jocelyn Carter-Miller Management For For 3 Elect Director Gary E. Costley Management For For 4 Elect Director Dennis H. Ferro Management For For 5 Declassify the Board of Directors Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management Three Years One Year 8 Ratify Auditors Management For For -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Institutional Account Name: SPDR S&P 500 Value ETF Ticker: DGX Security ID on Ballot: 74834L100 Meeting Date: 5/17/2011 Shares Available to Vote: 2059 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director William F. Buehler Management For For 2 Elect Director Daniel C. Stanzione Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: ALL Security ID on Ballot: 020002101 Meeting Date: 5/17/2011 Shares Available to Vote: 15805 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director F. Duane Ackerman Management For For 2 Elect Director Robert D. Beyer Management For For 3 Elect Director W. James Farrell Management For For 4 Elect Director Jack M. Greenberg Management For For 5 Elect Director Ronald T. Lemay Management For For 6 Elect Director Andrea Redmond Management For For 7 Elect Director H. John Riley, Jr. Management For For 8 Elect Director Joshua I. Smith Management For For 9 Elect Director Judith A. Sprieser Management For For 10 Elect Director Mary Alice Taylor Management For For 11 Elect Director Thomas J. Wilson Management For For 12 Ratify Auditors Management For For 13 Provide Right to Call Special Meeting Management For For 14 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Management For For Disputes 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management Three Years One Year 17 Provide Right to Act by Written Consent Share Holder Against Against 18 Report on Political Contributions Share Holder Against Against -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: SCHW Security ID on Ballot: 808513105 Meeting Date: 5/17/2011 Shares Available to Vote: 16085 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Frank C. Herringer Management For For 2 Elect Director Stephen T. McLin Management For For 3 Elect Director Charles R. Schwab Management For For 4 Elect Director Roger O. Walther Management For For 5 Elect Director Robert N. Wilson Management For For 6 Ratify Auditors Management For For 7 Amend Omnibus Stock Plan Management For For 8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 9 Advisory Vote on Say on Pay Frequency Management One Year One Year 10 Report on Political Contributions Share Holder Against Abstain 11 Declassify the Board of Directors Share Holder None For -------------------------------------------------------------------------------- THE GAP, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: GPS Security ID on Ballot: 364760108 Meeting Date: 5/17/2011 Shares Available to Vote: 2832 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Adrian D.P. Bellamy Management For For 1.2 Elect Director Domenico De Sole Management For For 1.3 Elect Director Robert J. Fisher Management For For 1.4 Elect Director William S. Fisher Management For For 1.5 Elect Director Bob L. Martin Management For For 1.6 Elect Director Jorge P. Montoya Management For For 1.7 Elect Director Glenn K. Murphy Management For For 1.8 Elect Director Mayo A. Shattuck III Management For For 1.9 Elect Director Katherine Tsang Management For For 1.10 Elect Director Kneeland C. Youngblood Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- WELLPOINT, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: WLP Security ID on Ballot: 94973V107 Meeting Date: 5/17/2011 Shares Available to Vote: 11572 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Angela F. Braly Management For For 1.2 Elect Director Warren Y. Jobe Management For For 1.3 Elect Director William G. Mays Management For For 1.4 Elect Director William J. Ryan Management For For 2 Ratify Auditors Management For For 3a Reduce Supermajority Vote Requirement Relating to Vote Requirement Management For For 3b Reduce Supermajority Vote Requirement Relating to Removal of Directors Management For For 3c Opt Out of State's Control Share Acquisition Law Management For For 3d Amend Articles of Incorporation to Remove Certain Obsolete Provisions Management For For 3e Amend Articles of Incorporation to Remove Other Obsolete Provisions and Management For For Make Conforming Changes 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Feasibility Study for Converting to Nonprofit Status Share Holder Against Against 7 Reincorporate in Another State [from Indiana to Delaware] Share Holder Against Against 8 Require Independent Board Chairman Share Holder Against Against -------------------------------------------------------------------------------- ACE LIMITED Institutional Account Name: SPDR S&P 500 Value ETF Ticker: ACE Security ID on Ballot: H0023R105 Meeting Date: 5/18/2011 Shares Available to Vote: 9691 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Evan G. Greenberg as Director Management For For 1.2 Elect Leo F. Mullin as Director Management For For 1.3 Elect Olivier Steimer as Director Management For For 1.4 Elect Michael P. Connors as Director Management For For 1.5 Elect Eugene B. Shanks, Jr as Director Management For For 1.6 Elect John A. Krol as Director Management For For 2.1 Approve Annual Report Management For For 2.2 Accept Statutory Financial Statements Management For For 2.3 Accept Consolidated Financial Statements Management For For 3 Approve Allocation of Income and Dividends Management For For 4 Approve Discharge of Board and Senior Management Management For For 5.1 Ratify PricewaterhouseCoopers AG as Auditors Management For For 5.2 Ratify Ratify PricewaterhouseCoopers LLC as Independent Registered Public Management For For Accounting Firm as Auditors 5.3 Ratify BDO AG as Special Auditors Management For For 6 Approve Dividend Distribution from Legal Reserves Management For For 7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 8 Advisory Vote on Say on Pay Frequency Management None One Year -------------------------------------------------------------------------------- CENTURYLINK, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: CTL Security ID on Ballot: 156700106 Meeting Date: 5/18/2011 Shares Available to Vote: 4431 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Virginia Boulet Management For For 1.2 Elect Director Peter C. Brown Management For For 1.3 Elect Director Richard A. Gephardt Management For For 1.4 Elect Director Gregory J. McCray Management For For 1.5 Elect Director Michael J. Roberts Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Report on Political Contributions Share Holder Against Abstain 7 Declassify the Board of Directors Share Holder Against For -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: FIS Security ID on Ballot: 31620M106 Meeting Date: 5/18/2011 Shares Available to Vote: 7747 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director David K. Hunt Management For For 2 Elect Director Richard N. Massey Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Approve Executive Incentive Bonus Plan Management For For -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: GNW Security ID on Ballot: 37247D106 Meeting Date: 5/18/2011 Shares Available to Vote: 14438 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Steven W. Alesio Management For For 2 Elect Director William H. Bolinder Management For For 3 Elect Director Michael D. Fraizer Management For For 4 Elect Director Nancy J. Karch Management For For 5 Elect Director J. Robert "Bob" Kerrey Management For For 6 Elect Director Risa J. Lavizzo-Mourey Management For For 7 Elect Director Christine B. Mead Management For For 8 Elect Director Thomas E. Moloney Management For For 9 Elect Director James A. Parke Management For For 10 Elect Director James S. Riepe Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year 13 Ratify Auditors Management For For -------------------------------------------------------------------------------- MORGAN STANLEY Institutional Account Name: SPDR S&P 500 Value ETF Ticker: MS Security ID on Ballot: 617446448 Meeting Date: 5/18/2011 Shares Available to Vote: 44513 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Roy J. Bostock Management For For 2 Elect Director Erskine B. Bowles Management For For 3 Elect Director Howard J. Davies Management For For 4 Elect Director James P. Gorman Management For For 5 Elect Director James H. Hance Jr. Management For For 6 Elect Director C. Robert Kidder Management For For 7 Elect Director John J. Mack Management For For 8 Elect Director Donald T. Nicolaisen Management For For 9 Elect Director Hutham S. Olayan Management For For 10 Elect Director James. W. Owens Management For For 11 Elect Director O. Griffith Sexton Management For For 12 Elect Director Masaaki Tanaka Management For For 13 Elect Director Laura D. Tyson Management For For 14 Ratify Auditors Management For For 15 Amend Omnibus Stock Plan Management For For 16 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 17 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- NVIDIA CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: NVDA Security ID on Ballot: 67066G104 Meeting Date: 5/18/2011 Shares Available to Vote: 3678 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Harvey C. Jones Management For For 2 Elect Director William J. Miller Management For For 3 Declassify the Board of Directors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: NOC Security ID on Ballot: 666807102 Meeting Date: 5/18/2011 Shares Available to Vote: 8642 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Wesley G. Bush Management For For 2 Elect Director Lewis W. Coleman Management For For 3 Elect Director Victor H. Fazio Management For For 4 Elect Director Donald E. Felsinger Management For For 5 Elect Director Stephen E. Frank Management For For 6 Elect Director Bruce S. Gordon Management For For 7 Elect Director Madeleine Kleiner Management For For 8 Elect Director Karl J. Krapek Management For For 9 Elect Director Richard B. Myers Management For For 10 Elect Director Aulana L. Peters Management For For 11 Elect Director Kevin W. Sharer Management For For 12 Ratify Auditors Management For For 13 Approve Omnibus Stock Plan Management For Against 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management One Year One Year 16 Provide for Cumulative Voting Share Holder Against Against 17 Report on Political Contributions Share Holder Against Against 18 Provide Right to Act by Written Consent Share Holder Against Against -------------------------------------------------------------------------------- PPL CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: PPL Security ID on Ballot: 69351T106 Meeting Date: 5/18/2011 Shares Available to Vote: 14221 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Frederick M. Bernthal Management For For 1.2 Elect Director John W. Conway Management For For 1.3 Elect Director Steven G. Elliott Management For For 1.4 Elect Director Louise K. Goeser Management For For 1.5 Elect Director Stuart E. Graham Management For Withhold 1.6 Elect Director Stuart Heydt Management For For 1.7 Elect Director James H. Miller Management For For 1.8 Elect Director Craig A. Rogerson Management For For 1.9 Elect Director Natica von Althann Management For For 1.10 Elect Director Keith W. Williamson Management For For 2 Approve Executive Incentive Bonus Plan Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Require a Majority Vote for the Election of Directors Share Holder Against Against 7 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: PNW Security ID on Ballot: 723484101 Meeting Date: 5/18/2011 Shares Available to Vote: 3221 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Edward N. Basha, Jr. Management For For 1.2 Elect Director Donald E. Brandt Management For For 1.3 Elect Director Susan Clark-Johnson Management For For 1.4 Elect Director Denis A. Cortese Management For For 1.5 Elect Director Michael L. Gallagher Management For Withhold 1.6 Elect Director Pamela Grant Management For For 1.7 Elect Director R.A. Herberger, Jr Management For For 1.8 Elect Director Dale E. Klein Management For For 1.9 Elect Director Humberto S. Lopez Management For For 1.10 Elect Director Kathryn L. Munro Management For For 1.11 Elect Director Bruce J. Nordstrom Management For For 1.12 Elect Director W. Douglas Parker Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- QEP RESOURCES, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: QEP Security ID on Ballot: 74733V100 Meeting Date: 5/18/2011 Shares Available to Vote: 2599 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Keith O. Rattie Management For For 1.2 Elect Director David A. Trice Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management None One Year 4 Ratify Auditors Management For For 5 Other Business Management For Against -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: RRC Security ID on Ballot: 75281A109 Meeting Date: 5/18/2011 Shares Available to Vote: 1177 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Charles L. Blackburn Management For For 2 Elect Director Anthony V. Dub Management For For 3 Elect Director V. Richard Eales Management For For 4 Elect Director Allen Finkelson Management For For 5 Elect Director James M. Funk Management For For 6 Elect Director Jonathan S. Linker Management For For 7 Elect Director Kevin S. McCarthy Management For For 8 Elect Director John H. Pinkerton Management For For 9 Elect Director Jeffrey L. Ventura Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management Three Years One Year 12 Amend Omnibus Stock Plan Management For For 13 Ratify Auditors Management For For -------------------------------------------------------------------------------- SEALED AIR CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: SEE Security ID on Ballot: 81211K100 Meeting Date: 5/18/2011 Shares Available to Vote: 4723 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Hank Brown Management For For 2 Elect Director Michael Chu Management For For 3 Elect Director Lawrence R. Codey Management For For 4 Elect Director Patrick Duff Management For For 5 Elect Director T. J. Dermot Dunphy Management For For 6 Elect Director William V. Hickey Management For For 7 Elect Director Jacqueline B. Kosecoff Management For For 8 Elect Director Kenneth P. Manning Management For For 9 Elect Director William J. Marino Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management One Year One Year 12 Amend Omnibus Stock Plan Management For For 13 Amend Outside Director Stock Awards in Lieu of Cash Management For For 14 Ratify Auditors Management For For -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: LUV Security ID on Ballot: 844741108 Meeting Date: 5/18/2011 Shares Available to Vote: 10809 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director David W. Biegler Management For For 2 Elect Director Douglas H. Brooks Management For For 3 Elect Director William H. Cunningham Management For For 4 Elect Director John G. Denison Management For For 5 Elect Director Gary C. Kelly Management For For 6 Elect Director Nancy B. Loeffler Management For For 7 Elect Director John T. Montford Management For For 8 Elect Director Thomas M. Nealon Management For For 9 Elect Director Daniel D. Villanueva Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management One Year One Year 12 Ratify Auditors Management For For 13 Reduce Supermajority Vote Requirement Share Holder Against For -------------------------------------------------------------------------------- STATE STREET CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: STT Security ID on Ballot: 857477103 Meeting Date: 5/18/2011 Shares Available to Vote: 14810 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director K. Burnes Management For For 2 Elect Director P. Coym Management For For 3 Elect Director P. De Saint-Aignan Management For For 4 Elect Director A. Fawcett Management For For 5 Elect Director D. Gruber Management For For 6 Elect Director L. Hill Management For For 7 Elect Director J. Hooley Management For For 8 Elect Director R. Kaplan Management For For 9 Elect Director C. LaMantia Management For For 10 Elect Director R. Sergel Management For For 11 Elect Director R. Skates Management For For 12 Elect Director G. Summe Management For For 13 Elect Director R. Weissman Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management One Year One Year 16 Approve Executive Incentive Bonus Plan Management For For 17 Ratify Auditors Management For For 18 Report on Political Contributions Share Holder Against For -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: HIG Security ID on Ballot: 416515104 Meeting Date: 5/18/2011 Shares Available to Vote: 13119 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Robert B. Allardice, III Management For For 2 Elect Director Trevor Fetter Management For For 3 Elect Director Paul G. Kirk, Jr. Management For For 4 Elect Director Liam E. McGee Management For For 5 Elect Director Kathryn A. Mikells Management For For 6 Elect Director Michael G. Morris Management For For 7 Elect Director Thomas A. Renyi Management For For 8 Elect Director Charles B. Strauss Management For For 9 Elect Director H. Patrick Swygert Management For For 10 Ratify Auditors Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- XCEL ENERGY INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: XEL Security ID on Ballot: 98389B100 Meeting Date: 5/18/2011 Shares Available to Vote: 13591 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Fredric W. Corrigan Management For For 2 Elect Director Richard K. Davis Management For For 3 Elect Director Benjamin G.S. Fowke, III Management For For 4 Elect Director Richard C. Kelly Management For For 5 Elect Director Albert F. Moreno Management For For 6 Elect Director Christopher J. Policinski Management For For 7 Elect Director A. Patricia Sampson Management For For 8 Elect Director James J. Sheppard Management For For 9 Elect Director David A. Westerlund Management For For 10 Elect Director Kim Williams Management For For 11 Elect Director Timothy V. Wolf Management For For 12 Amend Non-Employee Director Restricted Stock Plan Management For For 13 Eliminate Cumulative Voting Management For For 14 Amend Articles of Incorporation Management For For 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management One Year One Year 17 Ratify Auditors Management For For -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: MO Security ID on Ballot: 02209S103 Meeting Date: 5/19/2011 Shares Available to Vote: 39938 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Elizabeth E. Bailey Management For Against 2 Elect Director Gerald L. Baliles Management For Against 3 Elect Director John T. Casteen III Management For Against 4 Elect Director Dinyar S. Devitre Management For For 5 Elect Director Thomas F. Farrell II Management For Against 6 Elect Director Thomas W. Jones Management For Against 7 Elect Director George Munoz Management For For 8 Elect Director Nabil Y. Sakkab Management For Against 9 Elect Director Michael E. Szymanczyk Management For For 10 Ratify Auditors Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management None One Year 13 Cease Production of Flavored Tobacco Products Share Holder Against Abstain -------------------------------------------------------------------------------- COVENTRY HEALTH CARE, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: CVH Security ID on Ballot: 222862104 Meeting Date: 5/19/2011 Shares Available to Vote: 4414 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Joel Ackerman Management For For 2 Elect Director Lawrence N. Kugelman Management For For 3 Elect Director Michael A. Stocker Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Report on Political Contributions Share Holder Against Against -------------------------------------------------------------------------------- DEAN FOODS COMPANY Institutional Account Name: SPDR S&P 500 Value ETF Ticker: DF Security ID on Ballot: 242370104 Meeting Date: 5/19/2011 Shares Available to Vote: 2698 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Stephen L. Green Management For For 2 Elect Director Joseph S. Hardin, Jr. Management For For 3 Elect Director John R. Muse Management For For 4 Amend Omnibus Stock Plan Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Two Years One Year 7 Ratify Auditors Management For For 8 Adopt Anti Gross-up Policy Share Holder Against For -------------------------------------------------------------------------------- HALLIBURTON COMPANY Institutional Account Name: SPDR S&P 500 Value ETF Ticker: HAL Security ID on Ballot: 406216101 Meeting Date: 5/19/2011 Shares Available to Vote: 12848 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Alan M. Bennett Management For For 2 Elect Director James R. Boyd Management For For 3 Elect Director Milton Carroll Management For For 4 Elect Director Nance K. Dicciani Management For For 5 Elect Director S. Malcolm Gillis Management For For 6 Elect Director Abdallah S. Jum'ah Management For For 7 Elect Director David J. Lesar Management For For 8 Elect Director Robert A. Malone Management For For 9 Elect Director J Landis Martin Management For For 10 Elect Director Debra L. Reed Management For For 11 Ratify Auditors Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year 14 Review and Assess Human Rights Policies Share Holder Against Abstain 15 Report on Political Contributions Share Holder Against Abstain -------------------------------------------------------------------------------- INTEL CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: INTC Security ID on Ballot: 458140100 Meeting Date: 5/19/2011 Shares Available to Vote: 68934 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Charlene Barshefsky Management For For 2 Elect Director Susan L. Decker Management For For 3 Elect Director John J. Donahoe Management For For 4 Elect Director Reed E. Hundt Management For For 5 Elect Director Paul S. Otellini Management For For 6 Elect Director James D. Plummer Management For For 7 Elect Director David S. Pottruck Management For For 8 Elect Director Jane E. Shaw Management For For 9 Elect Director Frank D. Yeary Management For For 10 Elect Director David B. Yoffie Management For For 11 Ratify Auditors Management For For 12 Amend Omnibus Stock Plan Management For For 13 Amend Qualified Employee Stock Purchase Plan Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management None One Year -------------------------------------------------------------------------------- KEYCORP Institutional Account Name: SPDR S&P 500 Value ETF Ticker: KEY Security ID on Ballot: 493267108 Meeting Date: 5/19/2011 Shares Available to Vote: 19507 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Edward P. Campbell Management For For 1.2 Elect Director Joseph A. Carrabba Management For For 1.3 Elect Director Carol A. Cartwright Management For For 1.4 Elect Director Alexander M. Cutler Management For For 1.5 Elect Director H. James Dallas Management For For 1.6 Elect Director Elizabeth R. Gile Management For For 1.7 Elect Director Ruth Ann M. Gillis Management For For 1.8 Elect Director Kristen L. Manos Management For For 1.9 Elect Director Beth E. Mooney Management For For 1.10 Elect Director Bill R. Sanford Management For For 1.11 Elect Director Barbara R. Snyder Management For For 1.12 Elect Director Edward W. Stack Management For For 1.13 Elect Director Thomas C. Stevens Management For For 2 Approve Executive Incentive Bonus Plan Management For For 3 Amend Code of Regulations Removing All Shareholder Voting Requirements Management For For Greater than the Statutory Norm 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officer's Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- LORILLARD, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: LO Security ID on Ballot: 544147101 Meeting Date: 5/19/2011 Shares Available to Vote: 2259 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Dianne Neal Blixt Management For For 1.2 Elect Director David E. R. Dangoor Management For For 1.3 Elect Director Murray S. Kessler Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For 5 Require a Majority Vote for the Election of Directors Share Holder None Against 6 Report on Political Contributions Share Holder Against Against -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: MMC Security ID on Ballot: 571748102 Meeting Date: 5/19/2011 Shares Available to Vote: 15996 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Zachary W. Carter Management For For 2 Elect Director Brian Duperreault Management For For 3 Elect Director Oscar Fanjul Management For For 4 Elect Director H. Edward Hanway Management For For 5 Elect Director Lang of Monkton Management For For 6 Elect Director Steven A. Mills Management For For 7 Elect Director Bruce P. Nolop Management For Against 8 Elect Director Marc D. Oken Management For For 9 Elect Director Morton O. Schapiro Management For For 10 Elect Director Adele Simmons Management For For 11 Elect Director Lloyd M. Yates Management For For 12 Ratify Auditors Management For For 13 Approve Omnibus Stock Plan Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management One Year One Year 16 Provide Right to Act by Written Consent Share Holder Against For -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: PWR Security ID on Ballot: 74762E102 Meeting Date: 5/19/2011 Shares Available to Vote: 3583 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director James R. Ball Management For For 2 Elect Director John R. Colson Management For For 3 Elect Director J. Michal Conaway Management For For 4 Elect Director Ralph R. DiSibio Management For For 5 Elect Director Bernard Fried Management For For 6 Elect Director Louis C. Golm Management For For 7 Elect Director Worthing F. Jackman Management For For 8 Elect Director James F. O'Neil III Management For For 9 Elect Director Bruce Ranck Management For For 10 Elect Director Pat Wood, III Management For For 11 Increase Authorized Common Stock Management For For 12 Approve Conversion of Securities Management For For 13 Eliminate Provision Stating Directors May Only Be Removed for Cause Management For For 14 Amend Director/Officer Liability and Indemnification Management For For 15 Amend Quorum Requirements Management For Against 16 Approve Preferred Stock Amendment Management For Against 17 Approve Omnibus Stock Plan Management For For 18 Ratify Auditors Management For For 19 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 20 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- R. R. DONNELLEY & SONS COMPANY Institutional Account Name: SPDR S&P 500 Value ETF Ticker: RRD Security ID on Ballot: 257867101 Meeting Date: 5/19/2011 Shares Available to Vote: 2801 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Thomas J. Quinlan, III Management For For 2 Elect Director Stephen M. Wolf Management For For 3 Elect Director Lee A. Chaden Management For For 4 Elect Director Judith H. Hamilton Management For For 5 Elect Director Susan M. Ivey Management For For 6 Elect Director Thomas S. Johnson Management For For 7 Elect Director John C. Pope Management For For 8 Elect Director Michael T. Riordan Management For For 9 Elect Director Oliver R. Sockwell Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management One Year One Year 12 Ratify Auditors Management For For 13 Report on Sustainable Paper Purchasing Share Holder Against Abstain 14 Report on Political Contributions Share Holder Against For 15 Provide Right to Act by Written Consent Share Holder Against For 16 Other Business Management For Against -------------------------------------------------------------------------------- RADIOSHACK CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: RSH Security ID on Ballot: 750438103 Meeting Date: 5/19/2011 Shares Available to Vote: 1667 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Frank J. Belatti Management For For 2 Elect Director Daniel R. Feehan Management For For 3 Elect Director James F. Gooch Management For For 4 Elect Director H. Eugene Lockhart Management For For 5 Elect Director Jack L. Messman Management For For 6 Elect Director Thomas G. Plaskett Management For For 7 Elect Director Edwina D. Woodbury Management For For 8 Ratify Auditors Management For For 9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 10 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: RF Security ID on Ballot: 7591EP100 Meeting Date: 5/19/2011 Shares Available to Vote: 18495 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Samuel W. Bartholomew, Jr. Management For For 2 Elect Director George W. Bryan Management For For 3 Elect Director Carolyn H. Byrd Management For For 4 Elect Director David J. Cooper, Sr. Management For Against 5 Elect Director Earnest W. Deavenport, Jr. Management For Against 6 Elect Director Don DeFosset Management For For 7 Elect Director Eric C. Fast Management For For 8 Elect Director O.B. Grayson Hall, Jr. Management For For 9 Elect Director Charles D. McCrary Management For For 10 Elect Director James R. Malone Management For For 11 Elect Director Susan W. Matlock Management For For 12 Elect Director John E. Maupin, Jr. Management For For 13 Elect Director John R. Roberts Management For For 14 Elect Director Lee J. Styslinger III Management For For 15 Advisory Vote on Executive Compensation Management For For 16 Ratify Auditors Management For For 17 Report on Political Contributions Share Holder Against Against -------------------------------------------------------------------------------- SLM CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: SLM Security ID on Ballot: 78442P106 Meeting Date: 5/19/2011 Shares Available to Vote: 14282 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Ann Torre Bates Management For For 2 Elect Director W.m. Diefenderfer III Management For For 3 Elect Director Diane Suitt Gilleland Management For For 4 Elect Director Earl A. Goode Management For For 5 Elect Director Ronald F. Hunt Management For For 6 Elect Director Albert L. Lord Management For For 7 Elect Director Michael E. Martin Management For For 8 Elect Director Barry A. Munitz Management For For 9 Elect Director Howard H. Newman Management For For 10 Elect Director A. Alexander Porter, Jr. Management For For 11 Elect Director Frank C. Puleo Management For For 12 Elect Director Wolfgang Schoellkopf Management For For 13 Elect Director Steven L. Shapiro Management For For 14 Elect Director J. Terry Strange Management For For 15 Elect Director Anthony P. Terracciano Management For For 16 Elect Director Barry L. Williams Management For For 17 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 18 Advisory Vote on Say on Pay Frequency Management One Year One Year 19 Ratify Auditors Management For For -------------------------------------------------------------------------------- SAFEWAY INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: SWY Security ID on Ballot: 786514208 Meeting Date: 5/19/2011 Shares Available to Vote: 5504 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Steven A. Burd Management For For 2 Elect Director Janet E. Grove Management For For 3 Elect Director Mohan Gyani Management For For 4 Elect Director Paul Hazen Management For For 5 Elect Director Frank C. Herringer Management For For 6 Elect Director Kenneth W. Oder Management For For 7 Elect Director T. Gary Rogers Management For For 8 Elect Director Arun Sarin Management For For 9 Elect Director Michael S. Shannon Management For For 10 Elect Director William Y. Tauscher Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year 13 Approve Omnibus Stock Plan Management For Against 14 Amend Executive Incentive Bonus Plan Management For For 15 Ratify Auditors Management For For 16 Provide for Cumulative Voting Share Holder Against Against -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: WMB Security ID on Ballot: 969457100 Meeting Date: 5/19/2011 Shares Available to Vote: 17224 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Alan S. Armstrong Management For For 2 Elect Director Joseph R. Cleveland Management For For 3 Elect Director Juanita H. Hinshaw Management For For 4 Elect Director Frank T. MacInnis Management For For 5 Elect Director Janice D. Stoney Management For For 6 Elect Director Laura A. Sugg Management For For 7 Ratify Auditors Management For For 8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 9 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- TIME WARNER CABLE INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: TWC Security ID on Ballot: 88732J207 Meeting Date: 5/19/2011 Shares Available to Vote: 3628 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Carole Black Management For For 2 Elect Director Glenn A. Britt Management For For 3 Elect Director Thomas H. Castro Management For For 4 Elect Director David C. Chang Management For For 5 Elect Director James E. Copeland, Jr. Management For For 6 Elect Director Peter R. Haje Management For For 7 Elect Director Donna A. James Management For For 8 Elect Director Don Logan Management For For 9 Elect Director N.J. Nicholas, Jr. Management For For 10 Elect Director Wayne H. Pace Management For For 11 Elect Director Edward D. Shirley Management For For 12 Elect Director John E. Sununu Management For For 13 Ratify Auditors Management For For 14 Approve Omnibus Stock Plan Management For For 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- TITANIUM METALS CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: TIE Security ID on Ballot: 888339207 Meeting Date: 5/19/2011 Shares Available to Vote: 785 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Keith R. Coogan Management For For 1.2 Elect Director Glenn R. Simmons Management For For 1.3 Elect Director Harold C. Simmons Management For For 1.4 Elect Director Thomas P. Stafford Management For For 1.5 Elect Director Steven L. Watson Management For For 1.6 Elect Director Terry N. Worrell Management For For 1.7 Elect Director Paul J. Zucconi Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- AETNA INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: AET Security ID on Ballot: 00817Y108 Meeting Date: 5/20/2011 Shares Available to Vote: 11769 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Mark T. Bertolini Management For For 2 Elect Director Frank M. Clark Management For For 3 Elect Director Betsy Z. Cohen Management For Against 4 Elect Director Molly J. Coye Management For For 5 Elect Director Roger N. Farah Management For For 6 Elect Director Barbara Hackman Franklin Management For For 7 Elect Director Jeffrey E. Garten Management For For 8 Elect Director Gerald Greenwald Management For For 9 Elect Director Ellen M. Hancock Management For For 10 Elect Director Richard J. Harrington Management For For 11 Elect Director Edward J. Ludwig Management For For 12 Elect Director Joseph P. Newhouse Management For Against 13 Ratify Auditors Management For For 14 Amend Omnibus Stock Plan Management For For 15 Approve Qualified Employee Stock Purchase Plan Management For For 16 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 17 Advisory Vote on Say on Pay Frequency Management None One Year 18 Provide for Cumulative Voting Share Holder Against Against 19 Require Independent Board Chairman Share Holder Against Against -------------------------------------------------------------------------------- AMGEN INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: AMGN Security ID on Ballot: 031162100 Meeting Date: 5/20/2011 Shares Available to Vote: 12749 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director David Baltimore Management For For 2 Elect Director Frank J. Biondi, Jr. Management For For 3 Elect Director Francois De Carbonnel Management For For 4 Elect Director Vance D. Coffman Management For For 5 Elect Director Rebecca M. Henderson Management For For 6 Elect Director Frank C. Herringer Management For For 7 Elect Director Gilbert S. Omenn Management For For 8 Elect Director Judith C. Pelham Management For For 9 Elect Director J. Paul Reason Management For For 10 Elect Director Leonard D. Schaeffer Management For For 11 Elect Director Kevin W. Sharer Management For For 12 Elect Director Ronald D. Sugar Management For For 13 Ratify Auditors Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management One Year One Year 16 Provide Right to Act by Written Consent Share Holder Against Against -------------------------------------------------------------------------------- AON CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: AON Security ID on Ballot: 037389103 Meeting Date: 5/20/2011 Shares Available to Vote: 9733 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Lester B. Knight Management For Against 2 Elect Director Gregory C. Case Management For For 3 Elect Director Fulvio Conti Management For For 4 Elect Director Cheryl A. Francis Management For For 5 Elect Director Judson C. Green Management For For 6 Elect Director Edgar D. Jannotta Management For For 7 Elect Director Jan Kalff Management For For 8 Elect Director J. Michael Losh Management For For 9 Elect Director R. Eden Martin Management For For 10 Elect Director Andrew J. McKenna Management For Against 11 Elect Director Robert S. Morrison Management For For 12 Elect Director Richard B. Myers Management For For 13 Elect Director Richard C. Notebaert Management For For 14 Elect Director John W. Rogers, Jr. Management For For 15 Elect Director Gloria Santona Management For Against 16 Elect Director Carolyn Y. Woo Management For Against 17 Ratify Auditors Management For For 18 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 19 Advisory Vote on Say on Pay Frequency Management One Year One Year 20 Approve Omnibus Stock Plan Management For Against 21 Approve Qualified Employee Stock Purchase Plan Management For For -------------------------------------------------------------------------------- CMS ENERGY CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: CMS Security ID on Ballot: 125896100 Meeting Date: 5/20/2011 Shares Available to Vote: 3577 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Merribel S. Ayres Management For For 1.2 Elect Director Jon E. Barfield Management For For 1.3 Elect Director Stephen E. Ewing Management For For 1.4 Elect Director Richard M. Gabrys Management For For 1.5 Elect Director David W. Joos Management For For 1.6 Elect Director Philip R. Lochner, Jr Management For For 1.7 Elect Director Michael T. Monahan Management For For 1.8 Elect Director John G. Russell Management For For 1.9 Elect Director Kenneth L. Way Management For For 1.10 Elect Director John B. Yasinsky Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For 5 Report on Financial Risks of Coal Reliance Share Holder Against Against -------------------------------------------------------------------------------- J. C. PENNEY COMPANY, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: JCP Security ID on Ballot: 708160106 Meeting Date: 5/20/2011 Shares Available to Vote: 3464 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director William A. Ackman Management For For 2 Elect Director Colleen C. Barrett Management For For 3 Elect Director Thomas J. Engibous Management For For 4 Elect Director Kent B. Foster Management For For 5 Elect Director G.B. Laybourne Management For For 6 Elect Director Burl Osborne Management For For 7 Elect Director Leonard H. Roberts Management For For 8 Elect Director Steven Roth Management For For 9 Elect Director Javier G. Teruel Management For For 10 Elect Director R. Gerald Turner Management For For 11 Elect Director Mary Beth West Management For For 12 Elect Director Myron E. Ullman, III Management For For 13 Ratify Auditors Management For For 14 Reduce Supermajority Vote Requirement Management For For 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- MACY'S, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: M Security ID on Ballot: 55616P104 Meeting Date: 5/20/2011 Shares Available to Vote: 4699 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Stephen F. Bollenbach Management For For 1.2 Elect Director Deirdre P. Connelly Management For For 1.3 Elect Director Meyer Feldberg Management For For 1.4 Elect Director Sara Levinson Management For For 1.5 Elect Director Terry J. Lundgren Management For For 1.6 Elect Director Joseph Neubauer Management For Withhold 1.7 Elect Director Joseph A. Pichler Management For For 1.8 Elect Director Joyce M. Roche Management For For 1.9 Elect Director Craig E. Weatherup Management For For 1.10 Elect Director Marna C. Whittington Management For For 2 Ratify Auditors Management For For 3 Adopt Majority Voting for Uncontested Election of Directors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: NEE Security ID on Ballot: 65339F101 Meeting Date: 5/20/2011 Shares Available to Vote: 12245 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Sherry S. Barrat Management For For 1.2 Elect Director Robert M. Beall, II Management For For 1.3 Elect Director J. Hyatt Brown Management For For 1.4 Elect Director James L. Camaren Management For For 1.5 Elect Director Kenneth B. Dunn Management For For 1.6 Elect Director J. Brian Ferguson Management For For 1.7 Elect Director Lewis Hay, III Management For For 1.8 Elect Director Toni Jennings Management For For 1.9 Elect Director Oliver D. Kingsley, Jr. Management For For 1.10 Elect Director Rudy E. Schupp Management For For 1.11 Elect Director William H. Swanson Management For For 1.12 Elect Director Michael H. Thaman Management For For 1.13 Elect Director Hansel E. Tookes, II Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: POM Security ID on Ballot: 713291102 Meeting Date: 5/20/2011 Shares Available to Vote: 5803 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Jack B. Dunn, IV Management For For 1.2 Elect Director Terence C. Golden Management For For 1.3 Elect Director Patrick T. Harker Management For For 1.4 Elect Director Frank O. Heintz Management For For 1.5 Elect Director Barbara J. Krumsiek Management For For 1.6 Elect Director George F. MacCormack Management For For 1.7 Elect Director Lawrence C. Nussdorf Management For For 1.8 Elect Director Patricia A. Oelrich Management For For 1.9 Elect Director Joseph M. Rigby Management For For 1.10 Elect Director Frank K. Ross Management For For 1.11 Elect Director Pauline A. Schneider Management For For 1.12 Elect Director Lester P. Silverman Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- TIME WARNER INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: TWX Security ID on Ballot: 887317303 Meeting Date: 5/20/2011 Shares Available to Vote: 31950 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director James L. Barksdale Management For For 2 Elect Director William P. Barr Management For For 3 Elect Director Jeffrey L. Bewkes Management For For 4 Elect Director Stephen F. Bollenbach Management For For 5 Elect Director Frank J. Caufield Management For For 6 Elect Director Robert C. Clark Management For For 7 Elect Director Mathias Dopfner Management For For 8 Elect Director Jessica P. Einhorn Management For For 9 Elect Director Fred Hassan Management For For 10 Elect Director Michael A. Miles Management For Against 11 Elect Director Kenneth J. Novack Management For Against 12 Elect Director Paul D. Wachter Management For For 13 Elect Director Deborah C. Wright Management For For 14 Ratify Auditors Management For For 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management Three Years One Year 17 Reduce Supermajority Vote Requirement Management For For 18 Provide Right to Act by Written Consent Share Holder Against Against -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Institutional Account Name: SPDR S&P 500 Value ETF Ticker: UNH Security ID on Ballot: 91324P102 Meeting Date: 5/23/2011 Shares Available to Vote: 31964 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director William C. Ballard, Jr. Management For For 2 Elect Director Richard T. Burke Management For For 3 Elect Director Robert J. Darretta Management For For 4 Elect Director Stephen J. Hemsley Management For For 5 Elect Director Michele J. Hooper Management For For 6 Elect Director Rodger A. Lawson Management For For 7 Elect Director Douglas W. Leatherdale Management For For 8 Elect Director Glenn M. Renwick Management For For 9 Elect Director Kenneth I. Shine Management For For 10 Elect Director Gail R. Wilensky Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year 13 Approve Omnibus Stock Plan Management For For 14 Amend Qualified Employee Stock Purchase Plan Management For For 15 Ratify Auditors Management For For -------------------------------------------------------------------------------- KRAFT FOODS INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: KFT Security ID on Ballot: 50075N104 Meeting Date: 5/24/2011 Shares Available to Vote: 13364 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Ajaypal S. Banga Management For For 2 Elect Director Myra M. Hart Management For For 3 Elect Director Peter B. Henry Management For For 4 Elect Director Lois D. Juliber Management For For 5 Elect Director Mark D. Ketchum Management For For 6 Elect Director Richard A. Lerner Management For For 7 Elect Director Mackey J. McDonald Management For For 8 Elect Director John C. Pope Management For For 9 Elect Director Fredric G. Reynolds Management For For 10 Elect Director Irene B. Rosenfeld Management For For 11 Elect Director J.F. Van Boxmeer Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year 14 Amend Non-Employee Director Omnibus Stock Plan Management For For 15 Ratify Auditors Management For For -------------------------------------------------------------------------------- MERCK & CO., INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: MRK Security ID on Ballot: 58933Y105 Meeting Date: 5/24/2011 Shares Available to Vote: 31753 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Leslie A. Brun Management For For 2 Elect Director Thomas R. Cech Management For For 3 Elect Director Richard T. Clark Management For For 4 Elect Director Kenneth C. Frazier Management For For 5 Elect Director Thomas H. Glocer Management For For 6 Elect Director Steven F. Goldstone Management For For 7 Elect Director William B. Harrison. Jr. Management For For 8 Elect Director Harry R. Jacobson Management For For 9 Elect Director William N. Kelley Management For For 10 Elect Director C. Robert Kidder Management For For 11 Elect Director Rochelle B. Lazarus Management For For 12 Elect Director Carlos E. Represas Management For For 13 Elect Director Patricia F. Russo Management For For 14 Elect Director Thomas E. Shenk Management For For 15 Elect Director Anne M. Tatlock Management For For 16 Elect Director Craig B. Thompson Management For Against 17 Elect Director Wendell P. Weeks Management For For 18 Elect Director Peter C. Wendell Management For For 19 Ratify Auditors Management For For 20 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 21 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- OMNICOM GROUP INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: OMC Security ID on Ballot: 681919106 Meeting Date: 5/24/2011 Shares Available to Vote: 3042 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director John D. Wren Management For For 2 Elect Director Bruce Crawford Management For For 3 Elect Director Alan R. Batkin Management For For 4 Elect Director Robert Charles Clark Management For For 5 Elect Director Leonard S. Coleman, Jr. Management For For 6 Elect Director Errol M. Cook Management For For 7 Elect Director Susan S. Denison Management For For 8 Elect Director Michael A. Henning Management For For 9 Elect Director John R. Murphy Management For For 10 Elect Director John R. Purcell Management For For 11 Elect Director Linda Johnson Rice Management For For 12 Elect Director Gary L. Roubos Management For For 13 Ratify Auditors Management For For 14 Provide Right to Act by Written Consent Management For For 15 Reduce Supermajority Vote Requirement Management For For 16 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 17 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- TERADYNE, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: TER Security ID on Ballot: 880770102 Meeting Date: 5/24/2011 Shares Available to Vote: 1922 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director James W. Bagley Management For For 2 Elect Director Michael A. Bradley Management For For 3 Elect Director Albert Carnesale Management For For 4 Elect Director Daniel W. Christman Management For For 5 Elect Director Edwin J. Gillis Management For For 6 Elect Director Timothy E. Guertin Management For For 7 Elect Director Paul J. Tufano Management For For 8 Elect Director Roy A. Vallee Management For For 9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 10 Advisory Vote on Say on Pay Frequency Management Three Years One Year 11 Amend Omnibus Stock Plan Management For For 12 Ratify Auditors Management For For -------------------------------------------------------------------------------- BLACKROCK, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: BLK Security ID on Ballot: 09247X101 Meeting Date: 5/25/2011 Shares Available to Vote: 800 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Murry S. Gerber Management For For 1.2 Elect Director James Grosfeld Management For For 1.3 Elect Director Deryck Maughan Management For For 1.4 Elect Director Thomas K. Montag Management For For 1.5 Elect Director Linda Gosden Robinson Management For Withhold 1.6 Elect Director John S. Varley Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- CHEVRON CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: CVX Security ID on Ballot: 166764100 Meeting Date: 5/25/2011 Shares Available to Vote: 59086 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director L.F. Deily Management For For 2 Elect Director R.E. Denham Management For For 3 Elect Director R.J. Eaton Management For For 4 Elect Director C. Hagel Management For For 5 Elect Director E. Hernandez Management For For 6 Elect Director G.L. Kirkland Management For For 7 Elect Director D.B. Rice Management For For 8 Elect Director K.W. Sharer Management For For 9 Elect Director C.R. Shoemate Management For For 10 Elect Director J.G. Stumpf Management For For 11 Elect Director R.D. Sugar Management For Against 12 Elect Director C. Ware Management For For 13 Elect Director J.S. Watson Management For For 14 Ratify Auditors Management For For 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management One Year One Year 17 Request Director Nominee with Environmental Qualifications Share Holder Against Against 18 Amend Bylaws to Establish a Board Committee on Human Rights Share Holder Against Against 19 Include Sustainability as a Performance Measure for Senior Executive Share Holder Against Against Compensation 20 Adopt Guidelines for Country Selection Share Holder Against Against 21 Report on Financial Risks of Climate Change Share Holder Against Against 22 Report on Environmental Impacts of Natural Gas Fracturing Share Holder Against Abstain 23 Report on Offshore Oil Wells and Spill Mitigation Measures Share Holder Against Against -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: XRAY Security ID on Ballot: 249030107 Meeting Date: 5/25/2011 Shares Available to Vote: 1668 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Michael C. Alfano Management For Against 1.2 Elect Director Eric K. Brandt Management For For 1.3 Elect Director William F. Hecht Management For For 1.4 Elect Director Francis J. Lunger Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: XOM Security ID on Ballot: 30231G102 Meeting Date: 5/25/2011 Shares Available to Vote: 145061 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director M.J. Boskin Management For For 1.2 Elect Director P. Brabeck-Letmathe Management For For 1.3 Elect Director L.R. Faulkner Management For For 1.4 Elect Director J.S. Fishman Management For For 1.5 Elect Director K.C. Frazier Management For For 1.6 Elect Director W.W. George Management For For 1.7 Elect Director M.C. Nelson Management For For 1.8 Elect Director S.J. Palmisano Management For Withhold 1.9 Elect Director S.S. Reinemund Management For For 1.10 Elect Director R.W. Tillerson Management For For 1.11 Elect Director E.E. Whitacre, Jr. Management For Withhold 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Require Independent Board Chairman Share Holder Against Against 6 Report on Political Contributions Share Holder Against Against 7 Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation Share Holder Against Abstain and Gender Identity 8 Adopt Policy on Human Right to Water Share Holder Against Against 9 Report on Environmental Impact of Oil Sands Operations in Canada Share Holder Against Against 10 Report on Environmental Impacts of Natural Gas Fracturing Share Holder Against Abstain 11 Report on Energy Technologies Development Share Holder Against Against 12 Adopt Quantitative GHG Goals for Products and Operations Share Holder Against Abstain -------------------------------------------------------------------------------- FISERV, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: FISV Security ID on Ballot: 337738108 Meeting Date: 5/25/2011 Shares Available to Vote: 1863 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Donald F. Dillon Management For For 1.2 Elect Director Denis J. O'Leary Management For For 1.3 Elect Director Glenn M. Renwick Management For For 1.4 Elect Director Carl W. Stern Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- MOLSON COORS BREWING COMPANY Institutional Account Name: SPDR S&P 500 Value ETF Ticker: TAP Security ID on Ballot: 60871R209 Meeting Date: 5/25/2011 Shares Available to Vote: 4675 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Directors John E. Cleghorn Management For For 1.2 Elect Directors Charles M. Herington Management For For 1.3 Elect Directors David P. O'Brien Management For For -------------------------------------------------------------------------------- ONEOK, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: OKE Security ID on Ballot: 682680103 Meeting Date: 5/25/2011 Shares Available to Vote: 1569 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director James C. Day Management For For 2 Elect Director Julie H. Edwards Management For For 3 Elect Director William L. Ford Management For For 4 Elect Director John W. Gibson Management For For 5 Elect Director Bert H. Mackie Management For For 6 Elect Director Jim W. Mogg Management For For 7 Elect Director Pattye L. Moore Management For For 8 Elect Director Gary D. Parker Management For For 9 Elect Director Eduardo A. Rodriguez Management For For 10 Elect Director Gerald B. Smith Management For For 11 Elect Director David J. Tippeconnic Management For For 12 Ratify Auditors Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Institutional Account Name: SPDR S&P 500 Value ETF Ticker: SO Security ID on Ballot: 842587107 Meeting Date: 5/25/2011 Shares Available to Vote: 15037 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director J. P. Baranco Management For For 1.2 Elect Director J. A. Boscia Management For For 1.3 Elect Director H. A. Clark, III Management For For 1.4 Elect Director T. A. Fanning Management For For 1.5 Elect Director H.W. Habermeyer, Jr. Management For For 1.6 Elect Director V.M Hagen Management For For 1.7 Elect Director W. A. Hood, Jr. Management For For 1.8 Elect Director D. M. James Management For For 1.9 Elect Director D. E. Klein Management For For 1.10 Elect Director J. N. Purcell Management For For 1.11 Elect Director W. G. Smith, Jr. Management For For 1.12 Elect Director S. R. Specker Management For For 1.13 Elect Director L.D. Thompson Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Approve Omnibus Stock Plan Management For For 6 Report on Coal Combustion Waste Hazard and Risk Mitigation Efforts Share Holder Against Against -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: TMO Security ID on Ballot: 883556102 Meeting Date: 5/25/2011 Shares Available to Vote: 4708 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Thomas J. Lynch Management For For 2 Elect Director William G. Parrett Management For For 3 Elect Director Michael E. Porter Management For For 4 Elect Director Scott M. Sperling Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Two Years One Year 7 Ratify Auditors Management For For 8 Declassify the Board of Directors Share Holder Against For -------------------------------------------------------------------------------- UNUM GROUP Institutional Account Name: SPDR S&P 500 Value ETF Ticker: UNM Security ID on Ballot: 91529Y106 Meeting Date: 5/25/2011 Shares Available to Vote: 9309 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Jon S. Fossel Management For For 2 Elect Director Gloria C. Larson Management For For 3 Elect Director William J. Ryan Management For For 4 Elect Director Thomas R. Watjen Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Approve Nonqualified Employee Stock Purchase Plan Management For For 8 Ratify Auditors Management For For -------------------------------------------------------------------------------- AK STEEL HOLDING CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: AKS Security ID on Ballot: 001547108 Meeting Date: 5/26/2011 Shares Available to Vote: 1618 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Richard A. Abdoo Management For For 2 Elect Director John S. Brinzo Management For For 3 Elect Director Dennis C. Cuneo Management For For 4 Elect Director William K. Gerber Management For For 5 Elect Director Bonnie G. Hill Management For For 6 Elect Director Robert H. Jenkins Management For For 7 Elect Director Ralph S. Michael, III Management For For 8 Elect Director Shirley D. Peterson Management For For 9 Elect Director James A. Thomson Management For For 10 Elect Director James L. Wainscott Management For For 11 Ratify Auditors Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- BIG LOTS, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: BIG Security ID on Ballot: 089302103 Meeting Date: 5/26/2011 Shares Available to Vote: 981 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Jeffrey P. Berger Management For For 1.2 Elect Director Steven S. Fishman Management For For 1.3 Elect Director Peter J. Hayes Management For For 1.4 Elect Director David T. Kollat Management For For 1.5 Elect Director Brenda J. Lauderback Management For For 1.6 Elect Director Philip E. Mallott Management For For 1.7 Elect Director Russell Solt Management For For 1.8 Elect Director James R. Tener Management For For 1.9 Elect Director Dennis B. Tishkoff Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- INVESCO LTD. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: IVZ Security ID on Ballot: G491BT108 Meeting Date: 5/26/2011 Shares Available to Vote: 7209 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Rex D. Adams Management For For 1.2 Elect Director John Banham Management For For 1.3 Elect Director Denis Kessler Management For Against 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Approve Omnibus Stock Plan Management For For 5 Ratify Ernst & Young LLP as Auditors Management For For -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: LNC Security ID on Ballot: 534187109 Meeting Date: 5/26/2011 Shares Available to Vote: 9334 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Dennis R. Glass Management For For 2 Elect Director Gary C. Kelly Management For For 3 Elect Director Michael F. Mee Management For For 4 Ratify Auditors Management For For 5 Amend Articles of Incorporation Allowing Shareholders to Amend the Bylaws Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- RAYTHEON COMPANY Institutional Account Name: SPDR S&P 500 Value ETF Ticker: RTN Security ID on Ballot: 755111507 Meeting Date: 5/26/2011 Shares Available to Vote: 5597 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Vernon E. Clark Management For For 2 Elect Director John M. Deutch Management For For 3 Elect Director Stephen J. Hadley Management For For 4 Elect Director Frederic M. Poses Management For For 5 Elect Director Michael C. Ruettgers Management For For 6 Elect Director Ronald L. Skates Management For For 7 Elect Director William R. Spivey Management For For 8 Elect Director Linda G. Stuntz Management For Against 9 Elect Director William H. Swanson Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management One Year One Year 12 Ratify Auditors Management For For 13 Provide Right to Act by Written Consent Share Holder Against Against 14 Stock Retention/Holding Period Share Holder Against Against 15 Report on Lobbying Contributions and Expenses Share Holder Against Against 16 Submit SERP to Shareholder Vote Share Holder Against Against -------------------------------------------------------------------------------- THE NASDAQ OMX GROUP, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: NDAQ Security ID on Ballot: 631103108 Meeting Date: 5/26/2011 Shares Available to Vote: 4114 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Urban Backstrom Management For For 2 Elect Director H. Furlong Baldwin Management For For 3 Elect Director Michael Casey Management For For 4 Elect Director Borje Ekholm Management For Against 5 Elect Director Lon Gorman Management For For 6 Elect Director Robert Greifeld Management For For 7 Elect Director Glenn H. Hutchins Management For For 8 Elect Director Birgitta Kantola Management For For 9 Elect Director Essa Kazim Management For For 10 Elect Director John D. Markese Management For For 11 Elect Director Hans Munk Nielsen Management For For 12 Elect Director Thomas F. O Neill Management For For 13 Elect Director James S. Riepe Management For For 14 Elect Director Michael R. Splinter Management For For 15 Elect Director Lars Wedenborn Management For For 16 Elect Director Deborah L. Wince-Smith Management For For 17 Ratify Auditors Management For For 18 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 19 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: TRV Security ID on Ballot: 89417E109 Meeting Date: 5/26/2011 Shares Available to Vote: 6316 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Alan L. Beller Management For For 2 Elect Director John H. Dasburg Management For For 3 Elect Director Janet M. Dolan Management For For 4 Elect Director Kenneth M. Duberstein Management For For 5 Elect Director Jay S. Fishman Management For For 6 Elect Director Lawrence G. Graev Management For For 7 Elect Director Patricia L. Higgins Management For For 8 Elect Director Thomas R. Hodgson Management For For 9 Elect Director Cleve L. Killingsworth, Jr. Management For For 10 Elect Director Donald J. Shepard Management For For 11 Elect Director Laurie J. Thomsen Management For For 12 Ratify Auditors Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- VERISIGN, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: VRSN Security ID on Ballot: 92343E102 Meeting Date: 5/26/2011 Shares Available to Vote: 1128 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director D. James Bidzos Management For For 2 Elect Director William L. Chenevich Management For Against 3 Elect Director Kathleen A. Cote Management For For 4 Elect Director Mark D. Mclaughlin Management For For 5 Elect Director Roger H. Moore Management For For 6 Elect Director John D. Roach Management For For 7 Elect Director Louis A. Simpson Management For For 8 Elect Director Timothy Tomlinson Management For For 9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 10 Advisory Vote on Say on Pay Frequency Management One Year One Year 11 Amend Omnibus Stock Plan Management For For 12 Ratify Auditors Management For For -------------------------------------------------------------------------------- VORNADO REALTY TRUST Institutional Account Name: SPDR S&P 500 Value ETF Ticker: VNO Security ID on Ballot: 929042109 Meeting Date: 5/26/2011 Shares Available to Vote: 2596 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Anthony W. Deering Management For Withhold 1.2 Elect Director Michael Lynne Management For Withhold 1.3 Elect Director Ronald G. Targan Management For Withhold 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Require a Majority Vote for the Election of Directors Share Holder Against Against 6 Require Independent Board Chairman Share Holder Against Against 7 Declassify the Board of Directors Share Holder Against Against -------------------------------------------------------------------------------- XEROX CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: XRX Security ID on Ballot: 984121103 Meeting Date: 5/26/2011 Shares Available to Vote: 40831 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Glenn A. Britt Management For For 2 Elect Director Ursula M. Burns Management For For 3 Elect Director Richard J. Harrington Management For For 4 Elect Director William Curt Hunter Management For For 5 Elect Director Robert J. Keegan Management For For 6 Elect Director Robert A. McDonald Management For For 7 Elect Director N.J. Nicholas, Jr. Management For For 8 Elect Director Charles Prince Management For For 9 Elect Director Ann N. Reese Management For For 10 Elect Director Mary Agnes Wilderotter Management For For 11 Ratify Auditors Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: CEG Security ID on Ballot: 210371100 Meeting Date: 5/27/2011 Shares Available to Vote: 5840 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Yves C. De Balmann Management For For 2 Elect Director Ann C. Berzin Management For For 3 Elect Director James T. Brady Management For For 4 Elect Director James R. Curtiss Management For For 5 Elect Director Freeman A. Hrabowski, III Management For Against 6 Elect Director Nancy Lampton Management For For 7 Elect Director Robert J. Lawless Management For Against 8 Elect Director Mayo A. Shattuck III Management For For 9 Elect Director John L. Skolds Management For For 10 Elect Director Michael D. Sullivan Management For For 11 Ratify Auditors Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: LOW Security ID on Ballot: 548661107 Meeting Date: 5/27/2011 Shares Available to Vote: 40602 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Raul Alvarez Management For For 1.2 Elect Director David W. Bernauer Management For For 1.3 Elect Director Leonard L. Berry Management For For 1.4 Elect Director Peter C. Browning Management For For 1.5 Elect Director Dawn E. Hudson Management For For 1.6 Elect Director Robert L. Johnson Management For For 1.7 Elect Director Marshall O. Larsen Management For For 1.8 Elect Director Richard K. Lochridge Management For For 1.9 Elect Director Robert A. Niblock Management For For 1.10 Elect Director Stephen F. Page Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Approve Executive Incentive Bonus Plan Management For For 6 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Share Holder Against Against 7 Include Sustainability as a Performance Measure for Senior Executive Share Holder Against Against Compensation 8 Report on Political Contributions Share Holder Against Against -------------------------------------------------------------------------------- ZIONS BANCORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: ZION Security ID on Ballot: 989701107 Meeting Date: 5/27/2011 Shares Available to Vote: 5197 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Jerry C. Atkin Management For For 2 Elect Director Roger B. Porter Management For For 3 Elect Director Stephen D. Quinn Management For For 4 Elect Director L.E. Simmons Management For For 5 Elect Director Shelley Thomas Williams Management For For 6 Elect Director Steven C. Wheelwright Management For For 7 Ratify Auditors Management For For 8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 9 Claw-back of Payments under Restatements Share Holder Against Against -------------------------------------------------------------------------------- PROLOGIS Institutional Account Name: SPDR S&P 500 Value ETF Ticker: PLD Security ID on Ballot: 743410102 Meeting Date: 6/1/2011 Shares Available to Vote: 16783 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: HD Security ID on Ballot: 437076102 Meeting Date: 6/2/2011 Shares Available to Vote: 48269 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director F. Duane Ackerman Management For For 2 Elect Director Francis S. Blake Management For For 3 Elect Director Ari Bousbib Management For Against 4 Elect Director Gregory D. Brenneman Management For For 5 Elect Director J. Frank Brown Management For For 6 Elect Director Albert P. Carey Management For For 7 Elect Director Armando Codina Management For For 8 Elect Director Bonnie G. Hill Management For For 9 Elect Director Karen L. Katen Management For For 10 Elect Director Ronald L. Sargent Management For For 11 Ratify Auditors Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year 14 Provide Right to Act by Written Consent Management For For 15 Restore or Provide for Cumulative Voting Share Holder Against Against 16 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For 17 Prepare Employment Diversity Report Share Holder Against Abstain 18 Adopt Proxy Statement Reporting on Political Contributions and Advisory Share Holder Against Against Vote -------------------------------------------------------------------------------- WAL-MART STORES, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: WMT Security ID on Ballot: 931142103 Meeting Date: 6/3/2011 Shares Available to Vote: 57367 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Aida M. Alvarez Management For Against 2 Elect Director James W. Breyer Management For For 3 Elect Director M. Michele Burns Management For For 4 Elect Director James I. Cash, Jr. Management For For 5 Elect Director Roger C. Corbett Management For For 6 Elect Director Douglas N. Daft Management For For 7 Elect Director Michael T. Duke Management For For 8 Elect Director Gregory B. Penner Management For For 9 Elect Director Steven S Reinemund Management For For 10 Elect Director H. Lee Scott, Jr. Management For For 11 Elect Director Arne M. Sorenson Management For Against 12 Elect Director Jim C. Walton Management For For 13 Elect Director S. Robson Walton Management For For 14 Elect Director Christopher J. Williams Management For For 15 Elect Director Linda S. Wolf Management For For 16 Ratify Auditors Management For For 17 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 18 Advisory Vote on Say on Pay Frequency Management One Year One Year 19 Amend EEO Policy to Prohibit Discrimination based on Gender Identity Share Holder Against Abstain 20 Report on Political Contributions Share Holder Against For 21 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For 22 Require Suppliers to Produce Sustainability Reports Share Holder Against Against 23 Report on Climate Change Business Risks Share Holder Against Against -------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: MWW Security ID on Ballot: 611742107 Meeting Date: 6/7/2011 Shares Available to Vote: 932 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Salvatore Iannuzzi Management For For 2 Elect Director John Gaulding Management For For 3 Elect Director Edmund P. Giambastiani, Jr. Management For For 4 Elect Director Cynthia P. McCague Management For For 5 Elect Director Jeffrey F. Rayport Management For For 6 Elect Director Roberto Tunioli Management For For 7 Elect Director Timothy T. Yates Management For For 8 Ratify Auditors Management For For 9 Amend Omnibus Stock Plan Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: NBR Security ID on Ballot: G6359F103 Meeting Date: 6/7/2011 Shares Available to Vote: 8435 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Anthony G. Petrello as Director Management For Withhold 1.2 Elect Myron M. Sheinfeld as Director Management For Withhold 2 Approve Pricewaterhouse Coopers LLP as Auditors and Authorize Board to Fix Management For For Their Remuneration 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Require a Majority Vote for the Election of Directors Share Holder Against Against 6 Declassify the Board of Directors Share Holder Against For -------------------------------------------------------------------------------- STAPLES, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: SPLS Security ID on Ballot: 855030102 Meeting Date: 6/7/2011 Shares Available to Vote: 10691 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Basil L. Anderson Management For For 2 Elect Director Arthur M. Blank Management For Against 3 Elect Director Mary Elizabeth Burton Management For For 4 Elect Director Justin King Management For For 5 Elect Director Carol Meyrowitz Management For Against 6 Elect Director Rowland T. Moriarty Management For For 7 Elect Director Robert C. Nakasone Management For For 8 Elect Director Ronald L. Sargent Management For For 9 Elect Director Elizabeth A. Smith Management For Against 10 Elect Director Robert E. Sulentic Management For Against 11 Elect Director Vijay Vishwanath Management For Against 12 Elect Director Paul F. Walsh Management For For 13 Ratify Auditors Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management One Year One Year 16 Provide Right to Act by Written Consent Share Holder Against For -------------------------------------------------------------------------------- CME GROUP INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: CME Security ID on Ballot: 12572Q105 Meeting Date: 6/8/2011 Shares Available to Vote: 1961 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Craig S. Donohue Management For For 1.2 Elect Director Timothy S. Bitsberger Management For For 1.3 Elect Director Jackie M. Clegg Management For For 1.4 Elect Director James A. Donaldson Management For For 1.5 Elect Director J. Dennis Hastert Management For For 1.6 Elect Director William P. Miller II Management For For 1.7 Elect Director Terry L. Savage Management For For 1.8 Elect Director Christopher Stewart Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- CATERPILLAR INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: CAT Security ID on Ballot: 149123101 Meeting Date: 6/8/2011 Shares Available to Vote: 8631 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director David L. Calhoun Management For Withhold 1.2 Elect Director Daniel M. Dickinson Management For For 1.3 Elect Director Eugene V. Fife Management For For 1.4 Elect Director Juan Gallardo Management For For 1.5 Elect Director David R. Goode Management For For 1.6 Elect Director Jesse J. Greene, Jr. Management For For 1.7 Elect Director Peter A. Magowan Management For For 1.8 Elect Director Dennis A. Muilenburg Management For For 1.9 Elect Director Douglas R. Oberhelman Management For For 1.10 Elect Director William A. Osborn Management For For 1.11 Elect Director Charles D. Powell Management For For 1.12 Elect Director Edward B. Rust, Jr. Management For For 1.13 Elect Director Susan C. Schwab Management For For 1.14 Elect Director Joshua I. Smith Management For For 1.15 Elect Director Miles D. White Management For For 2 Ratify Auditors Management For For 3 Amend Executive Incentive Bonus Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Report on Political Contributions Share Holder Against For 7 Stock Retention/Holding Period Share Holder Against Against 8 Require a Majority Vote for the Election of Directors Share Holder Against Against 9 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For 10 Require Independent Board Chairman Share Holder Against Against 11 Review and Assess Human Rights Policies Share Holder Against Abstain 12 Adopt a Policy in which the Company will not Make or Promise to Make Any Share Holder Against Against Death Benefit Payments to Senior Executives -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: DVN Security ID on Ballot: 25179M103 Meeting Date: 6/8/2011 Shares Available to Vote: 7791 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Robert H. Henry Management For For 1.2 Elect Director John A. Hill Management For For 1.3 Elect Director Michael M. Kanovsky Management For For 1.4 Elect Director Robert A. Mosbacher, Jr Management For For 1.5 Elect Director J. Larry Nichols Management For For 1.6 Elect Director Duane C. Radtke Management For For 1.7 Elect Director Mary P. Ricciardello Management For For 1.8 Elect Director John Richels Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Reduce Supermajority Vote Requirement Management For For 5 Amend Certificate of Incorporation Management For For 6 Ratify Auditors Management For For 7 Provide Right to Act by Written Consent Share Holder Against For -------------------------------------------------------------------------------- TARGET CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: TGT Security ID on Ballot: 87612E106 Meeting Date: 6/8/2011 Shares Available to Vote: 8924 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Roxanne S. Austin Management For For 2 Elect Director Calvin Darden Management For For 3 Elect Director Mary N. Dillon Management For For 4 Elect Director James A. Johnson Management For For 5 Elect Director Mary E. Minnick Management For For 6 Elect Director Anne M. Mulcahy Management For For 7 Elect Director Derica W. Rice Management For For 8 Elect Director Stephen W. Sanger Management For For 9 Elect Director Gregg W. Steinhafel Management For For 10 Elect Director John G. Stumpf Management For For 11 Elect Director Solomon D. Trujillo Management For For 12 Ratify Auditors Management For For 13 Approve Omnibus Stock Plan Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management One Year One Year 16 Adopt Compensation Benchmarking Policy Share Holder Against Against 17 Report on Electronics Recycling and Preventing E-Waste Export Share Holder Against Against -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: CHK Security ID on Ballot: 165167107 Meeting Date: 6/10/2011 Shares Available to Vote: 11966 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Aubrey K. McClendon Management For For 1.2 Elect Director Don Nickles Management For For 1.3 Elect Director Kathleen M. Eisbrenner Management For For 1.4 Elect Director Louis A. Simpson Management For For 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Advisory Vote to Ratify Directors' Compensation Share Holder Against Against -------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Institutional Account Name: SPDR S&P 500 Value ETF Ticker: IRM Security ID on Ballot: 462846106 Meeting Date: 6/10/2011 Shares Available to Vote: 1374 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Clarke H. Bailey Management For For 1.2 Elect Director Kent P. Dauten Management For For 1.3 Elect Director Paul F. Deninger Management For For 1.4 Elect Director Per-Kristian Halvorsen Management For For 1.5 Elect Director Michael W. Lamach Management For For 1.6 Elect Director Allan Z. Loren Management For For 1.7 Elect Director Arthur D. Little Management For For 1.8 Elect Director C. Richard Reese Management For For 1.9 Elect Director Vincent J. Ryan Management For For 1.10 Elect Director Laurie A. Tucker Management For For 1.11 Elect Director Alfred J. Verrecchia Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- NICOR INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: GAS Security ID on Ballot: 654086107 Meeting Date: 6/14/2011 Shares Available to Vote: 1374 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 1.1 Elect Director R. M. Beavers, Jr. Management For For 1.2 Elect Director B. P. Bickner Management For For 2 Adjourn Meeting Management For Against 1.3 Elect Director J. H. Birdsall, III Management For For 1.4 Elect Director N. R. Bobins Management For For 1.5 Elect Director B. J. Gaines Management For For 1.6 Elect Director R. A. Jean Management For For 1.7 Elect Director D. J. Keller Management For For 1.8 Elect Director R. E. Martin Management For For 1.9 Elect Director G. R. Nelson Management For For 1.10 Elect Director A. J. Olivera Management For For 1.11 Elect Director J. Rau Management For For 1.12 Elect Director J. C. Staley Management For For 1.13 Elect Director R. M. Strobel Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: ANF Security ID on Ballot: 002896207 Meeting Date: 6/16/2011 Shares Available to Vote: 1044 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Lauren J. Brisky Management For For 2 Elect Director Archie M. Griffin Management For For 3 Elect Director Elizabeth M. Lee Management For For 4 Elect Director Michael E. Greenlees Management For For 5 Elect Director Kevin S. Huvane Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 8 Declassify the Board of Directors Management For For 9 Ratify Auditors Management For For 10 Amend Omnibus Stock Plan Management For For 11 Amend Omnibus Stock Plan Management For For 12 Require Independent Board Chairman Share Holder Against Against -------------------------------------------------------------------------------- SAIC, INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: SAI Security ID on Ballot: 78390X101 Meeting Date: 6/17/2011 Shares Available to Vote: 4708 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director France A. Cordova Management For Against 2 Elect Director Jere A. Drummond Management For For 3 Elect Director Thomas F. First, III Management For For 4 Elect Director John J. Hamre Management For For 5 Elect Director Walter P. Havenstein Management For For 6 Elect Director Miriam E. John Management For For 7 Elect Director Anita K. Jones Management For For 8 Elect Director John P. Jumper Management For For 9 Elect Director Harry M.J. Kraemer, Jr. Management For For 10 Elect Director Lawrence C. Nussdorf Management For For 11 Elect Director Edward J. Sanderson, Jr. Management For For 12 Elect Director Louis A. Simpson Management For For 13 Elect Director A. Thomas Young Management For For 14 Provide Right to Call Special Meeting Management For For 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management One Year One Year 17 Ratify Auditors Management For For -------------------------------------------------------------------------------- BEST BUY CO., INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: BBY Security ID on Ballot: 086516101 Meeting Date: 6/21/2011 Shares Available to Vote: 2109 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Ronald James Management For For 1.2 Elect Director Sanjay Khosla Management For For 1.3 Elect Director George L. Mikan III Management For Withhold 1.4 Elect Director Matthew H. Paull Management For For 1.5 Elect Director Richard M. Schulze Management For For 1.6 Elect Director Hatim A. Tyabji Management For For 2 Ratify Auditors Management For For 3 Change Range for Size of the Board Management For Against 4 Amend Omnibus Stock Plan Management For For 5 Approve Executive Incentive Bonus Plan Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management Three Years One Year 8 Declassify the Board of Directors Share Holder Against For -------------------------------------------------------------------------------- GAMESTOP CORP. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: GME Security ID on Ballot: 36467W109 Meeting Date: 6/21/2011 Shares Available to Vote: 2206 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Stanley (Mickey) Steinberg Management For For 1.2 Elect Director Gerald R. Szczepanski Management For For 1.3 Elect Director Lawrence S. Zilavy Management For Withhold 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management None One Year 4 Approve Omnibus Stock Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORPORATION Institutional Account Name: SPDR S&P 500 Value ETF Ticker: NSM Security ID on Ballot: 637640103 Meeting Date: 6/21/2011 Shares Available to Vote: 3551 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- THE KROGER CO. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: KR Security ID on Ballot: 501044101 Meeting Date: 6/23/2011 Shares Available to Vote: 18731 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Reuben V. Anderson Management For For 2 Elect Director Robert D. Beyer Management For For 3 Elect Director David B. Dillon Management For For 4 Elect Director Susan J. Kropf Management For For 5 Elect Director John T. Lamacchia Management For For 6 Elect Director David B. Lewis Management For For 7 Elect Director W. Rodney Mcmullen Management For For 8 Elect Director Jorge P. Montoya Management For For 9 Elect Director Clyde R. Moore Management For For 10 Elect Director Susan M. Phillips Management For For 11 Elect Director Steven R. Rogel Management For For 12 Elect Director James A. Runde Management For For 13 Elect Director Ronald L. Sargent Management For Against 14 Elect Director Bobby S. Shackouls Management For For 15 Approve Omnibus Stock Plan Management For For 16 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 17 Advisory Vote on Say on Pay Frequency Management Three Years One Year 18 Ratify Auditors Management For For 19 Adopt ILO Based Code of Conduct Share Holder Against Against -------------------------------------------------------------------------------- YAHOO! INC. Institutional Account Name: SPDR S&P 500 Value ETF Ticker: YHOO Security ID on Ballot: 984332106 Meeting Date: 6/23/2011 Shares Available to Vote: 20300 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ ----------------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Carol Bartz Management For For 2 Elect Director Roy J. Bostock Management For For 3 Elect Director Patti S. Hart Management For For 4 Elect Director Susan M. James Management For For 5 Elect Director Vyomesh Joshi Management For For 6 Elect Director David W. Kenny Management For For 7 Elect Director Arthur H. Kern Management For For 8 Elect Director Brad D. Smith Management For For 9 Elect Director Gary L. Wilson Management For For 10 Elect Director Jerry Yang Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year 13 Ratify Auditors Management For For 14 Adopt Human Rights Policies Regarding the Sale of Technology and Technical Share Holder Against Against Assistance VOTE SUMMARY REPORT July 01, 2010 - June 30, 2011 SPDR DOW JONES MID CAP ETF ------------------------------------------------------------------------ INVERNESS MEDICAL INNOVATIONS, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: IMA Security ID on Ballot: 46126P106 Meeting Date: 7/14/2010 Shares Available to Vote: 2529 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Robert P. Khederian Management For For 1.2 Elect Director David Scott Management For For 1.3 Elect Director Peter Townsend Management For For 1.4 Elect Director Eli Y. Adashi Management For For 2 Change Company Name Management For For 3 Approve Omnibus Stock Plan Management For For 4 Increase Authorized Common Stock Management For For ------------------------------------------------------------------------ SANDRIDGE ENERGY, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: SD Security ID on Ballot: 80007P307 Meeting Date: 7/16/2010 Shares Available to Vote: 3567 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Issue Shares in Connection with Acquisition Management For For 2 Increase Authorized Common Stock Management For For ------------------------------------------------------------------------ AVX CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: AVX Security ID on Ballot: 002444107 Meeting Date: 7/21/2010 Shares Available to Vote: 2003 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Kazuo Inamori Management For For 1.2 Elect Director David A. Decenzo Management For For 1.3 Elect Director Tetsuo Kuba Management For Withhold 1.4 Elect Director Tatsumi Maeda Management For For 2 Ratify Auditors Management For For ------------------------------------------------------------------------ CONSTELLATION BRANDS, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: STZ Security ID on Ballot: 21036P108 Meeting Date: 7/22/2010 Shares Available to Vote: 6884 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Jerry Fowden Management For For 1.2 Elect Director Barry A. Fromberg Management For For 1.3 Elect Director Jeananne K. Hauswald Management For For 1.4 Elect Director James A. Locke III Management For Withhold 1.5 Elect Director Richard Sands Management For For 1.6 Elect Director Robert Sands Management For For 1.7 Elect Director Paul L. Smith Management For For 1.8 Elect Director Mark Zupan Management For For 2 Ratify Auditors Management For For ------------------------------------------------------------------------ TIDEWATER INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: TDW Security ID on Ballot: 886423102 Meeting Date: 7/22/2010 Shares Available to Vote: 992 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director M. Jay Allison Management For For 1.2 Elect Director James C. Day Management For For 1.3 Elect Director Richard T. Du Moulin Management For For 1.4 Elect Director Morris E. Foster Management For For 1.5 Elect Director J. Wayne Leonard Management For For 1.6 Elect Director Jon C. Madonna Management For For 1.7 Elect Director Joseph H. Netherland Management For For 1.8 Elect Director Richard A. Pattarozzi Management For For 1.9 Elect Director Nicholas Sutton Management For For 1.10 Elect Director Cindy B. Taylor Management For For 1.11 Elect Director Dean E. Taylor Management For For 1.12 Elect Director Jack E. Thompson Management For For 2 Ratify Auditors Management For For ------------------------------------------------------------------------ LEGG MASON, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: LM Security ID on Ballot: 524901105 Meeting Date: 7/27/2010 Shares Available to Vote: 4997 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John T. Cahill Management For For 1.2 Elect Director Dennis R. Beresford Management For For 1.3 Elect Director Nelson Peltz Management For For 1.4 Elect Director W. Allen Reed Management For For 1.5 Elect Director Nicholas J. St. George Management For For 2 Amend Executive Incentive Bonus Plan Management For For 3 Ratify Auditors Management For For 4 Amend Any Short-term Incentive Plans (STIP) as Applied to Share Holder Against Against Senior Executives 5 Require Independent Board Chairman Share Holder Against Against ------------------------------------------------------------------------ BE AEROSPACE, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: BEAV Security ID on Ballot: 073302101 Meeting Date: 7/29/2010 Shares Available to Vote: 3144 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Jim C. Cowart Management For For 1.2 Elect Director Arthur E. Wegner Management For For 2 Ratify Auditors Management For For 3 Amend Qualified Employee Stock Purchase Plan Management For For ------------------------------------------------------------------------ HAEMONETICS CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: HAE Security ID on Ballot: 405024100 Meeting Date: 7/29/2010 Shares Available to Vote: 508 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Susan Bartlett Foote Management For For 1.2 Elect Director Pedro P. Granadillo Management For For 1.3 Elect Director Mark W. Kroll Management For For 2 Ratify Auditors Management For For ------------------------------------------------------------------------ STERIS CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: STE Security ID on Ballot: 859152100 Meeting Date: 7/29/2010 Shares Available to Vote:1053 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Richard C. Breeden Management For For 1.2 Elect Director Cynthia L. Feldmann Management For For 1.3 Elect Director Jacqueline B. Kosecoff Management For For 1.4 Elect Director David B. Lewis Management For For 1.5 Elect Director Kevin M. McMullen Management For For 1.6 Elect Director Walter M Rosebrough, Jr. Management For For 1.7 Elect Director Mohsen M. Sohi Management For For 1.8 Elect Director John P. Wareham Management For For 1.9 Elect Director Loyal W. Wilson Management For For 1.10 Elect Director Michael B. Wood Management For For 2 Amend Executive Incentive Bonus Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Ratify Auditors Management For For ------------------------------------------------------------------------ ALLIANT TECHSYSTEMS INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: ATK Security ID on Ballot: 018804104 Meeting Date: 8/3/2010 Shares Available to Vote: 661 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Roxanne J. Decyk Management For For 1.2 Elect Director Mark W. DeYoung Management For For 1.3 Elect Director Martin C. Faga Management For For 1.4 Elect Director Ronald R. Fogleman Management For For 1.5 Elect Director April H. Foley Management For For 1.6 Elect Director Tig H. Krekel Management For For 1.7 Elect Director Douglas L. Maine Management For For 1.8 Elect Director Roman Martinez IV Management For For 1.9 Elect Director Mark H. Ronald Management For For 1.10 Elect Director William G. Van Dyke Management For For 2 Ratify Auditors Management For For ------------------------------------------------------------------------ QUALITY SYSTEMS, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: QSII Security ID on Ballot: 747582104 Meeting Date: 8/11/2010 Shares Available to Vote: 349 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Craig Barbarosh Management For For 1.2 Elect Director Dr. Murray Brennan Management For For 1.3 Elect Director George Bristol Management For For 1.4 Elect Director Patrick Cline Management For For 1.5 Elect Director Ahmed Hussein Management For For 1.6 Elect Director Russell Pflueger Management For For 1.7 Elect Director Steven Plochocki Management For For 1.8 Elect Director Sheldon Razin Management For For 1.9 Elect Director Maureen Spivak Management For For 2 Ratify Auditors Management For For ------------------------------------------------------------------------ ALLSCRIPTS-MISYS HEALTHCARE SOLUTIONS, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: MDRX Security ID on Ballot: 01988P108 Meeting Date: 8/13/2010 Shares Available to Vote: 2553 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Issue Shares in Connection with Acquisition Management For For 2 Adjourn Meeting Management For Against ------------------------------------------------------------------------ CAPITOL FEDERAL FINANCIAL Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: CFFN Security ID on Ballot:14057C106 Meeting Date: 8/24/2010 Shares Available to Vote: 485 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Formation of Holding Company Management For For 2 Approve Charitable Donations Management For For 3 Adjourn Meeting Management For Against 4 Amend Certificate of Incorporation to Limit Ability of Management For Against Stockholders to Remove Directors 5 Adopt Supermajority Vote Requirement for Amendments to Management For Against Articles of Incorporation 6 Adopt Supermajority Vote Requirement for Amendments to Bylaws Management For Against 7 Limit Voting Rights of Shares Beneficially Owned in Excess Management For Against of 10% of Company's Stock ------------------------------------------------------------------------ COMPUWARE CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: CPWR Security ID on Ballot: 205638109 Meeting Date: 8/24/2010 Shares Available to Vote: 8876 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Dennis W. Archer Management For For 1.2 Elect Director Gurminder S. Bedi Management For For 1.3 Elect Director William O. Grabe Management For For 1.4 Elect Director William R. Halling Management For For 1.5 Elect Director Peter Karmanos, Jr. Management For For 1.6 Elect Director Faye Alexander Nelson Management For For 1.7 Elect Director Glenda D. Price Management For For 1.8 Elect Director Robert C. Paul Management For For 1.9 Elect Director W. James Prowse Management For For 1.10 Elect Director G. Scott Romney Management For For 1.11 Elect Director Ralph J. Szygenda Management For For 2 Ratify Auditors Management For For ------------------------------------------------------------------------ QLOGIC CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: QLGC Security ID on Ballot: 747277101 Meeting Date: 8/26/2010 Shares Available to Vote: 2540 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director H.K. Desai Management For For 2 Elect Director Joel S. Birnbaum Management For For 3 Elect Director James R. Fiebiger Management For For 4 Elect Director Balakrishnan S. Iyer Management For For 5 Elect Director Kathryn B. Lewis Management For For 6 Elect Director George D. Wells Management For For 7 Ratify Auditors Management For For ------------------------------------------------------------------------ SMITHFIELD FOODS, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: SFD Security ID on Ballot: 832248108 Meeting Date: 9/1/2010 Shares Available to Vote: 3817 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Carol T. Crawford Management For For 2 Elect Director John T. Schwieters Management For For 3 Elect Director Melvin O. Wright Management For For 4 Ratify Auditors Management For For 5 Phase in Controlled-Atmosphere Killing Share Holder Against Abstain 6 Adopt Quantitative GHG Goals for Products and Operations Share Holder Against Abstain ------------------------------------------------------------------------ TOWERS WATSON & CO. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: TW Security ID on Ballot: 891894107 Meeting Date: 9/9/2010 Shares Available to Vote: 898 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Amend Certificate of Incorporation to Eliminate Five Percent Management For For Share Conversion Provision ------------------------------------------------------------------------ PATTERSON COMPANIES, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: PDCO Security ID on Ballot: 703395103 Meeting Date: 9/13/2010 Shares Available to Vote: 2318 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John D. Buck Management For For 1.2 Elect Director Peter L. Frechette Management For For 1.3 Elect Director Charles Reich Management For For 1.4 Elect Director Brian S. Tyler Management For For 1.5 Elect Director Scott P. Anderson Management For For 2 Ratify Auditors Management For For ------------------------------------------------------------------------ ALLEGHENY ENERGY, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: AYE Security ID on Ballot: 017361106 Meeting Date: 9/14/2010 Shares Available to Vote: 3587 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against ------------------------------------------------------------------------ PIEDMONT OFFICE REALTY TRUST, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: PDM Security ID on Ballot: 720190206 Meeting Date: 9/15/2010 Shares Available to Vote: 2363 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director W. Wayne Woody Management For For 1.2 Elect Director Michael R. Buchanan Management For For 1.3 Elect Director Wesley E. Cantrell Management For For 1.4 Elect Director William H. Keogler, Jr. Management For For 1.5 Elect Director Donald S. Moss Management For For 1.6 Elect Director Frank C. McDowell Management For For 1.7 Elect Director Donald A. Miller Management For For 1.8 Elect Director Jeffrey L. Swope Management For For 2 Ratify Auditors Management For For ------------------------------------------------------------------------ JOHN WILEY & SONS, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: JW.A Security ID on Ballot: 968223206 Meeting Date: 9/16/2010 Shares Available to Vote:1535 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director William B. Plummer Management For For 1.2 Elect Director Raymond W. Mcdaniel, Jr Management For For 1.3 Elect Director Kalpana Raina Management For For 2 Ratify Auditors Management For For ------------------------------------------------------------------------ CONTINENTAL AIRLINES, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: CAL Security ID on Ballot: 210795308 Meeting Date: 9/17/2010 Shares Available to Vote: 3030 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against 3 Please Mark For If Stock Owned Beneficially By You Is Owned Management None For and Controlled Only By U.S. Citizens Or Mark Against If Such Stock Is Owned Or controlled By Any Person Who Is Not A U.S. Citizen ------------------------------------------------------------------------ UAL CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: UAUA Security ID on Ballot: 902549807 Meeting Date: 9/17/2010 Shares Available to Vote: 3421 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Issue Shares in Connection with Acquisition Management For For 2 Amend Certificate of Information Management For For 3 Adjourn Meeting Management For Against ------------------------------------------------------------------------ HEWITT ASSOCIATES, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: HEW Security ID on Ballot: 42822Q100 Meeting Date: 9/20/2010 Shares Available to Vote: 3826 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against ------------------------------------------------------------------------ NBTY, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: NTY Security ID on Ballot: 628782104 Meeting Date: 9/22/2010 Shares Available to Vote: 2225 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against ------------------------------------------------------------------------ DEL MONTE FOODS COMPANY Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: DLM Security ID on Ballot: 24522P103 Meeting Date: 9/23/2010 Shares Available to Vote: 8070 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Victor L. Lund Management For For 2 Elect Director Joe L. Morgan Management For For 3 Elect Director David R. Williams Management For For 4 Reduce Supermajority Vote Requirement Management For For 5 Ratify Auditors Management For For ------------------------------------------------------------------------ NATIONAL SEMICONDUCTOR CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: NSM Security ID on Ballot: 637640103 Meeting Date: 9/24/2010 Shares Available to Vote: 4779 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director William J. Amelio Management For For 2 Elect Director Steven R. Appleton Management For For 3 Elect Director Gary P. Arnold Management For For 4 Elect Director Richard J. Danzig Management For For 5 Elect Director Robert J. Frankenberg Management For For 6 Elect Director Donald Macleod Management For For 7 Elect Director Edward R. McCracken Management For For 8 Elect Director Roderick C. McGeary Management For For 9 Elect Director William E. Mitchell Management For Against 10 Ratify Auditors Management For For ------------------------------------------------------------------------ VALEANT PHARMACEUTICALS INTERNATIONAL Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: VRX Security ID on Ballot: 91911X104 Meeting Date: 9/27/2010 Shares Available to Vote:1171 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against ------------------------------------------------------------------------ AMERICREDIT CORP. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: ACF Security ID on Ballot: 03060R101 Meeting Date: 9/29/2010 Shares Available to Vote: 2608 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against ------------------------------------------------------------------------ GLOBAL PAYMENTS, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: GPN Security ID on Ballot: 37940X102 Meeting Date: 9/30/2010 Shares Available to Vote:1988 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Edwin H. Burba, Jr. Management For For 1.2 Elect Director Raymond L. Killian Management For For 1.3 Elect Director Ruth Ann Marshall Management For For 2 Ratify Auditors Management For For ------------------------------------------------------------------------ MASSEY ENERGY COMPANY Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: MEE Security ID on Ballot: 576206106 Meeting Date:10/6/2010 Shares Available to Vote: 3965 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Declassify the Board of Directors Management For For 2 Eliminate Cumulative Voting Management For For 3 Reduce Supermajority Vote Requirement Relating to Bylaw Management For For Amendments 4 Reduce Supermajority Vote Requirement Relating to Business Management For For Combinations 5 Provide Right to Call Special Meeting Management For For 6 Increase Authorized Common Stock Management For For ------------------------------------------------------------------------ RPM INTERNATIONAL INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: RPM Security ID on Ballot: 749685103 Meeting Date:10/7/2010 Shares Available to Vote: 5210 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director David A. Daberko Management For Withhold 1.2 Elect Director William A. Papenbrock Management For Withhold 1.3 Elect Director Frank C. Sullivan Management For Withhold 1.4 Elect Director Thomas C. Sullivan Management For Withhold 2 Ratify Auditors Management For For ------------------------------------------------------------------------ WEBMD HEALTH CORP. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: WBMD Security ID on Ballot: 94770V102 Meeting Date:10/21/2010 Shares Available to Vote: 906 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Kevin M. Cameron Management For For 1.2 Elect Director Wayne T. Gattinella Management For For 1.3 Elect Director Abdool Rahim Moossa Management For For 1.4 Elect Director Stanley S. Trotman, Jr. Management For For 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For ------------------------------------------------------------------------ MIRANT CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: MIR Security ID on Ballot: 60467R100 Meeting Date:10/25/2010 Shares Available to Vote: 2702 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against ------------------------------------------------------------------------ RRI ENERGY, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: RRI Security ID on Ballot: 74971X107 Meeting Date:10/25/2010 Shares Available to Vote: 6537 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Issue Shares in Connection with Acquisition Management For For 2 Approve Reverse Stock Split Management For For 3 Change Company Name Management For For 4 Approve Omnibus Stock Plan Management For For 5 Adjourn Meeting Management For Against ------------------------------------------------------------------------ CINTAS CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: CTAS Security ID on Ballot:172908105 Meeting Date:10/26/2010 Shares Available to Vote: 2553 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Gerald S. Adolph Management For For 2 Elect Director Richard T. Farmer Management For For 3 Elect Director Scott D. Farmer Management For For 4 Elect Director James J. Johnson Management For For 5 Elect Director Robert J. Kohlhepp Management For For 6 Elect Director David C. Phillips Management For Against 7 Elect Director Joseph Scaminace Management For For 8 Elect Director Ronald W. Tysoe Management For For 9 Ratify Auditors Management For For ------------------------------------------------------------------------ KENNAMETAL, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: KMT Security ID on Ballot: 489170100 Meeting Date:10/26/2010 Shares Available to Vote: 2855 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Carlos M. Cardoso Management For For 1.2 Elect Director Larry D. Yost Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For ------------------------------------------------------------------------ PERRIGO COMPANY Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: PRGO Security ID on Ballot: 714290103 Meeting Date:10/27/2010 Shares Available to Vote:1595 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Laurie Brlas Management For For 1.2 Elect Director Michael J. Jandernoa Management For For 1.3 Elect Director Joseph C. Papa Management For For 2 Ratify Auditors Management For For ------------------------------------------------------------------------ TECHNE CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: TECH Security ID on Ballot: 878377100 Meeting Date:10/28/2010 Shares Available to Vote:1446 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Thomas E. Oland Management For For 1.2 Elect Director Roger C. Lucas Phd Management For For 1.3 Elect Director Howard V. O'connell Management For For 1.4 Elect Director Randolph C Steer Md Phd Management For For 1.5 Elect Director Robert V. Baumgartner Management For For 1.6 Elect Director Charles A. Dinarello Md Management For For 1.7 Elect Director Karen A. Holbrook, Phd Management For For 1.8 Elect Director John L. Higgins Management For For 1.9 Elect Director Roeland Nusse Phd Management For Withhold 2 Fix Number of Directors at Nine Management For For 3 Approve Omnibus Stock Plan Management For For ------------------------------------------------------------------------ MOLEX INCORPORATED Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: MOLX Security ID on Ballot: 608554101 Meeting Date:10/29/2010 Shares Available to Vote: 4059 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Michael J. Birck Management For For 1.2 Elect Director Anirudh Dhebar Management For For 1.3 Elect Director Frederick A. Krehbiel Management For For 1.4 Elect Director Martin P. Slark Management For For 2 Ratify Auditors Management For For ------------------------------------------------------------------------ ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: MDRX Security ID on Ballot: 01988P108 Meeting Date:11/4/2010 Shares Available to Vote: 5959 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Dennis Chookaszian Management For For 1.2 Elect Director Eugene V. Fife Management For For 1.3 Elect Director Marcel L. "Gus" Gamache Management For For 1.4 Elect Director Philip D. Green Management For For 1.5 Elect Director Edward A. Kangas Management For For 1.6 Elect Director John King Management For For 1.7 Elect Director Michael J. Kluger Management For For 1.8 Elect Director Philip M. Pead Management For For 1.9 Elect Director Glen E. Tullman Management For For 1.10 Elect Director Stephen Wilson Management For For 2 Amend Qualified Employee Stock Purchase Plan Management For For 3 Ratify Auditors Management For For ------------------------------------------------------------------------ LAM RESEARCH CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: LRCX Security ID on Ballot: 512807108 Meeting Date:11/4/2010 Shares Available to Vote: 2556 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director James W. Bagley Management For For 1.2 Elect Director David G. Arscott Management For For 1.3 Elect Director Robert M. Berdahl Management For For 1.4 Elect Director Eric K. Brandt Management For For 1.5 Elect Director Grant M. Inman Management For For 1.6 Elect Director Catherine P. Lego Management For For 1.7 Elect Director Stephen G. Newberry Management For For 2 Amend Executive Incentive Bonus Plan Management For For 3 Ratify Auditors Management For For ------------------------------------------------------------------------ AVNET, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: AVT Security ID on Ballot: 053807103 Meeting Date:11/5/2010 Shares Available to Vote: 5823 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Eleanor Baum Management For For 1.2 Elect Director J. Veronica Biggins Management For For 1.3 Elect Director Ehud Houminer Management For For 1.4 Elect Director Frank R. Noonan Management For For 1.5 Elect Director Ray M. Robinson Management For For 1.6 Elect Director William H. Schumann III Management For For 1.7 Elect Director William P. Sullivan Management For For 1.8 Elect Director Gary L. Tooker Management For For 1.9 Elect Director Roy Vallee Management For For 2 Approve Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For ------------------------------------------------------------------------ EDUCATION MANAGEMENT CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: EDMC Security ID on Ballot: 28140M103 Meeting Date:11/5/2010 Shares Available to Vote: 389 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Todd S. Nelson Management For For 1.2 Elect Director Mick J. Beekhuizen Management For For 1.3 Elect Director Samuel C. Cowley Management For For 1.4 Elect Director Adrian M. Jones Management For Withhold 1.5 Elect Director Jeffrey T. Leeds Management For Withhold 1.6 Elect Director John R. McKernan, Jr. Management For For 1.7 Elect Director Leo F. Mullin Management For For 1.8 Elect Director Michael K. Powell Management For For 1.9 Elect Director Paul J. Salem Management For Withhold 1.10 Elect Director Peter O. Wilde Management For Withhold 2 Ratify Auditors Management For For ------------------------------------------------------------------------ JACK HENRY & ASSOCIATES, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: JKHY Security ID on Ballot: 426281101 Meeting Date:11/9/2010 Shares Available to Vote: 2708 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Jerry D. Hall Management For For 1.2 Elect Director Michael E. Henry Management For For 1.3 Elect Director James J. Ellis Management For For 1.4 Elect Director Craig R. Curry Management For For 1.5 Elect Director Wesley A. Brown Management For For 1.6 Elect Director Matthew C. Flanigan Management For For 1.7 Elect Director Marla K. Shepard Management For For 1.8 Elect Director John F. Prim Management For For 2 Amend Restricted Stock Plan Management For For 3 Ratify Auditors Management For For ------------------------------------------------------------------------ BRINKER INTERNATIONAL, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: EAT Security ID on Ballot:109641100 Meeting Date:11/10/2010 Shares Available to Vote: 3802 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Douglas H. Brooks Management For For 1.1 Elect Director Douglas H. Brooks Management For For 1.2 Elect Director Joseph M. Depinto Management For For 1.2 Elect Director Joseph M. Depinto Management For For 1.3 Elect Director Harriet Edelman Management For For 1.3 Elect Director Harriet Edelman Management For For 1.4 Elect Director Marvin J. Girouard Management For For 1.4 Elect Director Marvin J. Girouard Management For For 1.5 Elect Director John W. Mims Management For For 1.5 Elect Director John W. Mims Management For For 1.6 Elect Director George R. Mrkonic Management For For 1.6 Elect Director George R. Mrkonic Management For For 1.7 Elect Director Erle Nye Management For For 1.7 Elect Director Erle Nye Management For For 1.8 Elect Director Rosendo G. Parra Management For For 1.8 Elect Director Rosendo G. Parra Management For For 1.9 Elect Director Cece Smith Management For For 1.9 Elect Director Cece Smith Management For For 2 Ratify Auditors Management For For 2 Ratify Auditors Management For For 3 Approve Profit Sharing Plan Management For For 3 Approve Profit Sharing Plan Management For For ------------------------------------------------------------------------ MARINER ENERGY, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: ME Security ID on Ballot: 56845T305 Meeting Date:11/10/2010 Shares Available to Vote:1817 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against ------------------------------------------------------------------------ SOLERA HOLDINGS, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: SLH Security ID on Ballot: 83421A104 Meeting Date:11/10/2010 Shares Available to Vote: 2471 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Tony Aquila Management For For 1.2 Elect Director Arthur F. Kingsbury Management For For 1.3 Elect Director Jerrell W. Shelton Management For For 1.4 Elect Director Kenneth A. Viellieu Management For For 1.5 Elect Director Stuart J. Yarbrough Management For For 2 Ratify Auditors Management For For ------------------------------------------------------------------------ RESMED INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: Security ID on Ballot: 761152107 Meeting Date:11/11/2010 Shares Available to Vote: 2926 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Kieran Gallahue Management For For 2 Elect Director Michael Quinn Management For Against 3 Elect Director Richard Sulpizio Management For For 4 Increase Limit of Annual Aggregate Fees to Non-Executive Management For For Directors 5 Increase Authorized Common Stock Management For For 6 Ratify Auditors Management For For ------------------------------------------------------------------------ TOWERS WATSON & CO. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: TW Security ID on Ballot: 891894107 Meeting Date:11/12/2010 Shares Available to Vote: 756 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director John J. Gabarro Management For For 2 Elect Director Victor F. Ganzi Management For For 3 Elect Director John J. Haley Management For For 4 Elect Director Mark V. Mactas Management For For 5 Elect Director Mark Maselli Management For For 6 Elect Director Gail E. McKee Management For For 7 Elect Director Brendan R. O'Neill Management For For 8 Elect Director Linda D. Rabbitt Management For For 9 Elect Director Gilbert T. Ray Management For For 10 Elect Director Paul Thomas Management For For 11 Elect Director Wilhelm Zeller Management For For 12 Ratify Auditors Management For For ------------------------------------------------------------------------ LANCASTER COLONY CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: LANC Security ID on Ballot: 513847103 Meeting Date:11/15/2010 Shares Available to Vote: 398 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Kenneth L. Cooke Management For For 1.2 Elect Director Alan F. Harris Management For For 1.3 Elect Director Zuheir Sofia Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For ------------------------------------------------------------------------ PACTIV CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: PTV Security ID on Ballot: 695257105 Meeting Date:11/15/2010 Shares Available to Vote: 4787 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against ------------------------------------------------------------------------ BROADRIDGE FINANCIAL SOLUTIONS, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: BR Security ID on Ballot:11133T103 Meeting Date:11/17/2010 Shares Available to Vote: 4824 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Leslie A. Brun Management For For 2 Elect Director Richard J. Daly Management For For 3 Elect Director Robert N. Duelks Management For For 4 Elect Director Richard J. Haviland Management For For 5 Elect Director Sandra S. Jaffee Management For For 6 Elect Director Alexandra Lebenthal Management For For 7 Elect Director Stuart R. Levine Management For For 8 Elect Director Thomas J. Perna Management For For 9 Elect Director Alan J. Weber Management For For 10 Elect Director Arthur F. Weinbach Management For For 11 Ratify Auditors Management For For 12 Amend Omnibus Stock Plan Management For For ------------------------------------------------------------------------ CACI INTERNATIONAL, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: CACI Security ID on Ballot:127190304 Meeting Date:11/17/2010 Shares Available to Vote: 575 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Dan R. Bannister Management For For 1.2 Elect Director Paul M. Cofoni Management For For 1.3 Elect Director Gordon R. England Management For For 1.4 Elect Director James S. Gilmore III Management For For 1.5 Elect Director Gregory G. Johnson Management For For 1.6 Elect Director Richard L. Leatherwood Management For For 1.7 Elect Director J. Phillip London Management For For 1.8 Elect Director James L. Pavitt Management For For 1.9 Elect Director Warren R. Phillips Management For For 1.10 Elect Director Charles P. Revoile Management For For 1.11 Elect Director William S. Wallace Management For For 2 Ratify Auditors Management For For 3 Other Business Management None Against ------------------------------------------------------------------------ ROYAL GOLD, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: RGLD Security ID on Ballot: 780287108 Meeting Date:11/17/2010 Shares Available to Vote:1883 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director William Hayes Management For For 2 Elect Director James W. Stuckert Management For For 3 Amend Omnibus Stock Plan Management For For 4 Ratify Auditors Management For For ------------------------------------------------------------------------ ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: AWH Security ID on Ballot: G0219G203 Meeting Date:11/18/2010 Shares Available to Vote: 717 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- A. Approve Scheme of Arrangement Management For For B. Adjourn Meeting Management For Against ------------------------------------------------------------------------ DONALDSON COMPANY, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: DCI Security ID on Ballot: 257651109 Meeting Date:11/19/2010 Shares Available to Vote: 2238 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director William M. Cook Management For For 1.2 Elect Director Michael J. Hoffman Management For For 1.3 Elect Director Willard D. Oberton Management For For 1.4 Elect Director John P. Wiehoff Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For ------------------------------------------------------------------------ MICROS SYSTEMS, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: MCRS Security ID on Ballot: 594901100 Meeting Date:11/19/2010 Shares Available to Vote:1421 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Louis M. Brown, Jr. Management For For 1.2 Elect Director B. Gary Dando Management For For 1.3 Elect Director A.L. Giannopoulos Management For For 1.4 Elect Director F. Suzanne Jenniches Management For For 1.5 Elect Director John G. Puente Management For For 1.6 Elect Director Dwight S. Taylor Management For For 2 Ratify Auditors Management For For 3 Amend Stock Option Plan Management For For ------------------------------------------------------------------------ JDS UNIPHASE CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: JDSU Security ID on Ballot: 46612J507 Meeting Date:11/30/2010 Shares Available to Vote: 7775 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Martin A. Kaplan Management For For 1.2 Elect Director Kevin J. Kennedy Management For For 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For ------------------------------------------------------------------------ COPART, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: CPRT Security ID on Ballot: 217204106 Meeting Date:12/2/2010 Shares Available to Vote:1843 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Willis J. Johnson Management For For 1.2 Elect Director A. Jayson Adair Management For For 1.3 Elect Director Matt Blunt Management For For 1.4 Elect Director Steven D. Cohan Management For For 1.5 Elect Director Daniel J. Englander Management For For 1.6 Elect Director James E. Meeks Management For For 1.7 Elect Director Thomas W. Smith Management For For 2 Ratify Auditors Management For For ------------------------------------------------------------------------ AARON'S, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: AAN Security ID on Ballot: 002535201 Meeting Date:12/7/2010 Shares Available to Vote:1334 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Eliminate Class of Common Stock Management For For 2 Other Business Management For Against ------------------------------------------------------------------------ BALLY TECHNOLOGIES, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: BYI Security ID on Ballot: 05874B107 Meeting Date:12/7/2010 Shares Available to Vote: 971 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Jacques Andre Management For For 1.2 Elect Director Richard Haddrill Management For For 2 Amend Omnibus Stock Plan Management For Against 3 Ratify Auditors Management For For ------------------------------------------------------------------------ HARMAN INTERNATIONAL INDUSTRIES, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: HAR Security ID on Ballot: 413086109 Meeting Date:12/8/2010 Shares Available to Vote:1237 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Harald Einsmann Management For For 1.2 Elect Director Ann McLaughlin Korologos Management For For 1.3 Elect Director Kenneth M. Reiss Management For For 2 Amend Omnibus Stock Plan Management For For ------------------------------------------------------------------------ WMS INDUSTRIES INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: WMS Security ID on Ballot: 929297109 Meeting Date:12/9/2010 Shares Available to Vote:1047 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Robert J. Bahash Management For For 1.2 Elect Director Brian R. Gamache Management For For 1.3 Elect Director Patricia M. Nazemetz Management For For 1.4 Elect Director Louis J. Nicastro Management For For 1.5 Elect Director Neil D. Nicastro Management For For 1.6 Elect Director Edward W. Rabin, Jr. Management For For 1.7 Elect Director Ira S. Sheinfeld Management For For 1.8 Elect Director Bobby L. Siller Management For For 1.9 Elect Director William J. Vareschi, Jr. Management For For 2 Ratify Auditors Management For For ------------------------------------------------------------------------ FACTSET RESEARCH SYSTEMS INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: FDS Security ID on Ballot: 303075105 Meeting Date:12/14/2010 Shares Available to Vote: 869 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Joseph E. Laird Management For For 1.2 Elect Director James J. McGonigle Management For For 1.3 Elect Director Charles J. Snyder Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For Against ------------------------------------------------------------------------ CAPITOL FEDERAL FINANCIAL Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: CFFN Security ID on Ballot:14057C106 Meeting Date:12/15/2010 Shares Available to Vote: 362 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Formation of Holding Company Management For For 2 Approve Charitable Donations Management For For 3 Adjourn Meeting Management For Against 4 Amend Certificate of Incorporation to Limit Ability of Management For Against Stockholders to Remove Directors 5 Adopt Supermajority Vote Requirement for Amendments to Management For Against Articles of Incorporation 6 Adopt Supermajority Vote Requirement for Amendments to Bylaws Management For Against 7 Limit Voting Rights of Shares Beneficially Owned in Excess Management For Against of 10% of Company's Stock ------------------------------------------------------------------------ PALL CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: PLL Security ID on Ballot: 696429307 Meeting Date:12/15/2010 Shares Available to Vote: 4240 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Amy E. Alving Management For Against 1.2 Elect Director Daniel J. Carroll Management For For 1.3 Elect Director Robert B. Coutts Management For For 1.4 Elect Director Cheryl W. Grise Management For For 1.5 Elect Director Ronald L. Hoffman Management For For 1.6 Elect Director Eric Krasnoff Management For For 1.7 Elect Director Dennis N. Longstreet Management For For 1.8 Elect Director Edwin W. Martin, Jr. Management For For 1.9 Elect Director Katharine L. Plourde Management For For 1.10 Elect Director Edward L. Snyder Management For For 1.11 Elect Director Edward Travaglianti Management For For 2 Ratify Auditors Management For For 3 Amend Bylaws to to Facilitate Use of "Notice and Access" Management For For Option to Deliver Proxy Materials via the Internet 4 Amend Qualified Employee Stock Purchase Plan Management For For 5 Amend Management Stock Purchase Plan Management For For ------------------------------------------------------------------------ ALBERTO-CULVER COMPANY Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: ACV Security ID on Ballot: 013078100 Meeting Date:12/17/2010 Shares Available to Vote: 3125 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against ------------------------------------------------------------------------ FIRST NIAGARA FINANCIAL GROUP, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: FNFG Security ID on Ballot: 33582V108 Meeting Date:12/20/2010 Shares Available to Vote: 3718 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Issue Shares in Connection with Acquisition Management For For 2 Adjourn Meeting Management For Against ------------------------------------------------------------------------ COMMSCOPE, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: CTV Security ID on Ballot: 203372107 Meeting Date:12/30/2010 Shares Available to Vote: 3339 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against ------------------------------------------------------------------------ ACUITY BRANDS, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: AYI Security ID on Ballot: 00508Y102 Meeting Date:1/7/2011 Shares Available to Vote: 767 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Gordon D. Harnett Management For For 1.2 Elect Director Robert F. McCullough Management For For 1.3 Elect Director Neil Williams Management For For 1.4 Elect Director Norman H. Wesley Management For For 2 Ratify Auditors Management For For ------------------------------------------------------------------------ MSC INDUSTRIAL DIRECT CO., INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: MSM Security ID on Ballot: 553530106 Meeting Date:1/13/2011 Shares Available to Vote: 955 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Mitchell Jacobson Management For For 1.2 Elect Director David Sandler Management For For 1.3 Elect Director Charles Boehlke Management For For 1.4 Elect Director Jonathan Byrnes Management For For 1.5 Elect Director Roger Fradin Management For Withhold 1.6 Elect Director Erik Gershwind Management For For 1.7 Elect Director Louise Goeser Management For Withhold 1.8 Elect Director Denis Kelly Management For For 1.9 Elect Director Philip Peller Management For For 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For ------------------------------------------------------------------------ COMMERCIAL METALS COMPANY Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: CMC Security ID on Ballot: 201723103 Meeting Date:1/17/2011 Shares Available to Vote: 2004 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Robert L. Guido Management For For 1.2 Elect Director Sarah E. Raiss Management For For 1.3 Elect Director J. David Smith Management For For 1.4 Elect Director Robert R. Womack Management For For 2 Ratify Auditors Management For For ------------------------------------------------------------------------ THE SHAW GROUP INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: SHAW Security ID on Ballot: 820280105 Meeting Date:1/17/2011 Shares Available to Vote:1558 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director J.M. Bernhard, Jr. Management For For 1.2 Elect Director James F. Barker Management For For 1.3 Elect Director Thos. E. Capps Management For For 1.4 Elect Director Daniel A. Hoffler Management For For 1.5 Elect Director David W. Hoyle Management For For 1.6 Elect Director Michael J. Mancuso Management For For 1.7 Elect Director Albert D. McAlister Management For For 1.8 Elect Director Stephen R. Tritch Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For ------------------------------------------------------------------------ ENERGIZER HOLDINGS, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: ENR Security ID on Ballot: 29266R108 Meeting Date:1/18/2011 Shares Available to Vote:1259 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Ward M. Klein Management For For 1.2 Elect Director W. Patrick McGinnis Management For Withhold 1.3 Elect Director John R. Roberts Management For For 2 Amend Omnibus Stock Plan Management For For 3 Approve Executive Incentive Bonus Plan Management For For 4 Ratify Auditors Management For For ------------------------------------------------------------------------ RALCORP HOLDINGS, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: RAH Security ID on Ballot: 751028101 Meeting Date:1/18/2011 Shares Available to Vote:1953 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Benjamin Ola. Akande Management For For 1.2 Elect Director Jonathan E. Baum Management For For 1.3 Elect Director Kevin J. Hunt Management For For 1.4 Elect Director David W. Kemper Management For For 1.5 Elect Director David R. Wenzel Management For For 2 Ratify Auditors Management For For ------------------------------------------------------------------------ WASHINGTON FEDERAL, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: WFSL Security ID on Ballot: 938824109 Meeting Date:1/19/2011 Shares Available to Vote: 4005 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Anna C. Johnson Management For For 1.2 Elect Director Charles R. Richmond Management For For 2 Approve Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Ratify Auditors Management For For ------------------------------------------------------------------------ D.R. HORTON, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: DHI Security ID on Ballot: 23331A109 Meeting Date:1/20/2011 Shares Available to Vote: 5050 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Donald R. Horton Management For For 2 Elect Director Bradley S. Anderson Management For For 3 Elect Director Michael R. Buchanan Management For For 4 Elect Director Michael W. Hewatt Management For For 5 Elect Director Bob G. Scott Management For For 6 Elect Director Donald J. Tomnitz Management For For 7 Amend Omnibus Stock Plan Management For For 8 Ratify Auditors Management For For 9 Adopt Quantitative GHG Goals for Products and Operations Share Holder Against Abstain ------------------------------------------------------------------------ JABIL CIRCUIT, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: JBL Security ID on Ballot: 466313103 Meeting Date:1/20/2011 Shares Available to Vote: 3601 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Mel S. Lavitt Management For For 1.2 Elect Director Timothy L. Main Management For For 1.3 Elect Director William D. Morean Management For For 1.4 Elect Director Lawrence J. Murphy Management For For 1.5 Elect Director Frank A. Newman Management For For 1.6 Elect Director Steven A. Raymund Management For For 1.7 Elect Director Thomas A. Sansone Management For For 1.8 Elect Director David M. Stout Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For 4 Amend Executive Incentive Bonus Plan Management For For 5 Approve Qualified Employee Stock Purchase Plan Management For For 6 Other Business Management For Against ------------------------------------------------------------------------ NUANCE COMMUNICATIONS, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: NUAN Security ID on Ballot: 67020Y100 Meeting Date:1/20/2011 Shares Available to Vote: 7526 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Paul A. Ricci Management For For 2 Elect Director Robert G. Teresi Management For For 3 Elect Director Robert J. Frankenberg Management For For 4 Elect Director Katharine A. Martin Management For For 5 Elect Director Patrick T. Hackett Management For For 6 Elect Director William H. Janeway Management For For 7 Elect Director Mark B. Myers Management For For 8 Elect Director Philip J. Quigley Management For For 9 Elect Director Mark R. Laret Management For For 10 Amend Omnibus Stock Plan Management For For 11 Amend Non-Employee Director Omnibus Stock Plan Management For For 12 Ratify Auditors Management For For ------------------------------------------------------------------------ THE SCOTTS MIRACLE-GRO COMPANY Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: SMG Security ID on Ballot: 810186106 Meeting Date:1/20/2011 Shares Available to Vote: 801 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director James Hagedorn Management For For 1.2 Elect Director William G. Jurgensen Management For For 1.3 Elect Director Nancy G. Mistretta Management For For 1.4 Elect Director Stephanie M. Shern Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Amend Executive Incentive Bonus Plan Management For For ------------------------------------------------------------------------ UGI CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: UGI Security ID on Ballot: 902681105 Meeting Date:1/20/2011 Shares Available to Vote: 3908 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director S.D. Ban Management For For 1.2 Elect Director L.R. Greenberg Management For For 1.3 Elect Director M.O. Schlanger Management For For 1.4 Elect Director A. Pol Management For For 1.5 Elect Director E.E. Jones Management For For 1.6 Elect Director J.L. Walsh Management For For 1.7 Elect Director R.B. Vincent Management For For 1.8 Elect Director M.S. Puccio Management For For 1.9 Elect Director R.W. Gochnauer Management For For 2 Ratify Auditors Management For For ------------------------------------------------------------------------ VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: VSEA Security ID on Ballot: 922207105 Meeting Date:1/20/2011 Shares Available to Vote:1326 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Richard A. Aurelio Management For For 1.2 Elect Director Bin-ming (Benjamin) Tsai Management For For 2 Ratify Auditors Management For For 3 Approve Executive Incentive Bonus Plan Management For For ------------------------------------------------------------------------ NEW JERSEY RESOURCES CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: NJR Security ID on Ballot: 646025106 Meeting Date:1/26/2011 Shares Available to Vote: 742 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Jane M. Kenny Management For For 1.2 Elect Director David A. Trice Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For ------------------------------------------------------------------------ WOODWARD GOVERNOR COMPANY Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: WGOV Security ID on Ballot: 980745103 Meeting Date:1/26/2011 Shares Available to Vote:1035 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Mary L. Petrovich Management For Withhold 1.2 Elect Director Larry E. Rittenberg Management For Withhold 1.3 Elect Director Michael T. Yonker Management For Withhold 2 Ratify Auditors Management For For 3 Change Company Name Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year 6 Reduce Supermajority Vote Requirement Share Holder Against For ------------------------------------------------------------------------ ASHLAND INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: ASH Security ID on Ballot: 044209104 Meeting Date:1/27/2011 Shares Available to Vote:1807 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Kathleen Ligocki Management For For 1.2 Elect Director James J. O'Brien Management For For 1.3 Elect Director Barry W. Perry Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year ------------------------------------------------------------------------ ROCK-TENN COMPANY Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: RKT Security ID on Ballot: 772739207 Meeting Date:1/28/2011 Shares Available to Vote:1382 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director J. Powell Brown Management For Withhold 1.2 Elect Director Robert M. Chapman Management For For 1.3 Elect Director Russell M. Currey Management For For 1.4 Elect Director G. Stephen Felker Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management None One Year ------------------------------------------------------------------------ OSHKOSH CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: OSK Security ID on Ballot: 688239201 Meeting Date: 2/1/2011 Shares Available to Vote:1768 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Richard M. Donnelly Management For For 2 Elect Director Michael W. Grebe Management For For 3 Elect Director John J. Hamre Management For For 4 Elect Director Kathleen J. Hempel Management For For 5 Elect Director Leslie F. Kenne Management For For 6 Elect Director Harvey N. Medvin Management For For 7 Elect Director J. Peter Mosling, Jr. Management For For 8 Elect Director Craig P. Omtvedt Management For For 9 Elect Director Richard G. Sim Management For For 10 Elect Director Charles L. Szews Management For For 11 Elect Director William S. Wallace Management For For 12 Ratify Auditors Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ ATMOS ENERGY CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: ATO Security ID on Ballot: 049560105 Meeting Date: 2/9/2011 Shares Available to Vote:1780 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Kim R. Cocklin Management For For 2 Elect Director Richard W. Douglas Management For Against 3 Elect Director Ruben E. Esquivel Management For For 4 Elect Director Richard K. Gordon Management For For 5 Amend Omnibus Stock Plan Management For For 6 Amend Executive Incentive Bonus Plan Management For For 7 Ratify Auditors Management For For 8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 9 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ TALECRIS BIOTHERAPEUTICS HOLDINGS CORP. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: TLCR Security ID on Ballot: 874227101 Meeting Date: 2/14/2011 Shares Available to Vote: 2346 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against ------------------------------------------------------------------------ NAVISTAR INTERNATIONAL CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: NAV Security ID on Ballot: 63934E108 Meeting Date: 2/15/2011 Shares Available to Vote: 996 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director James H. Keyes Management For For 1.2 Elect Director John D. Correnti Management For For 1.3 Elect Director Daniel C. Ustian Management For For 2 Ratify Auditors Management For For 3 Increase Authorized Common Stock Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Submit Severance Agreement (Change-in-Control) to Shareholder Share Holder Against Against Vote ------------------------------------------------------------------------ ATLAS ENERGY, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: ATLS Security ID on Ballot: 049298102 Meeting Date: 2/16/2011 Shares Available to Vote: 2936 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against ------------------------------------------------------------------------ NOVELL, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: NOVL Security ID on Ballot: 670006105 Meeting Date: 2/17/2011 Shares Available to Vote:13004 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against ------------------------------------------------------------------------ THE VALSPAR CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: VAL Security ID on Ballot: 920355104 Meeting Date: 2/17/2011 Shares Available to Vote: 3493 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Ian R. Friendly Management For For 1.2 Elect Director Janel S. Haugarth Management For For 1.3 Elect Director William L. Mansfield Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For ------------------------------------------------------------------------ CAPITOL FEDERAL FINANCIAL, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: CFFN Security ID on Ballot:14057J101 Meeting Date: 2/22/2011 Shares Available to Vote: 6328 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Jeffrey M. Johnson Management For For 1.2 Elect Director Michael T. McCoy Management For For 1.3 Elect Director Marilyn S. Ward Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For ------------------------------------------------------------------------ ALBERTO-CULVER COMPANY Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: ACV Security ID on Ballot: 013078100 Meeting Date: 2/24/2011 Shares Available to Vote: 3560 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Thomas A. Dattilo Management For For 1.2 Elect Director Jim Edgar Management For For 1.3 Elect Director Sam J. Susser Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year ------------------------------------------------------------------------ FOSTER WHEELER AG Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: FWLT Security ID on Ballot: H27178104 Meeting Date: 2/24/2011 Shares Available to Vote: 2294 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Umberto della Sala as Director Management For For 2 Authorize Repurchase of Issued Share Capital Management For For 3 Transact Other Business (Voting) Management For Against ------------------------------------------------------------------------ RAYMOND JAMES FINANCIAL, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: RJF Security ID on Ballot: 754730109 Meeting Date: 2/24/2011 Shares Available to Vote: 3717 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Shelley G. Broader Management For For 1.2 Elect Director Francis S. Godbold Management For For 1.3 Elect Director H.W. Habermeyer, Jr. Management For For 1.4 Elect Director Chet Helck Management For For 1.5 Elect Director Thomas A. James Management For For 1.6 Elect Director Gordon L. Johnson Management For For 1.7 Elect Director Paul C. Reilly Management For For 1.8 Elect Director Robert P. Saltzman Management For For 1.9 Elect Director Hardwick Simmons Management For For 1.10 Elect Director Susan N. Story Management For Withhold 2 Ratify Auditors Management For For 3 Amend Restricted Stock Plan Management For Against 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ TFS FINANCIAL CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: TFSL Security ID on Ballot: 87240R107 Meeting Date: 2/24/2011 Shares Available to Vote:1794 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director William C. Mulligan Management For For 1.2 Elect Director Paul W. Stefanik Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For ------------------------------------------------------------------------ ABERCROMBIE & FITCH CO. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: ANF Security ID on Ballot: 002896207 Meeting Date: 2/28/2011 Shares Available to Vote:1658 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Change State of Incorporation [from Delaware to Ohio] Management For Against 2 Adjourn Meeting Management For Against 3 Other Business Management For Against ------------------------------------------------------------------------ J.CREW GROUP, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: JCG Security ID on Ballot: 46612H402 Meeting Date: 3/1/2011 Shares Available to Vote: 2394 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against ------------------------------------------------------------------------ NORDSON CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: NDSN Security ID on Ballot: 655663102 Meeting Date: 3/1/2011 Shares Available to Vote: 600 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Joseph P. Keithley Management For Withhold 1.2 Elect Director Mary G. Puma Management For For 1.3 Elect Director William L. Robinson Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ HELMERICH & PAYNE, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: HP Security ID on Ballot: 423452101 Meeting Date: 3/2/2011 Shares Available to Vote:1871 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John D. Zeglis Management For For 1.2 Elect Director William L. Armstrong Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year 6 Declassify the Board of Directors Share Holder Against For ------------------------------------------------------------------------ HOLOGIC, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: HOLX Security ID on Ballot: 436440101 Meeting Date: 3/2/2011 Shares Available to Vote: 4938 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John W. Cumming Management For For 1.2 Elect Director Robert A. Cascella Management For For 1.3 Elect Director Glenn P. Muir Management For For 1.4 Elect Director Sally W. Crawford Management For For 1.5 Elect Director David R. Lavance, Jr. Management For For 1.6 Elect Director Nancy L. Leaming Management For For 1.7 Elect Director Lawrence M. Levy Management For Withhold 1.8 Elect Director Elaine S. Ullian Management For For 1.9 Elect Director Wayne Wilson Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For ------------------------------------------------------------------------ AECOM TECHNOLOGY CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: ACM Security ID on Ballot: 00766T100 Meeting Date: 3/3/2011 Shares Available to Vote: 3890 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Director Francis S.Y. Bong Management For For 1.2 Director S. Malcolm Gillis Management For For 1.3 Director Robert J. Routs Management For For 2 Ratify Auditors Management For For 3 Increase Authorized Common Stock Management For For 4 Amend Omnibus Stock Plan Management For Against 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year ------------------------------------------------------------------------ TRANSDIGM GROUP INCORPORATED Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: TDG Security ID on Ballot: 893641100 Meeting Date: 3/3/2011 Shares Available to Vote:1389 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Sean P. Hennessy Management For For 1.2 Elect Director Douglas W. Peacock Management For Withhold 2 Amend Omnibus Stock Plan Management For Against 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Two Years One Year 5 Ratify Auditors Management For For ------------------------------------------------------------------------ WGL HOLDINGS, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: WGL Security ID on Ballot: 92924F106 Meeting Date: 3/3/2011 Shares Available to Vote: 990 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Michael D. Barnes Management For For 1.2 Elect Director George P. Clancy, Jr. Management For For 1.3 Elect Director James W. Dyke, Jr. Management For For 1.4 Elect Director Melvyn J. Estrin Management For For 1.5 Elect Director James F. Lafond Management For For 1.6 Elect Director Debra L. Lee Management For For 1.7 Elect Director Terry D. McCallister Management For For 2 Ratify Auditors Management For For 3 Provide for Cumulative Voting Share Holder Against Against 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ NSTAR Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: NST Security ID on Ballot: 67019E107 Meeting Date: 3/4/2011 Shares Available to Vote: 3860 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against ------------------------------------------------------------------------ PIEDMONT NATURAL GAS COMPANY, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: PNY Security ID on Ballot: 720186105 Meeting Date: 3/4/2011 Shares Available to Vote:1266 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Malcolm E. Everett III Management For For 1.2 Elect Director Frank B. Holding, Jr. Management For For 1.3 Elect Director Minor M. Shaw Management For For 1.4 Elect Director Muriel W. Sheubrooks Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year ------------------------------------------------------------------------ DEL MONTE FOODS COMPANY Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: DLM Security ID on Ballot: 24522P103 Meeting Date: 3/7/2011 Shares Available to Vote: 7490 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against ------------------------------------------------------------------------ HILL-ROM HOLDINGS, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: HRC Security ID on Ballot: 431475102 Meeting Date: 3/8/2011 Shares Available to Vote:1176 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Charles E. Golden Management For For 1.2 Elect Director W August Hillenbrand Management For For 1.3 Elect Director Joanne C. Smith Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Approve Executive Incentive Bonus Plan Management For For 5 Ratify Auditors Management For For ------------------------------------------------------------------------ PARAMETRIC TECHNOLOGY CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: PMTC Security ID on Ballot: 699173209 Meeting Date: 3/9/2011 Shares Available to Vote: 4360 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director C. Richard Harrison Management For For 2 Amend Omnibus Stock Plan Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For ------------------------------------------------------------------------ GREEN MOUNTAIN COFFEE ROASTERS, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: GMCR Security ID on Ballot: 393122106 Meeting Date: 3/10/2011 Shares Available to Vote: 2217 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Lawrence J. Blanford Management For For 1.2 Elect Director Michael J. Mardy Management For For 1.3 Elect Director David E. Moran Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For ------------------------------------------------------------------------ NATIONAL FUEL GAS COMPANY Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: NFG Security ID on Ballot: 636180101 Meeting Date: 3/10/2011 Shares Available to Vote: 2577 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Robert T. Brady Management For Withhold 1.2 Elect Director Rolland E. Kidder Management For Withhold 1.3 Elect Director Frederic V. Salerno Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year ------------------------------------------------------------------------ CONCUR TECHNOLOGIES, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: CNQR Security ID on Ballot: 206708109 Meeting Date: 3/15/2011 Shares Available to Vote: 847 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Jeffrey T. McCabe Management For For 1.2 Elect Director Edward P. Gilligan Management For For 1.3 Elect Director Rajeev Singh Management For For 2 Amend Omnibus Stock Plan Management For For 3 Approve Executive Incentive Bonus Plan Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year ------------------------------------------------------------------------ TOLL BROTHERS, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: TOL Security ID on Ballot: 889478103 Meeting Date: 3/16/2011 Shares Available to Vote: 2545 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Robert I. Toll Management For For 1.2 Elect Director Bruce E. Toll Management For For 1.3 Elect Director Christine N. Garvey Management For For 2 Ratify Auditors Management For For 3 Declassify the Board of Directors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year ------------------------------------------------------------------------ CLARCOR, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: CLC Security ID on Ballot:179895107 Meeting Date: 3/22/2011 Shares Available to Vote:1619 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Mark A. Emkes Management For For 1.2 Elect Director Robert H. Jenkins Management For For 1.3 Elect Director Philip R. Lochner, Jr. Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For ------------------------------------------------------------------------ SYNOPSYS, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: SNPS Security ID on Ballot: 871607107 Meeting Date: 3/24/2011 Shares Available to Vote: 3146 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Aart J. De Geus Management For For 1.2 Elect Director Alfred Castino Management For For 1.3 Elect Director Chi-Foon Chan Management For For 1.4 Elect Director Bruce R. Chizen Management For For 1.5 Elect Director Deborah A. Coleman Management For For 1.6 Elect Director John Schwarz Management For For 1.7 Elect Director Roy Vallee Management For For 1.8 Elect Director Steven C. Walske Management For For 2 Amend Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For ------------------------------------------------------------------------ IDEX CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: IEX Security ID on Ballot: 45167R104 Meeting Date: 4/5/2011 Shares Available to Vote: 3440 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Bradley J. Bell Management For For 1.2 Elect Director Lawrence D. Kingsley Management For For 1.3 Elect Director Gregory F. Milzcik Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For ------------------------------------------------------------------------ WADDELL & REED FINANCIAL, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: WDR Security ID on Ballot: 930059100 Meeting Date: 4/6/2011 Shares Available to Vote: 3399 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Sharilyn S. Gasaway Management For For 1.2 Elect Director Alan W. Kosloff Management For For 1.3 Elect Director Jerry W. Walton Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year ------------------------------------------------------------------------ BROCADE COMMUNICATIONS SYSTEMS, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: BRCD Security ID on Ballot:111621306 Meeting Date: 4/12/2011 Shares Available to Vote:18483 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director John Gerdelman Management For For 2 Elect Director Glenn Jones Management For For 3 Elect Director Michael Klayko Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Two Years One Year 6 Ratify Auditors Management For For ------------------------------------------------------------------------ THE GOODYEAR TIRE & RUBBER COMPANY Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: GT Security ID on Ballot: 382550101 Meeting Date: 4/12/2011 Shares Available to Vote: 9938 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director James C. Boland Management For For 2 Elect Director James A. Firestone Management For Against 3 Elect Director Werner Geissler Management For For 4 Elect Director Peter S. Hellman Management For For 5 Elect Director Richard J. Kramer Management For For 6 Elect Director W. Alan Mccollough Management For For 7 Elect Director Rodney O Neal Management For For 8 Elect Director Shirley D. Peterson Management For For 9 Elect Director Stephanie A. Streeter Management For For 10 Elect Director G. Craig Sullivan Management For For 11 Elect Director Thomas H. Weidemeyer Management For For 12 Elect Director Michael R. Wessel Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management One Year One Year 15 Ratify Auditors Management For For ------------------------------------------------------------------------ LENNAR CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: LEN Security ID on Ballot: 526057104 Meeting Date: 4/13/2011 Shares Available to Vote: 6259 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Irving Bolotin Management For For 1.2 Elect Director Steven L. Gerard Management For For 1.3 Elect Director Theron I. Gilliam Management For For 1.4 Elect Director Sherrill W. Hudson Management For For 1.5 Elect Director R. Kirk Landon Management For For 1.6 Elect Director Sidney Lapidus Management For For 1.7 Elect Director Stuart A. Miller Management For For 1.8 Elect Director Donna E. Shalala Management For For 1.9 Elect Director Jeffrey Sonnenfeld Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Amend Bylaw Provisions Dealing with Officers and Positions Management For For Held 5 Amend Bylaws Management For Against 6 Ratify Auditors Management For For 7 Adopt Quantitative GHG Goals for Products and Operations Share Holder Against Abstain ------------------------------------------------------------------------ VALLEY NATIONAL BANCORP Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: VLY Security ID on Ballot: 919794107 Meeting Date: 4/13/2011 Shares Available to Vote: 3664 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Andrew B. Abramson Management For For 1.2 Elect Director Pamela R. Bronander Management For For 1.3 Elect Director Eric P. Edelstein Management For For 1.4 Elect Director Mary J. Steele Guilfoile Management For For 1.5 Elect Director Graham O. Jones Management For For 1.6 Elect Director Walter H. Jones, III Management For For 1.7 Elect Director Gerald Korde Management For For 1.8 Elect Director Michael L. LaRusso Management For For 1.9 Elect Director Marc J. Lenner Management For For 1.10 Elect Director Gerald H. Lipkin Management For For 1.11 Elect Director Robinson Markel Management For Withhold 1.12 Elect Director Richard S. Miller Management For Withhold 1.13 Elect Director Barnett Rukin Management For For 1.14 Elect Director Suresh L. Sani Management For For 1.15 Elect Director Robert C. Soldoveri Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For ------------------------------------------------------------------------ OWENS CORNING Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: OC Security ID on Ballot: 690742101 Meeting Date: 4/14/2011 Shares Available to Vote: 4518 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Gaston Caperton Management For For 1.2 Elect Director Ann Iverson Management For For 1.3 Elect Director Joseph F. Neely Management For For 2 Ratify Auditors Management For For 3 Approve Executive Incentive Bonus Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ TIBCO SOFTWARE INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: TIBX Security ID on Ballot: 88632Q103 Meeting Date: 4/14/2011 Shares Available to Vote: 3497 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Vivek Y. Ranadive Management For For 1.2 Elect Director Nanci E.Caldwell Management For For 1.3 Elect Director Eric C.W. Dunn Management For For 1.4 Elect Director Narendra K. Gupta Management For For 1.5 Elect Director Peter J. Job Management For For 1.6 Elect Director Philip K. Wood Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For ------------------------------------------------------------------------ CRANE CO. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: CR Security ID on Ballot: 224399105 Meeting Date: 4/18/2011 Shares Available to Vote: 2100 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director E. Thayer Bigelow Management For For 2 Elect Director Philip R. Lochner, Jr. Management For For 3 Elect Director Ronald F. McKenna Management For For 4 Ratify Auditors Management For For 5 Approve Executive Incentive Bonus Plan Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ MEADWESTVACO CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: MWV Security ID on Ballot: 583334107 Meeting Date: 4/18/2011 Shares Available to Vote: 7177 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Michael E. Campbell Management For For 2 Elect Director Thomas W. Cole, Jr. Management For For 3 Elect Director James G. Kaiser Management For For 4 Elect Director Richard B. Kelson Management For For 5 Elect Director James M. Kilts Management For For 6 Elect Director Susan J. Kropf Management For For 7 Elect Director Douglas S. Luke Management For For 8 Elect Director John A. Luke, Jr. Management For For 9 Elect Director Robert C. McCormack Management For For 10 Elect Director Timothy H. Powers Management For For 11 Elect Director Jane L. Warner Management For For 12 Ratify Auditors Management For For 13 Amend Omnibus Stock Plan Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ FIRST HORIZON NATIONAL CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: FHN Security ID on Ballot: 320517105 Meeting Date: 4/19/2011 Shares Available to Vote: 5710 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Robert B. Carter Management For For 2 Elect Director John C. Compton Management For For 3 Elect Director Mark A. Emkes Management For For 4 Elect Director Vicky B. Gregg Management For Against 5 Elect Director James A. Haslam, III Management For Against 6 Elect Director D. Bryan Jordan Management For For 7 Elect Director R. Brad Martin Management For For 8 Elect Director Vicki R. Palmer Management For For 9 Elect Director Colin V. Reed Management For Against 10 Elect Director Michael D. Rose Management For For 11 Elect Director William B. Sansom Management For For 12 Elect Director Luke Yancy III Management For Against 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management One Year One Year 15 Ratify Auditors Management For For ------------------------------------------------------------------------ PROSPERITY BANCSHARES, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: PRSP Security ID on Ballot: 743606105 Meeting Date: 4/19/2011 Shares Available to Vote: 998 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director William H. Fagan Management For Withhold 1.2 Elect Director Perry Mueller, Jr. Management For Withhold 1.3 Elect Director James D. Rollins III Management For Withhold 1.4 Elect Director Harrison Stafford II Management For Withhold 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year ------------------------------------------------------------------------ CITY NATIONAL CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: CYN Security ID on Ballot:178566105 Meeting Date: 4/20/2011 Shares Available to Vote:1034 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Richard L. Bloch Management For For 1.2 Elect Director Bram Goldsmith Management For For 1.3 Elect Director Ashok Israni Management For For 1.4 Elect Director Kenneth Ziffren Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Amend Executive Incentive Bonus Plan Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Declassify the Board of Directors Share Holder Against For ------------------------------------------------------------------------ COMMERCE BANCSHARES, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: CBSH Security ID on Ballot: 200525103 Meeting Date: 4/20/2011 Shares Available to Vote: 2681 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John R. Capps Management For For 1.2 Elect Director W. Thomas Grant, Ii Management For For 1.3 Elect Director James B. Hebenstreit Management For For 1.4 Elect Director David W. Kemper Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ FIRSTMERIT CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: FMER Security ID on Ballot: 337915102 Meeting Date: 4/20/2011 Shares Available to Vote: 4460 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Steven H. Baer Management For For 1.2 Elect Director Karen S. Belden Management For For 1.3 Elect Director R. Cary Blair Management For For 1.4 Elect Director John C. Blickle Management For For 1.5 Elect Director Robert W. Briggs Management For For 1.6 Elect Director Richard Colella Management For For 1.7 Elect Director Gina D. France Management For For 1.8 Elect Director Paul G. Greig Management For For 1.9 Elect Director Terry L. Haines Management For For 1.10 Elect Director J. Michael Hochschwender Management For For 1.11 Elect Director Clifford J. Isroff Management For For 1.12 Elect Director Philip A. Lloyd II Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Approve Omnibus Stock Plan Management For For ------------------------------------------------------------------------ GREENHILL & CO., INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: GHL Security ID on Ballot: 395259104 Meeting Date: 4/20/2011 Shares Available to Vote: 666 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Robert F. Greenhill Management For For 1.2 Elect Director Scott L. Bok Management For For 1.3 Elect Director John C. Danforth Management For For 1.4 Elect Director Steven F. Goldstone Management For For 1.5 Elect Director Stephen L. Key Management For For 1.6 Elect Director Robert T. Blakely Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year ------------------------------------------------------------------------ SONOCO PRODUCTS COMPANY Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: SON Security ID on Ballot: 835495102 Meeting Date: 4/20/2011 Shares Available to Vote: 4215 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director J.L. Coker Management For For 1.2 Elect Director J.M. Micali Management For For 1.3 Elect Director L.W. Newton Management For For 1.4 Elect Director M.D. Oken Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ WALTER ENERGY, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: WLT Security ID on Ballot: 93317Q105 Meeting Date: 4/20/2011 Shares Available to Vote: 2224 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Howard L. Clark, Jr. Management For For 1.2 Elect Director Jerry W. Kolb Management For For 1.3 Elect Director Patrick A. Kriegshauser Management For For 1.4 Elect Director Joseph B. Leonard Management For For 1.5 Elect Director Bernard G. Rethore Management For For 1.6 Elect Director Michael T. Tokarz Management For For 1.7 Elect Director A.J. Wagner Management For For 1.8 Elect Director David R. Beatty Management For For 1.9 Elect Director Keith Calder Management For For 1.10 Elect Director Graham Mascall Management For Withhold 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For ------------------------------------------------------------------------ AGCO CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: AGCO Security ID on Ballot: 001084102 Meeting Date: 4/21/2011 Shares Available to Vote: 3894 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Wolfgang Deml Management For For 1.2 Elect Director Luiz F. Furlan Management For For 1.3 Elect Director Gerald B. Johanneson Management For For 1.4 Elect Director Thomas W. LaSorda Management For For 1.5 Elect Director George E. Minnich Management For For 1.6 Elect Director Martin H. Richenhagen Management For For 1.7 Elect Director Daniel C. Ustian Management For For 2 Amend Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Ratify Auditors Management For For ------------------------------------------------------------------------ CELANESE CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: CE Security ID on Ballot:150870103 Meeting Date: 4/21/2011 Shares Available to Vote: 6577 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Martin G. McGuinn Management For For 2 Elect Director Daniel S. Sanders Management For For 3 Elect Director John K. Wulff Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For ------------------------------------------------------------------------ CYTEC INDUSTRIES INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: CYT Security ID on Ballot: 232820100 Meeting Date: 4/21/2011 Shares Available to Vote: 2006 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Anthony G. Fernandes Management For For 2 Elect Director Jerry R. Satrum Management For For 3 Elect Director Raymond P. Sharpe Management For For 4 Ratify Auditors Management For For 5 Amend Omnibus Stock Plan Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ DREAMWORKS ANIMATION SKG, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: DWA Security ID on Ballot: 26153C103 Meeting Date: 4/21/2011 Shares Available to Vote: 2565 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Jeffrey Katzenberg Management For Withhold 1.2 Elect Director Roger A. Enrico Management For For 1.3 Elect Director Lewis Coleman Management For For 1.4 Elect Director Harry Brittenham Management For For 1.5 Elect Director Thomas Freston Management For For 1.6 Elect Director Judson C. Green Management For For 1.7 Elect Director Mellody Hobson Management For Withhold 1.8 Elect Director Michael Montgomery Management For For 1.9 Elect Director Nathan Myhrvold Management For For 1.10 Elect Director Richard Sherman Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ GRACO INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: GGG Security ID on Ballot: 384109104 Meeting Date: 4/21/2011 Shares Available to Vote:1243 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Patrick J. Mchale Management For Withhold 1.2 Elect Director Lee R. Mitau Management For Withhold 1.3 Elect Director Marti Morfitt Management For Withhold 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Require a Majority Vote for the Election of Directors Share Holder Against Against ------------------------------------------------------------------------ HUNTINGTON BANCSHARES INCORPORATED Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: HBAN Security ID on Ballot: 446150104 Meeting Date: 4/21/2011 Shares Available to Vote: 34268 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Don M. Casto III Management For For 1.2 Elect Director Ann B. Crane Management For For 1.3 Elect Director Steven G. Elliott Management For For 1.4 Elect Director Michael J. Endres Management For For 1.5 Elect Director John B. Gerlach, Jr. Management For For 1.6 Elect Director D. James Hilliker Management For For 1.7 Elect Director David P. Lauer Management For For 1.8 Elect Director Jonathan A. Levy Management For For 1.9 Elect Director Gerard P. Mastroianni Management For For 1.10 Elect Director Richard W. Neu Management For For 1.11 Elect Director David L. Porteous Management For For 1.12 Elect Director Kathleen H. Ransier Management For For 1.13 Elect Director William R. Robertson Management For For 1.14 Elect Director Stephen D. Steinour Management For For 2 Approve Executive Incentive Bonus Plan Management For For 3 Approve Deferred Compensation Plan Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year ------------------------------------------------------------------------ SILICON LABORATORIES INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: SLAB Security ID on Ballot: 826919102 Meeting Date: 4/21/2011 Shares Available to Vote: 966 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Navdeep S. Sooch Management For Withhold 1.2 Elect Director Laurence G. Walker Management For For 1.3 Elect Director William P. Wood Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ BANK OF HAWAII CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: BOH Security ID on Ballot: 062540109 Meeting Date: 4/22/2011 Shares Available to Vote:1588 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director S. Haunani Apoliona Management For For 1.2 Elect Director Mary G.F. Bitterman Management For For 1.3 Elect Director Mark A. Burak Management For For 1.4 Elect Director Michael J. Chun Management For For 1.5 Elect Director Clinton R. Churchill Management For For 1.6 Elect Director David A. Heenan Management For For 1.7 Elect Director Peter S. Ho Management For For 1.8 Elect Director Robert Huret Management For For 1.9 Elect Director Kent T. Lucien Management For For 1.10 Elect Director Martin A. Stein Management For For 1.11 Elect Director Donald M. Takaki Management For For 1.12 Elect Director Barbara J. Tanabe Management For For 1.13 Elect Director Robert W. Wo Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Amend Omnibus Stock Plan Management For For 5 Ratify Auditors Management For For ------------------------------------------------------------------------ DIGITAL REALTY TRUST, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: DLR Security ID on Ballot: 253868103 Meeting Date: 4/25/2011 Shares Available to Vote:1883 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Richard A. Magnuson Management For For 1.2 Elect Director Michael F. Foust Management For For 1.3 Elect Director Laurence A. Chapman Management For For 1.4 Elect Director Kathleen Earley Management For For 1.5 Elect Director Ruann F. Ernst Management For For 1.6 Elect Director Dennis E. Singleton Management For For 1.7 Elect Director Robert H. Zerbst Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year ------------------------------------------------------------------------ FIRST CITIZENS BANCSHARES, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: FCNCA Security ID on Ballot: 31946M103 Meeting Date: 4/25/2011 Shares Available to Vote: 241 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John M. Alexander, Jr. Management For For 1.2 Elect Director Carmen Holding Ames Management For For 1.3 Elect Director Victor E. Bell III Management For For 1.4 Elect Director George H. Broadrick Management For For 1.5 Elect Director Hope Holding Connell Management For For 1.6 Elect Director Hubert M. Craig III Management For For 1.7 Elect Director H. Lee Durham, Jr. Management For For 1.8 Elect Director Daniel L. Heavner Management For For 1.9 Elect Director Frank B. Holding Management For For 1.10 Elect Director Frank B. Holding, Jr. Management For For 1.11 Elect Director Lucius S. Jones Management For For 1.12 Elect Director Robert E. Mason IV Management For For 1.13 Elect Director Robert T. Newcomb Management For Withhold 1.14 Elect Director James M. Parker Management For For 1.15 Elect Director Ralph K. Shelton Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For ------------------------------------------------------------------------ SEABOARD CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: SEB Security ID on Ballot: 811543107 Meeting Date: 4/25/2011 Shares Available to Vote: 8 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Steven J. Bresky Management For For 1.2 Elect Director David A. Adamsen Management For For 1.3 Elect Director Douglas W. Baena Management For For 1.4 Elect Director Joseph E. Rodrigues Management For For 1.5 Elect Director Edward I. Shifman, Jr. Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For ------------------------------------------------------------------------ APARTMENT INVESTMENT AND MANAGEMENT COMPANY Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: AIV Security ID on Ballot: 03748R101 Meeting Date: 4/26/2011 Shares Available to Vote: 2751 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director James N. Bailey Management For For 2 Elect Director Terry Considine Management For For 3 Elect Director Richard S. Ellwood Management For For 4 Elect Director Thomas L. Keltner Management For For 5 Elect Director J. Landis Martin Management For For 6 Elect Director Robert A. Miller Management For For 7 Elect Director Kathleen M. Nelson Management For For 8 Elect Director Michael A. Stein Management For For 9 Ratify Auditors Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management One Year One Year 12 Amend Charter Permiting the Board to Grant Waivers of the Management For For Ownership Limit ------------------------------------------------------------------------ ASSOCIATED BANC-CORP Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: ASBC Security ID on Ballot: 045487105 Meeting Date: 4/26/2011 Shares Available to Vote: 3908 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John F. Bergstrom Management For For 1.2 Elect Director Ruth M. Crowley Management For For 1.3 Elect Director Philip B. Flynn Management For For 1.4 Elect Director Ronald R. Harder Management For For 1.5 Elect Director William R. Hutchinson Management For For 1.6 Elect Director Robert A. Jeffe Management For For 1.7 Elect Director Eileen A. Kamerick Management For For 1.8 Elect Director Richard T. Lommen Management For For 1.9 Elect Director J. Douglas Quick Management For For 1.10 Elect Director John C. Seramur Management For For 1.11 Elect Director Karen T. Van Lith Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Ratify Auditors Management For For ------------------------------------------------------------------------ BOK FINANCIAL CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: BOKF Security ID on Ballot: 05561Q201 Meeting Date: 4/26/2011 Shares Available to Vote: 715 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Gregory S. Allen Management For For 1.2 Elect Director C. Fred Ball, Jr Management For For 1.3 Elect Director Sharon J. Bell Management For For 1.4 Elect Director Peter C. Boylan Iii Management For For 1.5 Elect Director Chester Cadieux Iii Management For Withhold 1.6 Elect Director Joseph W. Craft Iii Management For For 1.7 Elect Director William E. Durrett Management For For 1.8 Elect Director John W. Gibson Management For For 1.9 Elect Director David F. Griffin Management For For 1.10 Elect Director V. Burns Hargis Management For For 1.11 Elect Director E. Carey Joullian Iv Management For For 1.12 Elect Director George B. Kaiser Management For Withhold 1.13 Elect Director Robert J. Lafortune Management For For 1.14 Elect Director Stanley A. Lybarger Management For For 1.15 Elect Director Steven J. Malcolm Management For Withhold 1.16 Elect Director E.c. Richards Management For For 1.17 Elect Director David L. Thompson Management For For 1.18 Elect Director Michael C. Turpen Management For For 2 Amend Executive Incentive Bonus Plan Management For For 3 Approve Executive Incentive Bonus Plan Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Provide for Cumulative Voting Share Holder Against Against ------------------------------------------------------------------------ BIO-RAD LABORATORIES, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: BIO Security ID on Ballot: 090572207 Meeting Date: 4/26/2011 Shares Available to Vote: 805 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Louis Drapeau Management For For 1.2 Elect Director Albert J. Hillman Management For For 2 Ratify Auditors Management For For 3 Approve Qualified Employee Stock Purchase Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year ------------------------------------------------------------------------ CHARTER COMMUNICATIONS, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: CHTR Security ID on Ballot:16117M305 Meeting Date: 4/26/2011 Shares Available to Vote:1623 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Robert Cohn Management For For 1.2 Elect Director W. Lance Conn Management For Withhold 1.3 Elect Director Darren Glatt Management For For 1.4 Elect Director Craig A. Jacobson Management For For 1.5 Elect Director Bruce A. Karsh Management For For 1.6 Elect Director Edgar Lee Management For For 1.7 Elect Director Michael J. Lovett Management For For 1.8 Elect Director John D. Markley, Jr. Management For For 1.9 Elect Director David C. Merritt Management For For 1.10 Elect Director Stan Parker Management For For 1.11 Elect Director Eric L. Zinterhofer Management For For 2 Approve Executive Incentive Bonus Plan Management For For 3 Approve Executive Incentive Bonus Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year 6 Ratify Auditors Management For For ------------------------------------------------------------------------ FIRST NIAGARA FINANCIAL GROUP, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: FNFG Security ID on Ballot: 33582V108 Meeting Date: 4/26/2011 Shares Available to Vote: 6115 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Thomas E. Baker Management For For 1.2 Elect Director G. Thomas Bowers Management For For 1.3 Elect Director William H. Jones Management For For 1.4 Elect Director Peter B. Robinson Management For For 2 Declassify the Board of Directors Management For For 3 Rescind Fair Price Provision Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year 6 Ratify Auditors Management For For ------------------------------------------------------------------------ HANESBRANDS INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: HBI Security ID on Ballot: 410345102 Meeting Date: 4/26/2011 Shares Available to Vote: 3880 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Lee A. Chaden Management For For 1.2 Elect Director Bobby J. Griffin Management For For 1.3 Elect Director James C. Johnson Management For For 1.4 Elect Director Jessica T. Mathews Management For For 1.5 Elect Director J. Patrick Mulcahy Management For For 1.6 Elect Director Ronald L. Nelson Management For For 1.7 Elect Director Richard A. Noll Management For For 1.8 Elect Director Andrew J. Schindler Management For For 1.9 Elect Director Ann E. Ziegler Management For Withhold 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ HARSCO CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: HSC Security ID on Ballot: 415864107 Meeting Date: 4/26/2011 Shares Available to Vote: 3324 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director K. G. Eddy Management For For 1.2 Elect Director D. C. Everitt Management For For 1.3 Elect Director S. D. Fazzolari Management For For 1.4 Elect Director S. E. Graham Management For Withhold 1.5 Elect Director T. D. Growcock Management For For 1.6 Elect Director H. W. Knueppel Management For For 1.7 Elect Director J. M. Loree Management For For 1.8 Elect Director A. J. Sordoni, III Management For For 1.9 Elect Director R. C. Wilburn Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ KIRBY CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: KEX Security ID on Ballot: 497266106 Meeting Date: 4/26/2011 Shares Available to Vote:1265 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director David L. Lemmon Management For For 2 Elect Director George A. Peterkin, Jr. Management For For 3 Elect Director Richard R. Stewart Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ MDU RESOURCES GROUP, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: MDU Security ID on Ballot: 552690109 Meeting Date: 4/26/2011 Shares Available to Vote: 7288 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Thomas Everist Management For For 2 Elect Director Karen B. Fagg Management For For 3 Elect Director Terry D. Hildestad Management For For 4 Elect Director A. Bart Holaday Management For For 5 Elect Director Dennis W. Johnson Management For For 6 Elect Director Thomas C. Knudson Management For For 7 Elect Director Richard H. Lewis Management For For 8 Elect Director Patricia L. Moss Management For For 9 Elect Director Harry J. Pearce Management For For 10 Elect Director John K. Wilson Management For For 11 Amend Omnibus Stock Plan Management For For 12 Ratify Auditors Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ PERKINELMER, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: PKI Security ID on Ballot: 714046109 Meeting Date: 4/26/2011 Shares Available to Vote: 4830 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Robert F. Friel Management For For 2 Elect Director Nicholas A. Lopardo Management For For 3 Elect Director Alexis P. Michas Management For For 4 Elect Director James C. Mullen Management For For 5 Elect Director Dr. Vicki L. Sato Management For For 6 Elect Director Gabriel Schmergel Management For For 7 Elect Director Kenton J. Sicchitano Management For For 8 Elect Director Patrick J. Sullivan Management For For 9 Elect Director G. Robert Tod Management For For 10 Ratify Auditors Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management Three Years One Year ------------------------------------------------------------------------ ROLLINS, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: ROL Security ID on Ballot: 775711104 Meeting Date: 4/26/2011 Shares Available to Vote: 2873 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director R. Randall Rollins Management For For 1.2 Elect Director James B. Williams Management For For 2 Ratify Auditors Management For For 3 Increase Authorized Common Stock Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year ------------------------------------------------------------------------ STRAYER EDUCATION, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: STRA Security ID on Ballot: 863236105 Meeting Date: 4/26/2011 Shares Available to Vote: 295 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Robert S. Silberman Management For For 2 Elect Director David A. Coulter Management For For 3 Elect Director Charlotte F. Beason Management For For 4 ElectElect Director William E. Brock Management For For 5 Elect Director John T. Casteen III Management For For 6 Elect Director Robert R. Grusky Management For For 7 Elect Director Robert L. Johnson Management For For 8 Elect Director Todd A. Milano Management For For 9 Elect Director G Thomas Waite, III Management For For 10 Elect Director J. David Wargo Management For For 11 Ratify Auditors Management For For 12 Approve Omnibus Stock Plan Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 14 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ TELEFLEX INCORPORATED Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: TFX Security ID on Ballot: 879369106 Meeting Date: 4/26/2011 Shares Available to Vote:1642 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director George Babich, Jr. Management For For 1.2 Elect Director William R. Cook Management For For 1.3 Elect Director Stephen K. Klasko Management For For 1.4 Elect Director Benson F. Smith Management For For 2 Approve Executive Incentive Bonus Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Two Years One Year 5 Ratify Auditors Management For For ------------------------------------------------------------------------ TEMPUR-PEDIC INTERNATIONAL INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: TPX Security ID on Ballot: 88023U101 Meeting Date: 4/26/2011 Shares Available to Vote: 2717 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Evelyn S. Dilsaver Management For For 2 Elect Director Frank Doyle Management For For 3 Elect Director John A. Heil Management For For 4 Elect Director Peter K. Hoffman Management For For 5 Elect Director Paul Judge Management For For 6 Elect Director Nancy F. Koehn Management For For 7 Elect Director Christopher A. Masto Management For For 8 Elect Director P. Andrews Mclane Management For For 9 Elect Director Mark Sarvary Management For For 10 Elect Director Robert B. Trussell, Jr. Management For For 11 Ratify Auditors Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ TERADATA CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: TDC Security ID on Ballot: 88076W103 Meeting Date: 4/26/2011 Shares Available to Vote: 6991 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Nancy E. Cooper Management For For 2 Elect Director David E. Kepler Management For For 3 Elect Director William S. Stavropoulos Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For ------------------------------------------------------------------------ UMB FINANCIAL CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: UMBF Security ID on Ballot: 902788108 Meeting Date: 4/26/2011 Shares Available to Vote: 753 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Kevin C. Gallagher Management For For 1.2 Elect Director Greg M. Graves Management For For 1.3 Elect Director Paul Uhlmann III Management For For 1.4 Elect Director Thomas J. Wood III Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Amend Omnibus Stock Plan Management For For 6 Declassify the Board of Directors Share Holder Against For ------------------------------------------------------------------------ BORGWARNER INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: BWA Security ID on Ballot: 099724106 Meeting Date: 4/27/2011 Shares Available to Vote: 2500 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Robin J. Adams Management For For 2 Elect Director David T. Brown Management For For 3 Elect Director Jan Carlson Management For For 4 Elect Director Dennis C. Cuneo Management For For 5 Ratify Auditors Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management Three Years One Year ------------------------------------------------------------------------ BROWN & BROWN, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: BRO Security ID on Ballot:115236101 Meeting Date: 4/27/2011 Shares Available to Vote: 4760 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director J. Hyatt Brown Management For For 1.2 Elect Director Samuel P. Bell, III Management For For 1.3 Elect Director Hugh M. Brown Management For For 1.4 Elect Director J. Powell Brown Management For For 1.5 Elect Director Bradley Currey, Jr. Management For For 1.6 Elect Director Theodore J. Hoepner Management For For 1.7 Elect Director Toni Jennings Management For For 1.8 Elect Director Timothy R.M. Main Management For For 1.9 Elect Director Wendell S. Reilly Management For For 1.10 Elect Director John R. Riedman Management For For 1.11 Elect Director Chilton D. Varner Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ DPL INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: DPL Security ID on Ballot: 233293109 Meeting Date: 4/27/2011 Shares Available to Vote: 4779 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Paul M. Barbas Management For For 1.2 Elect Director Barbara S. Graham Management For For 1.3 Elect Director Glenn E. Harder Management For For 2 Reduce Supermajority Vote Requirement Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Amend Omnibus Stock Plan Management For For 6 Ratify Auditors Management For For ------------------------------------------------------------------------ DUKE REALTY CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: DRE Security ID on Ballot: 264411505 Meeting Date: 4/27/2011 Shares Available to Vote:10236 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Thomas J. Baltimore, Jr Management For For 2 Elect Director Barrington H. Branch Management For For 3 Elect Director Geoffrey A. Button Management For For 4 Elect Director William Cavanaugh III Management For For 5 Elect Director Ngaire E. Cuneo Management For For 6 Elect Director Charles R. Eitel Management For For 7 Elect Director Martin C. Jischke Management For For 8 Elect Director Dennis D. Oklak Management For For 9 Elect Director Jack R. Shaw Management For For 10 Elect Director Lynn C. Thurber Management For For 11 Elect Director Robert J. Woodward, Jr Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year 14 Ratify Auditors Management For For ------------------------------------------------------------------------ ENERGEN CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: EGN Security ID on Ballot: 29265N108 Meeting Date: 4/27/2011 Shares Available to Vote: 2995 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Kenneth W. Dewey Management For For 1.2 Elect Director James T. McManus, II Management For For 1.3 Elect Director David W. Wilson Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Report on Environmental Impacts of Natural Gas Fracturing Share Holder Against Abstain ------------------------------------------------------------------------ NCR CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: NCR Security ID on Ballot: 62886E108 Meeting Date: 4/27/2011 Shares Available to Vote: 6381 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Richard L. Clemmer Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Amend Omnibus Stock Plan Management For For 6 Amend Omnibus Stock Plan Management For For 7 Amend Executive Incentive Bonus Plan Management For For 8 Approve Executive Incentive Bonus Plan Management For For ------------------------------------------------------------------------ PLATINUM UNDERWRITERS HOLDINGS, LTD. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: PTP Security ID on Ballot: G7127P100 Meeting Date: 4/27/2011 Shares Available to Vote:1657 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Dan R. Carmichael as Director Management For For 1.2 Elect A. John Hass as Director Management For For 1.3 Elect Antony P.D. Lancaster as Director Management For For 1.4 Elect Edmund R. Megna as Director Management For For 1.5 Elect Michael D. Price as Director Management For For 1.6 Elect James P. Slattery as Director Management For Withhold 1.7 Elect Christopher J. Steffen as Director Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify KPMG as Auditors Management For For ------------------------------------------------------------------------ TCF FINANCIAL CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: TCB Security ID on Ballot: 872275102 Meeting Date: 4/27/2011 Shares Available to Vote: 2807 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Raymond L. Barton Management For For 1.2 Elect Director Peter Bell Management For For 1.3 Elect Director William F. Bieber Management For For 1.4 Elect Director Theodore J. Bigos Management For For 1.5 Elect Director William A. Cooper Management For For 1.6 Elect Director Thomas A. Cusick Management For For 1.7 Elect Director Luella G. Goldberg Management For Withhold 1.8 Elect Director Karen L. Grandstrand Management For For 1.9 Elect Director George G. Johnson Management For For 1.10 Elect Director Vance K. Opperman Management For For 1.11 Elect Director Gregory J. Pulles Management For For 1.12 Elect Director Gerald A. Schwalbach Management For For 1.13 Elect Director Ralph Strangis Management For For 1.14 Elect Director Barry N. Winslow Management For For 1.15 Elect Director Richard A. Zona Management For For 2 Amend Nonqualified Employee Stock Purchase Plan Management For For 3 Amend Executive Incentive Bonus Plan Management For For 4 Amend Omnibus Stock Plan Management For For 5 Reduce Supermajority Vote Requirement Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year 8 Ratify Auditors Management For For ------------------------------------------------------------------------ TEXTRON INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: TXT Security ID on Ballot: 883203101 Meeting Date: 4/27/2011 Shares Available to Vote: 5669 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director James T. Conway Management For For 2 Elect Director Paul E. Gagne Management For For 3 Elect Director Dain M. Hancock Management For For 4 Elect Director Lloyd G. Trotter Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Provide Right to Call Special Meeting Management For For 8 Ratify Auditors Management For For ------------------------------------------------------------------------ ARCH COAL, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: ACI Security ID on Ballot: 039380100 Meeting Date: 4/28/2011 Shares Available to Vote: 6825 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director James R. Boyd Management For For 1.2 Elect Director John W. Eaves Management For For 1.3 Elect Director David D. Freudenthal Management For For 1.4 Elect Director Douglas H. Hunt Management For For 1.5 Elect Director J. Thomas Jones Management For For 1.6 Elect Director A. Michael Perry Management For For 1.7 Elect Director Peter I. Wold Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ ASPEN INSURANCE HOLDINGS LIMITED Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: AHL Security ID on Ballot: G05384105 Meeting Date: 4/28/2011 Shares Available to Vote:1868 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 2.1 Elect Director Christopher O'Kane Management For For 2.2 Elect Director John Cavoores Management For For 2.3 Elect Director Liaquat Ahamed Management For For 2.4 Elect Director Heidi Hutter Management For For 2.5 Elect Director Albert Beer Management For For 3 Ratify KPMG Audit plc, London, England as Auditors and Management For For Authorize Board to Fix Their Remuneration 4 Approve Omnibus Stock Plan Management For For ------------------------------------------------------------------------ AVERY DENNISON CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: AVY Security ID on Ballot: 053611109 Meeting Date: 4/28/2011 Shares Available to Vote: 4358 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Peter K. Barker Management For For 2 Elect Director Ken C. Hicks Management For For 3 Elect Director Debra L. Reed Management For For 4 Ratify Auditors Management For For 5 Declassify the Board of Directors Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management Two Years One Year ------------------------------------------------------------------------ COBALT INTERNATIONAL ENERGY, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: CIE Security ID on Ballot:19075F106 Meeting Date: 4/28/2011 Shares Available to Vote: 4182 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Joseph H. Bryant Management For For 1.2 Elect Director Peter R. Coneway Management For Withhold 1.3 Elect Director Michael G. France Management For For 1.4 Elect Director Jack E. Golden Management For Withhold 1.5 Elect Director N. John Lancaster Management For Withhold 1.6 Elect Director Scott L. Lebovitz Management For For 1.7 Elect Director Jon A. Marshall Management For For 1.8 Elect Director Kenneth W. Moore Management For For 1.9 Elect Director Kenneth A. Pontarelli Management For Withhold 1.10 Elect Director Myles W. Scoggins Management For For 1.11 Elect Director D. Jeff van Steenbergen Management For Withhold 1.12 Elect Director Martin H. Young, Jr. Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ CULLEN/FROST BANKERS, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: CFR Security ID on Ballot: 229899109 Meeting Date: 4/28/2011 Shares Available to Vote: 2350 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director R. Denny Alexander Management For For 1.2 Elect Director Carlos Alvarez Management For For 1.3 Elect Director Royce S. Caldwell Management For For 1.4 Elect Director Crawford H. Edwards Management For For 1.5 Elect Director Ruben M. Escobedo Management For For 1.6 Elect Director Richard W. Evans, Jr. Management For For 1.7 Elect Director Patrick B. Frost Management For For 1.8 Elect Director David J. Haemisegger Management For For 1.9 Elect Director Karen E. Jennings Management For For 1.10 Elect Director Richard M. Kleberg, III Management For For 1.11 Elect Director Charles W. Matthews Management For For 1.12 Elect Director Ida Clement Steen Management For For 1.13 Elect Director Horace Wilkins Jr. Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ DIEBOLD, INCORPORATED Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: DBD Security ID on Ballot: 253651103 Meeting Date: 4/28/2011 Shares Available to Vote:1583 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Patrick W. Allender Management For For 1.2 Elect Director Bruce L. Byrnes Management For For 1.3 Elect Director Mei-Wei Cheng Management For For 1.4 Elect Director Phillip R. Cox Management For For 1.5 Elect Director Richard L. Crandall Management For For 1.6 Elect Director Gale S. Fitzgerald Management For For 1.7 Elect Director Phillip B. Lassiter Management For For 1.8 Elect Director John N. Lauer Management For For 1.9 Elect Director Thomas W. Swidarski Management For For 1.10 Elect Director Henry D.G. Wallace Management For For 1.11 Elect Director Alan J. Weber Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ FULTON FINANCIAL CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: FULT Security ID on Ballot: 360271100 Meeting Date: 4/28/2011 Shares Available to Vote: 8316 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Jeffrey G. Albertson Management For For 1.2 Elect Director Joe N. Ballard Management For For 1.3 Elect Director John M. Bond, Jr. Management For For 1.4 Elect Director Dana A. Chryst Management For For 1.5 Elect Director Craig A. Dally Management For For 1.6 Elect Director Patrick J. Freer Management For For 1.7 Elect Director Rufus A. Fulton, Jr. Management For For 1.8 Elect Director George W. Hodges Management For For 1.9 Elect Director Willem Kooyker Management For For 1.10 Elect Director Donald W. Lesher, Jr. Management For For 1.11 Elect Director John O. Shirk Management For For 1.12 Elect Director R. Scott Smith, Jr. Management For For 1.13 Elect Director Gary A. Stewart Management For For 1.14 Elect Director E. Philip Wenger Management For For 2 Approve Non-Employee Director Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For ------------------------------------------------------------------------ HERBALIFE LTD. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: HLF Security ID on Ballot: G4412G101 Meeting Date: 4/28/2011 Shares Available to Vote: 2433 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Michael O. Johnson Management For For 1.2 Elect Director John Tartol Management For For 1.3 Elect Director Carole Black Management For For 1.4 Elect Director Michael J. Levitt Management For For 2 Amend Omnibus Stock Plan Management For Against 3 Approve 2:1 Stock Split Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For 7 Amend Executive Incentive Bonus Plan Management For For ------------------------------------------------------------------------ J.B. HUNT TRANSPORT SERVICES, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: JBHT Security ID on Ballot: 445658107 Meeting Date: 4/28/2011 Shares Available to Vote: 3749 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Douglas G. Duncan Management For For 2 Elect Director Wayne Garrison Management For For 3 Elect Director Sharilyn S. Gasaway Management For For 4 Elect Director Gary C. George Management For For 5 Elect Director Bryan Hunt Management For For 6 Elect Director Coleman H. Peterson Management For For 7 Elect Director John N. Roberts III Management For For 8 Elect Director James L. Robo Management For For 9 Elect Director William J. Shea, Jr. Management For For 10 Elect Director Kirk Thompson Management For For 11 Elect Director John A. White Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management Three Years One Year 14 Ratify Auditors Management For For ------------------------------------------------------------------------ LEXMARK INTERNATIONAL, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: LXK Security ID on Ballot: 529771107 Meeting Date: 4/28/2011 Shares Available to Vote: 3297 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Paul A. Rooke Management For For 2 Elect Director Ralph E. Gomory Management For For 3 Elect Director Jared L. Cohon Management For For 4 Elect Director J. Edward Coleman Management For For 5 Elect Director Sandra L. Helton Management For For 6 Ratify Auditors Management For For 7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 8 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ MEMC ELECTRONIC MATERIALS, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: WFR Security ID on Ballot: 552715104 Meeting Date: 4/28/2011 Shares Available to Vote: 8226 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Peter Blackmore Management For For 2 Elect Director Ahmad R. Chatila Management For For 3 Elect Director Marshall Turner Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year 7 Declassify the Board of Directors Share Holder Against For ------------------------------------------------------------------------ PENTAIR, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: PNR Security ID on Ballot: 709631105 Meeting Date: 4/28/2011 Shares Available to Vote: 3072 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Leslie Abi-Karam Management For Against 2 Elect Director Jerry W. Burris Management For Against 3 Elect Director Ronald L. Merriman Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For ------------------------------------------------------------------------ RAMBUS INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: RMBS Security ID on Ballot: 750917106 Meeting Date: 4/28/2011 Shares Available to Vote: 4636 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director J. Thomas Bentley Management For For 1.2 Elect Director P. Michael Farmwald, Ph.D. Management For For 1.3 Elect Director Penelope A. Herscher Management For For 1.4 Elect Director David Shrigley Management For For 1.5 Elect Director Eric Stang Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For ------------------------------------------------------------------------ ROWAN COMPANIES, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: RDC Security ID on Ballot: 779382100 Meeting Date: 4/28/2011 Shares Available to Vote: 5259 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director R. G. Croyle Management For For 2 Elect Director Lord Moynihan Management For For 3 Elect Director W. Matt Ralls Management For For 4 Elect Director John J. Quicke Management For For 5 Ratify Auditors Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ SNAP-ON INCORPORATED Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: SNA Security ID on Ballot: 833034101 Meeting Date: 4/28/2011 Shares Available to Vote: 2381 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Roxanne J. Decyk Management For For 2 Elect Director Nicholas T. Pinchuk Management For For 3 Elect Director Gregg M. Sherrill Management For For 4 Ratify Auditors Management For For 5 Approve Omnibus Stock Plan Management For For 6 Amend Qualified Employee Stock Purchase Plan Management For For 7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 8 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ TORCHMARK CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: TMK Security ID on Ballot: 891027104 Meeting Date: 4/28/2011 Shares Available to Vote:1852 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Mark S. McAndrew Management For For 2 Elect Director Sam R. Perry Management For For 3 Elect Director Lamar C. Smith Management For Against 4 Ratify Auditors Management For For 5 Approve Omnibus Stock Plan Management For Against 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ TRACTOR SUPPLY COMPANY Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: TSCO Security ID on Ballot: 892356106 Meeting Date: 4/28/2011 Shares Available to Vote:1808 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director James F. Wright Management For For 1.2 Elect Director Johnston C. Adams Management For For 1.3 Elect Director William Bass Management For For 1.4 Elect Director Peter D. Bewley Management For For 1.5 Elect Director Jack C. Bingleman Management For For 1.6 Elect Director Richard W. Frost Management For For 1.7 Elect Director Cynthia T. Jamison Management For For 1.8 Elect Director George MacKenzie Management For For 1.9 Elect Director Edna K. Morris Management For For 2 Increase Authorized Common Stock Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ WESTAMERICA BANCORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: WABC Security ID on Ballot: 957090103 Meeting Date: 4/28/2011 Shares Available to Vote: 595 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director E. Allen Management For For 1.2 Elect Director L. Bartolini Management For For 1.3 Elect Director E.j. Bowler Management For Withhold 1.4 Elect Director A. Latno, Jr. Management For For 1.5 Elect Director P. Lynch Management For For 1.6 Elect Director C. Macmillan Management For For 1.7 Elect Director R. Nelson Management For For 1.8 Elect Director D. Payne Management For For 1.9 Elect Director E. Sylvester Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year ------------------------------------------------------------------------ ALLEGHANY CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: Y Security ID on Ballot: 017175100 Meeting Date: 4/29/2011 Shares Available to Vote: 299 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Rex D. Adams Management For For 2 Elect Director Weston M. Hicks Management For For 3 Elect Director Jefferson W. Kirby Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ ALLEGHENY TECHNOLOGIES INCORPORATED Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: ATI Security ID on Ballot: 01741R102 Meeting Date: 4/29/2011 Shares Available to Vote:1952 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director James C. Diggs Management For For 1.2 Elect Director J. Brett Harvey Management For For 1.3 Elect Director Michael J. Joyce Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For ------------------------------------------------------------------------ AMERICAN NATIONAL INSURANCE COMPANY Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: ANAT Security ID on Ballot: 028591105 Meeting Date: 4/29/2011 Shares Available to Vote: 606 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Robert L. Moody Management For For 1.2 Elect Director G. Richard Ferdinandtsen Management For For 1.3 Elect Director Frances Anne Moody-Dahlberg Management For For 1.4 Elect Director Russell S. Moody Management For For 1.5 Elect Director William L. Moody, IV Management For For 1.6 Elect Director James D. Yarbrough Management For For 1.7 Elect Director Arthur O. Dummer Management For For 1.8 Elect Director Shelby M. Elliott Management For For 1.9 Elect Director Frank P. Williamson Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For ------------------------------------------------------------------------ CLECO CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: CNL Security ID on Ballot:12561W105 Meeting Date: 4/29/2011 Shares Available to Vote: 2498 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director William L. Marks Management For For 1.2 Elect Director Robert T. Ratcliff, Sr. Management For For 1.3 Elect Director Peter M. Scott III Management For For 1.4 Elect Director William H.walker, Jr. Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Eliminate Cumulative Voting and Declassify the Board Management For For 6 Eliminate Cumulative Voting Management For For ------------------------------------------------------------------------ FLIR SYSTEMS, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: FLIR Security ID on Ballot: 302445101 Meeting Date: 4/29/2011 Shares Available to Vote: 3322 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director William W. Crouch Management For For 1.2 Elect Director Angus L. Macdonald Management For For 2 Approve Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year ------------------------------------------------------------------------ LINCOLN ELECTRIC HOLDINGS, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: LECO Security ID on Ballot: 533900106 Meeting Date: 4/29/2011 Shares Available to Vote:1775 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director David H. Gunning Management For For 1.2 Elect Director G. Russell Lincoln Management For For 1.3 Elect Director Christopher L. Mapes Management For For 1.4 Elect Director Hellene S. Runtagh Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Amend Omnibus Stock Plan Management For For ------------------------------------------------------------------------ NALCO HOLDING COMPANY Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: NLC Security ID on Ballot: 62985Q101 Meeting Date: 4/29/2011 Shares Available to Vote: 5435 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Douglas A. Pertz Management For For 1.2 Elect Director Daniel S. Sanders Management For Withhold 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ OWENS & MINOR, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: OMI Security ID on Ballot: 690732102 Meeting Date: 4/29/2011 Shares Available to Vote:1293 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director A. Marshall Acuff, Jr. Management For For 1.2 Elect Director J. Alfred Broaddus, Jr. Management For For 1.3 Elect Director Richard E. Fogg Management For For 1.4 Elect Director John W. Gerdelman Management For For 1.5 Elect Director Lemuel E. Lewis Management For For 1.6 Elect Director G. Gilmer Minor, III Management For For 1.7 Elect Director Eddie N. Moore, Jr. Management For For 1.8 Elect Director Peter S. Redding Management For For 1.9 Elect Director James E. Rogers Management For For 1.10 Elect Director Robert C. Sledd Management For For 1.11 Elect Director Craig R. Smith Management For For 1.12 Director Anne Marie Whittemore Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ ARROW ELECTRONICS, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: ARW Security ID on Ballot: 042735100 Meeting Date: 5/2/2011 Shares Available to Vote: 4975 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Daniel W. Duval Management For For 1.2 Elect Director Philip K. Asherman Management For For 1.3 Elect Director Gail E. Hamilton Management For For 1.4 Elect Director John N. Hanson Management For For 1.5 Elect Director Richard S. Hill Management For Withhold 1.6 Elect Director M.F. Keeth Management For For 1.7 Elect Director Andrew C. Kerin Management For For 1.8 Elect Director Michael J. Long Management For For 1.9 Elect Director Stephen C. Patrick Management For For 1.10 Elect Director Barry W. Perry Management For For 1.11 Elect Director John C. Waddell Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year ------------------------------------------------------------------------ HUBBELL INCORPORATED Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: HUB.B Security ID on Ballot: 443510201 Meeting Date: 5/2/2011 Shares Available to Vote: 2291 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Timothy H. Powers Management For For 1.2 Elect Director Lynn J. Good Management For Withhold 1.3 Elect Director Anthony J. Guzzi Management For Withhold 1.4 Elect Director Neal J. Keating Management For Withhold 1.5 Elect Director Andrew McNally, IV Management For For 1.6 Elect Director G. Jackson Ratcliffe Management For Withhold 1.7 Elect Director Carlos A. Rodriguez Management For Withhold 1.8 Elect Director Richard J. Swift Management For For 1.9 Elect Director Daniel S. Van Riper Management For For 2 Ratify Auditors Management For For 3 Amend Executive Incentive Bonus Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year ------------------------------------------------------------------------ LKQ CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: LKQX Security ID on Ballot: 501889208 Meeting Date: 5/2/2011 Shares Available to Vote: 5899 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director A. Clinton Allen Management For For 1.2 Elect Director Victor M. Casini Management For For 1.3 Elect Director Robert M. Devlin Management For For 1.4 Elect Director Donald F. Flynn Management For For 1.5 Elect Director Kevin F. Flynn Management For For 1.6 Elect Director Ronald G. Foster Management For For 1.7 Elect Director Joseph M. Holsten Management For For 1.8 Elect Director Paul M. Meister Management For For 1.9 Elect Director John F. O'Brien Management For For 1.10 Elect Director William M. Webster, IV Management For For 2 Ratify Auditors Management For For 3 Approve Executive Incentive Bonus Plan Management For For 4 Amend Executive Incentive Bonus Plan Management For For 5 Amend Omnibus Stock Plan Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ REGAL BELOIT CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: RBC Security ID on Ballot: 758750103 Meeting Date: 5/2/2011 Shares Available to Vote:1585 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Stephen M. Burt Management For For 2 Elect Director Thomas J. Fischer Management For For 3 Elect Director Rakesh Sachdev Management For For 4 Elect Director Carol N. Skornicka Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year 7 Approve Executive Incentive Bonus Plan Management For For 8 Ratify Auditors Management For For ------------------------------------------------------------------------ TOOTSIE ROLL INDUSTRIES, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: TR Security ID on Ballot: 890516107 Meeting Date: 5/2/2011 Shares Available to Vote: 576 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Melvin J. Gordon Management For For 1.2 Elect Director Ellen R. Gordon Management For For 1.3 Elect Director Lane Jane Lewis-Brent Management For For 1.4 Elect Director Barre A. Seibert Management For For 1.5 Elect Director Richard P. Bergeman Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year ------------------------------------------------------------------------ AGL RESOURCES INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: AGL Security ID on Ballot: 001204106 Meeting Date: 5/3/2011 Shares Available to Vote: 3229 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Sandra N. Bane Management For For 1.2 Elect Director Thomas D. Bell, Jr. Management For For 1.3 Elect Director Arthur E. Johnson Management For For 1.4 Elect Director Dean R. O'Hare Management For For 1.5 Elect Director James A. Rubright Management For For 1.6 Elect Director John W. Somerhalder II Management For For 1.7 Elect Director Bettina M. Whyte Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Amend Nonqualified Employee Stock Purchase Plan Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ AMETEK, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: AME Security ID on Ballot: 031100100 Meeting Date: 5/3/2011 Shares Available to Vote: 6676 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Anthony J. Conti Management For For 1.2 Elect Director Frank S. Hermance Management For For 2 Approve Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Ratify Auditors Management For For ------------------------------------------------------------------------ AARON'S, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: AAN Security ID on Ballot: 002535300 Meeting Date: 5/3/2011 Shares Available to Vote: 3026 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director R. Charles Loudermilk, Sr. Management For For 1.2 Elect Director Ronald W. Allen Management For For 1.3 Elect Director Ray M. Robinson Management For For 1.4 Elect Director John C. Portman, Jr. Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ ADVANCED MICRO DEVICES, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: AMD Security ID on Ballot: 007903107 Meeting Date: 5/3/2011 Shares Available to Vote:16559 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Bruce L. Claflin Management For For 2 Elect Director W. Michael Barnes Management For For 3 Elect Director John E. Caldwell Management For For 4 Elect Director Henry W.K. Chow Management For Against 5 Elect Director Craig A. Conway Management For For 6 Elect Director Nicholas M. Donofrio Management For Against 7 Elect Director H. Paulett Eberhart Management For Against 8 Elect Director Waleed Al Muhairi Management For For 9 Elect Director Robert B. Palmer Management For For 10 Ratify Auditors Management For For 11 Approve Executive Incentive Bonus Plan Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management None One Year ------------------------------------------------------------------------ CABOT OIL & GAS CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: COG Security ID on Ballot:127097103 Meeting Date: 5/3/2011 Shares Available to Vote: 4401 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Dan O. Dinges Management For For 2 Elect Director James R. Gibbs Management For For 3 Elect Director William P. Vititoe Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ ECHOSTAR CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: SATS Security ID on Ballot: 278768106 Meeting Date: 5/3/2011 Shares Available to Vote:1733 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Joseph P. Clayton Management For Withhold 1.2 Elect Director R. Stanton Dodge Management For For 1.3 Elect Director Michael T. Dugan Management For For 1.4 Elect Director Charles W. Ergen Management For For 1.5 Elect Director David K. Moskowitz Management For For 1.6 Elect Director Tom A. Ortolf Management For Withhold 1.7 Elect Director C. Michael Schroeder Management For Withhold 2 Ratify Auditors Management For Against 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Other Business Management For Against ------------------------------------------------------------------------ FOSTER WHEELER AG Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: FWLT Security ID on Ballot: H27178104 Meeting Date: 5/3/2011 Shares Available to Vote: 5041 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Clayton C. Daley, Jr. as Director Management For For 1.2 Elect Edward G. Galante as Director Management For For 1.3 Elect Raymond J. Milchovich as Director Management For For 2 Ratify PricewaterhouseCoopers AG as Auditors Management For For 3 Ratify PricewaterhouseCoopers LLP as Independent Registered Management For For Public Accounting Firm 4 Accept Financial Statements and Statutory Reports Management For For 5 Approve Discharge of Board and Senior Management Management For For 6 Approve Creation of CHF 187 Million Pool of Capital without Management For For Preemptive Rights 7 Approve CHF 13 Million Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 9 Advisory Vote on Say on Pay Frequency Management One Year One Year 10 Approve Re-allocation of Free Reserves to Legal Reserves from Management For For Capital Contribution 11 Broadridge note: IN THE EVENT COUNTERPROPOSALS, ALTERATIONS Management For Abstain OR AMENDMENTS OF THEAGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE ANNUAL GENERALMEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS FOLLOWS ------------------------------------------------------------------------ GANNETT CO., INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: GCI Security ID on Ballot: 364730101 Meeting Date: 5/3/2011 Shares Available to Vote: 9777 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John E. Cody Management For For 1.2 Elect Director Craig A. Dubow Management For For 1.3 Elect Director Howard D. Elias Management For For 1.4 Elect Director Arthur H. Harper Management For For 1.5 Elect Director John Jeffry Louis Management For For 1.6 Elect Director Marjorie Magner Management For For 1.7 Elect Director Scott K. McCune Management For For 1.8 Elect Director Duncan M. McFarland Management For For 1.9 Elect Director Neal Shapiro Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ GARDNER DENVER, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: GDI Security ID on Ballot: 365558105 Meeting Date: 5/3/2011 Shares Available to Vote: 2140 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Donald G. Barger, Jr. Management For For 1.2 Elect Director Raymond R. Hipp Management For For 1.3 Elect Director David D. Petratis Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year ------------------------------------------------------------------------ GREAT PLAINS ENERGY INCORPORATED Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: GXP Security ID on Ballot: 391164100 Meeting Date: 5/3/2011 Shares Available to Vote: 3184 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director D.L. Bodde Management For For 1.2 Elect Director M.J. Chesser Management For For 1.3 Elect Director W.H. Downey Management For For 1.4 Elect Director R.C. Ferguson, Jr. Management For Withhold 1.5 Elect Director G.D. Forsee Management For Withhold 1.6 Elect Director J.A. Mitchell Management For For 1.7 Elect Director W.C. Nelson Management For For 1.8 Elect Director J.J. Sherman Management For For 1.9 Elect Director L.H. Talbott Management For For 1.10 Elect Director R.H. West Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Amend Omnibus Stock Plan Management For For 5 Ratify Auditors Management For For ------------------------------------------------------------------------ ITT EDUCATIONAL SERVICES, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: ESI Security ID on Ballot: 45068B109 Meeting Date: 5/3/2011 Shares Available to Vote:1087 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director John E. Dean Management For For 2 Elect Director James D. Fowler, Jr. Management For For 3 Elect Director Vin Weber Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year ------------------------------------------------------------------------ INTERNATIONAL FLAVORS & FRAGRANCES INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: IFF Security ID on Ballot: 459506101 Meeting Date: 5/3/2011 Shares Available to Vote: 3303 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Margaret Hayes Adame Management For For 2 Elect Director Marcello Bottoli Management For For 3 Elect Director Linda B. Buck Management For For 4 Elect Director J. Michael Cook Management For For 5 Elect Director Roger W. Ferguson, Jr. Management For For 6 Elect Director Andreas Fibig Management For For 7 Elect Director Alexandra A. Herzan Management For For 8 Elect Director Henry W. Howell, Jr. Management For For 9 Elect Director Katherine M. Hudson Management For For 10 Elect Director Arthur C. Martinez Management For For 11 Elect Director Dale F. Morrison Management For For 12 Elect Director Douglas D. Tough Management For For 13 Ratify Auditors Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ ITRON, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: ITRI Security ID on Ballot: 465741106 Meeting Date: 5/3/2011 Shares Available to Vote: 828 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Jon E. Eliassen Management For For 2 Elect Director Charles H. Gaylord Jr. Management For For 3 Elect Director Gary E. Pruitt Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ MANPOWER GROUP Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: MAN Security ID on Ballot: 56418H100 Meeting Date: 5/3/2011 Shares Available to Vote: 3441 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Cari M. Dominguez Management For For 1.2 Elect Director Roberto Mendoza Management For For 1.3 Elect Director Elizabeth P. Sartain Management For For 1.4 Elect Director Edward J. Zore Management For Against 1.5 Elect Director William Downe Management For For 1.6 Elect Director Patricia A. Hemingway Hall Management For For 2 Ratify Auditors Management For For 3 Approve Executive Incentive Bonus Plan Management For For 4 Approve Omnibus Stock Plan Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ NV ENERGY, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: NVE Security ID on Ballot: 67073Y106 Meeting Date: 5/3/2011 Shares Available to Vote: 9873 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Joseph B. Anderson, Jr. Management For For 1.2 Elect Director Glenn C. Christenson Management For For 1.3 Elect Director Brian J. Kennedy Management For For 1.4 Elect Director John F. O'Reilly Management For For 1.5 Elect Director Philip G. Satre Management For For 1.6 Elect Director Michael W. Yackira Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Amend Omnibus Stock Plan Management For For 5 Reduce Supermajority Vote Requirement for Amending Articles Management For For on Director Elections and Removals 6 Reduce Supermajority Vote Requirement for Fair Price Management For For Provisions 7 Ratify Auditors Management For For 8 Require a Majority Vote for the Election of Directors Share Holder Against Against 9 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For 10 Stock Retention/Holding Period Share Holder Against Against ------------------------------------------------------------------------ NVR, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: NVR Security ID on Ballot: 62944T105 Meeting Date: 5/3/2011 Shares Available to Vote: 235 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director C. E. Andrews Management For For 2 Elect Director Robert C. Butler Management For For 3 Elect Director Timothy M. Donahue Management For For 4 Elect Director Alfred E. Festa Management For For 5 Elect Director Manuel H. Johnson Management For For 6 Elect Director William A. Moran Management For For 7 Elect Director David A. Preiser Management For For 8 Elect Director W. Grady Rosier Management For For 9 Elect Director Dwight C. Schar Management For For 10 Elect Director John M. Toups Management For For 11 Elect Director Paul W. Whetsell Management For For 12 Ratify Auditors Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management Three Years One Year ------------------------------------------------------------------------ RACKSPACE HOSTING, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: RAX Security ID on Ballot: 750086100 Meeting Date: 5/3/2011 Shares Available to Vote: 4388 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Graham Weston Management For For 1.2 Elect Director Palmer Moe Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year ------------------------------------------------------------------------ REALTY INCOME CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: O Security ID on Ballot: 756109104 Meeting Date: 5/3/2011 Shares Available to Vote: 2533 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Kathleen R. Allen Management For For 1.2 Elect Director Donald R. Cameron Management For For 1.3 Elect Director Priya Cherian Huskins Management For For 1.4 Elect Director Thomas A. Lewis Management For For 1.5 Elect Director Michael D. McKee Management For For 1.6 Elect Director Gregory T. McLaughlin Management For For 1.7 Elect Director Ronald L. Merriman Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year ------------------------------------------------------------------------ REGENCY CENTERS CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: REG Security ID on Ballot: 758849103 Meeting Date: 5/3/2011 Shares Available to Vote:1699 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Martin E. Stein, Jr. Management For For 1.2 Elect Director Raymond L. Bank Management For For 1.3 Elect Director C. Ronald Blankenship Management For For 1.4 Elect Director A.R. Carpenter Management For For 1.5 Elect Director J. Dix Druce Management For For 1.6 Elect Director Mary Lou Fiala Management For For 1.7 Elect Director Bruce M. Johnson Management For For 1.8 Elect Director Douglas S. Luke Management For For 1.9 Elect Director John C. Schweitzer Management For For 1.10 Elect Director Brian M. Smith Management For For 1.11 Elect Director Thomas G. Wattles Management For For 2 Advisory Vote on Say on Pay Frequency Management One Year One Year 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Approve Omnibus Stock Plan Management For For 5 Ratify Auditors Management For For ------------------------------------------------------------------------ SPIRIT AEROSYSTEMS HOLDINGS, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: SPR Security ID on Ballot: 848574109 Meeting Date: 5/3/2011 Shares Available to Vote: 4230 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Charles L. Chadwell Management For For 1.2 Elect Director Ivor Evans Management For For 1.3 Elect Director Paul Fulchino Management For Withhold 1.4 Elect Director Richard Gephardt Management For Withhold 1.5 Elect Director Robert Johnson Management For For 1.6 Elect Director Ronald Kadish Management For For 1.7 Elect Director Tawfiq Popatia Management For Withhold 1.8 Elect Director Francis Raborn Management For For 1.9 Elect Director Jeffrey L. Turner Management For For 1.10 Elect Director James L. Welch Management For For 2 Amend Restricted Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Ratify Auditors Management For For ------------------------------------------------------------------------ TALECRIS BIOTHERAPEUTICS HOLDINGS CORP. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: TLCR Security ID on Ballot: 874227101 Meeting Date: 5/3/2011 Shares Available to Vote: 2580 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director W. Brett Ingersoll Management For For 1.2 Elect Director Lawrence D. Stern Management For For 1.3 Elect Director Ruedi E. Waeger, Ph.D. Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year ------------------------------------------------------------------------ THE DUN & BRADSTREET CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: DNB Security ID on Ballot: 26483E100 Meeting Date: 5/3/2011 Shares Available to Vote: 2118 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Naomi O. Seligman Management For For 2 Elect Director Michael J. Winkler Management For For 3 Ratify Auditors Management For For 4 Amend Executive Incentive Bonus Plan Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Reduce Supermajority Vote Requirement Management For For 8 Declassify the Board of Directors Management For For ------------------------------------------------------------------------ TOTAL SYSTEM SERVICES, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: TSS Security ID on Ballot: 891906109 Meeting Date: 5/3/2011 Shares Available to Vote: 7958 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Kriss Cloninger III Management For Against 2 Elect Director Sidney E. Harris Management For For 3 Elect Director Mason H. Lampton Management For For 4 Elect Director H. Lynn Page Management For For 5 Elect Director Philip W. Tomlinson Management For For 6 Elect Director John T. Turner Management For For 7 Elect Director Richard W. Ussery Management For For 8 Elect Director M. Troy Woods Management For For 9 Elect Director James D. Yancey Management For Against 10 Elect Director Rebecca K. Yarbrough Management For Against 11 Ratify Auditors Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ TRIMBLE NAVIGATION LIMITED Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: TRMB Security ID on Ballot: 896239100 Meeting Date: 5/3/2011 Shares Available to Vote: 4214 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Steven W. Berglund Management For For 1.2 Elect Director John B. Goodrich Management For For 1.3 Elect Director William Hart Management For For 1.4 Elect Director Merit E. Janow Management For For 1.5 Elect Director Ulf J. Johansson Management For For 1.6 Elect Director Bradford W. Parkinson Management For For 1.7 Elect Director Mark S. Peek Management For For 1.8 Elect Director Nickolas W. Vande Steeg Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year ------------------------------------------------------------------------ WHITING PETROLEUM CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: WLL Security ID on Ballot: 966387102 Meeting Date: 5/3/2011 Shares Available to Vote: 4910 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director D. Sherwin Artus Management For For 1.2 Elect Director Phillip E. Doty Management For For 2 Increase Authorized Common Stock Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For ------------------------------------------------------------------------ APTARGROUP, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: ATR Security ID on Ballot: 038336103 Meeting Date: 5/4/2011 Shares Available to Vote: 2603 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director George L. Fotiades Management For For 1.2 Elect Director King W. Harris Management For For 1.3 Elect Director Peter H. Pfeiffer Management For For 1.4 Elect Director Joanne C. Smith Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Approve Omnibus Stock Plan Management For Against 5 Ratify Auditors Management For For ------------------------------------------------------------------------ ASSURED GUARANTY LTD. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: AGO Security ID on Ballot: G0585R106 Meeting Date: 5/4/2011 Shares Available to Vote: 3488 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Francisco L. Borges as Director Management For For 1.2 Elect Patrick W. Kenny as Director Management For For 1.3 Elect Robin Monro-Davies as Director Management For For 1.4 Elect Michael T. O'Kane as Director Management For For 1.5 Elect Howard Albert as Director of Assured Guaranty Re Ltd Management For For 1.6 Elect Robert A. Bailenson as Director of Assured Guaranty Re Management For For Ltd 1.7 Elect Russell Brewer II as Director of Assured Guaranty Re Ltd Management For For 1.8 Elect Gary Burnet as Director of Assured Guaranty Re Ltd Management For For 1.9 Elect Dominic J. Frederico as Director of Assured Guaranty Re Management For For Ltd 1.10 Elect James M. Michener as Director of Assured Guaranty Re Ltd Management For For 1.11 Elect Robert B. Mills as Director of Assured Guaranty Re Ltd Management For For 1.12 Elect Kevin Pearson as Director of Assured Guaranty Re Ltd Management For For 2 Declassify the Board of Directors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For 6 Ratify PricewaterhouseCoopers LLP as Auditors of Assured Management For For Guaranty Re ------------------------------------------------------------------------ AUTONATION, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: AN Security ID on Ballot: 05329W102 Meeting Date: 5/4/2011 Shares Available to Vote: 986 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Mike Jackson Management For For 2 Elect Director Robert J. Brown Management For For 3 Elect Director Rick L. Burdick Management For For 4 Elect Director William C. Crowley Management For Against 5 Elect Director David B. Edelson Management For Against 6 Elect Director Robert R. Grusky Management For For 7 Elect Director Michael Larson Management For For 8 Elect Director Michael E. Maroone Management For For 9 Elect Director Carlos A. Migoya Management For For 10 Elect Director Alison H. Rosenthal Management For For 11 Ratify Auditors Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management Three Years One Year 14 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For 15 Provide for Cumulative Voting Share Holder Against Against ------------------------------------------------------------------------ DOMTAR CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: UFS Security ID on Ballot: 257559203 Meeting Date: 5/4/2011 Shares Available to Vote:1736 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Jack C. Bingleman Management For For 1.2 Elect Director Louis P. Gignac Management For For 1.3 Elect Director Brian M. Levitt Management For For 1.4 Elect Director Harold H. MacKay Management For For 1.5 Elect Director David G. Maffucci Management For For 1.6 Elect Director W. Henson Moore Management For For 1.7 Elect Director Michael R. Onustock Management For For 1.8 Elect Director Robert J. Steacy Management For For 1.9 Elect Director Pamela B. Strobel Management For For 1.10 Elect Director Richard Tan Management For For 1.11 Elect Director Denis Turcotte Management For For 1.12 Elect Director John D. Williams Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For ------------------------------------------------------------------------ FEDERAL REALTY INVESTMENT TRUST Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: FRT Security ID on Ballot: 313747206 Meeting Date: 5/4/2011 Shares Available to Vote:1988 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Jon E. Bortz Management For For 1.2 Elect Director David W. Faeder Management For For 1.3 Elect Director Kristin Gamble Management For For 1.4 Elect Director Warren M. Thompson Management For For 1.5 Elect Director Donald C. Wood Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ IDEXX LABORATORIES, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: IDXX Security ID on Ballot: 45168D104 Meeting Date: 5/4/2011 Shares Available to Vote:1265 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Thomas Craig Management For For 1.2 Elect Director Rebecca M. Henderson Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For ------------------------------------------------------------------------ METTLER-TOLEDO INTERNATIONAL INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: MTD Security ID on Ballot: 592688105 Meeting Date: 5/4/2011 Shares Available to Vote:1409 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Robert F. Spoerry Management For For 2 Elect Director Wah-hui Chu Management For For 3 Elect Director Francis A. Contino Management For For 4 Elect Director Olivier A. Filliol Management For For 5 Elect Director Michael A. Kelly Management For For 6 Elect Director Martin D. Madaus Management For For 7 Elect Director Hans Ulrich Maerki Management For For 8 Elect Director George M. Milne Management For For 9 Elect Director Thomas P. Salice Management For For 10 Ratify Auditors Management For For 11 Approve Executive Incentive Bonus Plan Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management Three Years One Year ------------------------------------------------------------------------ REGAL ENTERTAINMENT GROUP Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: RGC Security ID on Ballot: 758766109 Meeting Date: 5/4/2011 Shares Available to Vote: 3332 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Stephen A. Kaplan Management For For 1.2 Elect Director Jack Tyrrell Management For For 1.3 Elect Director Nestor R. Weigand, Jr. Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For ------------------------------------------------------------------------ ROBERT HALF INTERNATIONAL INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: RHI Security ID on Ballot: 770323103 Meeting Date: 5/4/2011 Shares Available to Vote: 3102 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Andrew S. Berwick, Jr. Management For For 1.2 Elect Director Edward W. Gibbons Management For For 1.3 Elect Director Harold M. Messmer, Jr. Management For For 1.4 Elect Director Barbara J. Novogradac Management For For 1.5 Elect Director Robert J. Pace Management For For 1.6 Elect Director Frederick A. Richman Management For For 1.7 Elect Director M. Keith Waddell Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ SBA COMMUNICATIONS CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: SBAC Security ID on Ballot: 78388J106 Meeting Date: 5/4/2011 Shares Available to Vote: 2516 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Steven E. Bernstein Management For For 1.2 Elect Director Duncan H. Cocroft Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Amend Qualified Employee Stock Purchase Plan Management For For ------------------------------------------------------------------------ SOUTHERN UNION COMPANY Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: SUG Security ID on Ballot: 844030106 Meeting Date: 5/4/2011 Shares Available to Vote: 4811 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director George L. Lindemann Management For For 1.2 Elect Director Eric D. Herschmann Management For For 1.3 Elect Director David Brodsky Management For For 1.4 Elect Director Frank W. Denius Management For For 1.5 Elect Director Kurt A. Gitter Management For For 1.6 Elect Director Herbert H. Jacobi Management For For 1.7 Elect Director Thomas N. McCarter, III Management For For 1.8 Elect Director George Rountree, III Management For For 1.9 Elect Director Allan D. Scherer Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Prepare Sustainability Report Share Holder Against For ------------------------------------------------------------------------ TECO ENERGY, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: TE Security ID on Ballot: 872375100 Meeting Date: 5/4/2011 Shares Available to Vote: 8427 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Dubose Ausley Management For For 2 Elect Director James L. Ferman, Jr. Management For For 3 Elect Director Paul L. Whiting Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Amend EEO Policy to Prohibit Discrimination Based on Sexual Share Holder Against Abstain Orientation and Gender Identity 8 Declassify the Board of Directors Share Holder Against For ------------------------------------------------------------------------ TELLABS, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: TLAB Security ID on Ballot: 879664100 Meeting Date: 5/4/2011 Shares Available to Vote:14639 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Frank Ianna Management For For 2 Elect Director Stephanie Pace Marshall Management For For 3 Elect Director William F. Souders Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For ------------------------------------------------------------------------ TESORO CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: TSO Security ID on Ballot: 881609101 Meeting Date: 5/4/2011 Shares Available to Vote: 5912 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Rodney F. Chase Management For For 2 Elect Director Gregory J. Goff Management For For 3 Elect Director Robert W. Goldman Management For For 4 Elect Director Steven H. Grapstein Management For For 5 Elect Director J.w. Nokes Management For For 6 Elect Director Susan Tomasky Management For For 7 Elect Director Michael E. Wiley Management For For 8 Elect Director Patrick Y. Yang Management For For 9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 10 Advisory Vote on Say on Pay Frequency Management One Year One Year 11 Approve Omnibus Stock Plan Management For For 12 Ratify Auditors Management For For 13 Report on Accident Risk Reduction Efforts Share Holder Against Abstain ------------------------------------------------------------------------ THOMAS & BETTS CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: TNB Security ID on Ballot: 884315102 Meeting Date: 5/4/2011 Shares Available to Vote: 2182 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Michael L. Ducker Management For For 1.2 Elect Director Jeananne K. Hauswald Management For For 1.3 Elect Director Dean Jernigan Management For For 1.4 Elect Director Ronald B. Kalich, Sr. Management For For 1.5 Elect Director Kenneth R. Masterson Management For For 1.6 Elect Director Dominic J. Pileggi Management For For 1.7 Elect Director Jean-Paul Richard Management For For 1.8 Elect Director Rufus H. Rivers Management For For 1.9 Elect Director Kevin L. Roberg Management For For 1.10 Elect Director David D. Stevens Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ UNIT CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: UNT Security ID on Ballot: 909218109 Meeting Date: 5/4/2011 Shares Available to Vote:1952 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director J. Michael Adcock Management For For 1.2 Elect Director Steven B. Hildebrand Management For For 1.3 Elect Director Larry C. Payne Management For For 1.4 Elect Director G. Bailey Peyton Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For ------------------------------------------------------------------------ VALIDUS HOLDINGS, LTD. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: VR Security ID on Ballot: G9319H102 Meeting Date: 5/4/2011 Shares Available to Vote: 3359 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Matthew J. Grayson Management For For 1.2 Elect Director Jean-Marie Nessi Management For For 1.3 Elect Director Mandakini Puri Management For For 2.4 Elect Edward J. Noonan as Subsidiary Director Management For For 2.5 Elect C.N. Rupert Atkin as Subsidiary Director Management For For 2.6 Elect Patrick G. Barry as Subsidiary Director Management For For 2.7 Elect Peter A. Bilsby as Subsidiary Director Management For For 2.8 Elect Julian P. Bosworth as Subsidiary Director Management For For 2.9 Elect Michael E.A. Carpenter as Subsidiary Director Management For For 2.10 Elect Rodrigo Castro as Subsidiary Director Management For For 2.11 Elect Jane S. Clouting as Subsidiary Director Management For For 2.12 Elect Joseph E. (Jeff) Consolino as Subsidiary Director Management For For 2.13 Elect C. Jerome Dill as Subsidiary Director Management For For 2.14 Elect Andrew Downey as Subsidiary Director Management For For 2.15 Elect Kerry A. Emanuel as Subsidiary Director Management For For 2.16 Elect Jonathan D. Ewington as Subsidiary Director Management For For 2.17 Elect Andrew M. Gibbs as Subsidiary Director Management For For 2.18 Elect Michael Greene as Subsidiary Director Management For For 2.19 Elect Nicholas J. Hales as Subsidiary Director Management For For 2.20 Elect Mark S. Johnson as Subsidiary Director Management For For 2.21 Elect Anthony J. Keys as Subsidiary Director Management For For 2.22 Elect Robert F. Kuzloski as Subsidiary Director Management For For 2.23 Elect Gillian S. Langford as Subsidiary Director Management For For 2.24 Elect Stuart W. Mercer as Subsidiary Director Management For For 2.25 Elect Paul J. Miller as Subsidiary Director Management For For 2.26 Elect Jean-Marie Nessi as Subsidiary Director Management For For 2.27 Elect Julian G. Ross as Subsidiary Director Management For For 2.28 Elect Rafael Saer as Subsidiary Director Management For For 2.29 Elect James E. Skinner as Subsidiary Director Management For For 2.30 Elect Verner G. Southey as Subsidiary Director Management For For 2.31 Elect Nigel D. Wachman as Subsidiary Director Management For For 2.32 Elect Conan M. Ward as Subsidiary Director Management For For 2.33 Elect Lixin Zeng as Subsidiary Director Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Ratify PricewaterhouseCoopers Hamilton Bermuda as Independent Management For For Auditors ------------------------------------------------------------------------ WEINGARTEN REALTY INVESTORS Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: WRI Security ID on Ballot: 948741103 Meeting Date: 5/4/2011 Shares Available to Vote: 4724 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Stanford Alexander Management For For 1.2 Elect Director Andrew M. Alexander Management For For 1.3 Elect Director James W. Crownover Management For For 1.4 Elect Director Robert J. Cruikshank Management For For 1.5 Elect Director Melvin A. Dow Management For For 1.6 Elect Director Stephen A. Lasher Management For For 1.7 Elect Director Douglas W. Schnitzer Management For For 1.8 Elect Director C. Park Shaper Management For For 1.9 Elect Director Marc J. Shapiro Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year ------------------------------------------------------------------------ AMB PROPERTY CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: AMB Security ID on Ballot: 00163T109 Meeting Date: 5/5/2011 Shares Available to Vote: 7064 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director T. Robert Burke Management For For 2 Elect Director David A. Cole Management For For 3 Elect Director Lydia H. Kennard Management For For 4 Elect Director J. Michael Losh Management For For 5 Elect Director Hamid R. Moghadam Management For For 6 Elect Director Frederick W. Reid Management For For 7 Elect Director Jeffrey L. Skelton Management For For 8 Elect Director Thomas W. Tusher Management For For 9 Elect Director Carl B. Webb Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management Three Years One Year ------------------------------------------------------------------------ AXIS CAPITAL HOLDINGS LIMITED Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: AXS Security ID on Ballot: G0692U109 Meeting Date: 5/5/2011 Shares Available to Vote: 5042 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Robert L. Friedman as Director Management For For 1.2 Elect Donald J. Greene as Director Management For For 1.3 Elect Cheryl-Ann Lister as Director Management For For 1.4 Elect Thomas C. Ramey as Director Management For For 1.5 Elect Wilhelm Zeller as Director Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Deloitte & Touche Ltd as Auditors Management For For ------------------------------------------------------------------------ ALLIED WORLD ASSURANCE COMPANY HOLDINGS,AG. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: AWH Security ID on Ballot: H01531104 Meeting Date: 5/5/2011 Shares Available to Vote:1884 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Mark R. Patterson as Director Management For For 2 Elect Samuel J. Weinhoff as Director Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Accept Consolidated Financial Statements and Statutory Reports Management For For 6 Approve Treatment of Net Loss Management For For 7 Approve Reduction in Share Capital and Repayment of $1.50 per Management For For share 8 Approve Share Repurchase Program and Reissuance of Management For For Repurchased Shares 9 Appoint Deloitte & Touche as Independent Auditors and Management For For Deloitte AG as Statutory Auditors 10 Appoint PricewaterhouseCoopers AG as Special Auditor Management For For 11 Approve Discharge of Board and Senior Management Management For For ------------------------------------------------------------------------ BEMIS COMPANY, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: BMS Security ID on Ballot: 081437105 Meeting Date: 5/5/2011 Shares Available to Vote: 4571 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Edward N. Perry Management For For 1.2 Elect Director William J. Scholle Management For Withhold 1.3 Elect Director Timothy M. Manganello Management For For 1.4 Elect Director Philip G. Weaver Management For For 1.5 Elect Director Henry J. Theisen Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For ------------------------------------------------------------------------ CHOICE HOTELS INTERNATIONAL, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: CHH Security ID on Ballot:169905106 Meeting Date: 5/5/2011 Shares Available to Vote: 688 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Stewart Bainum, Jr. Management For For 1.2 Elect Director Ervin R. Shames Management For For 1.3 Elect Director Gordon A. Smith Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For ------------------------------------------------------------------------ COVANTA HOLDING CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: CVA Security ID on Ballot: 22282E102 Meeting Date: 5/5/2011 Shares Available to Vote: 2695 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director David M. Barse Management For Withhold 1.2 Elect Director Ronald J. Broglio Management For For 1.3 Elect Director Peter C.B. Bynoe Management For Withhold 1.4 Elect Director Linda J. Fisher Management For For 1.5 Elect Director Joseph M. Holsten Management For For 1.6 Elect Director Anthony J. Orlando Management For For 1.7 Elect Director William C. Pate Management For For 1.8 Elect Director Robert S. Silberman Management For For 1.9 Elect Director Jean Smith Management For For 1.10 Elect Director Samuel Zell Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year ------------------------------------------------------------------------ EASTMAN CHEMICAL COMPANY Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: EMN Security ID on Ballot: 277432100 Meeting Date: 5/5/2011 Shares Available to Vote:1564 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Humberto P. Alfonso Management For For 2 Elect Director Michael P. Connors Management For For 3 Elect Director Howard L. Lance Management For For 4 Elect Director James P. Rogers Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Ratify Auditors Management For For 8 Declassify the Board of Directors Management For For 9 Reduce Supermajority Vote Requirement Share Holder Against For ------------------------------------------------------------------------ EQUIFAX INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: EFX Security ID on Ballot: 294429105 Meeting Date: 5/5/2011 Shares Available to Vote: 5309 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director James E. Copeland, Jr. Management For For 2 Elect Director Robert D. Daleo Management For For 3 Elect Director Walter W. Driver, Jr. Management For For 4 Elect Director L. Phillip Humann Management For For 5 Elect Director Siri S. Marshall Management For For 6 Elect Director Mark B. Templeton Management For For 7 Ratify Auditors Management For For 8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 9 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ HUNTSMAN CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: HUN Security ID on Ballot: 447011107 Meeting Date: 5/5/2011 Shares Available to Vote: 8060 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Jon M. Huntsman Management For For 1.2 Elect Director Patrick T. Harker Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For ------------------------------------------------------------------------ IHS INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: IHS Security ID on Ballot: 451734107 Meeting Date: 5/5/2011 Shares Available to Vote:1960 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Jerre L. Stead Management For For 1.2 Elect Director C. Michael Armstrong Management For For 1.3 Elect Director Balakrishnan S. Iyer Management For For 1.4 Elect Director Brian H. Hall Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Amend Omnibus Stock Plan Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ KANSAS CITY SOUTHERN Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: KSU Security ID on Ballot: 485170302 Meeting Date: 5/5/2011 Shares Available to Vote: 4278 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Henry R. Davis Management For For 1.2 Elect Director Robert J. Druten Management For For 1.3 Elect Director Rodney E. Slater Management For For 2 Ratify Auditors Management For For 3 Approve Executive Incentive Bonus Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year ------------------------------------------------------------------------ MEDNAX, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: MD Security ID on Ballot: 58502B106 Meeting Date: 5/5/2011 Shares Available to Vote:1946 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Cesar L. Alvarez Management For For 1.2 Elect Director Waldemar A. Carlo Management For For 1.3 Elect Director Michael B. Fernandez Management For For 1.4 Elect Director Roger K. Freeman Management For For 1.5 Elect Director Paul G. Gabos Management For For 1.6 Elect Director Dany Garcia Management For For 1.7 Elect Director P.J. Goldschmidt Management For For 1.8 Elect Director Manuel Kadre Management For For 1.9 Elect Director Roger J. Medel Management For For 1.10 Elect Director Donna E. Shalala Management For For 1.11 Elect Director Enrique J. Sosa Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year ------------------------------------------------------------------------ MSCI INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: MSCI Security ID on Ballot: 55354G100 Meeting Date: 5/5/2011 Shares Available to Vote: 4727 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Benjamin F. duPont Management For For 2 Elect Director Henry A. Fernandez Management For For 3 Elect Director Alice W. Handy Management For For 4 Elect Director Catherine R. Kinney Management For For 5 Elect Director Linda H. Riefler Management For For 6 Elect Director George W. Siguler Management For For 7 Elect Director Scott M. Sipprelle Management For For 8 Elect Director Patrick Tierney Management For For 9 Elect Director Rodolphe M. Vallee Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management One Year One Year 12 Ratify Auditors Management For For ------------------------------------------------------------------------ OWENS-ILLINOIS, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: OI Security ID on Ballot: 690768403 Meeting Date: 5/5/2011 Shares Available to Vote: 6928 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Peter S. Hellman Management For For 1.2 Elect Director Anastasia D. Kelly Management For For 1.3 Elect Director John J. Mcmackin, Jr. Management For For 1.4 Elect Director Hugh H. Roberts Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year ------------------------------------------------------------------------ PMC-SIERRA, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: PMCS Security ID on Ballot: 69344F106 Meeting Date: 5/5/2011 Shares Available to Vote: 9416 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Richard E. Belluzzo Management For For 1.2 Elect Director James V. Diller, Sr. Management For For 1.3 Elect Director Michael R. Farese Management For For 1.4 Elect Director Jonathan J. Judge Management For For 1.5 Elect Director William H. Kurtz Management For For 1.6 Elect Director Gregory S. Lang Management For For 1.7 Elect Director Frank J. Marshall Management For For 2 Ratify Auditors Management For For 3 Eliminate Cumulative Voting Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ PLAINS EXPLORATION & PRODUCTION COMPANY Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: PXP Security ID on Ballot: 726505100 Meeting Date: 5/5/2011 Shares Available to Vote: 5725 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director James C. Flores Management For For 2 Elect Director Isaac Arnold, Jr. Management For For 3 Elect Director Alan R. Buckwalter, III Management For For 4 Elect Director Jerry L. Dees Management For For 5 Elect Director Tom H. Delimitros Management For For 6 Elect Director Thomas A. Fry, III Management For For 7 Elect Director Charles G. Groat Management For For 8 Elect Director John H. Lollar Management For For 9 Ratify Auditors Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management Three Years One Year ------------------------------------------------------------------------ SPX CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: SPW Security ID on Ballot: 784635104 Meeting Date: 5/5/2011 Shares Available to Vote: 2075 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director J. Kermit Campbell Management For For 2 Elect Director Emerson U. Fullwood Management For Against 3 Elect Director Michael J. Mancuso Management For For 4 Elect Director Terry S. Lisenby Management For For 5 Amend Omnibus Stock Plan Management For For 6 Amend Executive Incentive Bonus Plan Management For For 7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 8 Advisory Vote on Say on Pay Frequency Management One Year One Year 9 Ratify Auditors Management For For ------------------------------------------------------------------------ SUNOCO, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: SUN Security ID on Ballot: 86764P109 Meeting Date: 5/5/2011 Shares Available to Vote: 4836 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Chris C. Casciato Management For For 1.2 Elect Director Gary W. Edwards Management For For 1.3 Elect Director Lynn L. Elsenhans Management For For 1.4 Elect Director Ursula O. Fairbairn Management For For 1.5 Elect Director John P. Jones, III Management For For 1.6 Elect Director James G. Kaiser Management For For 1.7 Elect Director John W. Rowe Management For For 1.8 Elect Director John K. Wulff Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Double Trigger on Equity Plans Share Holder Against Against ------------------------------------------------------------------------ AMERICAN WATER WORKS COMPANY, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: AWK Security ID on Ballot: 030420103 Meeting Date: 5/6/2011 Shares Available to Vote: 7336 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Stephen P. Adik Management For For 2 Elect Director Martha Clark Goss Management For For 3 Elect Director Julie A. Dobson Management For For 4 Elect Director Richard R. Grigg Management For For 5 Elect Director Julia L. Johnson Management For For 6 Elect Director George Mackenzie Management For For 7 Elect Director William J. Marrazzo Management For For 8 Election Of Director: Jeffry E. Sterba Management For For 9 Ratify Auditors Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ ARCH CAPITAL GROUP LTD. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: ACGL Security ID on Ballot: G0450A105 Meeting Date: 5/6/2011 Shares Available to Vote: 2088 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Kewsong Lee Management For For 1.2 Elect Director Brian S. Posner Management For For 1.3 Elect Director John D. Vollaro Management For For 1.4 Elect Director Robert F. Works Management For For 1.5 Elect Director William E. Beveridge as Designated Company Management For For Director of Non-U.S. Subsidiaries 1.6 Elect Director Dennis R. Brand as Designated Company Director Management For For of Non-U.S. Subsidiaries 1.7 Elect Director Knud Christensen as Designated Company Management For For Director of Non-U.S. Subsidiaries 1.8 Elect Director Graham B.R. Collis as Designated Company Management For For Director of Non-U.S. Subsidiaries 1.9 Elect Director William J. Cooney as Designated Company Management For For Director of Non-U.S. Subsidiaries 1.10 Elect Director Stephen Fogarty as Designated Company Director Management For For of Non-U.S. Subsidiaries 1.11 Elect Director Elizabeth Fullerton-Rome as Designated Company Management For For Director of Non-U.S. Subsidiaries 1.12 Elect Director Rutger H.W. Funnekotter as Designated Company Management For For Director of Non-U.S. Subsidiaries 1.13 Elect Director Marc Grandisson as Designated Company Director Management For For of Non-U.S. Subsidiaries 1.14 Elect Director Michael A. Greene as Designated Company Management For For Director of Non-U.S. Subsidiaries 1.15 Elect Director John C.R. Hele as Designated Company Director Management For For of Non-U.S. Subsidiaries 1.16 Elect Director David W. Hipkin as Designated Company Director Management For For of Non-U.S. Subsidiaries 1.17 Elect Director W. Preston Hutchings as Designated Company Management For For Director of Non-U.S. Subsidiaries 1.18 Elect Director Constantine Iordanou as Designated Company Management For For Director of Non-U.S. Subsidiaries 1.19 Elect Director Wolbert H. Kamphuijs as Designated Company Management For For Director of Non-U.S. Subsidiaries 1.20 Elect Director Michael H. Kier as Designated Company Director Management For For of Non-U.S. Subsidiaries 1.21 Elect Director Mark D. Lyons as Designated Company Director Management For For of Non-U.S. Subsidiaries 1.22 Elect Director Adam Matteson as Designated Company Director Management For For of Non-U.S. Subsidiaries 1.23 Elect Director David McElroy as Designated Company Director Management For For of Non-U.S. Subsidiaries 1.24 Elect Director Martin J. Nilsen as Designated Company Management For For Director of Non-U.S. Subsidiaries 1.25 Elect Director Nicolas Papadopoulo as Designated Company Management For For Director of Non-U.S. Subsidiaries 1.26 Elect Director Michael Quinn as Designated Company Director Management For For of Non-U.S. Subsidiaries 1.27 Elect Director Maamoun Rajeh as Designated Company Director Management For For of Non-U.S. Subsidiaries 1.28 Elect Director Paul S. Robotham as Designated Company Management For For Director of Non-U.S. Subsidiaries 1.29 Elect Director S0ren Scheuer as Designated Company Director Management For For of Non-U.S. Subsidiaries 1.30 Elect Director Budhi Singh as Designated Company Director of Management For For Non-U.S. Subsidiaries 1.31 Elect Director Helmut Sohler as Designated Company Director Management For For of Non-U.S. Subsidiaries 1.32 Elect Director Julian Stroud as Designated Company Director Management For For of Non-U.S. Subsidiaries 1.33 Elect Director Angus Watson as Designated Company Director of Management For For Non-U.S. Subsidiaries 1.34 Elect Director James R. Weatherstone as Designated Company Management For For Director of Non-U.S. Subsidiaries 2 Approve Stock Split Management For For 3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ MCDERMOTT INTERNATIONAL, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: MDR Security ID on Ballot: 580037109 Meeting Date: 5/6/2011 Shares Available to Vote: 9753 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John F. Bookout, III Management For For 1.2 Elect Director Roger A. Brown Management For For 1.3 Elect Director Stephen G. Hanks Management For For 1.4 Elect Director Stephen M. Johnson Management For For 1.5 Elect Director D. Bradley McWilliams Management For For 1.6 Elect Director Thomas C. Schievelbein Management For For 1.7 Elect Director Mary Shafer-Malicki Management For For 1.8 Elect Director David A. Trice Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Approve Executive Incentive Bonus Plan Management For For 5 Ratify Auditors Management For For ------------------------------------------------------------------------ OCEANEERING INTERNATIONAL, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: OII Security ID on Ballot: 675232102 Meeting Date: 5/6/2011 Shares Available to Vote: 2241 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director T. Jay Collins Management For For 1.2 Elect Director D. Michael Hughes Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For ------------------------------------------------------------------------ ROCKWOOD HOLDINGS, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: ROC Security ID on Ballot: 774415103 Meeting Date: 5/6/2011 Shares Available to Vote: 2206 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Brian F. Carroll Management For For 1.2 Elect Director Todd A. Fisher Management For For 1.3 Elect Director Douglas L. Maine Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year ------------------------------------------------------------------------ RYDER SYSTEM, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: R Security ID on Ballot: 783549108 Meeting Date: 5/6/2011 Shares Available to Vote: 2165 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director James S. Beard Management For For 2 Elect Director L. Patrick Hassey Management For For 3 Elect Director Lynn M. Martin Management For For 4 Elect Director Hansel E. Tookes, II Management For For 5 Ratify Auditors Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management Three Years One Year ------------------------------------------------------------------------ TEMPLE-INLAND INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: TIN Security ID on Ballot: 879868107 Meeting Date: 5/6/2011 Shares Available to Vote: 4452 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Larry R. Faulkner Management For For 2 Elect Director Jeffrey M. Heller Management For For 3 Elect Director Doyle R. Simons Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For ------------------------------------------------------------------------ CLEAN HARBORS, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: CLH Security ID on Ballot:184496107 Meeting Date: 5/9/2011 Shares Available to Vote: 586 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Eugene Banucci Management For For 1.2 Elect Director Edward G. Galante Management For For 1.3 Elect Director John F. Kaslow Management For For 1.4 Elect Director Thomas J. Shields Management For For 2 Increase Authorized Common Stock and Reduce Authorized Management For For Preferred Stock 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For 6 Require a Majority Vote for the Election of Directors Share Holder Against Against ------------------------------------------------------------------------ JEFFERIES GROUP, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: JEF Security ID on Ballot: 472319102 Meeting Date: 5/9/2011 Shares Available to Vote: 4615 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Richard B. Handler Management For For 1.2 Elect Director Brian P. Friedman Management For For 1.3 Elect Director W. Patrick Campbell Management For For 1.4 Elect Director Ian M. Cumming Management For Withhold 1.5 Elect Director Richard G. Dooley Management For For 1.6 Elect Director Robert E. Joyal Management For For 1.7 Elect Director Michael T. O'Kane Management For For 1.8 Elect Director Joseph S. Steinberg Management For Withhold 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For ------------------------------------------------------------------------ LINCARE HOLDINGS INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: LNCR Security ID on Ballot: 532791100 Meeting Date: 5/9/2011 Shares Available to Vote: 2098 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director J.P. Byrnes Management For For 1.2 Elect Director S.H. Altman Management For For 1.3 Elect Director C.B. Black Management For For 1.4 Elect Director A.P. Bryant Management For Withhold 1.5 Elect Director F.D. Byrne Management For For 1.6 Elect Director W.F. Miller, III Management For For 1.7 Elect Director E.M. Zane Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ MARKEL CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: MKL Security ID on Ballot: 570535104 Meeting Date: 5/9/2011 Shares Available to Vote: 223 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director J. Alfred Broaddus, Jr. Management For For 1.2 Elect Director Douglas C. Eby Management For For 1.3 Elect Director Stewart M. Kasen Management For For 1.4 Elect Director Alan I. Kirshner Management For For 1.5 Elect Director Lemuel E. Lewis Management For For 1.6 Elect Director Darrell D. Martin Management For For 1.7 Elect Director Anthony F. Markel Management For For 1.8 Elect Director Steven A. Markel Management For For 1.9 Elect Director Jay M. Weinberg Management For For 1.10 Elect Director Debora J. Wilson Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For ------------------------------------------------------------------------ PITNEY BOWES INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: PBI Security ID on Ballot: 724479100 Meeting Date: 5/9/2011 Shares Available to Vote: 8719 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Rodney C. Adkins Management For Against 2 Elect Director Murray D. Martin Management For For 3 Elect Director Michael I. Roth Management For Against 4 Elect Director Robert E. Weissman Management For For 5 Ratify Auditors Management For For 6 Reduce Supermajority Vote Requirement for Removing Directors Management For For 7 Reduce Supermajority Vote Requirement for Certain Business Management For For Combinations 8 Reduce Supermajority Vote Requirement for Amendments to the Management For For Certificate 9 Reduce Supermajority Vote Requirement for Amendments to the Management For For By-laws 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management One Year One Year 12 Amend Executive Incentive Bonus Plan Management For For 13 Amend Omnibus Stock Plan Management For For ------------------------------------------------------------------------ ALLIANT ENERGY CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: LNT Security ID on Ballot: 018802108 Meeting Date: 5/10/2011 Shares Available to Vote: 4636 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director William D. Harvey Management For For 1.2 Elect Director Singleton B. McAllister Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For ------------------------------------------------------------------------ ARTHUR J. GALLAGHER & CO. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: AJG Security ID on Ballot: 363576109 Meeting Date: 5/10/2011 Shares Available to Vote: 4432 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director William L. Bax Management For For 2 Elect Director Frank E. English, Jr. Management For For 3 Elect Director J. Patrick Gallagher, Jr. Management For For 4 Elect Director Elbert O. Hand Management For For 5 Elect Director Ilene S. Gordon Management For For 6 Elect Director David S. Johnson Management For For 7 Elect Director Kay W. McCurdy Management For For 8 Elect Director Norman L. Rosenthal Management For For 9 Elect Director James R. Wimmer Management For For 10 Approve Omnibus Stock Plan Management For Against 11 Ratify Auditors Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ CADENCE DESIGN SYSTEMS, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: CDNS Security ID on Ballot:127387108 Meeting Date: 5/10/2011 Shares Available to Vote:11359 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Susan L. Bostrom Management For For 2 Elect Director Donald L. Lucas Management For For 3 Elect Director Alberto Sangiovanni-Vincentelli Management For For 4 Elect Director George M. Scalise Management For For 5 Elect Director John B. Shoven Management For For 6 Elect Director Roger S. Siboni Management For For 7 Elect Director John A.C. Swainson Management For For 8 Elect Director Lip-Bu Tan Management For For 9 Amend Omnibus Stock Plan Management For For 10 Amend Executive Incentive Bonus Plan Management For For 11 Amend Omnibus Stock Plan Management For For 12 Amend Omnibus Stock Plan Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management One Year One Year 15 Ratify Auditors Management For For ------------------------------------------------------------------------ CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: CRL Security ID on Ballot:159864107 Meeting Date: 5/10/2011 Shares Available to Vote: 2736 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director James C. Foster Management For For 1.2 Elect Director Robert J. Bertolini Management For For 1.3 Elect Director Stephen D. Chubb Management For For 1.4 Elect Director Deborah T. Kochevar Management For Withhold 1.5 Elect Director George E. Massaro Management For For 1.6 Elect Director George M. Milne, Jr. Management For For 1.7 Elect Director C. Richard Reese Management For For 1.8 Elect Director Samuel O. Thier Management For For 1.9 Elect Director Richard F. Wallman Management For For 1.10 Elect Director William H. Waltrip Management For For 2 Amend Omnibus Stock Plan Management For Against 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For ------------------------------------------------------------------------ DST SYSTEMS, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: DST Security ID on Ballot: 233326107 Meeting Date: 5/10/2011 Shares Available to Vote:1542 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director George L. Argyros Management For For 1.2 Elect Director Lawrence M. Higby Management For For 1.3 Elect Director Thomas A. McDonnell Management For For 1.4 Elect Director M. Jeannine Strandjord Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ DRESSER-RAND GROUP INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: DRC Security ID on Ballot: 261608103 Meeting Date: 5/10/2011 Shares Available to Vote: 3492 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director William E. Macaulary Management For For 1.2 Elect Director Vincent R. Volpe, Jr Management For For 1.3 Elect Director Rita V. Foley Management For For 1.4 Elect Director Louis A. Raspino Management For For 1.5 Elect Director Philip R. Roth Management For For 1.6 Elect Director Stephen A. Snider Management For For 1.7 Elect Director Michael L. Underwood Management For For 1.8 Elect Director Joseph C. Winkler, III Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ GENPACT LIMITED Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: G Security ID on Ballot: G3922B107 Meeting Date: 5/10/2011 Shares Available to Vote: 4344 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Pramod Bhasin as Director Management For For 1.2 Elect John W. Barter as Director Management For For 1.3 Elect Steven A. Denning as Director Management For For 1.4 Elect Mark F. Dzialga as Director Management For For 1.5 Elect Douglas M. Kaden as Director Management For For 1.6 Elect Jagdish Khattar as Director Management For For 1.7 Elect James C. Madden as Director Management For For 1.8 Elect Denis J. Nayden as Director Management For For 1.9 Elect Robert G. Scott as Director Management For For 1.10 Elect A. Michael Spence as Director Management For For 2 Ratify KPMG as Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year ------------------------------------------------------------------------ HAWAIIAN ELECTRIC INDUSTRIES, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: HE Security ID on Ballot: 419870100 Meeting Date: 5/10/2011 Shares Available to Vote: 2169 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Peggy Y. Fowler Management For For 1.2 Elect Director Keith P. Russell Management For For 1.3 Elect Director Barry K. Taniguchi Management For Withhold 2 Approve Director Stock Awards Plan Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Ratify Auditors Management For For ------------------------------------------------------------------------ MASCO CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: MAS Security ID on Ballot: 574599106 Meeting Date: 5/10/2011 Shares Available to Vote: 8580 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Verne G. Istock Management For For 2 Elect Director J. Michael Losh Management For For 3 Elect Director Timothy Wadhams Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For ------------------------------------------------------------------------ NATIONAL INSTRUMENTS CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: NATI Security ID on Ballot: 636518102 Meeting Date: 5/10/2011 Shares Available to Vote: 3863 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Mr. Jeffrey L. Kodosky Management For For 1.2 Elect Director Dr. Donald M. Carlton Management For For 1.3 Elect Director Mr. John K. Medica Management For For 2 Amend Qualified Employee Stock Purchase Plan Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year ------------------------------------------------------------------------ NEWELL RUBBERMAID INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: NWL Security ID on Ballot: 651229106 Meeting Date: 5/10/2011 Shares Available to Vote:12157 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Kevin C. Conroy Management For For 2 Elect Director Michael T. Cowhig Management For For 3 Elect Director Mark D. Ketchum Management For For 4 Elect Director Raymond G. Viault Management For For 5 Ratify Auditors Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year 8 Declassify the Board of Directors Share Holder Against Against ------------------------------------------------------------------------ NISOURCE INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: NI Security ID on Ballot: 65473P105 Meeting Date: 5/10/2011 Shares Available to Vote: 6075 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Richard A. Abdoo Management For For 2 Elect Director Steven C. Beering Management For For 3 Elect Director Michael E. Jesanis Management For For 4 Elect Director Marty R. Kittrell Management For Against 5 Elect Director W. Lee Nutter Management For For 6 Elect Director Deborah S. Parker Management For For 7 Elect Director Ian M. Rolland Management For For 8 Elect Director Robert C. Skaggs, Jr. Management For For 9 Elect Director Richard L. Thompson Management For For 10 Elect Director Carolyn Y. Woo Management For For 11 Ratify Auditors Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year 14 Provide Right to Act by Written Consent Share Holder Against Against ------------------------------------------------------------------------ NOVELLUS SYSTEMS, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: NVLS Security ID on Ballot: 670008101 Meeting Date: 5/10/2011 Shares Available to Vote: 3805 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Richard S. Hill Management For For 1.2 Elect Director Neil R. Bonke Management For For 1.3 Elect Director Youssef A. El-Mansy Management For For 1.4 Elect Director Glen G. Possley Management For For 1.5 Elect Director Ann D. Rhoads Management For For 1.6 Elect Director Krishna Saraswat Management For For 1.7 Elect Director William R. Spivey Management For For 1.8 Elect Director Delbert A. Whitaker Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For Against 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year ------------------------------------------------------------------------ PACKAGING CORPORATION OF AMERICA Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: PKG Security ID on Ballot: 695156109 Meeting Date: 5/10/2011 Shares Available to Vote: 4338 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Cheryl K. Beebe Management For Withhold 1.2 Elect Director Henry F. Frigon Management For For 1.3 Elect Director Hasan Jameel Management For For 1.4 Elect Director Mark W. Kowlzan Management For For 1.5 Elect Director Samuel M. Mencoff Management For For 1.6 Elect Director Roger B. Porter Management For For 1.7 Elect Director Thomas S. Souleles Management For For 1.8 Elect Director Paul T. Stecko Management For For 1.9 Elect Director James D. Woodrum Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For ------------------------------------------------------------------------ QUESTAR CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: STR Security ID on Ballot: 748356102 Meeting Date: 5/10/2011 Shares Available to Vote: 7444 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Teresa Beck Management For For 2 Elect Director R.D. Cash Management For For 3 Elect Director Laurence M. Downes Management For For 4 Elect Director Ronald W. Jibson Management For For 5 Elect Director Gary G. Michael Management For For 6 Elect Director Bruce A. Williamson Management For For 7 Ratify Auditors Management For For 8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 9 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ THE TIMKEN COMPANY Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: TKR Security ID on Ballot: 887389104 Meeting Date: 5/10/2011 Shares Available to Vote: 3197 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John M. Ballbach Management For For 1.2 Elect Director Phillip R. Cox Management For For 1.3 Elect Director Ward J. Timken, Jr Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For ------------------------------------------------------------------------ WEIGHT WATCHERS INTERNATIONAL, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: WTW Security ID on Ballot: 948626106 Meeting Date: 5/10/2011 Shares Available to Vote: 718 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Raymond Debbane Management For Withhold 1.2 Elect Director John F. Bard Management For For 1.3 Elect Director Jonas M. Fajgenbaum Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year ------------------------------------------------------------------------ WERNER ENTERPRISES, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: WERN Security ID on Ballot: 950755108 Meeting Date: 5/10/2011 Shares Available to Vote: 2182 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Gary L. Werner Management For For 1.2 Elect Director Gregory L. Werner Management For For 1.3 Elect Director Michael L. Steinbach Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For ------------------------------------------------------------------------ ANSYS, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: ANSS Security ID on Ballot: 03662Q105 Meeting Date: 5/11/2011 Shares Available to Vote: 3799 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director James E. Cashman III Management For For 1.2 Elect Director William R. McDermott Management For For 1.3 Elect Director Ajei S. Gopal Management For For 2 Increase Authorized Common Stock Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For ------------------------------------------------------------------------ ALBEMARLE CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: ALB Security ID on Ballot: 012653101 Meeting Date: 5/11/2011 Shares Available to Vote: 3840 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director J. Alfred Broaddus, Jr. Management For For 1.2 Elect Director William H. Hernandez Management For For 1.3 Elect Director R. William Ide III Management For For 1.4 Elect Director Richard L. Morrill Management For For 1.5 Elect Director Jim W. Nokes Management For For 1.6 Elect Director Barry W. Perry Management For For 1.7 Elect Director Mark C. Rohr Management For For 1.8 Elect Director John Sherman, Jr. Management For For 1.9 Elect Director Harriett Tee Taggart Management For For 1.10 Elect Director Anne Marie Whittemore Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Ratify Auditors Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year ------------------------------------------------------------------------ ALEXION PHARMACEUTICALS, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: ALXN Security ID on Ballot: 015351109 Meeting Date: 5/11/2011 Shares Available to Vote: 3758 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Leonard Bell Management For For 1.2 Elect Director Max Link Management For For 1.3 Elect Director William R. Keller Management For For 1.4 Elect Director Joseph A. Madri Management For For 1.5 Elect Director Larry L. Mathis Management For For 1.6 Elect Director R. Douglas Norby Management For For 1.7 Elect Director Alvin S. Parven Management For For 1.8 Elect Director Andreas Rummelt Management For For 1.9 Elect Director Ann M. Veneman Management For For 2 Increase Authorized Common Stock Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ AMERICAN FINANCIAL GROUP, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: AFG Security ID on Ballot: 025932104 Meeting Date: 5/11/2011 Shares Available to Vote: 3348 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Carl H. Lindner Management For For 1.2 Elect Director Carl H. Lindner, III Management For For 1.3 Elect Director S. Craig Lindner Management For For 1.4 Elect Director Kenneth C. Ambrecht Management For For 1.5 Elect Director Theodore H. Emmerich Management For For 1.6 Elect Director James E. Evans Management For For 1.7 Elect Director Terry S. Jacobs Management For For 1.8 Elect Director Gregory G. Joseph Management For Withhold 1.9 Elect Director William W. Verity Management For For 1.10 Elect Director John I. Von Lehman Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For 4 Approve Executive Incentive Bonus Plan Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Amend EEO Policy to Prohibit Discrimination based on Sexual Share Holder Against Abstain Orientation and Gender Identity 8 Adopt Policy and Report on Board Diversity Share Holder Against Abstain ------------------------------------------------------------------------ AMERICAN INTERNATIONAL GROUP, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: AIG Security ID on Ballot: 026874784 Meeting Date: 5/11/2011 Shares Available to Vote: 2638 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Robert H. Benmosche Management For For 2 Elect Director W. Don Cornwell Management For For 3 Elect Director John H. Fitzpatrick Management For For 4 Elect Director Laurette T. Koellner Management For For 5 Elect Director Donald H. Layton Management For For 6 Elect Director Christopher S. Lynch Management For For 7 Elect Director Arthur C. Martinez Management For For 8 Elect Director George L. Miles, Jr. Management For For 9 Elect Director Henry S. Miller Management For For 10 Elect Director Robert S. Miller Management For For 11 Elect Director Suzanne Nora Johnson Management For For 12 Elect Director Morris W. Offit Management For For 13 Elect Director Ronald A. Rittenmeyer Management For For 14 Elect Director Douglas M. Steenland Management For For 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Approve Securities Transfer Restrictions Management For Against 17 Ratify Tax Asset Protection Plan (NOL Pill) Management For Against 18 Ratify Auditors Management For For 19 Adopt Policy to Promote Responsible Use of Company Stock by Share Holder Against Against Named Executive Officers and Directors ------------------------------------------------------------------------ CB RICHARD ELLIS GROUP, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: CBG Security ID on Ballot:12497T101 Meeting Date: 5/11/2011 Shares Available to Vote:12339 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Richard C. Blum Management For For 1.2 Elect Director Curtis F. Feeny Management For For 1.3 Elect Director Bradford M. Freeman Management For For 1.4 Elect Director Michael Kantor Management For For 1.5 Elect Director Frederic V. Malek Management For For 1.6 Elect Director Jane J. Su Management For For 1.7 Elect Director Laura D. Tyson Management For For 1.8 Elect Director Brett White Management For For 1.9 Elect Director Gary L. Wilson Management For For 1.10 Elect Director Ray Wirta Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year ------------------------------------------------------------------------ CAMDEN PROPERTY TRUST Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: CPT Security ID on Ballot:133131102 Meeting Date: 5/11/2011 Shares Available to Vote: 2879 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Richard J. Campo Management For For 1.2 Elect Director Scott S. Ingraham Management For For 1.3 Elect Director Lewis A. Levey Management For For 1.4 Elect Director William B. McGuire, Jr. Management For For 1.5 Elect Director William F. Paulsen Management For Withhold 1.6 Elect Director D. Keith Oden Management For For 1.7 Elect Director F. Gardner Parker Management For For 1.8 Elect Director Steven A. Webster Management For For 1.9 Elect Director Kelvin R. Westbrook Management For For 2 Ratify Auditors Management For For 3 Change State of Incorporation: From Texas to Maryland Management For Against 4 Approve Omnibus Stock Plan Management For Against 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ COMPASS MINERALS INTERNATIONAL, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: CMP Security ID on Ballot: 20451N101 Meeting Date: 5/11/2011 Shares Available to Vote:1354 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Bradley J. Bell Management For For 1.2 Elect Director Richard S. Grant Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management None One Year ------------------------------------------------------------------------ DRIL-QUIP, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: DRQ Security ID on Ballot: 262037104 Meeting Date: 5/11/2011 Shares Available to Vote:1275 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director J. Mike Walker Management For For 1.2 Elect Director John V. Lovoi Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ ENDURANCE SPECIALTY HOLDINGS LTD. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: ENH Security ID on Ballot: G30397106 Meeting Date: 5/11/2011 Shares Available to Vote:1924 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect William H. Bolinder as Director Management For For 1.2 Elect Susan Fleming Cabrera as Director Management For For 1.3 Elect Scott D. Moore as Director Management For For 1.4 Elect Brendan R. O'Neill as Director Management For For 1.5 Elect Robert A. Spass as Director Management For For 1.6 Elect David S. Cash as Subsidiary Director of Endurance Management For For Specialty Insurance Ltd. 1.7 Elect John V. Del Col as Subsidiary Director of Endurance Management For For Specialty Insurance Ltd. 1.8 Elect William M. Jewett as Subsidiary Director of Endurance Management For For Specialty Insurance Ltd. 1.9 Elect Alan Barlow as Subsidiary Director of Endurance Management For For Worldwide Holdings Limited 1.10 Elect William H. Bolinder as Subsidiary Director of Endurance Management For For Worldwide Holdings Limited 1.11 Elect David S. Cash as Subsidiary Director of Endurance Management For For Worldwide Holdings Limited 1.12 Elect Simon Minshall as Subsidiary Director of Endurance Management For For Worldwide Holdings Limited 1.13 Elect Brendan R. O'Neill as Subsidiary Director of Endurance Management For For Worldwide Holdings Limited 1.14 Elect Allan Barlow as Subsidiary Director of Endurance Management For For Worldwide Insurance Limited 1.15 Elect William H. Bolinder as Subsidiary Director of Endurance Management For For Worldwide Insurance Limited 1.16 Elect as David S. Cash Subsidiary Director of Endurance Management For For Worldwide Insurance Limited 1.17 Elect Simon Minshall as Subsidiary Director of Endurance Management For For Worldwide Insurance Limited 1.18 Elect Brendan R. O'Neill as Subsidiary Director of Endurance Management For For Worldwide Insurance Limited 2 Approve Ernst & Young Ltd. as Auditors and Authorize Board Management For For through the Audit Committee to Fix Their Remuneration 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Amend Omnibus Stock Plan Management For For 6 Amend Qualified Employee Stock Purchase Plan Management For For 7 Approve Decrease in Size of Board Management For For ------------------------------------------------------------------------ FOREST OIL CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: FST Security ID on Ballot: 346091705 Meeting Date: 5/11/2011 Shares Available to Vote: 4747 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director H. Craig Clark Management For For 1.2 Elect Director James H. Lee Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For ------------------------------------------------------------------------ HOSPITALITY PROPERTIES TRUST Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: HPT Security ID on Ballot: 44106M102 Meeting Date: 5/11/2011 Shares Available to Vote: 5107 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Trustee John L. Harrington Management For For 2 Elect Trustee Barry M. Portnoy Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Ratify Auditors Management For For 6 Declassify the Board of Directors Share Holder Against For ------------------------------------------------------------------------ HUMAN GENOME SCIENCES, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: HGSI Security ID on Ballot: 444903108 Meeting Date: 5/11/2011 Shares Available to Vote: 7860 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Richard J. Danzig Management For For 1.2 Elect Director Colin Goddard Management For For 1.3 Elect Director Maxine Gowen Management For For 1.4 Elect Director Tuan Ha-Ngoc Management For For 1.5 Elect Director A. N. 'Jerry' Karabelas Management For For 1.6 Elect Director John L. LaMattina Management For For 1.7 Elect Director Augustine Lawlor Management For For 1.8 Elect Director George J. Morrow Management For For 1.9 Elect Director Gregory Norden Management For For 1.10 Elect Director H. Thomas Watkins Management For For 1.11 Elect Director Robert C. Young Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year ------------------------------------------------------------------------ INTEGRYS ENERGY GROUP, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: TEG Security ID on Ballot: 45822P105 Meeting Date: 5/11/2011 Shares Available to Vote: 2925 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Keith E. Bailey Management For For 1.2 Elect Director William J. Brodsky Management For For 1.3 Elect Director Albert J. Budney, Jr. Management For For 1.4 Elect Director Pastora San Juan Cafferty Management For For 1.5 Elect Director Ellen Carnahan Management For For 1.6 Elect Director Michelle L. Collins Management For For 1.7 Elect Director Kathryn M. Hasselblad-Pascale Management For For 1.8 Elect Director John W. Higgins Management For For 1.9 Elect Director James L. Kemerling Management For For 1.10 Elect Director Michael E. Lavin Management For For 1.11 Elect Director William F. Protz, Jr. Management For For 1.12 Elect Director Charles A. Schrock Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For ------------------------------------------------------------------------ LSI CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: LSI Security ID on Ballot: 502161102 Meeting Date: 5/11/2011 Shares Available to Vote: 25770 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Charles A. Haggerty Management For For 2 Elect Director Richard S. Hill Management For Against 3 Elect Director John H.f. Miner Management For For 4 Elect Director Arun Netravali Management For For 5 Elect Director Charles C. Pope Management For For 6 Elect Director Gregorio Reyes Management For For 7 Elect Director Michael G. Strachan Management For For 8 Elect Director Abhijit Y. Talwalkar Management For For 9 Elect Director Susan M. Whitney Management For For 10 Ratify Auditors Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ LIBERTY PROPERTY TRUST Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: LRY Security ID on Ballot: 531172104 Meeting Date: 5/11/2011 Shares Available to Vote: 4763 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director M. Leanne Lachman Management For For 1.2 Elect Director Stephen D. Steinour Management For For 1.3 Elect Director Frederick F. Buchholz Management For For 1.4 Elect Director Thomas C. DeLoach, Jr. Management For For 1.5 Elect Director Daniel P. Garton Management For Withhold 1.6 Elect Director Stephen B. Siegel Management For Withhold 1.7 Elect Director Katherine Elizabeth Dietze Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For ------------------------------------------------------------------------ MERCURY GENERAL CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: MCY Security ID on Ballot: 589400100 Meeting Date: 5/11/2011 Shares Available to Vote:1125 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director George Joseph Management For For 1.2 Elect Director Martha E. Marcon Management For For 1.3 Elect Director Donald R. Spuehler Management For For 1.4 Elect Director Richard E. Grayson Management For For 1.5 Elect Director Donald P. Newell Management For For 1.6 Elect Director Bruce A. Bunner Management For For 1.7 Elect Director Nathan Bessin Management For For 1.8 Elect Director Michael D. Curtius Management For For 1.9 Elect Director Gabriel Tirador Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year ------------------------------------------------------------------------ MOHAWK INDUSTRIES, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: MHK Security ID on Ballot: 608190104 Meeting Date: 5/11/2011 Shares Available to Vote:1143 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Karen A. Smith Bogart Management For For 1.2 Elect Director John F. Fiedler Management For For 1.3 Elect Director Richard C. Ill Management For For 1.4 Elect Director Jeffrey S. Lorberbaum Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ ON SEMICONDUCTOR CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: ONNN Security ID on Ballot: 682189105 Meeting Date: 5/11/2011 Shares Available to Vote:17698 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Keith D. Jackson Management For For 1.2 Elect Director Phillip D. Hester Management For Withhold 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For ------------------------------------------------------------------------ PORTLAND GENERALElectRIC COMPANY Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: POR Security ID on Ballot: 736508847 Meeting Date: 5/11/2011 Shares Available to Vote: 3110 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John W. Ballantine Management For For 1.2 Elect Director Rodney L. Brown, Jr. Management For For 1.3 Elect Director David A. Dietzler Management For For 1.4 Elect Director Kirby A. Dyess Management For For 1.5 Elect Director Peggy Y. Fowler Management For For 1.6 Elect Director Mark B. Ganz Management For For 1.7 Elect Director Corbin A. McNeill, Jr. Management For For 1.8 Elect Director Neil J. Nelson Management For For 1.9 Elect Director M. Lee Pelton Management For For 1.10 Elect Director James J. Piro Management For For 1.11 Elect Director Robert T.F. Reid Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For 5 Adopt Quantitative GHG Goals for Products and Operations Share Holder Against Abstain ------------------------------------------------------------------------ PULTEGROUP, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: PHM Security ID on Ballot: 745867101 Meeting Date: 5/11/2011 Shares Available to Vote: 6953 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Brian P. Anderson Management For For 1.2 Elect Director Cheryl W. Grise Management For For 1.3 Elect Director Patrick J. O'Leary Management For For 1.4 Elect Director Thomas M. Schoewe Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Require Independent Board Chairman Share Holder Against Against 6 Performance-Based Equity Awards Share Holder Against Against 7 Provide for Cumulative Voting Share Holder Against Against ------------------------------------------------------------------------ SERVICE CORPORATION INTERNATIONAL Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: SCI Security ID on Ballot: 817565104 Meeting Date: 5/11/2011 Shares Available to Vote:10216 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Thomas L. Ryan Management For For 1.2 Elect Director Malcolm Gillis Management For For 1.3 Elect Director Clifton H. Morris, Jr. Management For For 1.4 Elect Director W. Blair Waltrip Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Amend Director Compensation Plan Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management None One Year ------------------------------------------------------------------------ SKYWORKS SOLUTIONS, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: SWKS Security ID on Ballot: 83088M102 Meeting Date: 5/11/2011 Shares Available to Vote: 7732 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Declassify the Board of Directors Management For For 2.1 Elect Director David J. McLachlan Management For For 2.2 Elect Director David J. Aldrich Management For For 2.3 Elect Director Kevin L. Beebe Management For For 2.4 Elect Director Moiz M. Beguwala Management For For 2.5 Elect Director Timothy R. Furey Management For For 2.6 Elect Director Balakrishnan S. Iyer Management For For 2.7 Elect Director Thomas C. Leonard Management For For 2.8 Elect Director David P. McGlade Management For For 2.9 Elect Director Robert A. Schriesheim Management For For 3.1 Elect Director David J. Aldrich Management For For 3.2 Elect Director Moiz M. Beguwala Management For For 3.3 Elect Director David P. McGlade Management For For 4 Amend Omnibus Stock Plan Management For For 5 Amend Non-Employee Director Omnibus Stock Plan Management For For 6 Amend Qualified Employee Stock Purchase Plan Management For For 7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 8 Advisory Vote on Say on Pay Frequency Management Three Years One Year 9 Ratify Auditors Management For For ------------------------------------------------------------------------ TUPPERWARE BRANDS CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: TUP Security ID on Ballot: 899896104 Meeting Date: 5/11/2011 Shares Available to Vote: 2592 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Catherine A. Bertini Management For For 2 Elect Director Rita Bornstein Management For For 3 Elect Director Kriss Cloninger, III Management For For 4 Elect Director E. V. Goings Management For For 5 Elect Director Clifford J. Grum Management For For 6 Elect Director Joe R. Lee Management For For 7 Elect Director Bob Marbut Management For For 8 Elect Director Angel R. Martinez Management For For 9 Elect Director Antonio Monteiro de Castro Management For For 10 Elect Director Robert J. Murray Management For For 11 Elect Director David R. Parker Management For For 12 Elect Director Joyce M. Roche Management For For 13 Elect Director J. Patrick Spainhour Management For For 14 Elect Director M. Anne Szostak Management For For 15 Ratify Auditors Management For For 16 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 17 Advisory Vote on Say on Pay Frequency Management Three Years One Year ------------------------------------------------------------------------ VECTREN CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: VVC Security ID on Ballot: 92240G101 Meeting Date: 5/11/2011 Shares Available to Vote: 3352 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Carl L. Chapman Management For For 1.2 Elect Director James H. DeGraffenreidt, Jr. Management For For 1.3 Elect Director Niel C. Ellerbrook Management For For 1.4 Elect Director John D. Engelbrecht Management For For 1.5 Elect Director Anton H. George Management For For 1.6 Elect Director Martin C. Jischke Management For For 1.7 Elect Director Robert G. Jones Management For For 1.8 Elect Director William G. Mays Management For For 1.9 Elect Director J. Timothy McGinley Management For For 1.10 Elect Director R. Daniel Sadlier Management For For 1.11 Elect Director Michael L. Smith Management For For 1.12 Elect Director Jean L. Wojtowicz Management For For 2 Amend Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Ratify Auditors Management For For ------------------------------------------------------------------------ WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: WAB Security ID on Ballot: 929740108 Meeting Date: 5/11/2011 Shares Available to Vote:1989 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Emilio A. Fernandez Management For For 1.2 Elect Director Lee B. Foster II Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Approve Omnibus Stock Plan Management For For 5 Ratify Auditors Management For For ------------------------------------------------------------------------ AMERIGROUP CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: AGP Security ID on Ballot: 03073T102 Meeting Date: 5/12/2011 Shares Available to Vote:1084 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Directors James G. Carlson Management For For 1.2 Elect Directors Jeffrey B. Child Management For For 1.3 Elect Directors Richard D. Shirk Management For For 1.4 Elect Directors John W. Snow Management For For 1.5 Elect Directors Adm. Joseph W. Prueher Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Approve Qualified Employee Stock Purchase Plan Management For For ------------------------------------------------------------------------ ANIXTER INTERNATIONAL INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: AXE Security ID on Ballot: 035290105 Meeting Date: 5/12/2011 Shares Available to Vote:1208 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Lord James Blyth Management For For 1.2 Elect Director Frederic F. Brace Management For For 1.3 Elect Director Linda Walker Bynoe Management For For 1.4 Elect Director Robert J. Eck Management For For 1.5 Elect Director Robert W. Grubbs Management For For 1.6 Elect Director F. Philip Handy Management For For 1.7 Elect Director Melvyn N. Klein Management For For 1.8 Elect Director George Munoz Management For For 1.9 Elect Director Stuart M. Sloan Management For For 1.10 Elect Director Matthew Zell Management For For 1.11 Elect Director Samuel Zell Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For ------------------------------------------------------------------------ AQUA AMERICA, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: WTR Security ID on Ballot: 03836W103 Meeting Date: 5/12/2011 Shares Available to Vote: 5769 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Mary C. Carroll Management For For 1.2 Elect Director Ellen T. Ruff Management For Withhold 1.3 Elect Director Mario Mele Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Declassify the Board of Directors Share Holder Against For ------------------------------------------------------------------------ ASSURANT, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: AIZ Security ID on Ballot: 04621X108 Meeting Date: 5/12/2011 Shares Available to Vote: 4476 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Elaine D. Rosen Management For For 2 Elect Director Howard L. Carver Management For For 3 Elect Director Juan N. Cento Management For For 4 Elect Director Lawrence V. Jackson Management For For 5 Elect Director David B. Kelso Management For For 6 Elect Director Charles J. Koch Management For For 7 Elect Director H. Carroll Mackin Management For For 8 Elect Director Robert B. Pollock Management For For 9 Elect Director John A.C. Swainson Management For For 10 Ratify Auditors Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ BIOMARIN PHARMACEUTICAL INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: BMRN Security ID on Ballot: 09061G101 Meeting Date: 5/12/2011 Shares Available to Vote: 2109 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Jean-Jacques Bienaime Management For For 1.2 Elect Director Michael Grey Management For For 1.3 Elect Director Elaine J. Heron Management For For 1.4 Elect Director Pierre Lapalme Management For For 1.5 Elect Director V. Bryan Lawlis Management For For 1.6 Elect Director Richard A. Meier Management For For 1.7 Elect Director Alan J. Lewis Management For For 1.8 Elect Director William D. Young Management For For 1.9 Elect Director Kenneth M. Bate Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For ------------------------------------------------------------------------ BRUKER CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: BRKR Security ID on Ballot:116794108 Meeting Date: 5/12/2011 Shares Available to Vote: 3024 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Stephen W. Fesik Management For For 1.2 Elect Director Dirk D. Laukien Management For For 1.3 Elect Director Richard M. Stein Management For For 1.4 Elect Director Charles F. Wagner, Jr. Management For For 1.5 Elect Director Bernhard Wangler Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year ------------------------------------------------------------------------ CORPORATE OFFICE PROPERTIES TRUST Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: OFC Security ID on Ballot: 22002T108 Meeting Date: 5/12/2011 Shares Available to Vote: 2648 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Jay H. Shidler Management For For 1.2 Elect Director Clay W. Hamlin, III Management For For 1.3 Elect Director Thomas F. Brady Management For For 1.4 Elect Director Robert L. Denton Management For For 1.5 Elect Director Randall M. Griffin Management For For 1.6 Elect Director Elizabeth A. Hight Management For For 1.7 Elect Director David M. Jacobstein Management For For 1.8 Elect Director Steven D. Kesler Management For For 1.9 Elect Director Richard Szafranski Management For For 1.10 Elect Director Kenneth D. Wethe Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For ------------------------------------------------------------------------ CORRECTIONS CORPORATION OF AMERICA Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: CXW Security ID on Ballot: 22025Y407 Meeting Date: 5/12/2011 Shares Available to Vote: 4672 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John D. Ferguson Management For For 1.2 Elect Director Damon T. Hininger Management For For 1.3 Elect Director Donna M. Alvarado Management For For 1.4 Elect Director William F. Andrews Management For For 1.5 Elect Director John D. Correnti Management For For 1.6 Elect Director Dennis W. DeConcini Management For For 1.7 Elect Director John R. Horne Management For For 1.8 Elect Director C. Michael Jacobi Management For For 1.9 Elect Director Thurgood Marshall, Jr. Management For For 1.10 Elect Director Charles L. Overby Management For For 1.11 Elect Director John R. Prann, Jr. Management For For 1.12 Elect Director Joseph V. Russell Management For For 1.13 Elect Director Henri L. Wedell Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Amend Omnibus Stock Plan Management For For ------------------------------------------------------------------------ COVANCE INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: CVD Security ID on Ballot: 222816100 Meeting Date: 5/12/2011 Shares Available to Vote: 2678 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Gary E. Costley Management For For 1.2 Elect Director Sandra L. Helton Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For 5 Report on Animal Welfare Act Violations Share Holder Against Abstain ------------------------------------------------------------------------ E*TRADE FINANCIAL CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: ETFC Security ID on Ballot: 269246401 Meeting Date: 5/12/2011 Shares Available to Vote: 8504 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Frederick W. Kanner Management For For 2 Elect Director Joseph M. Velli Management For Against 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For ------------------------------------------------------------------------ GENTEX CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: GNTX Security ID on Ballot: 371901109 Meeting Date: 5/12/2011 Shares Available to Vote: 5798 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Arlyn Lanting Management For For 1.2 Elect Director Mark Newton Management For For 1.3 Elect Director Richard Schaum Management For For 2 Prepare Sustainability Report Share Holder Against Abstain 3 Declassify the Board of Directors Share Holder Against For 4 Require a Majority Vote for the Election of Directors Share Holder None Against 5 Ratify Auditors Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management Two Years One Year ------------------------------------------------------------------------ HIGHWOODS PROPERTIES, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: HIW Security ID on Ballot: 431284108 Meeting Date: 5/12/2011 Shares Available to Vote:1638 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Thomas W. Adler Management For For 1.2 Elect Director Gene H. Anderson Management For For 1.3 Elect Director Edward J. Fritsch Management For For 1.4 Elect Director David J. Hartzell Management For For 1.5 Elect Director Sherry A. Kellett Management For For 1.6 Elect Director L. Glenn Orr, Jr. Management For For 1.7 Elect Director O. Temple Sloan, Jr. Management For Withhold 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ KAR AUCTION SERVICES INC Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: KAR Security ID on Ballot: 48238T109 Meeting Date: 5/12/2011 Shares Available to Vote: 997 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director David J. Ament Management For For 1.2 Elect Director Thomas J. Carella Management For For 1.3 Elect Director Brian T. Clingen Management For Withhold 1.4 Elect Director Michael B. Goldberg Management For For 1.5 Elect Director Robert M. Finlayson Management For For 1.6 Elect Director Peter R. Formanek Management For For 1.7 Elect Director James P. Hallett Management For For 1.8 Elect Director Peter H. Kamin Management For Withhold 1.9 Elect Director Sanjeev K. Mehra Management For Withhold 1.10 Elect Director Church M. Moore Management For Withhold 1.11 Elect Director Thomas C. O'brien Management For For 1.12 Elect Director Gregory P. Spivy Management For Withhold 1.13 Elect Director Jonathan P. Ward Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year ------------------------------------------------------------------------ LEAR CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: LEA Security ID on Ballot: 521865204 Meeting Date: 5/12/2011 Shares Available to Vote: 4360 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Thomas P. Capo Management For For 2 Elect Director Curtis J. Clawson Management For Against 3 Elect Director Jonathon F. Foster Management For For 4 Elect Director Conrad L. Mallett, Jr. Management For For 5 Elect Director Robert E. Rossiter Management For For 6 Elect Director Donald L. Runkle Management For For 7 Elect Director Gregory C. Smith Management For For 8 Elect Director Henry D.G. Wallace Management For For 9 Ratify Auditors Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ LEGGETT & PLATT, INCORPORATED Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: LEG Security ID on Ballot: 524660107 Meeting Date: 5/12/2011 Shares Available to Vote: 6061 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Robert E. Brunner Management For For 2 Elect Director Ralph W. Clark Management For For 3 Elect Director R. Ted Enloe, III Management For For 4 Elect Director Richard T. Fisher Management For For 5 Elect Director Matthew C. Flanigan Management For For 6 Elect Director Karl G. Glassman Management For For 7 Elect Director Ray A. Griffith Management For For 8 Elect Director David S. Haffner Management For For 9 Elect Director Joseph W. McClanathan Management For For 10 Elect Director Judy C. Odom Management For For 11 ElectElect Director Maurice E. Purnell, Jr. Management For For 12 Elect Director Phoebe A. Wood Management For For 13 Ratify Auditors Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Advisory Vote on Say on Pay Frequency Management Three Years One Year 16 Amend EEO Policy to Prohibit Discrimination based on Sexual Share Holder Against Abstain Orientation and Gender Identity ------------------------------------------------------------------------ LENNOX INTERNATIONAL INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: LII Security ID on Ballot: 526107107 Meeting Date: 5/12/2011 Shares Available to Vote: 2077 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Janet K. Cooper Management For For 2 Elect Director John W. Norris, Iii Management For For 3 Elect Director Paul W. Schmidt Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ MARTIN MARIETTA MATERIALS, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: MLM Security ID on Ballot: 573284106 Meeting Date: 5/12/2011 Shares Available to Vote:1804 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Sue W. Cole Management For For 1.2 Elect Director Michael J. Quillen Management For For 1.3 Elect Director Stephen P. Zelnak, Jr. Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year ------------------------------------------------------------------------ TEREX CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: TEX Security ID on Ballot: 880779103 Meeting Date: 5/12/2011 Shares Available to Vote: 2286 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Ronald M. Defeo Management For For 1.2 Elect Director G. Chris Andersen Management For For 1.3 Elect Director Paula H.J. Cholmondeley Management For For 1.4 Elect Director Don Defosset Management For For 1.5 Elect Director Thomas J. Hansen Management For Withhold 1.6 Elect Director David A. Sachs Management For For 1.7 Elect Director Oren G. Shaffer Management For For 1.8 Elect Director David C. Wang Management For Withhold 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year ------------------------------------------------------------------------ THE BABCOCK & WILCOX COMPANY Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: BWC Security ID on Ballot: 05615F102 Meeting Date: 5/12/2011 Shares Available to Vote: 4878 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Brandon C. Bethards Management For For 1.2 Elect Director D. Bradley McWilliams Management For For 1.3 Elect Director Anne R. Pramaggiore Management For Withhold 1.4 Elect Director Larry L. Weyers Management For Withhold 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Amend Omnibus Stock Plan Management For For 5 Amend Executive Incentive Bonus Plan Management For For 6 Ratify Auditors Management For For ------------------------------------------------------------------------ THE WASHINGTON POST COMPANY Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: WPO Security ID on Ballot: 939640108 Meeting Date: 5/12/2011 Shares Available to Vote:118 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Christopher C. Davis Management For For 1.2 Elect Director John L. Dotson Jr. Management For For 1.3 Elect Director Anne M. Mulcahy Management For For ------------------------------------------------------------------------ UDR, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: UDR Security ID on Ballot: 902653104 Meeting Date: 5/12/2011 Shares Available to Vote: 5782 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Katherine A. Cattanach Management For For 1.2 Elect Director Eric J. Foss Management For For 1.3 Elect Director Robert P. Freeman Management For For 1.4 Elect Director Jon A. Grove Management For For 1.5 Elect Director James D. Klingbeil Management For For 1.6 Elect Director Lynne B. Sagalyn Management For For 1.7 Elect Director Mark J. Sandler Management For For 1.8 Elect Director Thomas W. Toomey Management For For 1.9 Elect Director Thomas C. Wajnert Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ WYNDHAM WORLDWIDE CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: WYN Security ID on Ballot: 98310W108 Meeting Date: 5/12/2011 Shares Available to Vote: 7498 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director James E. Buckman Management For For 1.2 Elect Director George Herrera Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For 5 Declassify the Board of Directors Share Holder Against For ------------------------------------------------------------------------ CARLISLE COMPANIES INCORPORATED Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: CSL Security ID on Ballot:142339100 Meeting Date: 5/13/2011 Shares Available to Vote: 2526 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Robert G. Bohn Management For For 2 Elect Director Terry D. Growcock Management For For 3 Elect Director Gregg A. Ostrander Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year 6 Ratify Auditors Management For For ------------------------------------------------------------------------ NOVELL, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: NOVL Security ID on Ballot: 670006105 Meeting Date: 5/13/2011 Shares Available to Vote:14318 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Albert Aiello Management For For 2 Elect Director Fred Corrado Management For For 3 Elect Director Richard L. Crandall Management For For 4 Elect Director Gary G. Greenfield Management For For 5 Elect Director Judith H. Hamilton Management For For 6 Elect Director Ronald W. Hovsepian Management For For 7 Elect Director Patrick S. Jones Management For For 8 Elect Director Richard L. Nolan Management For For 9 Elect Director John W. Poduska, Sr. Management For For 10 Ratify Auditors Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management Three Years One Year ------------------------------------------------------------------------ CLEAR CHANNEL OUTDOOR HOLDINGS, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: CCO Security ID on Ballot:18451C109 Meeting Date: 5/16/2011 Shares Available to Vote:1725 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Thomas R. Shepherd Management For For 1.2 Elect Director Christopher M. Temple Management For For 1.3 Elect Director Scott R. Wells Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For ------------------------------------------------------------------------ QUAD/GRAPHICS, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: QUAD Security ID on Ballot: 747301109 Meeting Date: 5/16/2011 Shares Available to Vote:1059 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director William J. Abraham, Jr. Management For Withhold 1.2 Elect Director Mark A. Angelson Management For For 1.3 Elect Director Douglas P. Buth Management For For 1.4 Elect Director Christopher B. Harned Management For For 1.5 Elect Director Betty Ewens Quadracci Management For Withhold 1.6 Elect Director J. Joel Quadracci Management For For 1.7 Elect Director Thomas O. Ryder Management For For 1.8 Elect Director John S. Shiely Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Approve Omnibus Stock Plan Management For For ------------------------------------------------------------------------ SENIOR HOUSING PROPERTIES TRUST Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: SNH Security ID on Ballot: 81721M109 Meeting Date: 5/16/2011 Shares Available to Vote: 4678 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Trustee Frederick N. Zeytoonjian Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For ------------------------------------------------------------------------ STANCORP FINANCIAL GROUP, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: SFG Security ID on Ballot: 852891100 Meeting Date: 5/16/2011 Shares Available to Vote:1222 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Frederick W. Buckman Management For For 2 Elect Director J. Greg Ness Management For For 3 Elect Director Mary F. Sammons Management For For 4 Elect Director Ronald E. Timpe Management For For 5 Ratify Auditors Management For For 6 Renew Shareholder Rights Plan (Poison Pill) Management For Against 7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 8 Advisory Vote on Say on Pay Frequency Management Three Years One Year ------------------------------------------------------------------------ ADVANCE AUTO PARTS, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: AAP Security ID on Ballot: 00751Y106 Meeting Date: 5/17/2011 Shares Available to Vote: 3500 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John F. Bergstrom Management For For 1.2 Elect Director John C. Brouillard Management For For 1.3 Elect Director Fiona P. Dias Management For For 1.4 Elect Director Frances X. Frei Management For For 1.5 Elect Director Darren R. Jackson Management For For 1.6 Elect Director William S. Oglesby Management For For 1.7 Elect Director J. Paul Raines Management For For 1.8 Elect Director Gilbert T. Ray Management For For 1.9 Elect Director Carlos A. Saladrigas Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For ------------------------------------------------------------------------ CBOE HOLDINGS, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: CBOE Security ID on Ballot:12503M108 Meeting Date: 5/17/2011 Shares Available to Vote: 426 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director William J. Brodsky Management For For 1.2 Elect Director James R. Boris Management For For 1.3 Elect Director Mark F. Duffy Management For For 1.4 Elect Director David A. Fisher Management For Withhold 1.5 Elect Director Janet P. Froetscher Management For For 1.6 Elect Director Paul Kepes Management For For 1.7 Elect Director Stuart J. Kipnes Management For For 1.8 Elect Director Duane R. Kullberg Management For For 1.9 Elect Director Benjamin R. Londergan Management For For 1.10 Elect Director R. Eden Martin Management For For 1.11 Elect Director Roderick A. Palmore Management For For 1.12 Elect Director Susan M. Phillips Management For For 1.13 Elect Director William R. Power Management For For 1.14 Elect Director Samuel K. Skinner Management For For 1.15 Elect Director Carole E. Stone Management For For 1.16 Elect Director Eugene S. Sunshine Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Two Years One Year 4 Approve Omnibus Stock Plan Management For For 5 Ratify Auditors Management For For ------------------------------------------------------------------------ COMMUNITY HEALTH SYSTEMS, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: CYH Security ID on Ballot: 203668108 Meeting Date: 5/17/2011 Shares Available to Vote: 3849 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director W. Larry Cash Management For For 2 Elect Director James S. Ely III Management For For 3 Elect Director John A. Fry Management For For 4 Elect Director William Norris Jennings Management For For 5 Elect Director H. Mitchell Watson, Jr. Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year 8 Amend Omnibus Stock Plan Management For For 9 Ratify Auditors Management For For ------------------------------------------------------------------------ ESSEX PROPERTY TRUST, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: ESS Security ID on Ballot: 297178105 Meeting Date: 5/17/2011 Shares Available to Vote: 637 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director David W. Brady Management For For 1.2 Elect Director Byron A. Scordelis Management For For 1.3 Elect Director Janice L. Sears Management For For 1.4 Elect Director Claude J. Zinngrabe, Jr Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ FIRST REPUBLIC BANK (SAN FRANSICO) Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: FRC Security ID on Ballot: 33616C100 Meeting Date: 5/17/2011 Shares Available to Vote: 222 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director James H. Herbert, II Management For For 1.2 Elect Director Katherine August-de Wilde Management For For 1.3 Elect Director Thomas J. Barrack, Jr. Management For For 1.4 Elect Director Frank J. Fahrenkopf, Jr. Management For For 1.5 Elect Director William E. Ford Management For For 1.6 Elect Director L. Martin Gibbs Management For For 1.7 Elect Director Sandra R. Hernandez Management For For 1.8 Elect Director Pamela J. Joyner Management For For 1.9 Elect Director Jody S. Lindell Management For For 1.10 Elect Director George G.C. Parker Management For For 2 Ratify Auditors Management For For 3 Approve Qualified Employee Stock Purchase Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ MARSHALL & ILSLEY CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: MI Security ID on Ballot: 571837103 Meeting Date: 5/17/2011 Shares Available to Vote: 21888 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against ------------------------------------------------------------------------ MORNINGSTAR, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: MORN Security ID on Ballot: 617700109 Meeting Date: 5/17/2011 Shares Available to Vote: 887 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Joe Mansueto Management For For 2 Elect Director Don Phillips Management For For 3 Elect Director Cheryl Francis Management For For 4 Elect Director Steve Kaplan Management For For 5 Elect Director Bill Lyons Management For Against 6 Elect Director Jack Noonan Management For For 7 Elect Director Paul Sturm Management For For 8 Elect Director Hugh Zentmyer Management For For 9 Approve Omnibus Stock Plan Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management Three Years One Year 12 Ratify Auditors Management For For ------------------------------------------------------------------------ NATIONAL RETAIL PROPERTIES, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: NNN Security ID on Ballot: 637417106 Meeting Date: 5/17/2011 Shares Available to Vote: 3489 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Don DeFosset Management For For 1.2 Elect Director David M. Fick Management For For 1.3 Elect Director Kevin B. Habicht Management For For 1.4 Elect Director Richard B. Jennings Management For For 1.5 Elect Director Ted B. Lanier Management For For 1.6 Elect Director Robert C. Legler Management For For 1.7 Elect Director Craig Macnab Management For For 1.8 Elect Director Robert Martinez Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For ------------------------------------------------------------------------ OIL STATES INTERNATIONAL, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: OIS Security ID on Ballot: 678026105 Meeting Date: 5/17/2011 Shares Available to Vote: 2074 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Christopher T. Seaver Management For For 1.2 Elect Director Douglas E. Swanson Management For Withhold 1.3 Elect Director Cindy B. Taylor Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ THE HANOVER INSURANCE GROUP, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: THG Security ID on Ballot: 410867105 Meeting Date: 5/17/2011 Shares Available to Vote:1856 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director john J. Brennan Management For For 2 Elect Director David J. Gallitano Management For For 3 Elect Director Wendell J. Knox Management For For 4 Elect Director Robert J. Murray Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Ratify Auditors Management For For ------------------------------------------------------------------------ THE ST. JOE COMPANY Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: JOE Security ID on Ballot: 790148100 Meeting Date: 5/17/2011 Shares Available to Vote:1898 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Bruce R. Berkowitz Management For For 2 Elect Director Charles J. Crist, Jr. Management For For 3 Elect Director Hugh M. Durden Management For For 4 Elect Director Thomas A. Fanning Management For Against 5 Elect Director Charles M. Fernandez Management For For 6 Elect Director Howard S. Frank Management For For 7 Elect Director Delores M. Kesler Management For For 8 Elect Director Thomas P. Murphy, Jr. Management For For 9 Advisory Vote to Ratify Named Executive Officers' Compensation Management None For 10 Advisory Vote on Say on Pay Frequency Management One Year One Year 11 Ratify Auditors Management For For ------------------------------------------------------------------------ UNITED STATES CELLULAR CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: USM Security ID on Ballot: 911684108 Meeting Date: 5/17/2011 Shares Available to Vote: 668 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director J. Samuel Crowley Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ URBAN OUTFITTERS, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: URBN Security ID on Ballot: 917047102 Meeting Date: 5/17/2011 Shares Available to Vote: 5490 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Edward N. Antoian Management For For 1.2 Elect Director Joel S. Lawson III Management For For 1.3 Elect Director Glen T. Senk Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Adopt Policy and Report on Board Diversity Share Holder Against Abstain ------------------------------------------------------------------------ W. R. BERKLEY CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: WRB Security ID on Ballot: 084423102 Meeting Date: 5/17/2011 Shares Available to Vote: 2828 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Rodney A. Hawes, Jr. Management For For 1.2 Elect Director Jack H. Nusbaum Management For For 1.3 Elect Director Mark L. Shapiro Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For ------------------------------------------------------------------------ WASHINGTON REAL ESTATE INVESTMENT TRUST Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: WRE Security ID on Ballot: 939653101 Meeting Date: 5/17/2011 Shares Available to Vote:1958 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Edward S. Civera Management For For 1.2 Elect Director Terence C. Golden Management For For 1.3 Elect Director Wendein A. White Management For For 2 Ratify Auditors Management For For 3 Reduce Supermajority Vote Requirement for Amendments to Management For For Declaration of Trust 4 Adopt Majority Voting for Uncontested Election of Directors Management For For and Implement Mandatory Resignation Policy 5 Amend Declaration of Trust to Modernize Certain Provisions Management For For 6 Authorize New Class of Preferred Stock Management For For 7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 8 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ AMR CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: AMR Security ID on Ballot: 001765106 Meeting Date: 5/18/2011 Shares Available to Vote:13761 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Gerard J. Arpey Management For For 1.2 Elect Director John W. Bachmann Management For For 1.3 Elect Director Armando M. Codina Management For For 1.4 Elect Director Alberto Ibarguen Management For For 1.5 Elect Director Ann M. Korologos Management For For 1.6 Elect Director Michael A. Miles Management For For 1.7 Elect Director Philip J. Purcell Management For For 1.8 Elect Director Ray M. Robinson Management For For 1.9 Elect Director Judith Rodin Management For For 1.10 Elect Director Matthew K. Rose Management For For 1.11 Elect Director Roger T. Staubach Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Provide for Cumulative Voting Share Holder Against Against ------------------------------------------------------------------------ ATMEL CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: ATML Security ID on Ballot: 049513104 Meeting Date: 5/18/2011 Shares Available to Vote:19372 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Steven Laub Management For For 2 Elect Director Tsung-Ching Wu Management For For 3 Elect Director David Sugishita Management For For 4 Elect Director Papken Der Torossian Management For For 5 Elect Director Jack L. Saltich Management For For 6 Elect Director Charles Carinalli Management For For 7 Elect Director Edward Ross Management For For 8 Amend Omnibus Stock Plan Management For For 9 Ratify Auditors Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management Three Years One Year ------------------------------------------------------------------------ CORN PRODUCTS INTERNATIONAL, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: CPO Security ID on Ballot: 219023108 Meeting Date: 5/18/2011 Shares Available to Vote: 3142 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Richard J. Almeida Management For Withhold 1.2 Elect Director Gregory B. Kenny Management For For 1.3 Elect Director James M. Ringler Management For Withhold 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For ------------------------------------------------------------------------ DEVELOPERS DIVERSIFIED REALTY CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: DDR Security ID on Ballot: 251591103 Meeting Date: 5/18/2011 Shares Available to Vote: 7440 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Terrance R. Ahern Management For For 2 Elect Director James C. Boland Management For For 3 Elect Director Thomas Finne Management For For 4 Elect Director Robert H. Gidel Management For For 5 Elect Director Daniel B. Hurwitz Management For For 6 Elect Director Volker Kraft Management For For 7 Elect Director Victor B. MacFarlane Management For For 8 Elect Director Craig Macnab Management For Against 9 Elect Director Scott D. Roulston Management For For 10 Elect Director Barry A. Sholem Management For For 11 Ratify Auditors Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ EVEREST RE GROUP, LTD. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: RE Security ID on Ballot: G3223R108 Meeting Date: 5/18/2011 Shares Available to Vote: 2200 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director William F. Galtney, Jr. Management For For 1.2 Elect Director John P. Phelan Management For For 1.3 Elect Director Roger M. Singer Management For For 2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Management For For Board to Fix Their Remuneration 3 Declassify the Board of Directors Management For For 4 Amend Executive Incentive Bonus Plan Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ FOOT LOCKER, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: FL Security ID on Ballot: 344849104 Meeting Date: 5/18/2011 Shares Available to Vote: 6423 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Nicholas DiPaolo Management For For 1.2 Elect Director Matthew M. McKenna Management For For 1.3 Elect Director Allen Questrom Management For For 1.4 Elect Director Cheryl Nido Turpin Management For For 1.5 Elect Director Guillermo Marmol Management For For 2 Ratify Auditors Management For For 3 Amend Executive Incentive Bonus Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year ------------------------------------------------------------------------ HEALTH NET, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: HNT Security ID on Ballot: 42222G108 Meeting Date: 5/18/2011 Shares Available to Vote: 4132 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Mary Anne Citrino Management For Against 1.2 Elect Director Theodore F. Craver, Jr. Management For Against 1.3 Elect Director Vicki B. Escarra Management For For 1.4 Elect Director Gale S. Fitzgerald Management For For 1.5 Elect Director Parick Foley Management For For 1.6 Elect Director Jay M. Gellert Management For For 1.7 Elect Director Roger F. Greaves Management For For 1.8 Elect Director Bruce G. Willison Management For For 1.9 Elect Director Frederick C. Yeager Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Reduce Supermajority Vote Requirement Management For For ------------------------------------------------------------------------ PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: PPDI Security ID on Ballot: 717124101 Meeting Date: 5/18/2011 Shares Available to Vote: 4660 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Stuart Bondurant Management For For 1.2 Elect Director Vaughn D. Bryson Management For For 1.3 Elect Director Fredric N. Eshelman Management For For 1.4 Elect Director Frederick Frank Management For For 1.5 Elect Director Robert A. Ingram Management For For 1.6 Elect Director Terry Magnuson Management For For 1.7 Elect Director Ernest Mario Management For For 1.8 Elect Director Ralph Snyderman Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For 5 Other Business Management For Against ------------------------------------------------------------------------ PINNACLE WEST CAPITAL CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: PNW Security ID on Ballot: 723484101 Meeting Date: 5/18/2011 Shares Available to Vote: 4554 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Edward N. Basha, Jr. Management For For 1.2 Elect Director Donald E. Brandt Management For For 1.3 Elect Director Susan Clark-Johnson Management For For 1.4 Elect Director Denis A. Cortese Management For For 1.5 Elect Director Michael L. Gallagher Management For Withhold 1.6 Elect Director Pamela Grant Management For For 1.7 Elect Director R.A. Herberger, Jr Management For For 1.8 Elect Director Dale E. Klein Management For For 1.9 Elect Director Humberto S. Lopez Management For For 1.10 Elect Director Kathryn L. Munro Management For For 1.11 Elect Director Bruce J. Nordstrom Management For For 1.12 Elect Director W. Douglas Parker Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For ------------------------------------------------------------------------ PROASSURANCE CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: PRA Security ID on Ballot: 74267C106 Meeting Date: 5/18/2011 Shares Available to Vote: 720 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Lucian F. Bloodworth Management For For 1.2 Elect Director Robert E. Flowers Management For Withhold 1.3 Elect Director Ann F. Putallaz Management For For 1.4 Elect Director Drayton Nabers, Jr. Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ QUICKSILVER RESOURCES INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: KWK Security ID on Ballot: 74837R104 Meeting Date: 5/18/2011 Shares Available to Vote: 2473 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Thomas F. Darden Management For For 1.2 Elect Director W. Byron Dunn Management For Withhold 1.3 Elect Director Mark J. Warner Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ REINSURANCE GROUP OF AMERICA, INCORPORATED Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: RGA Security ID on Ballot: 759351604 Meeting Date: 5/18/2011 Shares Available to Vote: 3061 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John F. Danahy Management For For 1.2 Elect Director Arnoud W.A. Boot Management For For 1.3 Elect Director J. Cliff Eason Management For For 2 Advisory Vote on Say on Pay Frequency Management One Year One Year 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Amend Omnibus Stock Plan Management For For 5 Ratify Auditors Management For For ------------------------------------------------------------------------ RELIANCE STEEL & ALUMINUM CO. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: RS Security ID on Ballot: 759509102 Meeting Date: 5/18/2011 Shares Available to Vote: 3070 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John G. Figueroa Management For For 1.2 Elect Director Thomas W. Gimbel Management For For 1.3 Elect Director Douglas M. Hayes Management For For 1.4 Elect Director Franklin R. Johnson Management For For 1.5 Elect Director Leslie A. Waite Management For For 2 Declassify the Board of Directors Management For For 3 Approve Non-Employee Director Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For 7 Other Business Management For Against ------------------------------------------------------------------------ RENAISSANCERE HOLDINGS LTD. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: RNR Security ID on Ballot: G7496G103 Meeting Date: 5/18/2011 Shares Available to Vote: 2270 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director David C. Bushnell Management For For 1.2 Elect Director James L. Gibbons Management For For 1.3 Elect Director Jean D. Hamilton Management For For 1.4 Elect Director Anthony M. Santomero Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Approve Ernst & Young Ltd. as Auditors and Authorize Board to Management For For Fix Their Remuneration ------------------------------------------------------------------------ SEALED AIR CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: SEE Security ID on Ballot: 81211K100 Meeting Date: 5/18/2011 Shares Available to Vote: 4466 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Hank Brown Management For For 2 Elect Director Michael Chu Management For For 3 Elect Director Lawrence R. Codey Management For For 4 Elect Director Patrick Duff Management For For 5 Elect Director T. J. Dermot Dunphy Management For For 6 Elect Director William V. Hickey Management For For 7 Elect Director Jacqueline B. Kosecoff Management For For 8 Elect Director Kenneth P. Manning Management For For 9 Elect Director William J. Marino Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management One Year One Year 12 Amend Omnibus Stock Plan Management For For 13 Amend Outside Director Stock Awards in Lieu of Cash Management For For 14 Ratify Auditors Management For For ------------------------------------------------------------------------ TRW AUTOMOTIVE HOLDINGS CORP. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: TRW Security ID on Ballot: 87264S106 Meeting Date: 5/18/2011 Shares Available to Vote: 4231 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Francois J. Castaing Management For For 1.2 Elect Director Michael R. Gambrell Management For Withhold 1.3 Elect Director Paul H. O'neill Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year ------------------------------------------------------------------------ UNIVERSAL HEALTH SERVICES, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: UHS Security ID on Ballot: 913903100 Meeting Date: 5/18/2011 Shares Available to Vote: 3827 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Lawrence S. Gibbs Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Amend Stock Option Plan Management For For ------------------------------------------------------------------------ CAREER EDUCATION CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: CECO Security ID on Ballot:141665109 Meeting Date: 5/19/2011 Shares Available to Vote:1580 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Dennis H. Chookaszian Management For For 2 Elect Director David W. Devonshire Management For For 3 Elect Director Patrick W. Gross Management For For 4 Elect Director Gregory L. Jackson Management For For 5 Elect Director Thomas B. Lally Management For For 6 Elect Director Steven H. Lesnik Management For For 7 Elect Director Gary E. McCullough Management For For 8 Elect Director Leslie T. Thornton Management For For 9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 10 Advisory Vote on Say on Pay Frequency Management One Year One Year 11 Ratify Auditors Management For For ------------------------------------------------------------------------ CORELOGIC, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: CLGX Security ID on Ballot: 21871D103 Meeting Date: 5/19/2011 Shares Available to Vote: 4619 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director J. David Chatham Management For For 2 Elect Director Anand K. Nallathambi Management For For 3 Elect Director Thomas C. O'Brien Management For For 4 Elect Director D. Van Skilling Management For For 5 Elect Director David F. Walker Management For For 6 Elect Director Mary Lee Widener Management For For 7 Approve Omnibus Stock Plan Management For For 8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 9 Advisory Vote on Say on Pay Frequency Management One Year One Year 10 Ratify Auditors Management For For ------------------------------------------------------------------------ COVENTRY HEALTH CARE, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: CVH Security ID on Ballot: 222862104 Meeting Date: 5/19/2011 Shares Available to Vote: 6230 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Joel Ackerman Management For For 2 Elect Director Lawrence N. Kugelman Management For For 3 Elect Director Michael A. Stocker Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Report on Political Contributions Share Holder Against Against ------------------------------------------------------------------------ DEAN FOODS COMPANY Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: DF Security ID on Ballot: 242370104 Meeting Date: 5/19/2011 Shares Available to Vote: 3733 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Stephen L. Green Management For For 2 Elect Director Joseph S. Hardin, Jr. Management For For 3 Elect Director John R. Muse Management For For 4 Amend Omnibus Stock Plan Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Two Years One Year 7 Ratify Auditors Management For For 8 Adopt Anti Gross-up Policy Share Holder Against For ------------------------------------------------------------------------ GEN-PROBE INCORPORATED Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: GPRO Security ID on Ballot: 36866T103 Meeting Date: 5/19/2011 Shares Available to Vote:1967 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Phillip M. Schneider Management For For 1.2 Elect Director Abraham D. Sofaer Management For For 1.3 Elect Director Patrick J. Sullivan Management For For 2 Amend Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For ------------------------------------------------------------------------ HANSEN NATURAL CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: HANS Security ID on Ballot: 411310105 Meeting Date: 5/19/2011 Shares Available to Vote: 2927 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Rodney C. Sacks Management For For 1.2 Elect Director Hilton H. Schlosberg Management For For 1.3 Elect Director Norman C. Epstein Management For For 1.4 Elect Director Benjamin M. Polk Management For For 1.5 Elect Director Sydney Selati Management For For 1.6 Elect Director Harold C. Taber, Jr. Management For For 1.7 Elect Director Mark S. Vidergauz Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For Against 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year 6 Require a Majority Vote for the Election of Directors Share Holder Against Against ------------------------------------------------------------------------ IDACORP, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: IDA Security ID on Ballot: 451107106 Meeting Date: 5/19/2011 Shares Available to Vote: 2004 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Richard J. Dahl Management For For 1.2 Elect Director Richard G. Reiten Management For For 1.3 Elect Director Joan H. Smith Management For For 1.4 Elect Director Thomas J. Wilford Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Declassify the Board of Directors Share Holder Against For ------------------------------------------------------------------------ KBR, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: KBR Security ID on Ballot: 48242W106 Meeting Date: 5/19/2011 Shares Available to Vote: 6570 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John R. Huff Management For For 1.2 Elect Director Lester L. Lyles Management For For 1.3 Elect Director Richard J. Slater Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Amend EEO Policy to Prohibit Discrimination based on Sexual Share Holder Against Abstain Orientation and Gender Identity ------------------------------------------------------------------------ LPL INVESTMENT HOLDINGS, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: LPLA Security ID on Ballot: 50213H100 Meeting Date: 5/19/2011 Shares Available to Vote: 662 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Mark S. Casady Management For For 1.2 Elect Director James S. Putnam Management For For 1.3 Elect Director Richard W. Boyce Management For Withhold 1.4 Elect Director John J. Brennan Management For For 1.5 Elect Director Erik D. Ragatz Management For For 1.6 Elect Director James S. Riepe Management For For 1.7 Elect Director Richard P. Schifter Management For Withhold 1.8 Elect Director Jeffrey E. Stiefler Management For For 1.9 Elect Director Allen R. Thorpe Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year ------------------------------------------------------------------------ LENDER PROCESSING SERVICES, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: LPS Security ID on Ballot: 52602E102 Meeting Date: 5/19/2011 Shares Available to Vote: 3952 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Lee A. Kennedy Management For For 1.2 Elect Director Philip G. Heasley Management For For 1.3 Elect Director Susan E. Lester Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Amend Omnibus Stock Plan Management For For ------------------------------------------------------------------------ LEVEL 3 COMMUNICATIONS, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: LVLT Security ID on Ballot: 52729N100 Meeting Date: 5/19/2011 Shares Available to Vote: 62431 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Walter Scott, Jr. Management For For 1.2 Elect Director James Q. Crowe Management For For 1.3 Elect Director R. Douglas Bradbury Management For For 1.4 Elect Director Douglas C. Eby Management For For 1.5 Elect Director James O. Ellis, Jr. Management For For 1.6 Elect Director Richard R. Jaros Management For For 1.7 Elect Director Robert E. Julian Management For For 1.8 Elect Director Michael J. Mahoney Management For For 1.9 Elect Director Rahul N. Merchant Management For For 1.10 Director Charles C. Miller, III Management For For 1.11 Elect Director Arun Netravali Management For For 1.12 Elect Director John T. Reed Management For For 1.13 Elect Director Michael B. Yanney Management For For 1.14 Elect Director Dr. Albert C. Yates Management For For 2 Approve Reverse Stock Split Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Other Business Management For Against ------------------------------------------------------------------------ OGE ENERGY CORP. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: OGE Security ID on Ballot: 670837103 Meeting Date: 5/19/2011 Shares Available to Vote: 4084 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Kirk Humphreys Management For For 1.2 Elect Director Linda Petree Lambert Management For For 1.3 Elect Director Leroy C. Richie Management For For 2 Increase Authorized Common Stock Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For ------------------------------------------------------------------------ PANERA BREAD COMPANY Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: PNRA Security ID on Ballot: 69840W108 Meeting Date: 5/19/2011 Shares Available to Vote: 644 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Ronald M. Shaich Management For For 1.2 Elect Director Fred K. Foulkes Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Increase Authorized Common Stock Management For For 5 Ratify Auditors Management For For ------------------------------------------------------------------------ QUANTA SERVICES, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: PWR Security ID on Ballot: 74762E102 Meeting Date: 5/19/2011 Shares Available to Vote: 8818 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director James R. Ball Management For For 2 Elect Director John R. Colson Management For For 3 Elect Director J. Michal Conaway Management For For 4 Elect Director Ralph R. DiSibio Management For For 5 Elect Director Bernard Fried Management For For 6 Elect Director Louis C. Golm Management For For 7 Elect Director Worthing F. Jackman Management For For 8 Elect Director James F. O'Neil III Management For For 9 Elect Director Bruce Ranck Management For For 10 Elect Director Pat Wood, III Management For For 11 Increase Authorized Common Stock Management For For 12 Approve Conversion of Securities Management For For 13 Eliminate Provision Stating Directors May Only Be Removed for Management For For Cause 14 Amend Director/Officer Liability and Indemnification Management For For 15 Amend Quorum Requirements Management For Against 16 Approve Preferred Stock Amendment Management For Against 17 Approve Omnibus Stock Plan Management For For 18 Ratify Auditors Management For For 19 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 20 Advisory Vote on Say on Pay Frequency Management Three Years One Year ------------------------------------------------------------------------ R. R. DONNELLEY & SONS COMPANY Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: RRD Security ID on Ballot: 257867101 Meeting Date: 5/19/2011 Shares Available to Vote: 8623 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Thomas J. Quinlan, III Management For For 2 Elect Director Stephen M. Wolf Management For For 3 Elect Director Lee A. Chaden Management For For 4 Elect Director Judith H. Hamilton Management For For 5 Elect Director Susan M. Ivey Management For For 6 Elect Director Thomas S. Johnson Management For For 7 Elect Director John C. Pope Management For For 8 Elect Director Michael T. Riordan Management For For 9 Elect Director Oliver R. Sockwell Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management One Year One Year 12 Ratify Auditors Management For For 13 Report on Sustainable Paper Purchasing Share Holder Against Abstain 14 Report on Political Contributions Share Holder Against For 15 Provide Right to Act by Written Consent Share Holder Against For 16 Other Business Management For Against ------------------------------------------------------------------------ RAYONIER INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: RYN Security ID on Ballot: 754907103 Meeting Date: 5/19/2011 Shares Available to Vote: 3339 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Paul G. Boynton Management For For 2 Elect Director Mark E. Gaumond Management For For 3 Elect Director David W. Oskin Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For 7 Declassify the Board of Directors Share Holder Against For ------------------------------------------------------------------------ STEEL DYNAMICS, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: STLD Security ID on Ballot: 858119100 Meeting Date: 5/19/2011 Shares Available to Vote: 8959 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Keith E. Busse Management For For 1.2 Elect Director Mark D. Millett Management For For 1.3 Elect Director Richard . Teets, Jr. Management For For 1.4 Elect Director John C. Bates Management For For 1.5 Elect Director Frank D. Byrne Management For For 1.6 Elect Director Paul B. Edgerley Management For For 1.7 Elect Director Richard J. Freeland Management For For 1.8 Elect Director Jurgen Kolb Management For For 1.9 Elect Director James C. Marcuccilli Management For For 1.10 Elect Director Joseph D. Ruffolo Management For For 1.11 Elect Director Gabriel L. Shaheen Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Other Business Management For Against ------------------------------------------------------------------------ TELEPHONE AND DATA SYSTEMS, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: TDS Security ID on Ballot: 879433100 Meeting Date: 5/19/2011 Shares Available to Vote: 2517 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Clarence A. Davis Management For For 1.2 Elect Director Christopher D. O'Leary Management For For 1.3 Elect Director Gary L. Sugarman Management For For 1.4 Elect Director Herbert S. Wander Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Require Equal Rights for All Shares Share Holder Against For ------------------------------------------------------------------------ TIFFANY & CO. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: TIF Security ID on Ballot: 886547108 Meeting Date: 5/19/2011 Shares Available to Vote: 5302 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Michael J. Kowalski Management For For 2 Elect Director Rose Marie Bravo Management For Against 3 Elect Director Gary E. Costley Management For For 4 Elect Director Lawrence K. Fish Management For For 5 Elect Director Abby F. Kohnstamm Management For For 6 Elect Director Charles K. Marquis Management For For 7 Elect Director Peter W. May Management For For 8 Elect Director J. Thomas Presby Management For For 9 Elect Director William A. Shutzer Management For For 10 Ratify Auditors Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ TITANIUM METALS CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: TIE Security ID on Ballot: 888339207 Meeting Date: 5/19/2011 Shares Available to Vote: 2113 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Keith R. Coogan Management For For 1.2 Elect Director Glenn R. Simmons Management For For 1.3 Elect Director Harold C. Simmons Management For For 1.4 Elect Director Thomas P. Stafford Management For For 1.5 Elect Director Steven L. Watson Management For For 1.6 Elect Director Terry N. Worrell Management For For 1.7 Elect Director Paul J. Zucconi Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ WESTAR ENERGY, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: WR Security ID on Ballot: 95709T100 Meeting Date: 5/19/2011 Shares Available to Vote: 4480 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Mollie H. Carter Management For For 1.2 Elect Director Jerry B. Farley Management For For 1.3 Elect Director Arthur B. Krause Management For For 1.4 Elect Director William B. Moore Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Amend Omnibus Stock Plan Management For For 5 Increase Authorized Common Stock Management For For 6 Ratify Auditors Management For For ------------------------------------------------------------------------ ZEBRA TECHNOLOGIES CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: ZBRA Security ID on Ballot: 989207105 Meeting Date: 5/19/2011 Shares Available to Vote: 2272 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Anders Gustafsson Management For For 1.2 Elect Director Andrew K. Ludwick Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Approve Omnibus Stock Plan Management For For 5 Approve Executive Incentive Bonus Plan Management For For 6 Approve Qualified Employee Stock Purchase Plan Management For For 7 Ratify Auditors Management For For ------------------------------------------------------------------------ ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: MDRX Security ID on Ballot: 01988P108 Meeting Date: 5/20/2011 Shares Available to Vote: 7750 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Dennis Chookaszian Management For For 1.2 Elect Director Eugene V. Fife Management For For 1.3 Elect Director Marcel L. "Gus" Gamache Management For For 1.4 Elect Director Philip D. Green Management For For 1.5 Elect Director Edward A. Kangas Management For For 1.6 Elect Director Michael J. Kluger Management For For 1.7 Elect Director Philip M. Pead Management For For 1.8 Elect Director Glen E. Tullman Management For For 2 Approve Omnibus Stock Plan Management For Against 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Ratify Auditors Management For For ------------------------------------------------------------------------ CMS ENERGY CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: CMS Security ID on Ballot:125896100 Meeting Date: 5/20/2011 Shares Available to Vote: 8881 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Merribel S. Ayres Management For For 1.2 Elect Director Jon E. Barfield Management For For 1.3 Elect Director Stephen E. Ewing Management For For 1.4 Elect Director Richard M. Gabrys Management For For 1.5 Elect Director David W. Joos Management For For 1.6 Elect Director Philip R. Lochner, Jr Management For For 1.7 Elect Director Michael T. Monahan Management For For 1.8 Elect Director John G. Russell Management For For 1.9 Elect Director Kenneth L. Way Management For For 1.10 Elect Director John B. Yasinsky Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For 5 Report on Financial Risks of Coal Reliance Share Holder Against Against ------------------------------------------------------------------------ PEPCO HOLDINGS, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: POM Security ID on Ballot: 713291102 Meeting Date: 5/20/2011 Shares Available to Vote: 9361 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Jack B. Dunn, IV Management For For 1.2 Elect Director Terence C. Golden Management For For 1.3 Elect Director Patrick T. Harker Management For For 1.4 Elect Director Frank O. Heintz Management For For 1.5 Elect Director Barbara J. Krumsiek Management For For 1.6 Elect Director George F. MacCormack Management For For 1.7 Elect Director Lawrence C. Nussdorf Management For For 1.8 Elect Director Patricia A. Oelrich Management For For 1.9 Elect Director Joseph M. Rigby Management For For 1.10 Elect Director Frank K. Ross Management For For 1.11 Elect Director Pauline A. Schneider Management For For 1.12 Elect Director Lester P. Silverman Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For ------------------------------------------------------------------------ SUPERIOR ENERGY SERVICES, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: SPN Security ID on Ballot: 868157108 Meeting Date: 5/20/2011 Shares Available to Vote: 3290 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Harold J. Bouillion Management For For 1.2 Elect Director Enoch L. Dawkins Management For For 1.3 Elect Director David D. Dunlap Management For For 1.4 Elect Director James M. Funk Management For For 1.5 Elect Director Terence E. Hall Management For For 1.6 Elect Director Ernest E. Howard, III Management For For 1.7 Elect Director Justin L. Sullivan Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For 5 Approve Omnibus Stock Plan Management For For ------------------------------------------------------------------------ WASTE CONNECTIONS, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: WCN Security ID on Ballot: 941053100 Meeting Date: 5/20/2011 Shares Available to Vote: 3441 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Robert H. Davis Management For For 2 Increase Authorized Common Stock Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year ------------------------------------------------------------------------ WESTLAKE CHEMICAL CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: WLK Security ID on Ballot: 960413102 Meeting Date: 5/20/2011 Shares Available to Vote: 800 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Dorothy C. Jenkins Management For Withhold 1.2 Elect Director Max L. Lukens Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For ------------------------------------------------------------------------ LIBERTY MEDIA CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: LINTA Security ID on Ballot: 53071M708 Meeting Date: 5/23/2011 Shares Available to Vote: 2158 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Restructuring Plan of Liberty Capital Tracking Stock Management For For ------------------------------------------------------------------------ LIBERTY MEDIA CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: LINTA Security ID on Ballot: 53071M302 Meeting Date: 5/23/2011 Shares Available to Vote: 3146 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Restructuring Plan of Liberty Capital Tracking Stock Management For For 2 Approve Restructuring Plan of Liberty Starz Tracking Stock Management For For ------------------------------------------------------------------------ LIBERTY MEDIA CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: LINTA Security ID on Ballot: 53071M708 Meeting Date: 5/23/2011 Shares Available to Vote: 2158 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 2 Approve Restructuring Plan of Liberty Starz Tracking Stock Management For For ------------------------------------------------------------------------ AMYLIN PHARMACEUTICALS, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: AMLN Security ID on Ballot: 032346108 Meeting Date: 5/24/2011 Shares Available to Vote: 3728 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Adrian Adams Management For For 1.2 Elect Director Teresa Beck Management For For 1.3 Elect Director M. Kathleen Behrens Management For For 1.4 Elect Director Daniel M. Bradbury Management For For 1.5 Elect Director Paul N. Clark Management For For 1.6 Elect Director Paulo F. Costa Management For For 1.7 Elect Director Alexander Denner Management For For 1.8 Elect Director Karin Eastham Management For For 1.9 Elect Director James R. Gavin III Management For For 1.10 Elect Director Jay S. Skyler Management For For 1.11 Elect Director Joseph P. Sullivan Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ BRE PROPERTIES, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: BRE Security ID on Ballot: 05564E106 Meeting Date: 5/24/2011 Shares Available to Vote: 2739 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Irving F. Lyons, III Management For For 1.2 Elect Director Paula F. Downey Management For For 1.3 Elect Director Christopher J. McGurk Management For For 1.4 Elect Director Matthew T. Medeiros Management For For 1.5 Elect Director Constance B. Moore Management For For 1.6 Elect Director Jeanne R. Myerson Management For For 1.7 Elect Director Jeffrey T. Pero Management For For 1.8 Elect Director Thomas E. Robinson Management For For 1.9 Elect Director Dennis E. Singleton Management For For 1.10 Elect Director Thomas P. Sullivan Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ EAST WEST BANCORP, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: EWBC Security ID on Ballot: 27579R104 Meeting Date: 5/24/2011 Shares Available to Vote: 6223 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Iris S. Chan Management For For 1.2 Elect Director Rudolph I. Estrada Management For For 1.3 Elect Director Julia S. Gouw Management For For 1.4 Elect Director Paul H. Irving Management For For 1.5 Elect Director Andrew S. Kane Management For For 1.6 Elect Director John Lee Management For Withhold 1.7 Elect Director Herman Y. Li Management For For 1.8 Elect Director Jack C. Liu Management For For 1.9 Elect Director Dominic Ng Management For For 1.10 Elect Director Keith W. Renken Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ FLEETCOR TECHNOLOGIES INC Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: FLT Security ID on Ballot: 339041105 Meeting Date: 5/24/2011 Shares Available to Vote: 524 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John R. Carroll Management For For 1.2 Elect Director Mark A. Johnson Management For For 1.3 Elect Director Steven T. Stull Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year ------------------------------------------------------------------------ KINETIC CONCEPTS, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: KCI Security ID on Ballot: 49460W208 Meeting Date: 5/24/2011 Shares Available to Vote: 2628 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director James R. Leininger Management For For 1.2 Elect Director Woodrin Grossman Management For For 1.3 Elect Director Carl F. Kohrt Management For For 1.4 Elect Director David J. Simpson Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Other Business Management For Against ------------------------------------------------------------------------ MFA FINANCIAL, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: MFA Security ID on Ballot: 55272X102 Meeting Date: 5/24/2011 Shares Available to Vote: 11604 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Stephen R. Blank Management For For 1.2 Elect Director William S. Gorin Management For For 2 Increase Authorized Capital Stock Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Ratify Auditors Management For For ------------------------------------------------------------------------ MACK-CALI REALTY CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: CLI Security ID on Ballot: 554489104 Meeting Date: 5/24/2011 Shares Available to Vote: 1796 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director William L. Mack Management For For 1.2 Elect Director Nathan Gantcher Management For For 1.3 Elect Director David S. Mack Management For For 1.4 Elect Director Alan G. Philibosian Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For ------------------------------------------------------------------------ OMNICARE, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: OCR Security ID on Ballot: 681904108 Meeting Date: 5/24/2011 Shares Available to Vote: 4891 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director John G. Figueroa Management For For 2 Elect Director Steven J. Heyer Management For For 3 Elect Director Andrea R. Lindell Management For For 4 Elect Director James D. Shelton Management For For 5 Elect Director Amy Wallman Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year 8 Ratify Auditors Management For For ------------------------------------------------------------------------ ROVI CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: ROVI Security ID on Ballot: 779376102 Meeting Date: 5/24/2011 Shares Available to Vote: 4329 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Alfred J. Amoroso Management For For 1.2 Elect Director Alan L. Earhart Management For For 1.3 Elect Director Andrew K. Ludwick Management For For 1.4 Elect Director James E. Meyer Management For For 1.5 Elect Director James P. O?Shaughnessy Management For For 1.6 Elect Director Ruthann Quindlen Management For For 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year ------------------------------------------------------------------------ SEACOR HOLDINGS INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: CKH Security ID on Ballot: 811904101 Meeting Date: 5/24/2011 Shares Available to Vote: 500 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Charles Fabrikant Management For For 1.2 Elect Director Pierre de Demandolx Management For For 1.3 Elect Director Richard Fairbanks Management For For 1.4 Elect Director Blaine V. Fogg Management For For 1.5 Elect Director John C. Hadjipateras Management For For 1.6 Elect Director Oivind Lorentzen Management For For 1.7 Elect Director Andrew R. Morse Management For For 1.8 Elect Director Christopher Regan Management For For 1.9 Elect Director Steven Webster Management For For 1.10 Elect Director Steven J. Wisch Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For ------------------------------------------------------------------------ TERADYNE, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: TER Security ID on Ballot: 880770102 Meeting Date: 5/24/2011 Shares Available to Vote: 7500 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director James W. Bagley Management For For 2 Elect Director Michael A. Bradley Management For For 3 Elect Director Albert Carnesale Management For For 4 Elect Director Daniel W. Christman Management For For 5 Elect Director Edwin J. Gillis Management For For 6 Elect Director Timothy E. Guertin Management For For 7 Elect Director Paul J. Tufano Management For For 8 Elect Director Roy A. Vallee Management For For 9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 10 Advisory Vote on Say on Pay Frequency Management Three Years One Year 11 Amend Omnibus Stock Plan Management For For 12 Ratify Auditors Management For For ------------------------------------------------------------------------ AOL INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: AOL Security ID on Ballot: 00184X105 Meeting Date: 5/25/2011 Shares Available to Vote: 2197 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Tim Armstrong Management For For 2 Elect Director Richard Dalzell Management For For 3 Elect Director Karen Dykstra Management For For 4 Elect Director Alberto Ibarguen Management For For 5 Elect Director Susan Lyne Management For For 6 Elect Director Patricia Mitchell Management For For 7 Elect Director Fredric Reynolds Management For For 8 Elect Director James Stengel Management For For 9 Ratify Auditors Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ ALEXANDRIA REAL ESTATE EQUITIES, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: ARE Security ID on Ballot: 015271109 Meeting Date: 5/25/2011 Shares Available to Vote: 1266 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Joel S. Marcus Management For For 1.2 Elect Director Richard B. Jennings Management For For 1.3 Elect Director John L. Atkins, III Management For For 1.4 Elect Director Richard H. Klein Management For For 1.5 Elect Director James H. Richardson Management For For 1.6 Elect Director Martin A. Simonetti Management For For 1.7 Elect Director Alan G. Walton Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 4 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ DENTSPLY INTERNATIONAL INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: XRAY Security ID on Ballot: 249030107 Meeting Date: 5/25/2011 Shares Available to Vote: 6000 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Michael C. Alfano Management For Against 1.2 Elect Director Eric K. Brandt Management For For 1.3 Elect Director William F. Hecht Management For For 1.4 Elect Director Francis J. Lunger Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year ------------------------------------------------------------------------ ENDO PHARMACEUTICALS HOLDINGS INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: ENDP Security ID on Ballot: 29264F205 Meeting Date: 5/25/2011 Shares Available to Vote: 2186 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John J. Delucca Management For For 1.2 Elect Director David P. Holveck Management For For 1.3 Elect Director Nancy J. Hutson Management For For 1.4 Elect Director Michael Hyatt Management For For 1.5 Elect Director Roger H. Kimmel Management For For 1.6 Elect Director William P. Montague Management For For 1.7 Elect Director David B. Nash Management For For 1.8 Elect Director Joseph C. Scodari Management For For 1.9 Elect Director William F. Spengler Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Approve Qualified Employee Stock Purchase Plan Management For For ------------------------------------------------------------------------ FIDELITY NATIONAL FINANCIAL, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: FNF Security ID on Ballot: 31620R105 Meeting Date: 5/25/2011 Shares Available to Vote: 9689 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director William P. Foley, II Management For For 1.2 Elect Director Douglas K. Ammerman Management For For 1.3 Elect Director Thomas M. Hagerty Management For For 1.4 Elect Director Peter O. Shea, Jr. Management For For 2 Amend Omnibus Stock Plan Management For For 3 Approve Executive Incentive Bonus Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For ------------------------------------------------------------------------ FLOWERS FOODS, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: FLO Security ID on Ballot: 343498101 Meeting Date: 5/25/2011 Shares Available to Vote: 2161 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Benjamin H. Griswold, IV Management For For 1.2 Elect Director Jackie M. Ward Management For For 1.3 Elect Director C. Martin Wood, III Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For ------------------------------------------------------------------------ FOSSIL, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: FOSL Security ID on Ballot: 349882100 Meeting Date: 5/25/2011 Shares Available to Vote: 1953 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Elaine Agather Management For Withhold 1.2 Elect Director Jeffrey N. Boyer Management For For 1.3 Elect Director Kosta N. Kartsotis Management For For 1.4 Elect Director Elysia Holt Ragusa Management For For 1.5 Elect Director Jal S. Shroff Management For For 1.6 Elect Director James E. Skinner Management For For 1.7 Elect Director Michael Steinberg Management For For 1.8 Elect Director Donald J. Stone Management For For 1.9 Elect Director James M. Zimmerman Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For ------------------------------------------------------------------------ INTREPID POTASH, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: IPI Security ID on Ballot: 46121Y102 Meeting Date: 5/25/2011 Shares Available to Vote: 1763 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Robert P. Jornayvaz III Management For For 1.2 Elect Director Hugh E. Harvey, Jr. Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ SEI INVESTMENTS COMPANY Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: SEIC Security ID on Ballot: 784117103 Meeting Date: 5/25/2011 Shares Available to Vote: 6387 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Kathryn M. McCarthy Management For For 1.2 Elect Director Sarah W. Blumenstein Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management None One Year 4 Ratify Auditors Management For For ------------------------------------------------------------------------ SM ENERGY CO. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: SM Security ID on Ballot: 78454L100 Meeting Date: 5/25/2011 Shares Available to Vote: 2641 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Barbara M. Baumann Management For For 2 Elect Director Anthony J. Best Management For For 3 Elect Director Larry W. Bickle Management For For 4 Elect Director Stephen R. Brand Management For For 5 Elect Director William J. Gardiner Management For For 6 Elect Director Julio M. Quintana Management For For 7 Elect Director John M. Seidl Management For For 8 Elect Director William D. Sullivan Management For For 9 Ratify Auditors Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management Three Years One Year ------------------------------------------------------------------------ SIRIUS XM RADIO INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: SIRI Security ID on Ballot: 82967N108 Meeting Date: 5/25/2011 Shares Available to Vote: 80992 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Driector Joan L. Amble Management For Against 2 Elect Driector Leon D. Black Management For For 3 Elect Driector Lawrence F. Gilberti Management For For 4 Elect Driector Eddy W. Hartenstein Management For For 5 Elect Driector James P. Holden Management For For 6 Elect Driector Mel Karmazin Management For For 7 Elect Driector James F. Mooney Management For For 8 Elect Driector Jack Shaw Management For For 9 Ratify Auditors Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management Three Years One Year ------------------------------------------------------------------------ WILLIAMS-SONOMA, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: WSM Security ID on Ballot: 969904101 Meeting Date: 5/25/2011 Shares Available to Vote: 3890 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Laura J. Alber Management For For 1.2 Elect Director Adrian D.P. Bellamy Management For For 1.3 Elect Director Patrick J. Connolly Management For For 1.4 Elect Director Adrian T. Dillon Management For For 1.5 Elect Director Anthony A. Greener Management For For 1.6 Elect Director Ted W. Hall Management For For 1.7 Elect Director Michael R. Lynch Management For For 1.8 Elect Director Sharon L McCollam Management For For 2 Change State of Incorporation [from California to Delaware] Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For ------------------------------------------------------------------------ BJ'S WHOLESALE CLUB, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: BJ Security ID on Ballot: 05548J106 Meeting Date: 5/26/2011 Shares Available to Vote: 2222 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Paul Danos Management For For 2 Elect Director Laura J. Sen Management For For 3 Elect Director Michael J. Sheehan Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year 7 Purchase Poultry from Suppliers Using CAK Share Holder Against Abstain ------------------------------------------------------------------------ BIG LOTS, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: BIG Security ID on Ballot: 089302103 Meeting Date: 5/26/2011 Shares Available to Vote: 3135 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Jeffrey P. Berger Management For For 1.2 Elect Director Steven S. Fishman Management For For 1.3 Elect Director Peter J. Hayes Management For For 1.4 Elect Director David T. Kollat Management For For 1.5 Elect Director Brenda J. Lauderback Management For For 1.6 Elect Director Philip E. Mallott Management For For 1.7 Elect Director Russell Solt Management For For 1.8 Elect Director James R. Tener Management For For 1.9 Elect Director Dennis B. Tishkoff Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For ------------------------------------------------------------------------ CHIMERA INVESTMENT CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: CIM Security ID on Ballot: 16934Q109 Meeting Date: 5/26/2011 Shares Available to Vote: 21001 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Paul Donlin Management For For 1.2 Elect Director Mark Abrams Management For For 1.3 Elect Director Gerard Creagh Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For ------------------------------------------------------------------------ DOUGLAS EMMETT, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: DEI Security ID on Ballot: 25960P109 Meeting Date: 5/26/2011 Shares Available to Vote: 2734 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Dan A. Emmett Management For For 1.2 Elect Director Jordan L. Kaplan Management For For 1.3 Elect Director Kenneth M. Panzer Management For For 1.4 Elect Director Leslie E. Bider Management For For 1.5 Elect Director Ghebre Selassie Mehreteab Management For For 1.6 Elect Director Thomas E. O'Hern Management For For 1.7 Elect Director Andrea Rich Management For For 1.8 Elect Director William Wilson III Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For ------------------------------------------------------------------------ HCC INSURANCE HOLDINGS, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: HCC Security ID on Ballot: 404132102 Meeting Date: 5/26/2011 Shares Available to Vote: 4860 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Judy C. Bozeman Management For For 1.2 Elect Director Frank J. Bramanti Management For For 1.3 Elect Director Walter M. Duer Management For For 1.4 Elect Director James C. Flagg Management For For 1.5 Elect Director Thomas M. Hamilton Management For For 1.6 Elect Director Leslie S. Heisz Management For For 1.7 Elect Director Deborah H. Midanek Management For For 1.8 Elect Director John N. Molbeck Jr. Management For For 1.9 Elect Director James E. Oesterreicher Management For For 1.10 Elect Director Robert A. Rosholt Management For For 1.11 Elect Director Christopher JB Williams Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For ------------------------------------------------------------------------ HERTZ GLOBAL HOLDINGS, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: HTZ Security ID on Ballot: 42805T105 Meeting Date: 5/26/2011 Shares Available to Vote: 3859 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Michael J. Durham Management For For 1.2 Elect Director Mark P. Frissora Management For For 1.3 Elect Director David H. Wasserman Management For For 1.4 Elect Director Henry C. Wolf Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For ------------------------------------------------------------------------ ITC HOLDINGS CORP. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: ITC Security ID on Ballot: 465685105 Meeting Date: 5/26/2011 Shares Available to Vote: 1186 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Edward G. Jepsen Management For For 1.2 Elect Director Richard D. McLellan Management For For 1.3 Elect Director William J. Museler Management For For 1.4 Elect Director Hazel R. O'Leary Management For For 1.5 Elect Director Gordon Bennett Stewart, III Management For For 1.6 Elect Director Lee C. Stewart Management For For 1.7 Elect Director Joseph L. Welch Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Amend Omnibus Stock Plan Management For For 5 Amend Qualified Employee Stock Purchase Plan Management For For 6 Ratify Auditors Management For For ------------------------------------------------------------------------ INFORMATICA CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: INFA Security ID on Ballot: 45666Q102 Meeting Date: 5/26/2011 Shares Available to Vote: 3864 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Mark A. Bertelsen Management For For 2 Elect Director A. Brooke Seawell Management For For 3 Elect Director Godfrey R. Sullivan Management For For 4 Amend Omnibus Stock Plan Management For For 5 Ratify Auditors Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ JONES LANG LASALLE INCORPORATED Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: JLL Security ID on Ballot: 48020Q107 Meeting Date: 5/26/2011 Shares Available to Vote: 1742 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Hugo Bague Management For For 2 Elect Director Colin Dyer Management For For 3 Elect Director Darryl Hartley-Leonard Management For For 4 Elect Director Deanne Julius Management For For 5 Elect Director Ming Lu Management For For 6 Elect Director Lauralee E. Martin Management For For 7 Elect Director Martin H. Nesbitt Management For For 8 Elect Director Sheila A. Penrose Management For For 9 Elect Director David B. Rickard Management For For 10 Elect Director Roger T. Staubach Management For For 11 Elect Director Thomas C. Theobald Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year 14 Provide Right to Call Special Meeting Management For For 15 Ratify Auditors Management For For ------------------------------------------------------------------------ LAMAR ADVERTISING COMPANY Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: LAMR Security ID on Ballot: 512815101 Meeting Date: 5/26/2011 Shares Available to Vote: 2386 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John Maxwell Hamilton Management For For 1.2 Elect Director John E. Koerner, III Management For For 1.3 Elect Director Stephen P. Mumblow Management For For 1.4 Elect Director Thomas V. Reifenheiser Management For For 1.5 Elect Director Anna Reilly Management For For 1.6 Elect Director Kevin P. Reilly, Jr. Management For For 1.7 Elect Director Wendell Reilly Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For ------------------------------------------------------------------------ LANDSTAR SYSTEM, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: LSTR Security ID on Ballot: 515098101 Meeting Date: 5/26/2011 Shares Available to Vote: 1036 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Jeffrey C. Crowe Management For For 1.2 Elect Director David G. Bannister Management For For 1.3 Elect Director Michael A. Henning Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management None One Year 5 Approve Omnibus Stock Plan Management For Against ------------------------------------------------------------------------ METROPCS COMMUNICATIONS, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: PCS Security ID on Ballot: 591708102 Meeting Date: 5/26/2011 Shares Available to Vote: 10548 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Roger D. Linquist Management For For 1.2 Elect Director Arthur C. Patterson Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For ------------------------------------------------------------------------ ONYX PHARMACEUTICALS, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: ONXX Security ID on Ballot: 683399109 Meeting Date: 5/26/2011 Shares Available to Vote: 2571 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director N. Anthony Coles Management For For 1.2 Elect Director Magnus Lundberg Management For For 1.3 Elect Director William R. Ringo Management For For 2 Increase Authorized Common Stock Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For ------------------------------------------------------------------------ POLYCOM, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: PLCM Security ID on Ballot: 73172K104 Meeting Date: 5/26/2011 Shares Available to Vote: 3537 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Andrew M. Miller Management For For 1.2 Elect Director Betsy S. Atkins Management For For 1.3 Elect Director David G. Dewalt Management For For 1.4 Elect Director John A. Kelley, Jr. Management For For 1.5 Elect Director D. Scott Mercer Management For For 1.6 Elect Director William A. Owens Management For For 1.7 Elect Director Kevin T. Parker Management For For 2 Increase Authorized Common Stock Management For For 3 Approve Omnibus Stock Plan Management For For 4 Amend Qualified Employee Stock Purchase Plan Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year 7 Ratify Auditors Management For For ------------------------------------------------------------------------ THE INTERPUBLIC GROUP OF COMPANIES, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: IPG Security ID on Ballot: 460690100 Meeting Date: 5/26/2011 Shares Available to Vote: 11739 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Reginald K. Brack Management For For 2 Elect Director Jocelyn Carter-Miller Management For For 3 Elect Director Jill M. Considine Management For For 4 Elect Director Richard A. Goldstein Management For For 5 Elect Director H. John Greeniaus Management For For 6 Elect Director Mary J. Steele Management For For 7 Elect Director William T. Kerr Management For For 8 Elect Director Michael I. Roth Management For For 9 Elect Director David M. Thomas Management For For 10 Ratify Auditors Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year 13 Amend Bylaws-- Call Special Meetings Share Holder Against For ------------------------------------------------------------------------ THE MACERICH COMPANY Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: MAC Security ID on Ballot: 554382101 Meeting Date: 5/26/2011 Shares Available to Vote: 5444 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Douglas D. Abbey Management For For 2 Elect Director Dana K. Anderson Management For For 3 Elect Director Arthur M. Coppola Management For For 4 Elect Director Edward C. Coppola Management For For 5 Elect Director James S. Cownie Management For For 6 Elect Director Fred S. Hubbell Management For For 7 Elect Director Diana M. Laing Management For For 8 Elect Director Stanley A. Moore Management For For 9 Elect Director Mason G. Ross Management For For 10 Elect Director William P. Sexton Management For For 11 Ratify Auditors Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management Three Years One Year ------------------------------------------------------------------------ THE NASDAQ OMX GROUP, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: NDAQ Security ID on Ballot: 631103108 Meeting Date: 5/26/2011 Shares Available to Vote: 5696 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Urban Backstrom Management For For 2 Elect Director H. Furlong Baldwin Management For For 3 Elect Director Michael Casey Management For For 4 Elect Director Borje Ekholm Management For Against 5 Elect Director Lon Gorman Management For For 6 Elect Director Robert Greifeld Management For For 7 Elect Director Glenn H. Hutchins Management For For 8 Elect Director Birgitta Kantola Management For For 9 Elect Director Essa Kazim Management For For 10 Elect Director John D. Markese Management For For 11 Elect Director Hans Munk Nielsen Management For For 12 Elect Director Thomas F. O Neill Management For For 13 Elect Director James S. Riepe Management For For 14 Elect Director Michael R. Splinter Management For For 15 Elect Director Lars Wedenborn Management For For 16 Elect Director Deborah L. Wince-Smith Management For For 17 Ratify Auditors Management For For 18 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 19 Advisory Vote on Say on Pay Frequency Management Three Years One Year ------------------------------------------------------------------------ TRANSATLANTIC HOLDINGS, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: TRH Security ID on Ballot: 893521104 Meeting Date: 5/26/2011 Shares Available to Vote: 2661 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Stephen P. Bradley Management For For 1.2 Elect Director Ian H. Chippendale Management For For 1.3 Elect Director John G. Foos Management For For 1.4 Elect Director John L. McCarthy Management For For 1.5 Elect Director Robert F. Orlich Management For For 1.6 Elect Director Richard S. Press Management For For 1.7 Elect Director Thomas R. Tizzio Management For Withhold 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ URS CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: URS Security ID on Ballot: 903236107 Meeting Date: 5/26/2011 Shares Available to Vote: 3457 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Mickey P. Foret Management For For 2 Elect Director William H. Frist Management For For 3 Elect Director Lydia H. Kennard Management For For 4 Elect Director Donald R. Knauss Management For For 5 Elect Director Martin M. Koffel Management For For 6 Elect Director Joseph W. Ralston Management For For 7 Elect Director John D. Roach Management For For 8 Elect Director Sabrina L. Simmons Management For For 9 Elect Director Douglas W. Stotlar Management For For 10 Elect Director William P. Sullivan Management For Against 11 Ratify Auditors Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management Three Years One Year ------------------------------------------------------------------------ WABCO HOLDINGS INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: WBC Security ID on Ballot: 92927K102 Meeting Date: 5/26/2011 Shares Available to Vote: 2649 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director G. Peter D'Aloia Management For Withhold 1.2 Elect Director Juergen W. Gromer Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ WENDY'S/ARBY'S GROUP, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: WEN Security ID on Ballot: 950587105 Meeting Date: 5/26/2011 Shares Available to Vote: 13595 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Nelson Peltz Management For For 1.2 Elect Director Peter W. May Management For For 1.3 Elect Director Clive Chajet Management For For 1.4 Elect Director Edward P. Garden Management For For 1.5 Elect Director Janet Hill Management For For 1.6 Elect Director Joseph A. Levato Management For For 1.7 Elect Director J. Randolph Lewis Management For For 1.8 Elect Director Peter H. Rothschild Management For For 1.9 Elect Director David E. Schwab, II Management For For 1.10 Elect Director Roland C. Smith Management For For 1.11 Elect Director Raymond S. Troubh Management For For 1.12 Elect Director Jack G. Wasserman Management For For 2 Adopt Majority Voting for Uncontested Election of Directors Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ WHITE MOUNTAINS INSURANCE GROUP, LTD. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: WTM Security ID on Ballot: G9618E107 Meeting Date: 5/26/2011 Shares Available to Vote: 287 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Raymond Barrette as Director Management For For 1.2 Elect Yves Brouillette as Director Management For For 1.3 Elect John D. Gillespie as Director Management For For 2.1 Elect Brian E. Kensil as Director for Sirius International Management For For Insurance Corporation 2.2 Elect Eivor A. Pettersson as Director for Sirius Management For For International Insurance Corporation 2.3 Elect Goran Thorstensson as Director for Sirius International Management For For Insurance Corporation 2.4 Elect Allan L. Waters as Director for Sirius International Management For For Insurance Corporation 3.1 Elect Christine H. Repasy as Director for Scandinavian Management For For Reinsurance Company Ltd. 3.2 Elect Warren J. Trace as Director for Scandinavian Management For For Reinsurance Company Ltd. 3.3 Elect Allan L. Waters as Director for Scandinavian Management For For Reinsurance Company Ltd. 4.1 Elect Jeffrey W. Davis as Director for White Mountains Re Management For For Bermuda Ltd. 4.2 Elect Brian E. Kensil as Director for White Mountains Re Management For For Bermuda Ltd. 4.3 Elect Christine H. Repasy as Director for White Mountains Re Management For For Bermuda Ltd. 4.4 Elect Warren J. Trace as Director for White Mountains Re Management For For Bermuda Ltd. 4.5 Elect Allan L. Waters as Director for White Mountains Re Management For For Bermuda Ltd. 5.1 Elect Raymond Barrette as Director for White Mountains Life Management For For Reinsurance (Bermuda) Ltd. 5.2 Elect David T. Foy as Director for White Mountains Life Management For For Reinsurance (Bermuda) Ltd. 5.3 Elect Jennifer L. Pitts as Director for White Mountains Life Management For For Reinsurance (Bermuda) Ltd. 5.4 Elect Warren J. Trace as Director for White Mountains Life Management For For Reinsurance (Bermuda) Ltd. 6.1 Elect Christine H. Repasy as Director for White Shoals Re Ltd. Management For For 6.2 Elect Warren J. Trace as Director for White Shoals Re Ltd. Management For For 6.3 Elect Allan L. Waters as Director for White Shoals Re Ltd. Management For For 7.1 Elect Raymond Barrette as Director for Any New Non-U.S. Management For For Operating Subsidiary 7.2 Elect David T. Foy as Director for Any New Non-U.S. Operating Management For For Subsidiary 7.3 Elect Jennifer L. Pitts as Director for Any New Non-U.S. Management For For Operating Subsidiary 7.4 Elect Warren J. Trace as Director for Any New Non-U.S. Management For For Operating Subsidiary 8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 9 Advisory Vote on Say on Pay Frequency Management One Year One Year 10 Ratify PricewaterhouseCoopers LLP as Auditors Management For For ------------------------------------------------------------------------ OLD REPUBLIC INTERNATIONAL CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: ORI Security ID on Ballot: 680223104 Meeting Date: 5/27/2011 Shares Available to Vote: 5869 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director James C. Hellauer Management For For 1.2 Elect Director Arnold L. Steiner Management For For 1.3 Elect Director Fredricka Taubitz Management For For 1.4 Elect Director Aldo C. Zucaro Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year ------------------------------------------------------------------------ ROCK-TENN COMPANY Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: RKT Security ID on Ballot: 772739207 Meeting Date: 5/27/2011 Shares Available to Vote: 802 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against ------------------------------------------------------------------------ SILGAN HOLDINGS INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: SLGN Security ID on Ballot: 827048109 Meeting Date: 5/27/2011 Shares Available to Vote: 2098 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director D. Greg Horrigan Management For For 1.2 Elect Director John W. Alden Management For For 2 Amend Executive Incentive Bonus Plan Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year ------------------------------------------------------------------------ SMURFIT-STONE CONTAINER CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: SSCC Security ID on Ballot: 83272A104 Meeting Date: 5/27/2011 Shares Available to Vote: 3782 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against ------------------------------------------------------------------------ ZIONS BANCORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: ZION Security ID on Ballot: 989701107 Meeting Date: 5/27/2011 Shares Available to Vote: 4110 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Jerry C. Atkin Management For For 2 Elect Director Roger B. Porter Management For For 3 Elect Director Stephen D. Quinn Management For For 4 Elect Director L.E. Simmons Management For For 5 Elect Director Shelley Thomas Williams Management For For 6 Elect Director Steven C. Wheelwright Management For For 7 Ratify Auditors Management For For 8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 9 Claw-back of Payments under Restatements Share Holder Against Against ------------------------------------------------------------------------ AFFILIATED MANAGERS GROUP, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: AMG Security ID on Ballot: 008252108 Meeting Date: 5/31/2011 Shares Available to Vote: 2147 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Samuel T. Byrne Management For For 1.2 Elect Director Dwight D. Churchill Management For For 1.3 Elect Director Sean M. Healey Management For For 1.4 Elect Director Harold J. Meyerman Management For For 1.5 Elect Director William J. Nutt Management For Withhold 1.6 Elect Director Rita M. Rodriguez Management For For 1.7 Elect Director Patrick T. Ryan Management For For 1.8 Elect Director Jide J. Zeitlin Management For For 2 Approve Stock Option Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For ------------------------------------------------------------------------ DECKERS OUTDOOR CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: DECK Security ID on Ballot: 243537107 Meeting Date: 5/31/2011 Shares Available to Vote: 1600 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Angel R. Martinez Management For For 1.2 Elect Director Rex A. Licklider Management For For 1.3 Elect Director John M. Gibbons Management For For 1.4 Elect Director John G. Perenchio Management For For 1.5 Elect Director Maureen Conners Management For For 1.6 Elect Director Ruth M. Owades Management For For 1.7 Elect Director Karyn O. Barsa Management For For 1.8 Elect Director Michael F. Devine, III Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ PRIDE INTERNATIONAL, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: PDE Security ID on Ballot: 74153Q102 Meeting Date: 5/31/2011 Shares Available to Vote: 6673 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against ------------------------------------------------------------------------ AMB PROPERTY CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: AMB Security ID on Ballot: 00163T109 Meeting Date: 6/1/2011 Shares Available to Vote: 7064 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Issue Shares in Connection with Acquisition Management For For 2 Amend Bylaws Providing for Certain Features of the Leadership Management For For Structure 3 Amend Charter of Combined Company Management For Against 4 Adjourn Meeting Management For Against ------------------------------------------------------------------------ EMCOR GROUP, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: EME Security ID on Ballot: 29084Q100 Meeting Date: 6/1/2011 Shares Available to Vote: 2774 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Stephen W. Bershad Management For For 1.2 Elect Director David A.B. Brown Management For For 1.3 Elect Director Larry J. Bump Management For For 1.4 Elect Director Albert Fried, Jr. Management For For 1.5 Elect Director Anthony J. Guzzi Management For For 1.6 Elect Director Richard F. Hamm, Jr. Management For For 1.7 Elect Director David H. Laidley Management For For 1.8 Elect Director Frank T. MacInnis Management For For 1.9 Elect Director Jerry E. Ryan Management For For 1.10 Elect Director Michael T. Yonker Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For ------------------------------------------------------------------------ FTI CONSULTING, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: FCN Security ID on Ballot: 302941109 Meeting Date: 6/1/2011 Shares Available to Vote: 1944 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Mark H. Berey Management For For 1.2 Elect Director Jack B. Dunn, IV Management For For 1.3 Elect Director Gerard E. Holthaus Management For For 2 Declassify the Board of Directors Management For For 3 Approve Executive Incentive Bonus Plan Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year ------------------------------------------------------------------------ MASSEY ENERGY COMPANY Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: MEE Security ID on Ballot: 576206106 Meeting Date: 6/1/2011 Shares Available to Vote: 2131 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against ------------------------------------------------------------------------ MOLYCORP INC (DE) Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: MCP Security ID on Ballot: 608753109 Meeting Date: 6/1/2011 Shares Available to Vote: 1150 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Russell D. Ball Management For For 1.2 Elect Director Charles R. Henry Management For For 1.3 Elect Director Jack E. Thompson Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For ------------------------------------------------------------------------ RIVERBED TECHNOLOGY, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: RVBD Security ID on Ballot: 768573107 Meeting Date: 6/1/2011 Shares Available to Vote: 6104 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Michael R. Kourey Management For Against 2 Elect Director Mark S. Lewis Management For Against 3 Elect Director Steven McCanne Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year ------------------------------------------------------------------------ TW TELECOM INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: TWTC Security ID on Ballot: 87311L104 Meeting Date: 6/1/2011 Shares Available to Vote: 6329 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Gregory J. Attorri Management For For 1.2 Elect Director Spencer B. Hays Management For For 1.3 Elect Director Larissa L. Herda Management For For 1.4 Elect Director Kevin W. Mooney Management For For 1.5 Elect Director Kirby G. Pickle Management For For 1.6 Elect Director Roscoe C. Young, II Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year ------------------------------------------------------------------------ DICK'S SPORTING GOODS, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: DKS Security ID on Ballot: 253393102 Meeting Date: 6/2/2011 Shares Available to Vote: 3612 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Edward W. Stack Management For For 1.2 Elect Director Lawrence J. Schorr Management For For 1.3 Elect Director Jacqualyn A. Fouse Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ GARTNER, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: IT Security ID on Ballot: 366651107 Meeting Date: 6/2/2011 Shares Available to Vote: 2744 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Michael J. Bingle Management For For 1.2 Elect Director Richard J. Bressler Management For For 1.3 Elect Director Karen E. Dykstra Management For For 1.4 Elect Director Russell P. Fradin Management For For 1.5 Elect Director Anne Sutherland Fuchs Management For For 1.6 Elect Director William O. Grabe Management For For 1.7 Elect Director Eugene A. Hall Management For For 1.8 Elect Director Stephen G. Pagliuca Management For For 1.9 Elect Director James C. Smith Management For For 1.10 Elect Director Jeffrey W. Ubben Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Approve Qualified Employee Stock Purchase Plan Management For For 5 Ratify Auditors Management For For ------------------------------------------------------------------------ GREEN DOT CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: GDOT Security ID on Ballot: 39304D102 Meeting Date: 6/2/2011 Shares Available to Vote: 225 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Ross E. Kendell Management For For 1.2 Elect Director William H. Ott, Jr. Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For ------------------------------------------------------------------------ OMEGA HEALTHCARE INVESTORS, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: OHI Security ID on Ballot: 681936100 Meeting Date: 6/2/2011 Shares Available to Vote: 4069 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Harold J. Kloosterman Management For For 1.2 Elect Director C. Taylor Pickett Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year ------------------------------------------------------------------------ TAUBMAN CENTERS, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: TCO Security ID on Ballot: 876664103 Meeting Date: 6/2/2011 Shares Available to Vote: 2259 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Robert S. Taubman Management For For 1.2 Elect Director Lisa A. Payne Management For For 1.3 Elect Director William U. Parfet Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year ------------------------------------------------------------------------ SANDRIDGE ENERGY, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: SD Security ID on Ballot: 80007P307 Meeting Date: 6/3/2011 Shares Available to Vote: 15807 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Roy T. Oliver Management For For 1.2 Elect Director Tom L. Ward Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year ------------------------------------------------------------------------ VCA ANTECH, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: WOOF Security ID on Ballot: 918194101 Meeting Date: 6/6/2011 Shares Available to Vote: 3321 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John B. Chickering, Jr. Management For For 1.2 Elect Director John Heil Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Amend Executive Incentive Bonus Plan Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year ------------------------------------------------------------------------ ALLIANCE DATA SYSTEMS CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: ADS Security ID on Ballot: 018581108 Meeting Date: 6/7/2011 Shares Available to Vote: 2179 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Bruce K. Anderson Management For For 1.2 Elect Director Roger H. Ballou Management For Withhold 1.3 Elect Director E. Linn Draper, Jr. Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For ------------------------------------------------------------------------ LIFEPOINT HOSPITALS, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: LPNT Security ID on Ballot: 53219L109 Meeting Date: 6/7/2011 Shares Available to Vote: 1084 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director W.F. Carpenter III Management For For 1.2 Elect Director Richard H. Evans Management For For 1.3 Elect Director Michael P. Haley Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ QUEST SOFTWARE, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: QSFT Security ID on Ballot: 74834T103 Meeting Date: 6/7/2011 Shares Available to Vote: 2577 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Vincent C. Smith Management For For 1.2 Elect Director Douglas F. Gam Management For For 1.3 Elect Director Augustine L. Nieto II Management For For 1.4 Elect Director Kevin M. Klausmeyer Management For For 1.5 Elect Director Paul A. Sallaberry Management For For 1.6 Elect Director H. John Dirks Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year ------------------------------------------------------------------------ INGRAM MICRO INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: IM Security ID on Ballot: 457153104 Meeting Date: 6/8/2011 Shares Available to Vote: 6585 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Howard I. Atkins Management For Against 2 Elect Director Leslie Stone Heisz Management For For 3 Elect Director John R. Ingram Management For For 4 Elect Director Orrin H. Ingram, II Management For For 5 Elect Director Dale R. Laurance Management For For 6 Elect Director Linda Fayne Levinson Management For For 7 Elect Director Scott A. McGregor Management For For 8 Elect Director Michael T. Smith Management For For 9 Elect Director Gregory M.E. Spierkel Management For For 10 Elect Director Joe B. Wyatt Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year 13 Amend Omnibus Stock Plan Management For For 14 Ratify Auditors Management For For ------------------------------------------------------------------------ PATTERSON-UTI ENERGY, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: PTEN Security ID on Ballot: 703481101 Meeting Date: 6/8/2011 Shares Available to Vote: 6499 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Mark S. Siegel Management For For 1.2 Elect Director Kenneth N. Berns Management For For 1.3 Elect Director Charles O. Buckner Management For For 1.4 Elect Director Curtis W. Huff Management For For 1.5 Elect Director Terry H. Hunt Management For For 1.6 Elect Director Kenneth R. Peak Management For Withhold 1.7 Elect Director Cloyce A. Talbott Management For For 2 Amend Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For ------------------------------------------------------------------------ UNITED CONTINENTAL HOLDINGS, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: UAL Security ID on Ballot: 910047109 Meeting Date: 6/8/2011 Shares Available to Vote: 13271 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Kirbyjon H. Caldwell Management For For 1.2 Elect Director Carolyn Corvi Management For Withhold 1.3 Elect Director W. James Farrell Management For For 1.4 Elect Director Jane C. Garvey Management For For 1.5 Elect Director Walter Isaacson Management For For 1.6 Elect Director Henry L. Meyer III Management For Withhold 1.7 Elect Director Oscar Munoz Management For For 1.8 Elect Director James J. O'Connor Management For Withhold 1.9 Elect Director Laurence E. Simmons Management For For 1.10 Elect Director Jeffery A. Smisek Management For For 1.11 Elect Director Glenn F. Tilton Management For For 1.12 Elect Director David J. Vitale Management For For 1.13 Elect Director John H. Walker Management For For 1.14 Elect Director Charles A. Yamarone Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ ABITIBIBOWATER INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: ABH Security ID on Ballot: 003687209 Meeting Date: 6/9/2011 Shares Available to Vote: 3140 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Richard B. Evans Management For For 1.2 Elect Director Richard D. Falconer Management For For 1.3 Elect Director Richard Garneau Management For For 1.4 Elect Director Jeffrey A. Hearn Management For For 1.5 Elect Director Alain Rheaume Management For For 1.6 Elect Director Paul C. Rivett Management For For 1.7 Elect Director Michael S. Rousseau Management For For 1.8 Elect Director David H. Wilkins Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ EQUINIX, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: EQIX Security ID on Ballot: 29444U502 Meeting Date: 6/9/2011 Shares Available to Vote: 951 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Steven T. Clontz Management For For 1.2 Elect Director Gary F. Hromadko Management For For 1.3 Elect Director Scott G. Kriens Management For For 1.4 Elect Director William K. Luby Management For For 1.5 Elect Director Irving F. Lyons, III Management For For 1.6 Elect Director Christopher B. Paisley Management For For 1.7 Elect Director Stephen M. Smith Management For For 1.8 Elect Director Peter F. Van Camp Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Reduce Supermajority Vote Requirement for Amendments to the Management For For Certificate of Incorporation 6 Reduce Supermajority Vote Requirement Relating to Removal of Management For For Directors 7 Reduce Supermajority Vote Requirement for Amendments to the Management For For By-laws ------------------------------------------------------------------------ PENN NATIONAL GAMING, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: PENN Security ID on Ballot: 707569109 Meeting Date: 6/9/2011 Shares Available to Vote: 1438 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Peter M. Carlino Management For Withhold 1.2 Elect Director Harold Cramer Management For Withhold 1.3 Elect Director Saul V. Reibstein Management For Withhold 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For Against 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year 6 Require a Majority Vote for the Election of Directors Share Holder Against Against ------------------------------------------------------------------------ VISTEON CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: VC Security ID on Ballot: 92839U206 Meeting Date: 6/9/2011 Shares Available to Vote: 1888 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Duncan H. Cocroft Management For For 1.2 Elect Director Philippe Guillemot Management For For 1.3 Elect Director Herbert L. Henkel Management For For 1.4 Elect Director Mark T. Hogan Management For For 1.5 Elect Director Jeffrey D. Jones Management For For 1.6 Elect Director Karl J. Krapek Management For For 1.7 Elect Director Timothy D. Leuliette Management For For 1.8 Elect Director William E. Redmond, Jr. Management For For 1.9 Elect Director Donald J. Stebbins Management For For 2 Ratify Auditors Management For For ------------------------------------------------------------------------ IRON MOUNTAIN INCORPORATED Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: IRM Security ID on Ballot: 462846106 Meeting Date: 6/10/2011 Shares Available to Vote: 3850 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Clarke H. Bailey Management For For 1.2 Elect Director Kent P. Dauten Management For For 1.3 Elect Director Paul F. Deninger Management For For 1.4 Elect Director Per-Kristian Halvorsen Management For For 1.5 Elect Director Michael W. Lamach Management For For 1.6 Elect Director Allan Z. Loren Management For For 1.7 Elect Director Arthur D. Little Management For For 1.8 Elect Director C. Richard Reese Management For For 1.9 Elect Director Vincent J. Ryan Management For For 1.10 Elect Director Laurie A. Tucker Management For For 1.11 Elect Director Alfred J. Verrecchia Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For ------------------------------------------------------------------------ REGENERON PHARMACEUTICALS, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: REGN Security ID on Ballot: 75886F107 Meeting Date: 6/10/2011 Shares Available to Vote: 2845 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Alfred G. Gilman Management For For 1.2 Elect Director Joseph L. Goldstein Management For For 1.3 Elect Director Christine A. Poon Management For For 1.4 Elect Director P. Roy Vagelos Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For Against 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year ------------------------------------------------------------------------ TEEKAY CORP. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: TK Security ID on Ballot: Y8564W103 Meeting Date: 6/10/2011 Shares Available to Vote: 874 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Thomas Kuo-yuen Hsu as Director Management For For 1.2 Elect Axel Karlshoej as Director Management For For 1.3 Elect Bjorn Moller as Director Management For For 1.4 Elect Peter Evensen as Director Management For For 2 Transact Other Business (Voting) Management For Against ------------------------------------------------------------------------ JARDEN CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: JAH Security ID on Ballot: 471109108 Meeting Date: 6/13/2011 Shares Available to Vote: 1958 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director William J. Grant Management For For 1.2 Elect Director Richard J. Heckmann Management For For 1.3 Elect Director Irwin D. Simon Management For For 2 Increase Authorized Common Stock Management For For 3 Change Range for Size of the Board Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ UTI WORLDWIDE INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: UTIW Security ID on Ballot: G87210103 Meeting Date: 6/13/2011 Shares Available to Vote: 2201 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Eric W. Kirchner as a Director Management For For 1.2 Elect Leon J. Level as a Director Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Deloitte & Touche LLP as Auditors Management For For ------------------------------------------------------------------------ AGL RESOURCES INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: AGL Security ID on Ballot: 001204106 Meeting Date: 6/14/2011 Shares Available to Vote: 3229 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Issue Shares in Connection with Acquisition Management For For 2 Approve Increase in Size of Board Management For For 3 Adjourn Meeting Management For Against ------------------------------------------------------------------------ MGM RESORTS INTERNATIONAL Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: MGM Security ID on Ballot: 552953101 Meeting Date: 6/14/2011 Shares Available to Vote: 6712 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Robert H. Baldwin Management For For 1.2 Elect Director William A. Bible Management For For 1.3 Elect Director Burton M. Cohen Management For For 1.4 Elect Director Willie D. Davis Management For For 1.5 Elect Director Alexis M. Herman Management For For 1.6 Elect Director Roland Hernandez Management For For 1.7 Elect Director Anthony Mandekic Management For Withhold 1.8 Elect Director Rose McKinney-James Management For For 1.9 Elect Director James J. Murren Management For For 1.10 Elect Director Daniel J. Taylor Management For Withhold 1.11 Elect Director Melvin B. Wolzinger Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Increase Authorized Common Stock Management For For 6 Amend Executive Incentive Bonus Plan Management For For 7 Prepare Sustainability Report Share Holder Against Abstain ------------------------------------------------------------------------ NICOR INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: GAS Security ID on Ballot: 654086107 Meeting Date: 6/14/2011 Shares Available to Vote: 1859 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director R. M. Beavers, Jr. Management For For 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against 1.2 Elect Director B. P. Bickner Management For For 1.3 Elect Director J. H. Birdsall, III Management For For 1.4 Elect Director N. R. Bobins Management For For 1.5 Elect Director B. J. Gaines Management For For 1.6 Elect Director R. A. Jean Management For For 1.7 Elect Director D. J. Keller Management For For 1.8 Elect Director R. E. Martin Management For For 1.9 Elect Director G. R. Nelson Management For For 1.10 Elect Director A. J. Olivera Management For For 1.11 Elect Director J. Rau Management For For 1.12 Elect Director J. C. Staley Management For For 1.13 Elect Director R. M. Strobel Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For ------------------------------------------------------------------------ BROOKDALE SENIOR LIVING INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: BKD Security ID on Ballot: 112463104 Meeting Date: 6/15/2011 Shares Available to Vote: 3800 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Wesley R. Edens Management For Withhold 1.2 Elect Director Frank M. Bumstead Management For For 1.3 Elect Director W.E. Sheriff Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ CLEARWIRE CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: CLWR Security ID on Ballot: 18538Q105 Meeting Date: 6/15/2011 Shares Available to Vote: 2100 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John W. Stanton Management For For 1.2 Elect Director William R. Blessing Management For For 1.3 Elect Director Jose A. Collazo Management For For 1.4 Elect Director Mufit Cinali Management For For 1.5 Elect Director Hossein Eslambolchi, Ph.D. Management For For 1.6 Elect Director Dennis S. Hersch Management For For 1.7 Elect Director Brian P. McAndrews Management For For 1.8 Elect Director Theodore H. Schell Management For For 1.9 Elect Director Kathleen H. Rae Management For For 1.10 Elect Director Benjamin G. Wolff Management For Withhold 1.11 Elect Director Jennifer L. Vogel Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 4 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ PETSMART, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: PETM Security ID on Ballot: 716768106 Meeting Date: 6/15/2011 Shares Available to Vote: 4969 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Angel Cabrera Management For For 2 Elect Director Philip L. Francis Management For For 3 Elect Director Rakesh Gangwal Management For For 4 Elect Director Gregory P. Josefowicz Management For For 5 Elect Director Richard K. Lochridge Management For For 6 Elect Director Robert F. Moran Management For For 7 Elect Director Barbara A. Munder Management For For 8 Elect Director Thomas G. Stemberg Management For For 9 Ratify Auditors Management For For 10 Approve Omnibus Stock Plan Management For Against 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ SL GREEN REALTY CORP. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: SLG Security ID on Ballot: 78440X101 Meeting Date: 6/15/2011 Shares Available to Vote: 3272 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Marc Holliday Management For For 1.2 Elect Director John S. Levy Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For ------------------------------------------------------------------------ ABERCROMBIE & FITCH CO. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: ANF Security ID on Ballot: 002896207 Meeting Date: 6/16/2011 Shares Available to Vote: 3652 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Lauren J. Brisky Management For For 2 Elect Director Archie M. Griffin Management For For 3 Elect Director Elizabeth M. Lee Management For For 4 Elect Director Michael E. Greenlees Management For For 5 Elect Director Kevin S. Huvane Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 8 Declassify the Board of Directors Management For For 9 Ratify Auditors Management For For 10 Amend Omnibus Stock Plan Management For For 11 Amend Omnibus Stock Plan Management For For 12 Require Independent Board Chairman Share Holder Against Against ------------------------------------------------------------------------ AEROPOSTALE, INC Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: ARO Security ID on Ballot: 007865108 Meeting Date: 6/16/2011 Shares Available to Vote: 3699 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Ronald R. Beegle Management For For 1.2 Elect Director Robert B. Chavez Management For For 1.3 Elect Director Michael J. Cunningham Management For For 1.4 Elect Director Evelyn Dilsaver Management For For 1.5 Elect Director Julian R. Geiger Management For For 1.6 Elect Director John N. Haugh Management For For 1.7 Elect Director Karin Hirtler-Garvey Management For For 1.8 Elect Director John D. Howard Management For For 1.9 Elect Director Thomas P. Johnson Management For For 1.10 Elect Director David B. Vermylen Management For For 2 Amend Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Ratify Auditors Management For For ------------------------------------------------------------------------ IAC/INTERACTIVECORP Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: IACI Security ID on Ballot: 44919P508 Meeting Date: 6/16/2011 Shares Available to Vote: 3700 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Gregory R. Blatt Management For For 1.2 Elect Director Edgar Bronfman, Jr. Management For Withhold 1.3 Elect Director Barry Diller Management For For 1.4 Elect Director Michael D. Eisner Management For For 1.5 Elect Director Victor A. Kaufman Management For For 1.6 Elect Director Donald R. Keough Management For For 1.7 Elect Director Bryan Lourd Management For Withhold 1.8 Elect Director Arthur C. Martinez Management For For 1.9 Elect Director David Rosenblatt Management For Withhold 1.10 Elect Director Alan G. Spoon Management For For 1.11 Elect Director Alexander von Furstenberg Management For For 1.12 Elect Director Richard F. Zannino Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year ------------------------------------------------------------------------ SALIX PHARMACEUTICALS, LTD. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: SLXP Security ID on Ballot: 795435106 Meeting Date: 6/16/2011 Shares Available to Vote: 1060 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John F. Chappell Management For For 1.2 Elect Director Thomas W. D'Alonzo Management For For 1.3 Elect Director Richard A. Franco, Sr. Management For For 1.4 Elect Director William P. Keane Management For For 1.5 Elect Director Carolyn J. Logan Management For For 1.6 Elect Director Mark A. Sirgo Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ SIGNET JEWELERS LIMITED Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: SIG Security ID on Ballot: G81276100 Meeting Date: 6/16/2011 Shares Available to Vote: 3528 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Declassify the Board of Directors Management For For 2a Elect Sir Malcolm Williamson as Director Management For For 2b Elect Michael W. Barnes as Director Management For For 2c Elect Robert Blanchard as Director Management For For 2d Elect Dale Hilpert as Director Management For For 2e Elect Russell Walls as Director Management For For 2f Elect Marianne Parrs as Director Management For For 2g Elect Thomas Plaskett as Director Management For For 3a Elect Sir Malcolm Williamson as Director Management For For 3b Elect Michael W. Barnes as Director Management For For 3c Elect Robert Blanchard as Director Management For For 3d Elect Dale Hilpert as Director Management For For 3e Elect Russell Walls as Director Management For For 3f Elect Marianne Parrs as Director Management For For 3g Elect Thomas Plaskett as Director Management For For 4 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Management For For Remuneration 5 Approve Executive Incentive Bonus Plan Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ AMERICAN EAGLE OUTFITTERS, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: AEO Security ID on Ballot: 02553E106 Meeting Date: 6/21/2011 Shares Available to Vote: 8164 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Michael G. Jesselson Management For For 2 Elect Director Roger S. Markfield Management For For 3 Elect Director Jay L. Schottenstein Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ BRIGHAM EXPLORATION COMPANY Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: BEXP Security ID on Ballot: 109178103 Meeting Date: 6/21/2011 Shares Available to Vote: 4900 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Ben M. Brigham Management For For 1.2 Elect Director David T. Brigham Management For For 1.3 Elect Director Harold D. Carter Management For For 1.4 Elect Director Stephen C. Hurley Management For For 1.5 Elect Director Stephen P. Reynolds Management For For 1.6 Elect Director Hobart A. Smith Management For For 1.7 Elect Director Scott W. Tinker Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Amend Non-Employee Director Stock Option Plan Management For For 6 Approve Stock Grant to Non-Employee Directors Management For For ------------------------------------------------------------------------ DENDREON CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: DNDN Security ID on Ballot: 24823Q107 Meeting Date: 6/21/2011 Shares Available to Vote: 3020 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Richard B. Brewer Management For For 1.2 Elect Director Mitchell H. Gold Management For For 1.3 Elect Director Pedro Granadillo Management For For 1.4 Elect Director David C. Stump Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ GAMESTOP CORP. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: GME Security ID on Ballot: 36467W109 Meeting Date: 6/21/2011 Shares Available to Vote: 3358 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Stanley (Mickey) Steinberg Management For For 1.2 Elect Director Gerald R. Szczepanski Management For For 1.3 Elect Director Lawrence S. Zilavy Management For Withhold 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management None One Year 4 Approve Omnibus Stock Plan Management For For 5 Ratify Auditors Management For For ------------------------------------------------------------------------ NATIONAL SEMICONDUCTOR CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: NSM Security ID on Ballot: 637640103 Meeting Date: 6/21/2011 Shares Available to Vote: 10450 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against ------------------------------------------------------------------------ NEUSTAR, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: NSR Security ID on Ballot: 64126X201 Meeting Date: 6/22/2011 Shares Available to Vote: 3073 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director James G. Cullen Management For For 1.2 Elect Director Joel P. Friedman Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ CHICO'S FAS, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: CHS Security ID on Ballot: 168615102 Meeting Date: 6/23/2011 Shares Available to Vote: 7458 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director John J. Mahoney Management For For 2 Elect Director David F. Walker Management For For 3 Elect Director Stephen E. Watson Management For For 4 Amend Qualified Employee Stock Purchase Plan Management For For 5 Ratify Auditors Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ FORTINET, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: FTNT Security ID on Ballot: 34959E109 Meeting Date: 6/23/2011 Shares Available to Vote: 1900 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John Walecka Management For For 1.2 Elect Director Michael Xie Management For For 2 Ratify Auditors Management For For 3 Approve Qualified Employee Stock Purchase Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year ------------------------------------------------------------------------ GUESS?, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: GES Security ID on Ballot: 401617105 Meeting Date: 6/23/2011 Shares Available to Vote: 2818 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Kay Isaacson-Leibowitz Management For For 1.2 Elect Director Maurice Marciano Management For For 1.3 Elect Director Alex Yemenidjian Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For ------------------------------------------------------------------------ PHILLIPS-VAN HEUSEN CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: PVH Security ID on Ballot: 718592108 Meeting Date: 6/23/2011 Shares Available to Vote: 2566 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Mary Baglivo Management For For 1.2 Elect Director Emanuel Chirico Management For For 1.3 Elect Director Juan Figuereo Management For For 1.4 Elect Director Joseph B. Fuller Management For For 1.5 Elect Director Fred Gehring Management For For 1.6 Elect Director Margaret L. Jenkins Management For For 1.7 Elect Director David Landau Management For For 1.8 Elect Director Bruce Maggin Management For For 1.9 Elect Director V. James Marino Management For For 1.10 Elect Director Henry Nasella Management For For 1.11 Elect Director Rita M. Rodriguez Management For For 1.12 Elect Director Craig Rydin Management For For 1.13 Elect Director Christian Stahl Management For For 2 Change Company Name Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For ------------------------------------------------------------------------ ARMSTRONG WORLD INDUSTRIES, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: AWI Security ID on Ballot: 04247X102 Meeting Date: 6/24/2011 Shares Available to Vote: 408 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Stan A. Askren Management For For 1.2 Elect Director David Bonderman Management For For 1.3 Elect Director Kevin R. Burns Management For For 1.4 Elect Director Matthew J. Espe Management For For 1.5 Elect Director James J. Gaffney Management For For 1.6 Elect Director Tao Huang Management For For 1.7 Elect Director Michael F. Johnston Management For For 1.8 Elect Director Larry S. McWilliams Management For For 1.9 Elect Director James J. O'Connor Management For For 1.10 Elect Director John J. Roberts Management For For 1.11 Elect Director Richard E. Wenz Management For For 2 Approve Omnibus Stock Plan Management For For 3 Amend Executive Incentive Bonus Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year 6 Ratify Auditors Management For For ------------------------------------------------------------------------ WESCO FINANCIAL CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: WSC Security ID on Ballot: 950817106 Meeting Date: 6/24/2011 Shares Available to Vote: 62 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For ------------------------------------------------------------------------ HOLLY CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: HOC Security ID on Ballot: 435758305 Meeting Date: 6/28/2011 Shares Available to Vote: 2301 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1 Issue Shares in Connection with Acquisition Management For For 2 Amend Certificate of Incorporation to Increase Authorized Management For Against Common and Preferred Stock and Change Company Name 3 Adjourn Meeting Management For Against ------------------------------------------------------------------------ UNITED THERAPEUTICS CORPORATION Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: UTHR Security ID on Ballot: 91307C102 Meeting Date: 6/29/2011 Shares Available to Vote: 1077 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Raymond Dwek Management For For 1.2 Elect Director Roger Jeffs Management For For 1.3 Elect Director Christopher Patusky Management For For 1.4 Elect Director Tommy Thompson Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For ------------------------------------------------------------------------ VERIFONE SYSTEMS, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: PAY Security ID on Ballot: 92342Y109 Meeting Date: 6/29/2011 Shares Available to Vote: 3866 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Robert W. Alspaugh Management For For 1.2 Elect Director Douglas G. Bergeron Management For For 1.3 Elect Director Leslie G. Denend Management For For 1.4 Elect Director Alex W. Hart Management For For 1.5 Elect Director Robert B. Henske Management For For 1.6 Elect Director Richard A. McGinn Management For For 1.7 Elect Director Eitan Raff Management For For 1.8 Elect Director Charles R. Rinehart Management For For 1.9 Elect Director Jeffrey E. Stiefler Management For For 2 Amend Omnibus Stock Plan Management For For 3 Amend Executive Incentive Bonus Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For ------------------------------------------------------------------------ PIEDMONT OFFICE REALTY TRUST, INC. Institutional Account Name: SPDR Dow Jones Mid Cap ETF Ticker: PDM Security ID on Ballot: 720190206 Meeting Date: 6/30/2011 Shares Available to Vote: 6357 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ -------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director W. Wayne Woody Management For For 1.2 Elect Director Michael R. Buchanan Management For For 1.3 Elect Director Wesley E. Cantrell Management For For 1.4 Elect Director William H. Keogler, Jr. Management For For 1.5 Elect Director Frank C. McDowell Management For For 1.6 Elect Director Donald A. Miller Management For For 1.7 Elect Director Donald S. Moss Management For For 1.8 Elect Director Jeffrey L. Swope Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year VOTE SUMMARY REPORT July 01, 2010 - June 30, 2011 SPDR S&P 400 MID CAP GROWTH ETF (FORMERLY SPDR DOW JONES MID CAP GROWTH ETF) -------------------------------------------------------------------------------- INVERNESS MEDICAL INNOVATIONS, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: IMA Security ID on Ballot: 46126P106 Meeting Date: 7/14/2010 Shares Available to Vote: 4502 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Robert P. Khederian Management For For 1.2 Elect Director David Scott Management For For 1.3 Elect Director Peter Townsend Management For For 1.4 Elect Director Eli Y. Adashi Management For For 2 Change Company Name Management For For 3 Approve Omnibus Stock Plan Management For For 4 Increase Authorized Common Stock Management For For -------------------------------------------------------------------------------- SANDRIDGE ENERGY, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: SD Security ID on Ballot: 80007P307 Meeting Date: 7/16/2010 Shares Available to Vote: 9138 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1 Issue Shares in Connection with Acquisition Management For For 2 Increase Authorized Common Stock Management For For -------------------------------------------------------------------------------- BE AEROSPACE, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: BEAV Security ID on Ballot: 073302101 Meeting Date: 7/29/2010 Shares Available to Vote: 9334 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Jim C. Cowart Management For For 1.2 Elect Director Arthur E. Wegner Management For For 2 Ratify Auditors Management For For 3 Amend Qualified Employee Stock Purchase Plan Management For For -------------------------------------------------------------------------------- HAEMONETICS CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: HAE Security ID on Ballot: 405024100 Meeting Date: 7/29/2010 Shares Available to Vote: 1271 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Susan Bartlett Foote Management For For 1.2 Elect Director Pedro P. Granadillo Management For For 1.3 Elect Director Mark W. Kroll Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- QUALITY SYSTEMS, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: QSII Security ID on Ballot: 747582104 Meeting Date: 8/11/2010 Shares Available to Vote: 864 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Craig Barbarosh Management For For 1.2 Elect Director Dr. Murray Brennan Management For For 1.3 Elect Director George Bristol Management For For 1.4 Elect Director Patrick Cline Management For For 1.5 Elect Director Ahmed Hussein Management For For 1.6 Elect Director Russell Pflueger Management For For 1.7 Elect Director Steven Plochocki Management For For 1.8 Elect Director Sheldon Razin Management For For 1.9 Elect Director Maureen Spivak Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- ALLSCRIPTS-MISYS HEALTHCARE SOLUTIONS, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: MDRX Security ID on Ballot: 01988P108 Meeting Date: 8/13/2010 Shares Available to Vote: 5247 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1 Issue Shares in Connection with Acquisition Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- QLOGIC CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: QLGC Security ID on Ballot: 747277101 Meeting Date: 8/26/2010 Shares Available to Vote: 5283 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director H.K. Desai Management For For 2 Elect Director Joel S. Birnbaum Management For For 3 Elect Director James R. Fiebiger Management For For 4 Elect Director Balakrishnan S. Iyer Management For For 5 Elect Director Kathryn B. Lewis Management For For 6 Elect Director George D. Wells Management For For 7 Ratify Auditors Management For For -------------------------------------------------------------------------------- TOWERS WATSON & CO. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: TW Security ID on Ballot: 891894107 Meeting Date: 9/9/2010 Shares Available to Vote: 1887 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1 Amend Certificate of Incorporation to Eliminate Five Percent Management For For Share Conversion Provision -------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: PDCO Security ID on Ballot: 703395103 Meeting Date: 9/13/2010 Shares Available to Vote: 5477 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John D. Buck Management For For 1.2 Elect Director Peter L. Frechette Management For For 1.3 Elect Director Charles Reich Management For For 1.4 Elect Director Brian S. Tyler Management For For 1.5 Elect Director Scott P. Anderson Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: JW.A Security ID on Ballot: 968223206 Meeting Date: 9/16/2010 Shares Available to Vote: 4491 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director William B. Plummer Management For For 1.2 Elect Director Raymond W. Mcdaniel, Jr Management For For 1.3 Elect Director Kalpana Raina Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- CONTINENTAL AIRLINES, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: CAL Security ID on Ballot: 210795308 Meeting Date: 9/17/2010 Shares Available to Vote: 6334 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against 3 Please Mark For If Stock Owned Beneficially By You Is Owned Management None For and Controlled Only By U.S. Citizens Or Mark Against If Such Stock Is Owned Or controlled By Any Person Who Is Not A U.S. Citizen -------------------------------------------------------------------------------- UAL CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: UAUA Security ID on Ballot: 902549807 Meeting Date: 9/17/2010 Shares Available to Vote: 7916 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1 Issue Shares in Connection with Acquisition Management For For 2 Amend Certificate of Information Management For For 3 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- HEWITT ASSOCIATES, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: HEW Security ID on Ballot: 42822Q100 Meeting Date: 9/20/2010 Shares Available to Vote: 8550 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- NBTY, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: NTY Security ID on Ballot: 628782104 Meeting Date: 9/22/2010 Shares Available to Vote: 5275 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: VRX Security ID on Ballot: 91911X104 Meeting Date: 9/27/2010 Shares Available to Vote: 2619 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- AMERICREDIT CORP. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: ACF Security ID on Ballot: 03060R101 Meeting Date: 9/29/2010 Shares Available to Vote: 2883 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- GLOBAL PAYMENTS, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: GPN Security ID on Ballot: 37940X102 Meeting Date: 9/30/2010 Shares Available to Vote: 3751 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Edwin H. Burba, Jr. Management For For 1.2 Elect Director Raymond L. Killian Management For For 1.3 Elect Director Ruth Ann Marshall Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- MASSEY ENERGY COMPANY Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: MEE Security ID on Ballot: 576206106 Meeting Date: 10/6/2010 Shares Available to Vote: 8903 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1 Declassify the Board of Directors Management For For 2 Eliminate Cumulative Voting Management For For 3 Reduce Supermajority Vote Requirement Relating to Bylaw Management For For Amendments 4 Reduce Supermajority Vote Requirement Relating to Business Management For For Combinations 5 Provide Right to Call Special Meeting Management For For 6 Increase Authorized Common Stock Management For For -------------------------------------------------------------------------------- WEBMD HEALTH CORP. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: WBMD Security ID on Ballot: 94770V102 Meeting Date: 10/21/2010 Shares Available to Vote: 4141 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Kevin M. Cameron Management For For 1.2 Elect Director Wayne T. Gattinella Management For For 1.3 Elect Director Abdool Rahim Moossa Management For For 1.4 Elect Director Stanley S. Trotman, Jr. Management For For 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- PERRIGO COMPANY Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: PRGO Security ID on Ballot: 714290103 Meeting Date: 10/27/2010 Shares Available to Vote: 3607 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Laurie Brlas Management For For 1.2 Elect Director Michael J. Jandernoa Management For For 1.3 Elect Director Joseph C. Papa Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- TECHNE CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: TECH Security ID on Ballot: 878377100 Meeting Date: 10/28/2010 Shares Available to Vote: 2317 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Thomas E. Oland Management For For 1.2 Elect Director Roger C. Lucas Phd Management For For 1.3 Elect Director Howard V. O'connell Management For For 1.4 Elect Director Randolph C Steer Md Phd Management For For 1.5 Elect Director Robert V. Baumgartner Management For For 1.6 Elect Director Charles A. Dinarello Md Management For For 1.7 Elect Director Karen A. Holbrook, Phd Management For For 1.8 Elect Director John L. Higgins Management For For 1.9 Elect Director Roeland Nusse Phd Management For Withhold 2 Fix Number of Directors at Nine Management For For 3 Approve Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: MDRX Security ID on Ballot: 01988P108 Meeting Date: 11/4/2010 Shares Available to Vote: 13390 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Dennis Chookaszian Management For For 1.2 Elect Director Eugene V. Fife Management For For 1.3 Elect Director Marcel L. "Gus" Gamache Management For For 1.4 Elect Director Philip D. Green Management For For 1.5 Elect Director Edward A. Kangas Management For For 1.6 Elect Director John King Management For For 1.7 Elect Director Michael J. Kluger Management For For 1.8 Elect Director Philip M. Pead Management For For 1.9 Elect Director Glen E. Tullman Management For For 1.10 Elect Director Stephen Wilson Management For For 2 Amend Qualified Employee Stock Purchase Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: LRCX Security ID on Ballot: 512807108 Meeting Date: 11/4/2010 Shares Available to Vote: 11042 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director James W. Bagley Management For For 1.2 Elect Director David G. Arscott Management For For 1.3 Elect Director Robert M. Berdahl Management For For 1.4 Elect Director Eric K. Brandt Management For For 1.5 Elect Director Grant M. Inman Management For For 1.6 Elect Director Catherine P. Lego Management For For 1.7 Elect Director Stephen G. Newberry Management For For 2 Amend Executive Incentive Bonus Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- EDUCATION MANAGEMENT CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: EDMC Security ID on Ballot: 28140M103 Meeting Date: 11/5/2010 Shares Available to Vote: 854 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Todd S. Nelson Management For For 1.2 Elect Director Mick J. Beekhuizen Management For For 1.3 Elect Director Samuel C. Cowley Management For For 1.4 Elect Director Adrian M. Jones Management For Withhold 1.5 Elect Director Jeffrey T. Leeds Management For Withhold 1.6 Elect Director John R. McKernan, Jr. Management For For 1.7 Elect Director Leo F. Mullin Management For For 1.8 Elect Director Michael K. Powell Management For For 1.9 Elect Director Paul J. Salem Management For Withhold 1.10 Elect Director Peter O. Wilde Management For Withhold 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: JKHY Security ID on Ballot: 426281101 Meeting Date: 11/9/2010 Shares Available to Vote: 7381 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Jerry D. Hall Management For For 1.2 Elect Director Michael E. Henry Management For For 1.3 Elect Director James J. Ellis Management For For 1.4 Elect Director Craig R. Curry Management For For 1.5 Elect Director Wesley A. Brown Management For For 1.6 Elect Director Matthew C. Flanigan Management For For 1.7 Elect Director Marla K. Shepard Management For For 1.8 Elect Director John F. Prim Management For For 2 Amend Restricted Stock Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- MARINER ENERGY, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: ME Security ID on Ballot: 56845T305 Meeting Date: 11/10/2010 Shares Available to Vote: 4379 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- SOLERA HOLDINGS, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: SLH Security ID on Ballot: 83421A104 Meeting Date: 11/10/2010 Shares Available to Vote: 5772 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Tony Aquila Management For For 1.2 Elect Director Arthur F. Kingsbury Management For For 1.3 Elect Director Jerrell W. Shelton Management For For 1.4 Elect Director Kenneth A. Viellieu Management For For 1.5 Elect Director Stuart J. Yarbrough Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- RESMED INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: 0 Security ID on Ballot: 761152107 Meeting Date: 11/11/2010 Shares Available to Vote: 6616 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Kieran Gallahue Management For For 2 Elect Director Michael Quinn Management For Against 3 Elect Director Richard Sulpizio Management For For 4 Increase Limit of Annual Aggregate Fees to Non-Executive Management For For Directors 5 Increase Authorized Common Stock Management For For 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- TOWERS WATSON & CO. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: TW Security ID on Ballot: 891894107 Meeting Date: 11/12/2010 Shares Available to Vote: 1771 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director John J. Gabarro Management For For 2 Elect Director Victor F. Ganzi Management For For 3 Elect Director John J. Haley Management For For 4 Elect Director Mark V. Mactas Management For For 5 Elect Director Mark Maselli Management For For 6 Elect Director Gail E. McKee Management For For 7 Elect Director Brendan R. O'Neill Management For For 8 Elect Director Linda D. Rabbitt Management For For 9 Elect Director Gilbert T. Ray Management For For 10 Elect Director Paul Thomas Management For For 11 Elect Director Wilhelm Zeller Management For For 12 Ratify Auditors Management For For -------------------------------------------------------------------------------- PACTIV CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: PTV Security ID on Ballot: 695257105 Meeting Date: 11/15/2010 Shares Available to Vote: 11266 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- ROYAL GOLD, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: RGLD Security ID on Ballot: 780287108 Meeting Date: 11/17/2010 Shares Available to Vote: 4447 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director William Hayes Management For For 2 Elect Director James W. Stuckert Management For For 3 Amend Omnibus Stock Plan Management For For 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: DCI Security ID on Ballot: 257651109 Meeting Date: 11/19/2010 Shares Available to Vote: 5990 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director William M. Cook Management For For 1.2 Elect Director Michael J. Hoffman Management For For 1.3 Elect Director Willard D. Oberton Management For For 1.4 Elect Director John P. Wiehoff Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- MICROS SYSTEMS, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: MCRS Security ID on Ballot: 594901100 Meeting Date: 11/19/2010 Shares Available to Vote: 6692 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Louis M. Brown, Jr. Management For For 1.2 Elect Director B. Gary Dando Management For For 1.3 Elect Director A.L. Giannopoulos Management For For 1.4 Elect Director F. Suzanne Jenniches Management For For 1.5 Elect Director John G. Puente Management For For 1.6 Elect Director Dwight S. Taylor Management For For 2 Ratify Auditors Management For For 3 Amend Stock Option Plan Management For For -------------------------------------------------------------------------------- JDS UNIPHASE CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: JDSU Security ID on Ballot: 46612J507 Meeting Date: 11/30/2010 Shares Available to Vote: 18300 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Martin A. Kaplan Management For For 1.2 Elect Director Kevin J. Kennedy Management For For 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- COPART, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: CPRT Security ID on Ballot: 217204106 Meeting Date: 12/2/2010 Shares Available to Vote: 6233 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Willis J. Johnson Management For For 1.2 Elect Director A. Jayson Adair Management For For 1.3 Elect Director Matt Blunt Management For For 1.4 Elect Director Steven D. Cohan Management For For 1.5 Elect Director Daniel J. Englander Management For For 1.6 Elect Director James E. Meeks Management For For 1.7 Elect Director Thomas W. Smith Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- AARON'S, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: AAN Security ID on Ballot: 002535201 Meeting Date: 12/7/2010 Shares Available to Vote: 3138 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1 Eliminate Class of Common Stock Management For For 2 Other Business Management For Against -------------------------------------------------------------------------------- BALLY TECHNOLOGIES, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: BYI Security ID on Ballot: 05874B107 Meeting Date: 12/7/2010 Shares Available to Vote: 4069 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Jacques Andre Management For For 1.2 Elect Director Richard Haddrill Management For For 2 Amend Omnibus Stock Plan Management For Against 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: HAR Security ID on Ballot: 413086109 Meeting Date: 12/8/2010 Shares Available to Vote: 5945 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Harald Einsmann Management For For 1.2 Elect Director Ann McLaughlin Korologos Management For For 1.3 Elect Director Kenneth M. Reiss Management For For 2 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- WMS INDUSTRIES INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: WMS Security ID on Ballot: 929297109 Meeting Date: 12/9/2010 Shares Available to Vote: 4964 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Robert J. Bahash Management For For 1.2 Elect Director Brian R. Gamache Management For For 1.3 Elect Director Patricia M. Nazemetz Management For For 1.4 Elect Director Louis J. Nicastro Management For For 1.5 Elect Director Neil D. Nicastro Management For For 1.6 Elect Director Edward W. Rabin, Jr. Management For For 1.7 Elect Director Ira S. Sheinfeld Management For For 1.8 Elect Director Bobby L. Siller Management For For 1.9 Elect Director William J. Vareschi, Jr. Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: FDS Security ID on Ballot: 303075105 Meeting Date: 12/14/2010 Shares Available to Vote: 1806 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Joseph E. Laird Management For For 1.2 Elect Director James J. McGonigle Management For For 1.3 Elect Director Charles J. Snyder Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For Against -------------------------------------------------------------------------------- PALL CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: PLL Security ID on Ballot: 696429307 Meeting Date: 12/15/2010 Shares Available to Vote: 9938 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Amy E. Alving Management For Against 1.2 Elect Director Daniel J. Carroll Management For For 1.3 Elect Director Robert B. Coutts Management For For 1.4 Elect Director Cheryl W. Grise Management For For 1.5 Elect Director Ronald L. Hoffman Management For For 1.6 Elect Director Eric Krasnoff Management For For 1.7 Elect Director Dennis N. Longstreet Management For For 1.8 Elect Director Edwin W. Martin, Jr. Management For For 1.9 Elect Director Katharine L. Plourde Management For For 1.10 Elect Director Edward L. Snyder Management For For 1.11 Elect Director Edward Travaglianti Management For For 2 Ratify Auditors Management For For 3 Amend Bylaws to to Facilitate Use of "Notice and Access" Management For For Option to Deliver Proxy Materials via the Internet 4 Amend Qualified Employee Stock Purchase Plan Management For For 5 Amend Management Stock Purchase Plan Management For For -------------------------------------------------------------------------------- COMMSCOPE, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: CTV Security ID on Ballot: 203372107 Meeting Date: 12/30/2010 Shares Available to Vote: 8062 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: MSM Security ID on Ballot: 553530106 Meeting Date: 1/13/2011 Shares Available to Vote: 3771 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Mitchell Jacobson Management For For 1.2 Elect Director David Sandler Management For For 1.3 Elect Director Charles Boehlke Management For For 1.4 Elect Director Jonathan Byrnes Management For For 1.5 Elect Director Roger Fradin Management For Withhold 1.6 Elect Director Erik Gershwind Management For For 1.7 Elect Director Louise Goeser Management For Withhold 1.8 Elect Director Denis Kelly Management For For 1.9 Elect Director Philip Peller Management For For 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- THE SHAW GROUP INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: SHAW Security ID on Ballot: 820280105 Meeting Date: 1/17/2011 Shares Available to Vote: 6981 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director J.M. Bernhard, Jr. Management For For 1.2 Elect Director James F. Barker Management For For 1.3 Elect Director Thos. E. Capps Management For For 1.4 Elect Director Daniel A. Hoffler Management For For 1.5 Elect Director David W. Hoyle Management For For 1.6 Elect Director Michael J. Mancuso Management For For 1.7 Elect Director Albert D. McAlister Management For For 1.8 Elect Director Stephen R. Tritch Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: ENR Security ID on Ballot: 29266R108 Meeting Date: 1/18/2011 Shares Available to Vote: 5998 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Ward M. Klein Management For For 1.2 Elect Director W. Patrick McGinnis Management For Withhold 1.3 Elect Director John R. Roberts Management For For 2 Amend Omnibus Stock Plan Management For For 3 Approve Executive Incentive Bonus Plan Management For For 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: RAH Security ID on Ballot: 751028101 Meeting Date: 1/18/2011 Shares Available to Vote: 4629 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Benjamin Ola. Akande Management For For 1.2 Elect Director Jonathan E. Baum Management For For 1.3 Elect Director Kevin J. Hunt Management For For 1.4 Elect Director David W. Kemper Management For For 1.5 Elect Director David R. Wenzel Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- BUCYRUS INTERNATIONAL, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: BUCY Security ID on Ballot: 118759109 Meeting Date: 1/20/2011 Shares Available to Vote: 10400 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: JBL Security ID on Ballot: 466313103 Meeting Date: 1/20/2011 Shares Available to Vote: 17210 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Mel S. Lavitt Management For For 1.2 Elect Director Timothy L. Main Management For For 1.3 Elect Director William D. Morean Management For For 1.4 Elect Director Lawrence J. Murphy Management For For 1.5 Elect Director Frank A. Newman Management For For 1.6 Elect Director Steven A. Raymund Management For For 1.7 Elect Director Thomas A. Sansone Management For For 1.8 Elect Director David M. Stout Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For 4 Amend Executive Incentive Bonus Plan Management For For 5 Approve Qualified Employee Stock Purchase Plan Management For For 6 Other Business Management For Against -------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: NUAN Security ID on Ballot: 67020Y100 Meeting Date: 1/20/2011 Shares Available to Vote: 18674 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Paul A. Ricci Management For For 2 Elect Director Robert G. Teresi Management For For 3 Elect Director Robert J. Frankenberg Management For For 4 Elect Director Katharine A. Martin Management For For 5 Elect Director Patrick T. Hackett Management For For 6 Elect Director William H. Janeway Management For For 7 Elect Director Mark B. Myers Management For For 8 Elect Director Philip J. Quigley Management For For 9 Elect Director Mark R. Laret Management For For 10 Amend Omnibus Stock Plan Management For For 11 Amend Non-Employee Director Omnibus Stock Plan Management For For 12 Ratify Auditors Management For For -------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: VSEA Security ID on Ballot: 922207105 Meeting Date: 1/20/2011 Shares Available to Vote: 6248 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Richard A. Aurelio Management For For 1.2 Elect Director Bin-ming (Benjamin) Tsai Management For For 2 Ratify Auditors Management For For 3 Approve Executive Incentive Bonus Plan Management For For -------------------------------------------------------------------------------- WOODWARD GOVERNOR COMPANY Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: WGOV Security ID on Ballot: 980745103 Meeting Date: 1/26/2011 Shares Available to Vote: 5023 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Mary L. Petrovich Management For Withhold 1.2 Elect Director Larry E. Rittenberg Management For Withhold 1.3 Elect Director Michael T. Yonker Management For Withhold 2 Ratify Auditors Management For For 3 Change Company Name Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year 6 Reduce Supermajority Vote Requirement Share Holder Against For -------------------------------------------------------------------------------- OSHKOSH CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: OSK Security ID on Ballot: 688239201 Meeting Date: 2/1/2011 Shares Available to Vote: 7651 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Richard M. Donnelly Management For For 2 Elect Director Michael W. Grebe Management For For 3 Elect Director John J. Hamre Management For For 4 Elect Director Kathleen J. Hempel Management For For 5 Elect Director Leslie F. Kenne Management For For 6 Elect Director Harvey N. Medvin Management For For 7 Elect Director J. Peter Mosling, Jr. Management For For 8 Elect Director Craig P. Omtvedt Management For For 9 Elect Director Richard G. Sim Management For For 10 Elect Director Charles L. Szews Management For For 11 Elect Director William S. Wallace Management For For 12 Ratify Auditors Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: ATW Security ID on Ballot: 050095108 Meeting Date: 2/10/2011 Shares Available to Vote: 7200 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Deborah A. Beck Management For Withhold 1.2 Elect Director Robert W. Burgess Management For Withhold 1.3 Elect Directo George S. Dotson Management For Withhold 1.4 Elect Director Jack E. Golden Management For Withhold 1.5 Elect Directo Hans Helmerich Management For For 1.6 Elect Director James R. Montague Management For Withhold 1.7 Elect Director Robert J. Saltiel Management For For 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For Against 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- ALBERTO-CULVER COMPANY Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: ACV Security ID on Ballot: 013078100 Meeting Date: 2/24/2011 Shares Available to Vote: 6169 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Thomas A. Dattilo Management For For 1.2 Elect Director Jim Edgar Management For For 1.3 Elect Director Sam J. Susser Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- J.CREW GROUP, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: JCG Security ID on Ballot: 46612H402 Meeting Date: 3/1/2011 Shares Available to Vote: 8207 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- NORDSON CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: NDSN Security ID on Ballot: 655663102 Meeting Date: 3/1/2011 Shares Available to Vote: 2564 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Joseph P. Keithley Management For Withhold 1.2 Elect Director Mary G. Puma Management For For 1.3 Elect Director William L. Robinson Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- HOLOGIC, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: HOLX Security ID on Ballot: 436440101 Meeting Date: 3/2/2011 Shares Available to Vote: 11353 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John W. Cumming Management For For 1.2 Elect Director Robert A. Cascella Management For For 1.3 Elect Director Glenn P. Muir Management For For 1.4 Elect Director Sally W. Crawford Management For For 1.5 Elect Director David R. Lavance, Jr. Management For For 1.6 Elect Director Nancy L. Leaming Management For For 1.7 Elect Director Lawrence M. Levy Management For Withhold 1.8 Elect Director Elaine S. Ullian Management For For 1.9 Elect Director Wayne Wilson Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: HRC Security ID on Ballot: 431475102 Meeting Date: 3/8/2011 Shares Available to Vote: 3100 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Charles E. Golden Management For For 1.2 Elect Director W August Hillenbrand Management For For 1.3 Elect Director Joanne C. Smith Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Approve Executive Incentive Bonus Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- JOY GLOBAL INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: JOYG Security ID on Ballot: 481165108 Meeting Date: 3/8/2011 Shares Available to Vote: 13327 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Steven L. Gerard Management For For 1.2 Elect Director John Nils Hanson Management For For 1.3 Elect Director Ken C. Johnsen Management For For 1.4 Elect Director Gale E. Klappa Management For For 1.5 Elect Director Richard B. Loynd Management For For 1.6 Elect Director P. Eric Siegert Management For For 1.7 Elect Director Michael W. Sutherlin Management For For 1.8 Elect Director James H. Tate Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Approve Qualified Employee Stock Purchase Plan Management For For -------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: PMTC Security ID on Ballot: 699173209 Meeting Date: 3/9/2011 Shares Available to Vote: 7670 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director C. Richard Harrison Management For For 2 Amend Omnibus Stock Plan Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- GREEN MOUNTAIN COFFEE ROASTERS, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: GMCR Security ID on Ballot: 393122106 Meeting Date: 3/10/2011 Shares Available to Vote: 15023 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Lawrence J. Blanford Management For For 1.2 Elect Director Michael J. Mardy Management For For 1.3 Elect Director David E. Moran Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: NFG Security ID on Ballot: 636180101 Meeting Date: 3/10/2011 Shares Available to Vote: 5500 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Robert T. Brady Management For Withhold 1.2 Elect Director Rolland E. Kidder Management For Withhold 1.3 Elect Director Frederic V. Salerno Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- CONCUR TECHNOLOGIES, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: CNQR Security ID on Ballot: 206708109 Meeting Date: 3/15/2011 Shares Available to Vote: 2915 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Jeffrey T. McCabe Management For For 1.2 Elect Director Edward P. Gilligan Management For For 1.3 Elect Director Rajeev Singh Management For For 2 Amend Omnibus Stock Plan Management For For 3 Approve Executive Incentive Bonus Plan Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- CIENA CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: CIEN Security ID on Ballot: 171779309 Meeting Date: 3/23/2011 Shares Available to Vote: 2950 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Harvey B. Cash Management For For 2 Elect Director Judith M. O'Brien Management For For 3 Elect Director Gary B. Smith Management For For 4 Approve Conversion of Securities Management For For 5 Ratify Auditors Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- SYNOPSYS, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: SNPS Security ID on Ballot: 871607107 Meeting Date: 3/24/2011 Shares Available to Vote: 10100 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Aart J. De Geus Management For For 1.2 Elect Director Alfred Castino Management For For 1.3 Elect Director Chi-Foon Chan Management For For 1.4 Elect Director Bruce R. Chizen Management For For 1.5 Elect Director Deborah A. Coleman Management For For 1.6 Elect Director John Schwarz Management For For 1.7 Elect Director Roy Vallee Management For For 1.8 Elect Director Steven C. Walske Management For For 2 Amend Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- IDEX CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: IEX Security ID on Ballot: 45167R104 Meeting Date: 4/5/2011 Shares Available to Vote: 5900 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Bradley J. Bell Management For For 1.2 Elect Director Lawrence D. Kingsley Management For For 1.3 Elect Director Gregory F. Milzcik Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: WDR Security ID on Ballot: 930059100 Meeting Date: 4/6/2011 Shares Available to Vote: 11084 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Sharilyn S. Gasaway Management For For 1.2 Elect Director Alan W. Kosloff Management For For 1.3 Elect Director Jerry W. Walton Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- TIBCO SOFTWARE INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: TIBX Security ID on Ballot: 88632Q103 Meeting Date: 4/14/2011 Shares Available to Vote: 21687 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Vivek Y. Ranadive Management For For 1.2 Elect Director Nanci E.Caldwell Management For For 1.3 Elect Director Eric C.W. Dunn Management For For 1.4 Elect Director Narendra K. Gupta Management For For 1.5 Elect Director Peter J. Job Management For For 1.6 Elect Director Philip K. Wood Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- CRANE CO. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: CR Security ID on Ballot: 224399105 Meeting Date: 4/18/2011 Shares Available to Vote: 3500 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director E. Thayer Bigelow Management For For 2 Elect Director Philip R. Lochner, Jr. Management For For 3 Elect Director Ronald F. McKenna Management For For 4 Ratify Auditors Management For For 5 Approve Executive Incentive Bonus Plan Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- GREENHILL & CO., INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: GHL Security ID on Ballot: 395259104 Meeting Date: 4/20/2011 Shares Available to Vote: 785 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Robert F. Greenhill Management For For 1.2 Elect Director Scott L. Bok Management For For 1.3 Elect Director John C. Danforth Management For For 1.4 Elect Director Steven F. Goldstone Management For For 1.5 Elect Director Stephen L. Key Management For For 1.6 Elect Director Robert T. Blakely Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- AGCO CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: AGCO Security ID on Ballot: 001084102 Meeting Date: 4/21/2011 Shares Available to Vote: 6286 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Wolfgang Deml Management For For 1.2 Elect Director Luiz F. Furlan Management For For 1.3 Elect Director Gerald B. Johanneson Management For For 1.4 Elect Director Thomas W. LaSorda Management For For 1.5 Elect Director George E. Minnich Management For For 1.6 Elect Director Martin H. Richenhagen Management For For 1.7 Elect Director Daniel C. Ustian Management For For 2 Amend Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- BUCYRUS INTERNATIONAL, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: BUCY Security ID on Ballot: 118759109 Meeting Date: 4/21/2011 Shares Available to Vote: 10500 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Michelle L. Collins Management For For 1.2 Elect Director Gene E. Little Management For For 1.3 Elect Director Robert K. Ortberg Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management None One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- DREAMWORKS ANIMATION SKG, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: DWA Security ID on Ballot: 26153C103 Meeting Date: 4/21/2011 Shares Available to Vote: 9202 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Jeffrey Katzenberg Management For Withhold 1.2 Elect Director Roger A. Enrico Management For For 1.3 Elect Director Lewis Coleman Management For For 1.4 Elect Director Harry Brittenham Management For For 1.5 Elect Director Thomas Freston Management For For 1.6 Elect Director Judson C. Green Management For For 1.7 Elect Director Mellody Hobson Management For Withhold 1.8 Elect Director Michael Montgomery Management For For 1.9 Elect Director Nathan Myhrvold Management For For 1.10 Elect Director Richard Sherman Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- GRACO INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: GGG Security ID on Ballot: 384109104 Meeting Date: 4/21/2011 Shares Available to Vote: 1850 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Patrick J. Mchale Management For Withhold 1.2 Elect Director Lee R. Mitau Management For Withhold 1.3 Elect Director Marti Morfitt Management For Withhold 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Require a Majority Vote for the Election of Directors Share Holder Against Against -------------------------------------------------------------------------------- LIFE TIME FITNESS, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: LTM Security ID on Ballot: 53217R207 Meeting Date: 4/21/2011 Shares Available to Vote: 2700 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Bahram Akradi Management For For 1.2 Elect Director Giles H. Bateman Management For For 1.3 Elect Director Jack W. Eugster Management For For 1.4 Elect Director Guy C. Jackson Management For For 1.5 Elect Director John K. Lloyd Management For For 1.6 Elect Director Martha A. Morfitt Management For For 1.7 Elect Director John B. Richards Management For For 1.8 Elect Director Joseph S. Vassalluzzo Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- NEWMARKET CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: NEU Security ID on Ballot: 651587107 Meeting Date: 4/21/2011 Shares Available to Vote: 650 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Phyllis L. Cothran Management For For 1.2 Elect Director Mark M. Gambill Management For For 1.3 Elect Director Bruce C. Gottwald Management For For 1.4 Elect Director Thomas E. Gottwald Management For For 1.5 Elect Director Patrick D. Hanley Management For For 1.6 Elect Director James E. Rogers Management For For 1.7 Elect Director Charles B. Walker Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- SVB FINANCIAL GROUP Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: SIVB Security ID on Ballot: 78486Q101 Meeting Date: 4/21/2011 Shares Available to Vote: 950 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Greg W. Becker Management For For 1.2 Elect Director Eric A. Benhamou Management For For 1.3 Elect Director David M. Clapper Management For For 1.4 Elect Director Roger F. Dunbar Management For For 1.5 Elect Director Joel P. Friedman Management For For 1.6 Elect Director G. Felda Hardymon Management For For 1.7 Elect Director Alex W. Hart Management For For 1.8 Elect Director C. Richard Kramlich Management For For 1.9 Elect Director Lata Krishnan Management For For 1.10 Elect Director Kate D. Mitchell Management For For 1.11 Elect Director John F. Robinson Management For For 1.12 Elect Director Kyung H. Yoon Management For For 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Other Business Management None Against -------------------------------------------------------------------------------- SILICON LABORATORIES INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: SLAB Security ID on Ballot: 826919102 Meeting Date: 4/21/2011 Shares Available to Vote: 5623 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Navdeep S. Sooch Management For Withhold 1.2 Elect Director Laurence G. Walker Management For For 1.3 Elect Director William P. Wood Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: BOH Security ID on Ballot: 062540109 Meeting Date: 4/22/2011 Shares Available to Vote: 1100 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director S. Haunani Apoliona Management For For 1.2 Elect Director Mary G.F. Bitterman Management For For 1.3 Elect Director Mark A. Burak Management For For 1.4 Elect Director Michael J. Chun Management For For 1.5 Elect Director Clinton R. Churchill Management For For 1.6 Elect Director David A. Heenan Management For For 1.7 Elect Director Peter S. Ho Management For For 1.8 Elect Director Robert Huret Management For For 1.9 Elect Director Kent T. Lucien Management For For 1.10 Elect Director Martin A. Stein Management For For 1.11 Elect Director Donald M. Takaki Management For For 1.12 Elect Director Barbara J. Tanabe Management For For 1.13 Elect Director Robert W. Wo Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Amend Omnibus Stock Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: BIO Security ID on Ballot: 090572207 Meeting Date: 4/26/2011 Shares Available to Vote: 1486 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Louis Drapeau Management For For 1.2 Elect Director Albert J. Hillman Management For For 2 Ratify Auditors Management For For 3 Approve Qualified Employee Stock Purchase Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- HANESBRANDS INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: HBI Security ID on Ballot: 410345102 Meeting Date: 4/26/2011 Shares Available to Vote: 4400 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Lee A. Chaden Management For For 1.2 Elect Director Bobby J. Griffin Management For For 1.3 Elect Director James C. Johnson Management For For 1.4 Elect Director Jessica T. Mathews Management For For 1.5 Elect Director J. Patrick Mulcahy Management For For 1.6 Elect Director Ronald L. Nelson Management For For 1.7 Elect Director Richard A. Noll Management For For 1.8 Elect Director Andrew J. Schindler Management For For 1.9 Elect Director Ann E. Ziegler Management For Withhold 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- KIRBY CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: KEX Security ID on Ballot: 497266106 Meeting Date: 4/26/2011 Shares Available to Vote: 3936 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director David L. Lemmon Management For For 2 Elect Director George A. Peterkin, Jr. Management For For 3 Elect Director Richard R. Stewart Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- ROLLINS, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: ROL Security ID on Ballot: 775711104 Meeting Date: 4/26/2011 Shares Available to Vote: 8195 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director R. Randall Rollins Management For For 1.2 Elect Director James B. Williams Management For For 2 Ratify Auditors Management For For 3 Increase Authorized Common Stock Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: STRA Security ID on Ballot: 863236105 Meeting Date: 4/26/2011 Shares Available to Vote: 865 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Robert S. Silberman Management For For 2 Elect Director David A. Coulter Management For For 3 Elect Director Charlotte F. Beason Management For For 4 ElectElect Director William E. Brock Management For For 5 Elect Director John T. Casteen III Management For For 6 Elect Director Robert R. Grusky Management For For 7 Elect Director Robert L. Johnson Management For For 8 Elect Director Todd A. Milano Management For For 9 Elect Director G Thomas Waite, III Management For For 10 Elect Director J. David Wargo Management For For 11 Ratify Auditors Management For For 12 Approve Omnibus Stock Plan Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 14 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: VMI Security ID on Ballot: 920253101 Meeting Date: 4/26/2011 Shares Available to Vote: 1880 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Mogens C. Bay Management For For 1.2 Elect Director Walter Scott, Jr. Management For For 1.3 Elect Director Clark T. Randt, Jr. Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- BORGWARNER INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: BWA Security ID on Ballot: 099724106 Meeting Date: 4/27/2011 Shares Available to Vote: 4325 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Robin J. Adams Management For For 2 Elect Director David T. Brown Management For For 3 Elect Director Jan Carlson Management For For 4 Elect Director Dennis C. Cuneo Management For For 5 Ratify Auditors Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- BROWN & BROWN, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: BRO Security ID on Ballot: 115236101 Meeting Date: 4/27/2011 Shares Available to Vote: 6887 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director J. Hyatt Brown Management For For 1.2 Elect Director Samuel P. Bell, III Management For For 1.3 Elect Director Hugh M. Brown Management For For 1.4 Elect Director J. Powell Brown Management For For 1.5 Elect Director Bradley Currey, Jr. Management For For 1.6 Elect Director Theodore J. Hoepner Management For For 1.7 Elect Director Toni Jennings Management For For 1.8 Elect Director Timothy R.M. Main Management For For 1.9 Elect Director Wendell S. Reilly Management For For 1.10 Elect Director John R. Riedman Management For For 1.11 Elect Director Chilton D. Varner Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- DPL INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: DPL Security ID on Ballot: 233293109 Meeting Date: 4/27/2011 Shares Available to Vote: 3750 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Paul M. Barbas Management For For 1.2 Elect Director Barbara S. Graham Management For For 1.3 Elect Director Glenn E. Harder Management For For 2 Reduce Supermajority Vote Requirement Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Amend Omnibus Stock Plan Management For For 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- DELUXE CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: DLX Security ID on Ballot: 248019101 Meeting Date: 4/27/2011 Shares Available to Vote: 2600 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Ronald C. Baldwin Management For For 1.2 Elect Director Charles A. Haggerty Management For For 1.3 Elect Director Don J. McGrath Management For For 1.4 Elect Director C.E. Mayberry McKissack Management For For 1.5 Elect Director Neil J. Metviner Management For For 1.6 Elect Director Stephen P. Nachtsheim Management For For 1.7 Elect Director Mary Ann O?Dwyer Management For Withhold 1.8 Elect Director Martyn R. Redgrave Management For For 1.9 Elect Director Lee J. Schram Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: DRE Security ID on Ballot: 264411505 Meeting Date: 4/27/2011 Shares Available to Vote: 11300 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Thomas J. Baltimore, Jr Management For For 2 Elect Director Barrington H. Branch Management For For 3 Elect Director Geoffrey A. Button Management For For 4 Elect Director William Cavanaugh III Management For For 5 Elect Director Ngaire E. Cuneo Management For For 6 Elect Director Charles R. Eitel Management For For 7 Elect Director Martin C. Jischke Management For For 8 Elect Director Dennis D. Oklak Management For For 9 Elect Director Jack R. Shaw Management For For 10 Elect Director Lynn C. Thurber Management For For 11 Elect Director Robert J. Woodward, Jr Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year 14 Ratify Auditors Management For For -------------------------------------------------------------------------------- ARCH COAL, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: ACI Security ID on Ballot: 039380100 Meeting Date: 4/28/2011 Shares Available to Vote: 9678 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director James R. Boyd Management For For 1.2 Elect Director John W. Eaves Management For For 1.3 Elect Director David D. Freudenthal Management For For 1.4 Elect Director Douglas H. Hunt Management For For 1.5 Elect Director J. Thomas Jones Management For For 1.6 Elect Director A. Michael Perry Management For For 1.7 Elect Director Peter I. Wold Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: AHL Security ID on Ballot: G05384105 Meeting Date: 4/28/2011 Shares Available to Vote: 2200 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 2.1 Elect Director Christopher O'Kane Management For For 2.2 Elect Director John Cavoores Management For For 2.3 Elect Director Liaquat Ahamed Management For For 2.4 Elect Director Heidi Hutter Management For For 2.5 Elect Director Albert Beer Management For For 3 Ratify KPMG Audit plc, London, England as Auditors and Management For For Authorize Board to Fix Their Remuneration 4 Approve Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: JBHT Security ID on Ballot: 445658107 Meeting Date: 4/28/2011 Shares Available to Vote: 6019 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Douglas G. Duncan Management For For 2 Elect Director Wayne Garrison Management For For 3 Elect Director Sharilyn S. Gasaway Management For For 4 Elect Director Gary C. George Management For For 5 Elect Director Bryan Hunt Management For For 6 Elect Director Coleman H. Peterson Management For For 7 Elect Director John N. Roberts III Management For For 8 Elect Director James L. Robo Management For For 9 Elect Director William J. Shea, Jr. Management For For 10 Elect Director Kirk Thompson Management For For 11 Elect Director John A. White Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management Three Years One Year 14 Ratify Auditors Management For For -------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: PII Security ID on Ballot: 731068102 Meeting Date: 4/28/2011 Shares Available to Vote: 4404 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Director Gary E. Hendrickson Management For For 1.2 Director John R. Menard Management For For 1.3 Director R.M. Schreck Management For For 1.4 Director William Grant Van Dyke Management For For 2 Amend Omnibus Stock Plan Management For Against 3 Amend Executive Incentive Bonus Plan Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: TSCO Security ID on Ballot: 892356106 Meeting Date: 4/28/2011 Shares Available to Vote: 9442 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director James F. Wright Management For For 1.2 Elect Director Johnston C. Adams Management For For 1.3 Elect Director William Bass Management For For 1.4 Elect Director Peter D. Bewley Management For For 1.5 Elect Director Jack C. Bingleman Management For For 1.6 Elect Director Richard W. Frost Management For For 1.7 Elect Director Cynthia T. Jamison Management For For 1.8 Elect Director George MacKenzie Management For For 1.9 Elect Director Edna K. Morris Management For For 2 Increase Authorized Common Stock Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: WABC Security ID on Ballot: 957090103 Meeting Date: 4/28/2011 Shares Available to Vote: 800 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director E. Allen Management For For 1.2 Elect Director L. Bartolini Management For For 1.3 Elect Director E.j. Bowler Management For Withhold 1.4 Elect Director A. Latno, Jr. Management For For 1.5 Elect Director P. Lynch Management For For 1.6 Elect Director C. Macmillan Management For For 1.7 Elect Director R. Nelson Management For For 1.8 Elect Director D. Payne Management For For 1.9 Elect Director E. Sylvester Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: LECO Security ID on Ballot: 533900106 Meeting Date: 4/29/2011 Shares Available to Vote: 1923 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director David H. Gunning Management For For 1.2 Elect Director G. Russell Lincoln Management For For 1.3 Elect Director Christopher L. Mapes Management For For 1.4 Elect Director Hellene S. Runtagh Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- HUBBELL INCORPORATED Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: HUB.B Security ID on Ballot: 443510201 Meeting Date: 5/2/2011 Shares Available to Vote: 4100 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Timothy H. Powers Management For For 1.2 Elect Director Lynn J. Good Management For Withhold 1.3 Elect Director Anthony J. Guzzi Management For Withhold 1.4 Elect Director Neal J. Keating Management For Withhold 1.5 Elect Director Andrew McNally, IV Management For For 1.6 Elect Director G. Jackson Ratcliffe Management For Withhold 1.7 Elect Director Carlos A. Rodriguez Management For Withhold 1.8 Elect Director Richard J. Swift Management For For 1.9 Elect Director Daniel S. Van Riper Management For For 2 Ratify Auditors Management For For 3 Amend Executive Incentive Bonus Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- LKQ CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: LKQX Security ID on Ballot: 501889208 Meeting Date: 5/2/2011 Shares Available to Vote: 18790 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director A. Clinton Allen Management For For 1.2 Elect Director Victor M. Casini Management For For 1.3 Elect Director Robert M. Devlin Management For For 1.4 Elect Director Donald F. Flynn Management For For 1.5 Elect Director Kevin F. Flynn Management For For 1.6 Elect Director Ronald G. Foster Management For For 1.7 Elect Director Joseph M. Holsten Management For For 1.8 Elect Director Paul M. Meister Management For For 1.9 Elect Director John F. O'Brien Management For For 1.10 Elect Director William M. Webster, IV Management For For 2 Ratify Auditors Management For For 3 Approve Executive Incentive Bonus Plan Management For For 4 Amend Executive Incentive Bonus Plan Management For For 5 Amend Omnibus Stock Plan Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- POTLATCH CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: PCH Security ID on Ballot: 737630103 Meeting Date: 5/2/2011 Shares Available to Vote: 850 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Jerome C. Knoll Management For For 2 Elect Director John S. Moody Management For For 3 Elect Director Lawrence S. Peiros Management For For 4 Ratify Auditors Management For For 5 Amend Omnibus Stock Plan Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: RBC Security ID on Ballot: 758750103 Meeting Date: 5/2/2011 Shares Available to Vote: 2121 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Stephen M. Burt Management For For 2 Elect Director Thomas J. Fischer Management For For 3 Elect Director Rakesh Sachdev Management For For 4 Elect Director Carol N. Skornicka Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year 7 Approve Executive Incentive Bonus Plan Management For For 8 Ratify Auditors Management For For -------------------------------------------------------------------------------- TOOTSIE ROLL INDUSTRIES, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: TR Security ID on Ballot: 890516107 Meeting Date: 5/2/2011 Shares Available to Vote: 700 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Melvin J. Gordon Management For For 1.2 Elect Director Ellen R. Gordon Management For For 1.3 Elect Director Lane Jane Lewis-Brent Management For For 1.4 Elect Director Barre A. Seibert Management For For 1.5 Elect Director Richard P. Bergeman Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- AMETEK, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: AME Security ID on Ballot: 031100100 Meeting Date: 5/3/2011 Shares Available to Vote: 13154 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Anthony J. Conti Management For For 1.2 Elect Director Frank S. Hermance Management For For 2 Approve Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- GARDNER DENVER, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: GDI Security ID on Ballot: 365558105 Meeting Date: 5/3/2011 Shares Available to Vote: 6861 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Donald G. Barger, Jr. Management For For 1.2 Elect Director Raymond R. Hipp Management For For 1.3 Elect Director David D. Petratis Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- ITT EDUCATIONAL SERVICES, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: ESI Security ID on Ballot: 45068B109 Meeting Date: 5/3/2011 Shares Available to Vote: 1800 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director John E. Dean Management For For 2 Elect Director James D. Fowler, Jr. Management For For 3 Elect Director Vin Weber Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- ITRON, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: ITRI Security ID on Ballot: 465741106 Meeting Date: 5/3/2011 Shares Available to Vote: 1828 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Jon E. Eliassen Management For For 2 Elect Director Charles H. Gaylord Jr. Management For For 3 Elect Director Gary E. Pruitt Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- RACKSPACE HOSTING, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: RAX Security ID on Ballot: 750086100 Meeting Date: 5/3/2011 Shares Available to Vote: 6521 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Graham Weston Management For For 1.2 Elect Director Palmer Moe Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- REALTY INCOME CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: O Security ID on Ballot: 756109104 Meeting Date: 5/3/2011 Shares Available to Vote: 4950 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Kathleen R. Allen Management For For 1.2 Elect Director Donald R. Cameron Management For For 1.3 Elect Director Priya Cherian Huskins Management For For 1.4 Elect Director Thomas A. Lewis Management For For 1.5 Elect Director Michael D. McKee Management For For 1.6 Elect Director Gregory T. McLaughlin Management For For 1.7 Elect Director Ronald L. Merriman Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: REG Security ID on Ballot: 758849103 Meeting Date: 5/3/2011 Shares Available to Vote: 2200 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Martin E. Stein, Jr. Management For For 1.2 Elect Director Raymond L. Bank Management For For 1.3 Elect Director C. Ronald Blankenship Management For For 1.4 Elect Director A.R. Carpenter Management For For 1.5 Elect Director J. Dix Druce Management For For 1.6 Elect Director Mary Lou Fiala Management For For 1.7 Elect Director Bruce M. Johnson Management For For 1.8 Elect Director Douglas S. Luke Management For For 1.9 Elect Director John C. Schweitzer Management For For 1.10 Elect Director Brian M. Smith Management For For 1.11 Elect Director Thomas G. Wattles Management For For 2 Advisory Vote on Say on Pay Frequency Management One Year One Year 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Approve Omnibus Stock Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- TRIMBLE NAVIGATION LIMITED Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: TRMB Security ID on Ballot: 896239100 Meeting Date: 5/3/2011 Shares Available to Vote: 9849 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Steven W. Berglund Management For For 1.2 Elect Director John B. Goodrich Management For For 1.3 Elect Director William Hart Management For For 1.4 Elect Director Merit E. Janow Management For For 1.5 Elect Director Ulf J. Johansson Management For For 1.6 Elect Director Bradford W. Parkinson Management For For 1.7 Elect Director Mark S. Peek Management For For 1.8 Elect Director Nickolas W. Vande Steeg Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- UNDER ARMOUR, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: UA Security ID on Ballot: 904311107 Meeting Date: 5/3/2011 Shares Available to Vote: 2250 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Kevin A. Plank Management For For 1.2 Elect Director Byron K. Adams, Jr. Management For For 1.3 Elect Director Douglas E. Coltharp Management For For 1.4 Elect Director Anthony W. Deering Management For For 1.5 Elect Director A.B. Krongard Management For For 1.6 Elect Director William R. McDermott Management For Withhold 1.7 Elect Director Harvey L. Sanders Management For For 1.8 Elect Director T homas J. Sippel Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- ADTRAN, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: ADTN Security ID on Ballot: 00738A106 Meeting Date: 5/4/2011 Shares Available to Vote: 4100 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Thomas R. Stanton Management For For 1.2 Elect Director H. Fenwick Huss Management For For 1.3 Elect Director Ross K. Ireland Management For For 1.4 Elect Director William L. Marks Management For For 1.5 Elect Director James E. Matthews Management For For 1.6 Elect Director Balan Nair Management For For 1.7 Elect Director Roy J. Nichols Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management None One Year 4 Amend Executive Incentive Bonus Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- APTARGROUP, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: ATR Security ID on Ballot: 038336103 Meeting Date: 5/4/2011 Shares Available to Vote: 4625 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director George L. Fotiades Management For For 1.2 Elect Director King W. Harris Management For For 1.3 Elect Director Peter H. Pfeiffer Management For For 1.4 Elect Director Joanne C. Smith Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Approve Omnibus Stock Plan Management For Against 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: FRT Security ID on Ballot: 313747206 Meeting Date: 5/4/2011 Shares Available to Vote: 2160 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Jon E. Bortz Management For For 1.2 Elect Director David W. Faeder Management For For 1.3 Elect Director Kristin Gamble Management For For 1.4 Elect Director Warren M. Thompson Management For For 1.5 Elect Director Donald C. Wood Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: IDXX Security ID on Ballot: 45168D104 Meeting Date: 5/4/2011 Shares Available to Vote: 3724 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Thomas Craig Management For For 1.2 Elect Director Rebecca M. Henderson Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: MTD Security ID on Ballot: 592688105 Meeting Date: 5/4/2011 Shares Available to Vote: 4314 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Robert F. Spoerry Management For For 2 Elect Director Wah-hui Chu Management For For 3 Elect Director Francis A. Contino Management For For 4 Elect Director Olivier A. Filliol Management For For 5 Elect Director Michael A. Kelly Management For For 6 Elect Director Martin D. Madaus Management For For 7 Elect Director Hans Ulrich Maerki Management For For 8 Elect Director George M. Milne Management For For 9 Elect Director Thomas P. Salice Management For For 10 Ratify Auditors Management For For 11 Approve Executive Incentive Bonus Plan Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- THOMAS & BETTS CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: TNB Security ID on Ballot: 884315102 Meeting Date: 5/4/2011 Shares Available to Vote: 4200 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Michael L. Ducker Management For For 1.2 Elect Director Jeananne K. Hauswald Management For For 1.3 Elect Director Dean Jernigan Management For For 1.4 Elect Director Ronald B. Kalich, Sr. Management For For 1.5 Elect Director Kenneth R. Masterson Management For For 1.6 Elect Director Dominic J. Pileggi Management For For 1.7 Elect Director Jean-Paul Richard Management For For 1.8 Elect Director Rufus H. Rivers Management For For 1.9 Elect Director Kevin L. Roberg Management For For 1.10 Elect Director David D. Stevens Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: WRI Security ID on Ballot: 948741103 Meeting Date: 5/4/2011 Shares Available to Vote: 2750 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Stanford Alexander Management For For 1.2 Elect Director Andrew M. Alexander Management For For 1.3 Elect Director James W. Crownover Management For For 1.4 Elect Director Robert J. Cruikshank Management For For 1.5 Elect Director Melvin A. Dow Management For For 1.6 Elect Director Stephen A. Lasher Management For For 1.7 Elect Director Douglas W. Schnitzer Management For For 1.8 Elect Director C. Park Shaper Management For For 1.9 Elect Director Marc J. Shapiro Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- AMB PROPERTY CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: AMB Security ID on Ballot: 00163T109 Meeting Date: 5/5/2011 Shares Available to Vote: 7400 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director T. Robert Burke Management For For 2 Elect Director David A. Cole Management For For 3 Elect Director Lydia H. Kennard Management For For 4 Elect Director J. Michael Losh Management For For 5 Elect Director Hamid R. Moghadam Management For For 6 Elect Director Frederick W. Reid Management For For 7 Elect Director Jeffrey L. Skelton Management For For 8 Elect Director Thomas W. Tusher Management For For 9 Elect Director Carl B. Webb Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: CHD Security ID on Ballot: 171340102 Meeting Date: 5/5/2011 Shares Available to Vote: 2300 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Jose B. Alvarez Management For For 1.2 Elect Director James R. Craigie Management For For 1.3 Elect Director Rosina B. Dixon Management For For 1.4 Elect Director Robert D. LeBlanc Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: FCS Security ID on Ballot: 303726103 Meeting Date: 5/5/2011 Shares Available to Vote: 9200 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Charles P. Carinalli Management For For 2 Elect Director Randy W. Carson Management For For 3 Elect Director Anthony Lear Management For For 4 Elect Director Thomas L. Magnanti Management For For 5 Elect Director Kevin J. McGarity Management For For 6 Elect Director Bryan R. Roub Management For For 7 Elect Director Ronald W. Shelly Management For For 8 Elect Director Mark S. Thompson Management For For 9 Amend Omnibus Stock Plan Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management One Year One Year 12 Ratify Auditors Management For For -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: KSU Security ID on Ballot: 485170302 Meeting Date: 5/5/2011 Shares Available to Vote: 6007 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Henry R. Davis Management For For 1.2 Elect Director Robert J. Druten Management For For 1.3 Elect Director Rodney E. Slater Management For For 2 Ratify Auditors Management For For 3 Approve Executive Incentive Bonus Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- MEDNAX, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: MD Security ID on Ballot: 58502B106 Meeting Date: 5/5/2011 Shares Available to Vote: 6160 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Cesar L. Alvarez Management For For 1.2 Elect Director Waldemar A. Carlo Management For For 1.3 Elect Director Michael B. Fernandez Management For For 1.4 Elect Director Roger K. Freeman Management For For 1.5 Elect Director Paul G. Gabos Management For For 1.6 Elect Director Dany Garcia Management For For 1.7 Elect Director P.J. Goldschmidt Management For For 1.8 Elect Director Manuel Kadre Management For For 1.9 Elect Director Roger J. Medel Management For For 1.10 Elect Director Donna E. Shalala Management For For 1.11 Elect Director Enrique J. Sosa Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- MSCI INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: MSCI Security ID on Ballot: 55354G100 Meeting Date: 5/5/2011 Shares Available to Vote: 15469 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Benjamin F. duPont Management For For 2 Elect Director Henry A. Fernandez Management For For 3 Elect Director Alice W. Handy Management For For 4 Elect Director Catherine R. Kinney Management For For 5 Elect Director Linda H. Riefler Management For For 6 Elect Director George W. Siguler Management For For 7 Elect Director Scott M. Sipprelle Management For For 8 Elect Director Patrick Tierney Management For For 9 Elect Director Rodolphe M. Vallee Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management One Year One Year 12 Ratify Auditors Management For For -------------------------------------------------------------------------------- SPX CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: SPW Security ID on Ballot: 784635104 Meeting Date: 5/5/2011 Shares Available to Vote: 3214 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director J. Kermit Campbell Management For For 2 Elect Director Emerson U. Fullwood Management For Against 3 Elect Director Michael J. Mancuso Management For For 4 Elect Director Terry S. Lisenby Management For For 5 Amend Omnibus Stock Plan Management For For 6 Amend Executive Incentive Bonus Plan Management For For 7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 8 Advisory Vote on Say on Pay Frequency Management One Year One Year 9 Ratify Auditors Management For For -------------------------------------------------------------------------------- SOTHEBY'S Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: BID Security ID on Ballot: 835898107 Meeting Date: 5/5/2011 Shares Available to Vote: 4350 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director John M. Angelo Management For For 2 Elect Director Michael Blakenham Management For For 3 Elect Director The Duke Of Devonshire Management For For 4 Elect Director Daniel Meyer Management For For 5 Elect Director James Murdoch Management For For 6 Elect Director Allen Questrom Management For For 7 Elect Director William F. Ruprecht Management For For 8 Elect Director Marsha Simms Management For For 9 Elect Director Michael I. Sovern Management For For 10 Elect Director Donald M. Stewart Management For For 11 Elect Director Robert S. Taubman Management For For 12 Elect Director Diana L. Taylor Management For For 13 Elect Director Dennis M. Weibling Management For For 14 Ratify Auditors Management For For 15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 16 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: OII Security ID on Ballot: 675232102 Meeting Date: 5/6/2011 Shares Available to Vote: 7053 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director T. Jay Collins Management For For 1.2 Elect Director D. Michael Hughes Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- VALUECLICK, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: VCLK Security ID on Ballot: 92046N102 Meeting Date: 5/6/2011 Shares Available to Vote: 3450 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director James R. Zarley Management For For 1.2 Elect Director David S. Buzby Management For For 1.3 Elect Director Martin T. Hart Management For For 1.4 Elect Director Jeffrey F. Rayport Management For For 1.5 Elect Director James R. Peters Management For For 1.6 Elect Director James A. Crouthamel Management For For 2 Amend Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- CLEAN HARBORS, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: CLH Security ID on Ballot: 184496107 Meeting Date: 5/9/2011 Shares Available to Vote: 656 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Eugene Banucci Management For For 1.2 Elect Director Edward G. Galante Management For For 1.3 Elect Director John F. Kaslow Management For For 1.4 Elect Director Thomas J. Shields Management For For 2 Increase Authorized Common Stock and Reduce Authorized Management For For Preferred Stock 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For 6 Require a Majority Vote for the Election of Directors Share Holder Against Against -------------------------------------------------------------------------------- JEFFERIES GROUP, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: JEF Security ID on Ballot: 472319102 Meeting Date: 5/9/2011 Shares Available to Vote: 5851 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Richard B. Handler Management For For 1.2 Elect Director Brian P. Friedman Management For For 1.3 Elect Director W. Patrick Campbell Management For For 1.4 Elect Director Ian M. Cumming Management For Withhold 1.5 Elect Director Richard G. Dooley Management For For 1.6 Elect Director Robert E. Joyal Management For For 1.7 Elect Director Michael T. O'Kane Management For For 1.8 Elect Director Joseph S. Steinberg Management For Withhold 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- LINCARE HOLDINGS INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: LNCR Security ID on Ballot: 532791100 Meeting Date: 5/9/2011 Shares Available to Vote: 6331 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director J.P. Byrnes Management For For 1.2 Elect Director S.H. Altman Management For For 1.3 Elect Director C.B. Black Management For For 1.4 Elect Director A.P. Bryant Management For Withhold 1.5 Elect Director F.D. Byrne Management For For 1.6 Elect Director W.F. Miller, III Management For For 1.7 Elect Director E.M. Zane Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: AJG Security ID on Ballot: 363576109 Meeting Date: 5/10/2011 Shares Available to Vote: 5900 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director William L. Bax Management For For 2 Elect Director Frank E. English, Jr. Management For For 3 Elect Director J. Patrick Gallagher, Jr. Management For For 4 Elect Director Elbert O. Hand Management For For 5 Elect Director Ilene S. Gordon Management For For 6 Elect Director David S. Johnson Management For For 7 Elect Director Kay W. McCurdy Management For For 8 Elect Director Norman L. Rosenthal Management For For 9 Elect Director James R. Wimmer Management For For 10 Approve Omnibus Stock Plan Management For Against 11 Ratify Auditors Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: CDNS Security ID on Ballot: 127387108 Meeting Date: 5/10/2011 Shares Available to Vote: 15967 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Susan L. Bostrom Management For For 2 Elect Director Donald L. Lucas Management For For 3 Elect Director Alberto Sangiovanni-Vincentelli Management For For 4 Elect Director George M. Scalise Management For For 5 Elect Director John B. Shoven Management For For 6 Elect Director Roger S. Siboni Management For For 7 Elect Director John A.C. Swainson Management For For 8 Elect Director Lip-Bu Tan Management For For 9 Amend Omnibus Stock Plan Management For For 10 Amend Executive Incentive Bonus Plan Management For For 11 Amend Omnibus Stock Plan Management For For 12 Amend Omnibus Stock Plan Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management One Year One Year 15 Ratify Auditors Management For For -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: CRL Security ID on Ballot: 159864107 Meeting Date: 5/10/2011 Shares Available to Vote: 3410 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director James C. Foster Management For For 1.2 Elect Director Robert J. Bertolini Management For For 1.3 Elect Director Stephen D. Chubb Management For For 1.4 Elect Director Deborah T. Kochevar Management For Withhold 1.5 Elect Director George E. Massaro Management For For 1.6 Elect Director George M. Milne, Jr. Management For For 1.7 Elect Director C. Richard Reese Management For For 1.8 Elect Director Samuel O. Thier Management For For 1.9 Elect Director Richard F. Wallman Management For For 1.10 Elect Director William H. Waltrip Management For For 2 Amend Omnibus Stock Plan Management For Against 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- DST SYSTEMS, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: DST Security ID on Ballot: 233326107 Meeting Date: 5/10/2011 Shares Available to Vote: 2366 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director George L. Argyros Management For For 1.2 Elect Director Lawrence M. Higby Management For For 1.3 Elect Director Thomas A. McDonnell Management For For 1.4 Elect Director M. Jeannine Strandjord Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: NATI Security ID on Ballot: 636518102 Meeting Date: 5/10/2011 Shares Available to Vote: 6048 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Mr. Jeffrey L. Kodosky Management For For 1.2 Elect Director Dr. Donald M. Carlton Management For For 1.3 Elect Director Mr. John K. Medica Management For For 2 Amend Qualified Employee Stock Purchase Plan Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: PKG Security ID on Ballot: 695156109 Meeting Date: 5/10/2011 Shares Available to Vote: 6700 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Cheryl K. Beebe Management For Withhold 1.2 Elect Director Henry F. Frigon Management For For 1.3 Elect Director Hasan Jameel Management For For 1.4 Elect Director Mark W. Kowlzan Management For For 1.5 Elect Director Samuel M. Mencoff Management For For 1.6 Elect Director Roger B. Porter Management For For 1.7 Elect Director Thomas S. Souleles Management For For 1.8 Elect Director Paul T. Stecko Management For For 1.9 Elect Director James D. Woodrum Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- THE TIMKEN COMPANY Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: TKR Security ID on Ballot: 887389104 Meeting Date: 5/10/2011 Shares Available to Vote: 5142 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John M. Ballbach Management For For 1.2 Elect Director Phillip R. Cox Management For For 1.3 Elect Director Ward J. Timken, Jr Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For -------------------------------------------------------------------------------- ANSYS, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: ANSS Security ID on Ballot: 03662Q105 Meeting Date: 5/11/2011 Shares Available to Vote: 11880 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director James E. Cashman III Management For For 1.2 Elect Director William R. McDermott Management For For 1.3 Elect Director Ajei S. Gopal Management For For 2 Increase Authorized Common Stock Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- ADVENT SOFTWARE, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: ADVS Security ID on Ballot: 007974108 Meeting Date: 5/11/2011 Shares Available to Vote: 2118 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John H. Scully Management For For 1.2 Elect Director Stephanie G. DiMarco Management For For 1.3 Elect Director James D. Kirsner Management For For 1.4 Elect Director James P. Roemer Management For For 1.5 Elect Director Wendell G. Van Auken Management For For 1.6 Elect Director Christine S. Manfredi Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- ALBEMARLE CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: ALB Security ID on Ballot: 012653101 Meeting Date: 5/11/2011 Shares Available to Vote: 11844 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director J. Alfred Broaddus, Jr. Management For For 1.2 Elect Director William H. Hernandez Management For For 1.3 Elect Director R. William Ide III Management For For 1.4 Elect Director Richard L. Morrill Management For For 1.5 Elect Director Jim W. Nokes Management For For 1.6 Elect Director Barry W. Perry Management For For 1.7 Elect Director Mark C. Rohr Management For For 1.8 Elect Director John Sherman, Jr. Management For For 1.9 Elect Director Harriett Tee Taggart Management For For 1.10 Elect Director Anne Marie Whittemore Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Ratify Auditors Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: CPT Security ID on Ballot: 133131102 Meeting Date: 5/11/2011 Shares Available to Vote: 4400 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Richard J. Campo Management For For 1.2 Elect Director Scott S. Ingraham Management For For 1.3 Elect Director Lewis A. Levey Management For For 1.4 Elect Director William B. McGuire, Jr. Management For For 1.5 Elect Director William F. Paulsen Management For Withhold 1.6 Elect Director D. Keith Oden Management For For 1.7 Elect Director F. Gardner Parker Management For For 1.8 Elect Director Steven A. Webster Management For For 1.9 Elect Director Kelvin R. Westbrook Management For For 2 Ratify Auditors Management For For 3 Change State of Incorporation: From Texas to Maryland Management For Against 4 Approve Omnibus Stock Plan Management For Against 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: CMP Security ID on Ballot: 20451N101 Meeting Date: 5/11/2011 Shares Available to Vote: 4299 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Bradley J. Bell Management For For 1.2 Elect Director Richard S. Grant Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management None One Year -------------------------------------------------------------------------------- DRIL-QUIP, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: DRQ Security ID on Ballot: 262037104 Meeting Date: 5/11/2011 Shares Available to Vote: 4456 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director J. Mike Walker Management For For 1.2 Elect Director John V. Lovoi Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- FOREST OIL CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: FST Security ID on Ballot: 346091705 Meeting Date: 5/11/2011 Shares Available to Vote: 6500 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director H. Craig Clark Management For For 1.2 Elect Director James H. Lee Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: LRY Security ID on Ballot: 531172104 Meeting Date: 5/11/2011 Shares Available to Vote: 6000 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director M. Leanne Lachman Management For For 1.2 Elect Director Stephen D. Steinour Management For For 1.3 Elect Director Frederick F. Buchholz Management For For 1.4 Elect Director Thomas C. DeLoach, Jr. Management For For 1.5 Elect Director Daniel P. Garton Management For Withhold 1.6 Elect Director Stephen B. Siegel Management For Withhold 1.7 Elect Director Katherine Elizabeth Dietze Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: SCI Security ID on Ballot: 817565104 Meeting Date: 5/11/2011 Shares Available to Vote: 16500 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Thomas L. Ryan Management For For 1.2 Elect Director Malcolm Gillis Management For For 1.3 Elect Director Clifton H. Morris, Jr. Management For For 1.4 Elect Director W. Blair Waltrip Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Amend Director Compensation Plan Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management None One Year -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: SWKS Security ID on Ballot: 83088M102 Meeting Date: 5/11/2011 Shares Available to Vote: 24145 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1 Declassify the Board of Directors Management For For 2.1 Elect Director David J. McLachlan Management For For 2.2 Elect Director David J. Aldrich Management For For 2.3 Elect Director Kevin L. Beebe Management For For 2.4 Elect Director Moiz M. Beguwala Management For For 2.5 Elect Director Timothy R. Furey Management For For 2.6 Elect Director Balakrishnan S. Iyer Management For For 2.7 Elect Director Thomas C. Leonard Management For For 2.8 Elect Director David P. McGlade Management For For 2.9 Elect Director Robert A. Schriesheim Management For For 3.1 Elect Director David J. Aldrich Management For For 3.2 Elect Director Moiz M. Beguwala Management For For 3.3 Elect Director David P. McGlade Management For For 4 Amend Omnibus Stock Plan Management For For 5 Amend Non-Employee Director Omnibus Stock Plan Management For For 6 Amend Qualified Employee Stock Purchase Plan Management For For 7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 8 Advisory Vote on Say on Pay Frequency Management Three Years One Year 9 Ratify Auditors Management For For -------------------------------------------------------------------------------- THE WARNACO GROUP, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: WRC Security ID on Ballot: 934390402 Meeting Date: 5/11/2011 Shares Available to Vote: 2850 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director David A. Bell Management For For 2 Elect Director Robert A. Bowman Management For For 3 Elect Director Richard Karl Goeltz Management For For 4 Elect Director Joseph R. Gromek Management For For 5 Elect Director Sheila A. Hopkins Management For For 6 Elect Director Charles R. Perrin Management For For 7 Elect Director Nancy A. Reardon Management For For 8 Elect Director Donald L. Seeley Management For For 9 Elect Director Cheryl Nido Turpin Management For For 10 Ratify Auditors Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: TUP Security ID on Ballot: 899896104 Meeting Date: 5/11/2011 Shares Available to Vote: 8200 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Catherine A. Bertini Management For For 2 Elect Director Rita Bornstein Management For For 3 Elect Director Kriss Cloninger, III Management For For 4 Elect Director E. V. Goings Management For For 5 Elect Director Clifford J. Grum Management For For 6 Elect Director Joe R. Lee Management For For 7 Elect Director Bob Marbut Management For For 8 Elect Director Angel R. Martinez Management For For 9 Elect Director Antonio Monteiro de Castro Management For For 10 Elect Director Robert J. Murray Management For For 11 Elect Director David R. Parker Management For For 12 Elect Director Joyce M. Roche Management For For 13 Elect Director J. Patrick Spainhour Management For For 14 Elect Director M. Anne Szostak Management For For 15 Ratify Auditors Management For For 16 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 17 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- UNITED RENTALS, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: URI Security ID on Ballot: 911363109 Meeting Date: 5/11/2011 Shares Available to Vote: 1600 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Jenne K. Britell Management For For 2 Elect Director Jose B. Alvarez Management For For 3 Elect Director Howard L. Clark, Jr. Management For For 4 Elect Director Bobby J. Griffin Management For For 5 Elect Director Michael J. Kneeland Management For For 6 Elect Director Singleton B. McAllister Management For For 7 Elect Director Brian D. McAuley Management For For 8 Elect Director John S. McKinney Management For For 9 Elect Director Jason D. Papastavrou Management For For 10 Elect Director Filippo Passerini Management For For 11 Elect Director Keith Wimbush Management For For 12 Ratify Auditors Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: WAB Security ID on Ballot: 929740108 Meeting Date: 5/11/2011 Shares Available to Vote: 1874 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Emilio A. Fernandez Management For For 1.2 Elect Director Lee B. Foster II Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Approve Omnibus Stock Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- AQUA AMERICA, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: WTR Security ID on Ballot: 03836W103 Meeting Date: 5/12/2011 Shares Available to Vote: 9100 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Mary C. Carroll Management For For 1.2 Elect Director Ellen T. Ruff Management For Withhold 1.3 Elect Director Mario Mele Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Declassify the Board of Directors Share Holder Against For -------------------------------------------------------------------------------- BILL BARRETT CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: BBG Security ID on Ballot: 06846N104 Meeting Date: 5/12/2011 Shares Available to Vote: 3030 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Fredrick J. Barrett Management For For 1.2 Elect Director Jim W. Mogg Management For For 1.3 Elect Director Michael E. Wiley Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Approve Executive Incentive Bonus Plan Management For For 5 Ratify Auditors Management For For 6 Reduce Supermajority Vote Requirement Share Holder Against For -------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: OFC Security ID on Ballot: 22002T108 Meeting Date: 5/12/2011 Shares Available to Vote: 4339 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Jay H. Shidler Management For For 1.2 Elect Director Clay W. Hamlin, III Management For For 1.3 Elect Director Thomas F. Brady Management For For 1.4 Elect Director Robert L. Denton Management For For 1.5 Elect Director Randall M. Griffin Management For For 1.6 Elect Director Elizabeth A. Hight Management For For 1.7 Elect Director David M. Jacobstein Management For For 1.8 Elect Director Steven D. Kesler Management For For 1.9 Elect Director Richard Szafranski Management For For 1.10 Elect Director Kenneth D. Wethe Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- CORRECTIONS CORPORATION OF AMERICA Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: CXW Security ID on Ballot: 22025Y407 Meeting Date: 5/12/2011 Shares Available to Vote: 8160 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John D. Ferguson Management For For 1.2 Elect Director Damon T. Hininger Management For For 1.3 Elect Director Donna M. Alvarado Management For For 1.4 Elect Director William F. Andrews Management For For 1.5 Elect Director John D. Correnti Management For For 1.6 Elect Director Dennis W. DeConcini Management For For 1.7 Elect Director John R. Horne Management For For 1.8 Elect Director C. Michael Jacobi Management For For 1.9 Elect Director Thurgood Marshall, Jr. Management For For 1.10 Elect Director Charles L. Overby Management For For 1.11 Elect Director John R. Prann, Jr. Management For For 1.12 Elect Director Joseph V. Russell Management For For 1.13 Elect Director Henri L. Wedell Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- COVANCE INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: CVD Security ID on Ballot: 222816100 Meeting Date: 5/12/2011 Shares Available to Vote: 4440 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Gary E. Costley Management For For 1.2 Elect Director Sandra L. Helton Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For 5 Report on Animal Welfare Act Violations Share Holder Against Abstain -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: EW Security ID on Ballot: 28176E108 Meeting Date: 5/12/2011 Shares Available to Vote: 14932 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director John T. Cardis Management For For 2 Elect Director David E.I. Pyott Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- GENTEX CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: GNTX Security ID on Ballot: 371901109 Meeting Date: 5/12/2011 Shares Available to Vote: 18300 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Arlyn Lanting Management For For 1.2 Elect Director Mark Newton Management For For 1.3 Elect Director Richard Schaum Management For For 2 Prepare Sustainability Report Share Holder Against Abstain 3 Declassify the Board of Directors Share Holder Against For 4 Require a Majority Vote for the Election of Directors Share Holder None Against 5 Ratify Auditors Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management Two Years One Year -------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: HIW Security ID on Ballot: 431284108 Meeting Date: 5/12/2011 Shares Available to Vote: 3800 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Thomas W. Adler Management For For 1.2 Elect Director Gene H. Anderson Management For For 1.3 Elect Director Edward J. Fritsch Management For For 1.4 Elect Director David J. Hartzell Management For For 1.5 Elect Director Sherry A. Kellett Management For For 1.6 Elect Director L. Glenn Orr, Jr. Management For For 1.7 Elect Director O. Temple Sloan, Jr. Management For Withhold 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: LII Security ID on Ballot: 526107107 Meeting Date: 5/12/2011 Shares Available to Vote: 2300 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Janet K. Cooper Management For For 2 Elect Director John W. Norris, Iii Management For For 3 Elect Director Paul W. Schmidt Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: MANT Security ID on Ballot: 564563104 Meeting Date: 5/12/2011 Shares Available to Vote: 1500 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director George J. Pedersen Management For For 1.2 Elect Director Richard L. Armitage Management For For 1.3 Elect Director Mary K. Bush Management For For 1.4 Elect Director Barry G. Campbell Management For For 1.5 Elect Director W.r. Fatzinger, Jr. Management For For 1.6 Elect Director David E. Jeremiah Management For For 1.7 Elect Director Richard J. Kerr Management For For 1.8 Elect Director Kenneth A. Minihan Management For For 1.9 Elect Director Stephen W. Porter Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Amend Omnibus Stock Plan Management For Against 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: MLM Security ID on Ballot: 573284106 Meeting Date: 5/12/2011 Shares Available to Vote: 2027 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Sue W. Cole Management For For 1.2 Elect Director Michael J. Quillen Management For For 1.3 Elect Director Stephen P. Zelnak, Jr. Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- MENTOR GRAPHICS CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: MENT Security ID on Ballot: 587200106 Meeting Date: 5/12/2011 Shares Available to Vote: 4900 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Peter L. Bonfield Management For For 1.2 Elect Director James R. Fiebiger Management For For 1.3 Elect Director Kevin C. McDonough Management For For 1.4 Elect Director Walden C. Rhines Management For For 1.5 Elect Director Marsha B. Congdon Management For For 1.6 Elect Director Gregory K. Hinckley Management For For 1.7 Elect Director Patrick B. McManus Management For For 1.8 Elect Director Fontaine K. Richardson Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Amend Qualified Employee Stock Purchase Plan Management For For 5 Ratify Auditors Management For For 6 Amend Articles/Bylaws/Charter to Remove Antitakeover Provision Management For For 1.1 Elect Director Jose Maria Alapont Share Holder For Do Not Vote 1.2 Elect Director Gary Meyers Share Holder For Do Not Vote 1.3 Elect Director David Schechter Share Holder For Do Not Vote 1.4 Management Nominee - Peter L. Bonfield Share Holder For Do Not Vote 1.5 Management Nominee - Kevin C. McDonough Share Holder For Do Not Vote 1.6 Management Nominee - Walden C. Rhines Share Holder For Do Not Vote 1.7 Management Nominee - Gregory K. Hinckley Share Holder For Do Not Vote 1.8 Management Nominee - Patrick B. McManus Share Holder For Do Not Vote 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Do Not Vote 3 Advisory Vote on Say on Pay Frequency Management One Year Do Not Vote 4 Amend Qualified Employee Stock Purchase Plan Management Against Do Not Vote 5 Ratify Auditors Management For Do Not Vote 6 Amend Articles/Bylaws/Charter to Remove Antitakeover Provision Management For Do Not Vote -------------------------------------------------------------------------------- PATRIOT COAL CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: PCX Security ID on Ballot: 70336T104 Meeting Date: 5/12/2011 Shares Available to Vote: 5900 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director J. Joe Adorjan Management For For 1.2 Elect Director Janiece M. Longoria Management For For 1.3 Elect Director Michael M. Scharf Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- UDR, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: UDR Security ID on Ballot: 902653104 Meeting Date: 5/12/2011 Shares Available to Vote: 10900 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Katherine A. Cattanach Management For For 1.2 Elect Director Eric J. Foss Management For For 1.3 Elect Director Robert P. Freeman Management For For 1.4 Elect Director Jon A. Grove Management For For 1.5 Elect Director James D. Klingbeil Management For For 1.6 Elect Director Lynne B. Sagalyn Management For For 1.7 Elect Director Mark J. Sandler Management For For 1.8 Elect Director Thomas W. Toomey Management For For 1.9 Elect Director Thomas C. Wajnert Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: VRTX Security ID on Ballot: 92532F100 Meeting Date: 5/12/2011 Shares Available to Vote: 12487 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Matthew W. Emmens Management For For 1.2 Elect Director Magaret G. McGlynn Management For For 1.3 Elect Director Wayne J. Riley Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: CY Security ID on Ballot: 232806109 Meeting Date: 5/13/2011 Shares Available to Vote: 21600 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director T.J. Rodgers Management For For 1.2 Elect Director W. Steve Albrecht Management For For 1.3 Elect Director Eric A. Benhamou Management For For 1.4 Elect Director Lloyd Carney Management For For 1.5 Elect Director James R. Long Management For For 1.6 Elect Director J. Daniel McCranie Management For For 1.7 Elect Director J. Donald Sherman Management For For 1.8 Elect Director Wilbert Van Den Hoek Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For Against 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: SNH Security ID on Ballot: 81721M109 Meeting Date: 5/16/2011 Shares Available to Vote: 8100 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Trustee Frederick N. Zeytoonjian Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: AAP Security ID on Ballot: 00751Y106 Meeting Date: 5/17/2011 Shares Available to Vote: 10400 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John F. Bergstrom Management For For 1.2 Elect Director John C. Brouillard Management For For 1.3 Elect Director Fiona P. Dias Management For For 1.4 Elect Director Frances X. Frei Management For For 1.5 Elect Director Darren R. Jackson Management For For 1.6 Elect Director William S. Oglesby Management For For 1.7 Elect Director J. Paul Raines Management For For 1.8 Elect Director Gilbert T. Ray Management For For 1.9 Elect Director Carlos A. Saladrigas Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: ALK Security ID on Ballot: 011659109 Meeting Date: 5/17/2011 Shares Available to Vote: 2800 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director William S. Ayer Management For For 2 Elect Director Patricia M. Bedient Management For For 3 Elect Director Marion C. Blakey Management For For 4 Elect Director Phyllis J. Campbell Management For For 5 Elect Director Jessie J. Knight, Jr. Management For For 6 Elect Director R. Marc Langland Management For For 7 Elect Director Dennis F. Madsen Management For For 8 Elect Director Byron I. Mallott Management For For 9 Elect Director J. Kenneth Thompson Management For For 10 Elect Director Bradley D. Tilden Management For For 11 Ratify Auditors Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year 14 Provide Right to Act by Written Consent Management Against For 15 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: ESS Security ID on Ballot: 297178105 Meeting Date: 5/17/2011 Shares Available to Vote: 1039 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director David W. Brady Management For For 1.2 Elect Director Byron A. Scordelis Management For For 1.3 Elect Director Janice L. Sears Management For For 1.4 Elect Director Claude J. Zinngrabe, Jr Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: HMA Security ID on Ballot: 421933102 Meeting Date: 5/17/2011 Shares Available to Vote: 32600 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director William J. Schoen Management For For 1.2 Elect Director Gary D. Newsome Management For For 1.3 Elect Director Kent P. Dauten Management For For 1.4 Elect Director Donald E. Kiernan Management For For 1.5 Elect Director Robert A. Knox Management For For 1.6 Elect Director William E. Mayberry Management For For 1.7 Elect Director Vicki A. O'Meara Management For For 1.8 Elect Director William C. Steere, Jr. Management For For 1.9 Elect Director R.w. Westerfield Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- MEDICIS PHARMACEUTICAL CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: MRX Security ID on Ballot: 584690309 Meeting Date: 5/17/2011 Shares Available to Vote: 7900 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Spencer Davidson Management For For 2 Elect Director Stuart Diamond Management For For 3 Elect Director Peter S. Knight Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year 7 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- ANN INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: ANN Security ID on Ballot: 035623107 Meeting Date: 5/18/2011 Shares Available to Vote: 7500 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Dale W. Hilpert Management For For 2 Elect Director Ronald W. Hovsepian Management For For 3 Elect Director Linda A. Huett Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- ATMEL CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: ATML Security ID on Ballot: 049513104 Meeting Date: 5/18/2011 Shares Available to Vote: 59645 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Steven Laub Management For For 2 Elect Director Tsung-Ching Wu Management For For 3 Elect Director David Sugishita Management For For 4 Elect Director Papken Der Torossian Management For For 5 Elect Director Jack L. Saltich Management For For 6 Elect Director Charles Carinalli Management For For 7 Elect Director Edward Ross Management For For 8 Amend Omnibus Stock Plan Management For For 9 Ratify Auditors Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- CIMAREX ENERGY CO. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: XEC Security ID on Ballot: 171798101 Meeting Date: 5/18/2011 Shares Available to Vote: 6400 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director David A. Hentschel Management For For 2 Elect Director F.H. Merelli Management For For 3 Elect Director L. Paul Teague Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year 6 Approve Omnibus Stock Plan Management For For 7 Ratify Auditors Management For For -------------------------------------------------------------------------------- CORN PRODUCTS INTERNATIONAL, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: CPO Security ID on Ballot: 219023108 Meeting Date: 5/18/2011 Shares Available to Vote: 5400 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Richard J. Almeida Management For Withhold 1.2 Elect Director Gregory B. Kenny Management For For 1.3 Elect Director James M. Ringler Management For Withhold 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: HSIC Security ID on Ballot: 806407102 Meeting Date: 5/18/2011 Shares Available to Vote: 6500 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Stanley M Bergman Management For For 1.2 Elect Director Gerald A Benjamin Management For For 1.3 Elect Director James P Breslawski Management For For 1.4 Elect Director Mark E Mlotek Management For For 1.5 Elect Director Steven Paladino Management For For 1.6 Elect Director Barry J Alperin Management For For 1.7 Elect Director Paul Brons Management For For 1.8 Elect Director Donald J Kabat Management For For 1.9 Elect Director Philip A Laskawy Management For For 1.10 Elect Director Karyn Mashima Management For For 1.11 Elect Director Norman S Matthews Management For For 1.12 Elect Director Bradley T Sheares, Phd Management For For 1.13 Elect Director Louis W Sullivan, Md Management For For 2 Amend Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: PPDI Security ID on Ballot: 717124101 Meeting Date: 5/18/2011 Shares Available to Vote: 5981 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Stuart Bondurant Management For For 1.2 Elect Director Vaughn D. Bryson Management For For 1.3 Elect Director Fredric N. Eshelman Management For For 1.4 Elect Director Frederick Frank Management For For 1.5 Elect Director Robert A. Ingram Management For For 1.6 Elect Director Terry Magnuson Management For For 1.7 Elect Director Ernest Mario Management For For 1.8 Elect Director Ralph Snyderman Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For 5 Other Business Management For Against -------------------------------------------------------------------------------- QUICKSILVER RESOURCES INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: KWK Security ID on Ballot: 74837R104 Meeting Date: 5/18/2011 Shares Available to Vote: 7623 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Thomas F. Darden Management For For 1.2 Elect Director W. Byron Dunn Management For Withhold 1.3 Elect Director Mark J. Warner Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: UHS Security ID on Ballot: 913903100 Meeting Date: 5/18/2011 Shares Available to Vote: 12665 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Lawrence S. Gibbs Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Amend Stock Option Plan Management For For -------------------------------------------------------------------------------- GEN-PROBE INCORPORATED Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: GPRO Security ID on Ballot: 36866T103 Meeting Date: 5/19/2011 Shares Available to Vote: 6301 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Phillip M. Schneider Management For For 1.2 Elect Director Abraham D. Sofaer Management For For 1.3 Elect Director Patrick J. Sullivan Management For For 2 Amend Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- HANSEN NATURAL CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: HANS Security ID on Ballot: 411310105 Meeting Date: 5/19/2011 Shares Available to Vote: 9052 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Rodney C. Sacks Management For For 1.2 Elect Director Hilton H. Schlosberg Management For For 1.3 Elect Director Norman C. Epstein Management For For 1.4 Elect Director Benjamin M. Polk Management For For 1.5 Elect Director Sydney Selati Management For For 1.6 Elect Director Harold C. Taber, Jr. Management For For 1.7 Elect Director Mark S. Vidergauz Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For Against 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year 6 Require a Majority Vote for the Election of Directors Share Holder Against Against -------------------------------------------------------------------------------- LENDER PROCESSING SERVICES, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: LPS Security ID on Ballot: 52602E102 Meeting Date: 5/19/2011 Shares Available to Vote: 11900 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Lee A. Kennedy Management For For 1.2 Elect Director Philip G. Heasley Management For For 1.3 Elect Director Susan E. Lester Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- PANERA BREAD COMPANY Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: PNRA Security ID on Ballot: 69840W108 Meeting Date: 5/19/2011 Shares Available to Vote: 2119 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Ronald M. Shaich Management For For 1.2 Elect Director Fred K. Foulkes Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Increase Authorized Common Stock Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- RAYONIER INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: RYN Security ID on Ballot: 754907103 Meeting Date: 5/19/2011 Shares Available to Vote: 5100 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Paul G. Boynton Management For For 2 Elect Director Mark E. Gaumond Management For For 3 Elect Director David W. Oskin Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For 7 Declassify the Board of Directors Share Holder Against For -------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: ZBRA Security ID on Ballot: 989207105 Meeting Date: 5/19/2011 Shares Available to Vote: 7362 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Anders Gustafsson Management For For 1.2 Elect Director Andrew K. Ludwick Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Approve Omnibus Stock Plan Management For For 5 Approve Executive Incentive Bonus Plan Management For For 6 Approve Qualified Employee Stock Purchase Plan Management For For 7 Ratify Auditors Management For For -------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: MDRX Security ID on Ballot: 01988P108 Meeting Date: 5/20/2011 Shares Available to Vote: 24355 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Dennis Chookaszian Management For For 1.2 Elect Director Eugene V. Fife Management For For 1.3 Elect Director Marcel L. "Gus" Gamache Management For For 1.4 Elect Director Philip D. Green Management For For 1.5 Elect Director Edward A. Kangas Management For For 1.6 Elect Director Michael J. Kluger Management For For 1.7 Elect Director Philip M. Pead Management For For 1.8 Elect Director Glen E. Tullman Management For For 2 Approve Omnibus Stock Plan Management For Against 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: SPN Security ID on Ballot: 868157108 Meeting Date: 5/20/2011 Shares Available to Vote: 10236 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Harold J. Bouillion Management For For 1.2 Elect Director Enoch L. Dawkins Management For For 1.3 Elect Director David D. Dunlap Management For For 1.4 Elect Director James M. Funk Management For For 1.5 Elect Director Terence E. Hall Management For For 1.6 Elect Director Ernest E. Howard, III Management For For 1.7 Elect Director Justin L. Sullivan Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For 5 Approve Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: WCN Security ID on Ballot: 941053100 Meeting Date: 5/20/2011 Shares Available to Vote: 4431 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Robert H. Davis Management For For 2 Increase Authorized Common Stock Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- BRE PROPERTIES, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: BRE Security ID on Ballot: 05564E106 Meeting Date: 5/24/2011 Shares Available to Vote: 4200 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Irving F. Lyons, III Management For For 1.2 Elect Director Paula F. Downey Management For For 1.3 Elect Director Christopher J. McGurk Management For For 1.4 Elect Director Matthew T. Medeiros Management For For 1.5 Elect Director Constance B. Moore Management For For 1.6 Elect Director Jeanne R. Myerson Management For For 1.7 Elect Director Jeffrey T. Pero Management For For 1.8 Elect Director Thomas E. Robinson Management For For 1.9 Elect Director Dennis E. Singleton Management For For 1.10 Elect Director Thomas P. Sullivan Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- KINETIC CONCEPTS, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: KCI Security ID on Ballot: 49460W208 Meeting Date: 5/24/2011 Shares Available to Vote: 4063 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director James R. Leininger Management For For 1.2 Elect Director Woodrin Grossman Management For For 1.3 Elect Director Carl F. Kohrt Management For For 1.4 Elect Director David J. Simpson Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Other Business Management For Against -------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: CLI Security ID on Ballot: 554489104 Meeting Date: 5/24/2011 Shares Available to Vote: 1850 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director William L. Mack Management For For 1.2 Elect Director Nathan Gantcher Management For For 1.3 Elect Director David S. Mack Management For For 1.4 Elect Director Alan G. Philibosian Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- ROVI CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: ROVI Security ID on Ballot: 779376102 Meeting Date: 5/24/2011 Shares Available to Vote: 14702 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Alfred J. Amoroso Management For For 1.2 Elect Director Alan L. Earhart Management For For 1.3 Elect Director Andrew K. Ludwick Management For For 1.4 Elect Director James E. Meyer Management For For 1.5 Elect Director James P. O?Shaughnessy Management For For 1.6 Elect Director Ruthann Quindlen Management For For 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: ARE Security ID on Ballot: 015271109 Meeting Date: 5/25/2011 Shares Available to Vote: 2986 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Joel S. Marcus Management For For 1.2 Elect Director Richard B. Jennings Management For For 1.3 Elect Director John L. Atkins, III Management For For 1.4 Elect Director Richard H. Klein Management For For 1.5 Elect Director James H. Richardson Management For For 1.6 Elect Director Martin A. Simonetti Management For For 1.7 Elect Director Alan G. Walton Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- BLACK HILLS CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: BKH Security ID on Ballot: 092113109 Meeting Date: 5/25/2011 Shares Available to Vote: 1250 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director David R. Emery Management For For 1.2 Elect Director Rebecca B. Roberts Management For For 1.3 Elect Director Warren L. Robinson Management For For 1.4 Elect Director John B. Vering Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: CMG Security ID on Ballot: 169656105 Meeting Date: 5/25/2011 Shares Available to Vote: 2019 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John S. Charlesworth Management For For 1.2 Elect Director Montgomery F. Moran Management For For 2 Approve Omnibus Stock Plan Management For For 3 Approve Qualified Employee Stock Purchase Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: ENDP Security ID on Ballot: 29264F205 Meeting Date: 5/25/2011 Shares Available to Vote: 7835 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John J. Delucca Management For For 1.2 Elect Director David P. Holveck Management For For 1.3 Elect Director Nancy J. Hutson Management For For 1.4 Elect Director Michael Hyatt Management For For 1.5 Elect Director Roger H. Kimmel Management For For 1.6 Elect Director William P. Montague Management For For 1.7 Elect Director David B. Nash Management For For 1.8 Elect Director Joseph C. Scodari Management For For 1.9 Elect Director William F. Spengler Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Approve Qualified Employee Stock Purchase Plan Management For For -------------------------------------------------------------------------------- FLOWERS FOODS, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: FLO Security ID on Ballot: 343498101 Meeting Date: 5/25/2011 Shares Available to Vote: 2591 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Benjamin H. Griswold, IV Management For For 1.2 Elect Director Jackie M. Ward Management For For 1.3 Elect Director C. Martin Wood, III Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- FOSSIL, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: FOSL Security ID on Ballot: 349882100 Meeting Date: 5/25/2011 Shares Available to Vote: 6597 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Elaine Agather Management For Withhold 1.2 Elect Director Jeffrey N. Boyer Management For For 1.3 Elect Director Kosta N. Kartsotis Management For For 1.4 Elect Director Elysia Holt Ragusa Management For For 1.5 Elect Director Jal S. Shroff Management For For 1.6 Elect Director James E. Skinner Management For For 1.7 Elect Director Michael Steinberg Management For For 1.8 Elect Director Donald J. Stone Management For For 1.9 Elect Director James M. Zimmerman Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- INTREPID POTASH, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: IPI Security ID on Ballot: 46121Y102 Meeting Date: 5/25/2011 Shares Available to Vote: 2879 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Robert P. Jornayvaz III Management For For 1.2 Elect Director Hugh E. Harvey, Jr. Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: SEIC Security ID on Ballot: 784117103 Meeting Date: 5/25/2011 Shares Available to Vote: 9258 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Kathryn M. McCarthy Management For For 1.2 Elect Director Sarah W. Blumenstein Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management None One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- SM ENERGY CO. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: SM Security ID on Ballot: 78454L100 Meeting Date: 5/25/2011 Shares Available to Vote: 4766 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Barbara M. Baumann Management For For 2 Elect Director Anthony J. Best Management For For 3 Elect Director Larry W. Bickle Management For For 4 Elect Director Stephen R. Brand Management For For 5 Elect Director William J. Gardiner Management For For 6 Elect Director Julio M. Quintana Management For For 7 Elect Director John M. Seidl Management For For 8 Elect Director William D. Sullivan Management For For 9 Ratify Auditors Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- THORATEC CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: THOR Security ID on Ballot: 885175307 Meeting Date: 5/25/2011 Shares Available to Vote: 4648 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Neil F. Dimick Management For For 1.2 Elect Director Gerhard F. Burbach Management For For 1.3 Elect Director J. Daniel Cole Management For For 1.4 Elect Director Steven H. Collis Management For For 1.5 Elect Director Elisha W. Finney Management For For 1.6 Elect Director D. Keith Grossman Management For For 1.7 Elect Director Paul A. Laviolette Management For For 1.8 Elect Director Daniel M. Mulvena Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: WCG Security ID on Ballot: 94946T106 Meeting Date: 5/25/2011 Shares Available to Vote: 2800 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Charles G. Berg Management For For 2 Elect Director Carol J. Burt Management For For 3 Elect Director Alec Cunningham Management For For 4 Elect Director David J. Gallitano Management For For 5 Elect Director D. Robert Graham Management For For 6 Elect Director Kevin F. Hickey Management For Against 7 Elect Director Christian P. Michalik Management For For 8 Elect Director Glenn D. Steele, Jr. Management For For 9 Elect Director William L. Trubeck Management For For 10 Elect Director Paul E. Weaver Management For For 11 Ratify Auditors Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year 14 Report on Political Contributions Share Holder Against For -------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: WSM Security ID on Ballot: 969904101 Meeting Date: 5/25/2011 Shares Available to Vote: 13800 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Laura J. Alber Management For For 1.2 Elect Director Adrian D.P. Bellamy Management For For 1.3 Elect Director Patrick J. Connolly Management For For 1.4 Elect Director Adrian T. Dillon Management For For 1.5 Elect Director Anthony A. Greener Management For For 1.6 Elect Director Ted W. Hall Management For For 1.7 Elect Director Michael R. Lynch Management For For 1.8 Elect Director Sharon L McCollam Management For For 2 Change State of Incorporation [from California to Delaware] Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- INFORMATICA CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: INFA Security ID on Ballot: 45666Q102 Meeting Date: 5/26/2011 Shares Available to Vote: 12254 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Mark A. Bertelsen Management For For 2 Elect Director A. Brooke Seawell Management For For 3 Elect Director Godfrey R. Sullivan Management For For 4 Amend Omnibus Stock Plan Management For For 5 Ratify Auditors Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: JLL Security ID on Ballot: 48020Q107 Meeting Date: 5/26/2011 Shares Available to Vote: 5559 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Hugo Bague Management For For 2 Elect Director Colin Dyer Management For For 3 Elect Director Darryl Hartley-Leonard Management For For 4 Elect Director Deanne Julius Management For For 5 Elect Director Ming Lu Management For For 6 Elect Director Lauralee E. Martin Management For For 7 Elect Director Martin H. Nesbitt Management For For 8 Elect Director Sheila A. Penrose Management For For 9 Elect Director David B. Rickard Management For For 10 Elect Director Roger T. Staubach Management For For 11 Elect Director Thomas C. Theobald Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year 14 Provide Right to Call Special Meeting Management For For 15 Ratify Auditors Management For For -------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: LAMR Security ID on Ballot: 512815101 Meeting Date: 5/26/2011 Shares Available to Vote: 3736 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John Maxwell Hamilton Management For For 1.2 Elect Director John E. Koerner, III Management For For 1.3 Elect Director Stephen P. Mumblow Management For For 1.4 Elect Director Thomas V. Reifenheiser Management For For 1.5 Elect Director Anna Reilly Management For For 1.6 Elect Director Kevin P. Reilly, Jr. Management For For 1.7 Elect Director Wendell Reilly Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: LSTR Security ID on Ballot: 515098101 Meeting Date: 5/26/2011 Shares Available to Vote: 2306 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Jeffrey C. Crowe Management For For 1.2 Elect Director David G. Bannister Management For For 1.3 Elect Director Michael A. Henning Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management None One Year 5 Approve Omnibus Stock Plan Management For Against -------------------------------------------------------------------------------- POLYCOM, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: PLCM Security ID on Ballot: 73172K104 Meeting Date: 5/26/2011 Shares Available to Vote: 11376 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Andrew M. Miller Management For For 1.2 Elect Director Betsy S. Atkins Management For For 1.3 Elect Director David G. Dewalt Management For For 1.4 Elect Director John A. Kelley, Jr. Management For For 1.5 Elect Director D. Scott Mercer Management For For 1.6 Elect Director William A. Owens Management For For 1.7 Elect Director Kevin T. Parker Management For For 2 Increase Authorized Common Stock Management For For 3 Approve Omnibus Stock Plan Management For For 4 Amend Qualified Employee Stock Purchase Plan Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year 7 Ratify Auditors Management For For -------------------------------------------------------------------------------- THE MACERICH COMPANY Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: MAC Security ID on Ballot: 554382101 Meeting Date: 5/26/2011 Shares Available to Vote: 17000 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Douglas D. Abbey Management For For 2 Elect Director Dana K. Anderson Management For For 3 Elect Director Arthur M. Coppola Management For For 4 Elect Director Edward C. Coppola Management For For 5 Elect Director James S. Cownie Management For For 6 Elect Director Fred S. Hubbell Management For For 7 Elect Director Diana M. Laing Management For For 8 Elect Director Stanley A. Moore Management For For 9 Elect Director Mason G. Ross Management For For 10 Elect Director William P. Sexton Management For For 11 Ratify Auditors Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- THE TIMBERLAND COMPANY Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: TBL Security ID on Ballot: 887100105 Meeting Date: 5/26/2011 Shares Available to Vote: 2500 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Sidney W. Swartz Management For For 1.2 Elect Director Jeffrey B. Swartz Management For For 1.3 Elect Director Catherine E. Buggeln Management For For 1.4 Elect Director Andre J. Hawaux Management For For 1.5 Elect Director Kenneth T. Lombard Management For For 1.6 Elect Director Edward W. Moneypenny Management For For 1.7 Elect Director Peter R. Moore Management For For 1.8 Elect Director Bill Shore Management For For 1.9 Elect Director Terdema L. Ussery, II Management For For 1.10 Elect Director Carden N. Welsh Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- ROCK-TENN COMPANY Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: RKT Security ID on Ballot: 772739207 Meeting Date: 5/27/2011 Shares Available to Vote: 1400 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: SLGN Security ID on Ballot: 827048109 Meeting Date: 5/27/2011 Shares Available to Vote: 3200 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director D. Greg Horrigan Management For For 1.2 Elect Director John W. Alden Management For For 2 Amend Executive Incentive Bonus Plan Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- WATSCO, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: WSO Security ID on Ballot: 942622200 Meeting Date: 5/27/2011 Shares Available to Vote: 650 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Steven R. Fedrizzi Management For For 2 Amend Qualified Employee Stock Purchase Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: AMG Security ID on Ballot: 008252108 Meeting Date: 5/31/2011 Shares Available to Vote: 3898 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Samuel T. Byrne Management For For 1.2 Elect Director Dwight D. Churchill Management For For 1.3 Elect Director Sean M. Healey Management For For 1.4 Elect Director Harold J. Meyerman Management For For 1.5 Elect Director William J. Nutt Management For Withhold 1.6 Elect Director Rita M. Rodriguez Management For For 1.7 Elect Director Patrick T. Ryan Management For For 1.8 Elect Director Jide J. Zeitlin Management For For 2 Approve Stock Option Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: DECK Security ID on Ballot: 243537107 Meeting Date: 5/31/2011 Shares Available to Vote: 2500 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Angel R. Martinez Management For For 1.2 Elect Director Rex A. Licklider Management For For 1.3 Elect Director John M. Gibbons Management For For 1.4 Elect Director John G. Perenchio Management For For 1.5 Elect Director Maureen Conners Management For For 1.6 Elect Director Ruth M. Owades Management For For 1.7 Elect Director Karyn O. Barsa Management For For 1.8 Elect Director Michael F. Devine, III Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- AMB PROPERTY CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: AMB Security ID on Ballot: 00163T109 Meeting Date: 6/1/2011 Shares Available to Vote: 7500 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1 Issue Shares in Connection with Acquisition Management For For 2 Amend Bylaws Providing for Certain Features of the Leadership Management For For Structure 3 Amend Charter of Combined Company Management For Against 4 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- FTI CONSULTING, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: FCN Security ID on Ballot: 302941109 Meeting Date: 6/1/2011 Shares Available to Vote: 1580 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Mark H. Berey Management For For 1.2 Elect Director Jack B. Dunn, IV Management For For 1.3 Elect Director Gerard E. Holthaus Management For For 2 Declassify the Board of Directors Management For For 3 Approve Executive Incentive Bonus Plan Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- MASIMO CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: MASI Security ID on Ballot: 574795100 Meeting Date: 6/1/2011 Shares Available to Vote: 2333 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Steven J. Barker Management For For 1.2 Elect Director Sanford Fitch Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Require a Majority Vote for the Election of Directors Share Holder Against Against -------------------------------------------------------------------------------- RIVERBED TECHNOLOGY, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: RVBD Security ID on Ballot: 768573107 Meeting Date: 6/1/2011 Shares Available to Vote: 19867 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Michael R. Kourey Management For Against 2 Elect Director Mark S. Lewis Management For Against 3 Elect Director Steven McCanne Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- THE CHEESECAKE FACTORY, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: CAKE Security ID on Ballot: 163072101 Meeting Date: 6/1/2011 Shares Available to Vote: 4050 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director David Overton Management For For 2 Elect Director Allen J. Bernstein Management For For 3 Elect Director Alexander L. Cappello Management For For 4 Elect Director Thomas L. Gregory Management For For 5 Elect Director Jerome I. Kransdorf Management For For 6 Elect Director David B. Pittaway Management For For 7 Elect Director Herbert Simon Management For For 8 Amend Omnibus Stock Plan Management For Against 9 Ratify Auditors Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: VSH Security ID on Ballot: 928298108 Meeting Date: 6/1/2011 Shares Available to Vote: 12500 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Eliyahu Hurvitz Management For For 1.2 Elect Director Abraham Ludomirski Management For For 1.3 Elect Director Wayne M. Rogers Management For For 1.4 Elect Director Ronald Ruzic Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- TW TELECOM INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: TWTC Security ID on Ballot: 87311L104 Meeting Date: 6/1/2011 Shares Available to Vote: 19666 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Gregory J. Attorri Management For For 1.2 Elect Director Spencer B. Hays Management For For 1.3 Elect Director Larissa L. Herda Management For For 1.4 Elect Director Kevin W. Mooney Management For For 1.5 Elect Director Kirby G. Pickle Management For For 1.6 Elect Director Roscoe C. Young, II Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: DKS Security ID on Ballot: 253393102 Meeting Date: 6/2/2011 Shares Available to Vote: 11669 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Edward W. Stack Management For For 1.2 Elect Director Lawrence J. Schorr Management For For 1.3 Elect Director Jacqualyn A. Fouse Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- DIGITAL RIVER, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: DRIV Security ID on Ballot: 25388B104 Meeting Date: 6/2/2011 Shares Available to Vote: 2600 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Thomas F. Madison Management For For 1.2 Elect Director Cheryl F. Rosner Management For For 1.3 Elect Director Alfred F. Castino Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Amend Omnibus Stock Plan Management For For 5 Approve Qualified Employee Stock Purchase Plan Management For For 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- GARTNER, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: IT Security ID on Ballot: 366651107 Meeting Date: 6/2/2011 Shares Available to Vote: 10186 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Michael J. Bingle Management For For 1.2 Elect Director Richard J. Bressler Management For For 1.3 Elect Director Karen E. Dykstra Management For For 1.4 Elect Director Russell P. Fradin Management For For 1.5 Elect Director Anne Sutherland Fuchs Management For For 1.6 Elect Director William O. Grabe Management For For 1.7 Elect Director Eugene A. Hall Management For For 1.8 Elect Director Stephen G. Pagliuca Management For For 1.9 Elect Director James C. Smith Management For For 1.10 Elect Director Jeffrey W. Ubben Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Approve Qualified Employee Stock Purchase Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: OHI Security ID on Ballot: 681936100 Meeting Date: 6/2/2011 Shares Available to Vote: 4430 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Harold J. Kloosterman Management For For 1.2 Elect Director C. Taylor Pickett Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: TCO Security ID on Ballot: 876664103 Meeting Date: 6/2/2011 Shares Available to Vote: 5300 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Robert S. Taubman Management For For 1.2 Elect Director Lisa A. Payne Management For For 1.3 Elect Director William U. Parfet Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- VCA ANTECH, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: WOOF Security ID on Ballot: 918194101 Meeting Date: 6/6/2011 Shares Available to Vote: 5102 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director John B. Chickering, Jr. Management For For 1.2 Elect Director John Heil Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Amend Executive Incentive Bonus Plan Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: ADS Security ID on Ballot: 018581108 Meeting Date: 6/7/2011 Shares Available to Vote: 3370 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Bruce K. Anderson Management For For 1.2 Elect Director Roger H. Ballou Management For Withhold 1.3 Elect Director E. Linn Draper, Jr. Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- QUEST SOFTWARE, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: QSFT Security ID on Ballot: 74834T103 Meeting Date: 6/7/2011 Shares Available to Vote: 8272 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Vincent C. Smith Management For For 1.2 Elect Director Douglas F. Gam Management For For 1.3 Elect Director Augustine L. Nieto II Management For For 1.4 Elect Director Kevin M. Klausmeyer Management For For 1.5 Elect Director Paul A. Sallaberry Management For For 1.6 Elect Director H. John Dirks Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- NORTHERN OIL AND GAS, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: NOG Security ID on Ballot: 665531109 Meeting Date: 6/8/2011 Shares Available to Vote: 3550 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Michael L. Reger Management For For 1.2 Elect Director Ryan R. Gilbertson Management For For 1.3 Elect Director Robert Grabb Management For For 1.4 Elect Director Jack King Management For For 1.5 Elect Director Lisa Bromiley Meier Management For For 1.6 Elect Director Loren J. O'Toole Management For For 1.7 Elect Director Carter Stewart Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- EQUINIX, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: EQIX Security ID on Ballot: 29444U502 Meeting Date: 6/9/2011 Shares Available to Vote: 5263 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Steven T. Clontz Management For For 1.2 Elect Director Gary F. Hromadko Management For For 1.3 Elect Director Scott G. Kriens Management For For 1.4 Elect Director William K. Luby Management For For 1.5 Elect Director Irving F. Lyons, III Management For For 1.6 Elect Director Christopher B. Paisley Management For For 1.7 Elect Director Stephen M. Smith Management For For 1.8 Elect Director Peter F. Van Camp Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Reduce Supermajority Vote Requirement for Amendments to the Management For For Certificate of Incorporation 6 Reduce Supermajority Vote Requirement Relating to Removal of Management For For Directors 7 Reduce Supermajority Vote Requirement for Amendments to the Management For For By-laws -------------------------------------------------------------------------------- THE CORPORATE EXECUTIVE BOARD COMPANY Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: EXBD Security ID on Ballot: 21988R102 Meeting Date: 6/9/2011 Shares Available to Vote: 1300 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Thomas L. Monahan, III Management For For 1.2 Elect Director Gregor S. Bailar Management For For 1.3 Elect Director Stephen M. Carter Management For Withhold 1.4 Elect Director Gordon J. Coburn Management For Withhold 1.5 Elect Director L. Kevin Cox Management For Withhold 1.6 Elect Director Nancy J. Karch Management For For 1.7 Elect Director Daniel O. Leemon Management For For 1.8 Elect Director Jeffrey R. Tarr Management For Withhold 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- THE LUBRIZOL CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: LZ Security ID on Ballot: 549271104 Meeting Date: 6/9/2011 Shares Available to Vote: 8416 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- UTI WORLDWIDE INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: UTIW Security ID on Ballot: G87210103 Meeting Date: 6/13/2011 Shares Available to Vote: 4600 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Eric W. Kirchner as a Director Management For For 1.2 Elect Leon J. Level as a Director Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Deloitte & Touche LLP as Auditors Management For For -------------------------------------------------------------------------------- ACI WORLDWIDE, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: ACIW Security ID on Ballot: 004498101 Meeting Date: 6/15/2011 Shares Available to Vote: 4300 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Alfred R. Berkeley, III Management For For 1.2 Elect Director John D. Curtis Management For For 1.3 Elect Director Philip G. Heasley Management For For 1.4 Elect Director James C. McGroddy Management For For 1.5 Elect Director Harlan F. Seymour Management For For 1.6 Elect Director John M. Shay, Jr. Management For For 1.7 Elect Director John E. Stokely Management For For 1.8 Elect Director Jan H. Suwinski Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- PETSMART, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: PETM Security ID on Ballot: 716768106 Meeting Date: 6/15/2011 Shares Available to Vote: 15517 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Angel Cabrera Management For For 2 Elect Director Philip L. Francis Management For For 3 Elect Director Rakesh Gangwal Management For For 4 Elect Director Gregory P. Josefowicz Management For For 5 Elect Director Richard K. Lochridge Management For For 6 Elect Director Robert F. Moran Management For For 7 Elect Director Barbara A. Munder Management For For 8 Elect Director Thomas G. Stemberg Management For For 9 Ratify Auditors Management For For 10 Approve Omnibus Stock Plan Management For Against 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- SL GREEN REALTY CORP. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: SLG Security ID on Ballot: 78440X101 Meeting Date: 6/15/2011 Shares Available to Vote: 5126 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Marc Holliday Management For For 1.2 Elect Director John S. Levy Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- AEROPOSTALE, INC Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: ARO Security ID on Ballot: 007865108 Meeting Date: 6/16/2011 Shares Available to Vote: 10709 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Ronald R. Beegle Management For For 1.2 Elect Director Robert B. Chavez Management For For 1.3 Elect Director Michael J. Cunningham Management For For 1.4 Elect Director Evelyn Dilsaver Management For For 1.5 Elect Director Julian R. Geiger Management For For 1.6 Elect Director John N. Haugh Management For For 1.7 Elect Director Karin Hirtler-Garvey Management For For 1.8 Elect Director John D. Howard Management For For 1.9 Elect Director Thomas P. Johnson Management For For 1.10 Elect Director David B. Vermylen Management For For 2 Amend Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- DOLLAR TREE, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: DLTR Security ID on Ballot: 256746108 Meeting Date: 6/16/2011 Shares Available to Vote: 16500 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Macon F. Brock, Jr. Management For For 1.2 Elect Director Mary Anne Citrino Management For For 1.3 Elect Director Thomas E. Whiddon Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Approve Omnibus Stock Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: AEO Security ID on Ballot: 02553E106 Meeting Date: 6/21/2011 Shares Available to Vote: 10900 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director Michael G. Jesselson Management For For 2 Elect Director Roger S. Markfield Management For For 3 Elect Director Jay L. Schottenstein Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- NEUSTAR, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: NSR Security ID on Ballot: 64126X201 Meeting Date: 6/22/2011 Shares Available to Vote: 9642 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director James G. Cullen Management For For 1.2 Elect Director Joel P. Friedman Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- CHICO'S FAS, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: CHS Security ID on Ballot: 168615102 Meeting Date: 6/23/2011 Shares Available to Vote: 23387 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1 Elect Director John J. Mahoney Management For For 2 Elect Director David F. Walker Management For For 3 Elect Director Stephen E. Watson Management For For 4 Amend Qualified Employee Stock Purchase Plan Management For For 5 Ratify Auditors Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- GUESS?, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: GES Security ID on Ballot: 401617105 Meeting Date: 6/23/2011 Shares Available to Vote: 8342 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Kay Isaacson-Leibowitz Management For For 1.2 Elect Director Maurice Marciano Management For For 1.3 Elect Director Alex Yemenidjian Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- PHILLIPS-VAN HEUSEN CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: PVH Security ID on Ballot: 718592108 Meeting Date: 6/23/2011 Shares Available to Vote: 8800 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Mary Baglivo Management For For 1.2 Elect Director Emanuel Chirico Management For For 1.3 Elect Director Juan Figuereo Management For For 1.4 Elect Director Joseph B. Fuller Management For For 1.5 Elect Director Fred Gehring Management For For 1.6 Elect Director Margaret L. Jenkins Management For For 1.7 Elect Director David Landau Management For For 1.8 Elect Director Bruce Maggin Management For For 1.9 Elect Director V. James Marino Management For For 1.10 Elect Director Henry Nasella Management For For 1.11 Elect Director Rita M. Rodriguez Management For For 1.12 Elect Director Craig Rydin Management For For 1.13 Elect Director Christian Stahl Management For For 2 Change Company Name Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- SEMTECH CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: SMTC Security ID on Ballot: 816850101 Meeting Date: 6/23/2011 Shares Available to Vote: 4150 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Glen M. Antle Management For For 1.2 Elect Director W. Dean Baker Management For For 1.3 Elect Director James P. Burra Management For For 1.4 Elect Director Bruce C. Edwards Management For For 1.5 Elect Director Rockell N. Hankin Management For For 1.6 Elect Director James T. Lindstrom Management For For 1.7 Elect Director Mohan R. Maheswaran Management For For 1.8 Elect Director John L. Piotrowski Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management None One Year -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Growth ETF Ticker: UTHR Security ID on Ballot: 91307C102 Meeting Date: 6/29/2011 Shares Available to Vote: 3300 Item Management Vote Number Proposal Proponent Recommendation Instruction ------ --------------------------------------------------------------- ------------ -------------- ----------- 1.1 Elect Director Raymond Dwek Management For For 1.2 Elect Director Roger Jeffs Management For For 1.3 Elect Director Christopher Patusky Management For For 1.4 Elect Director Tommy Thompson Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For VOTE SUMMARY REPORT July 01, 2010 - June 30, 2011 SPDR S&P 400 MID CAP VALUE ETF (FORMERLY SPDR DOW JONES MID CAP VALUE ETF) -------------------------------------------------------------------------------- AVX CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: AVX Security ID on Ballot: 002444107 Meeting Date: 7/21/2010 Shares Available to Vote: 1938 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Kazuo Inamori Management For For 1.2 Elect Director David A. Decenzo Management For For 1.3 Elect Director Tetsuo Kuba Management For Withhold 1.4 Elect Director Tatsumi Maeda Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: STZ Security ID on Ballot: 21036P108 Meeting Date: 7/22/2010 Shares Available to Vote: 7104 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Jerry Fowden Management For For 1.2 Elect Director Barry A. Fromberg Management For For 1.3 Elect Director Jeananne K. Hauswald Management For For 1.4 Elect Director James A. Locke III Management For Withhold 1.5 Elect Director Richard Sands Management For For 1.6 Elect Director Robert Sands Management For For 1.7 Elect Director Paul L. Smith Management For For 1.8 Elect Director Mark Zupan Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- TIDEWATER INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: TDW Security ID on Ballot: 886423102 Meeting Date: 7/22/2010 Shares Available to Vote: 965 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director M. Jay Allison Management For For 1.2 Elect Director James C. Day Management For For 1.3 Elect Director Richard T. Du Moulin Management For For 1.4 Elect Director Morris E. Foster Management For For 1.5 Elect Director J. Wayne Leonard Management For For 1.6 Elect Director Jon C. Madonna Management For For 1.7 Elect Director Joseph H. Netherland Management For For 1.8 Elect Director Richard A. Pattarozzi Management For For 1.9 Elect Director Nicholas Sutton Management For For 1.10 Elect Director Cindy B. Taylor Management For For 1.11 Elect Director Dean E. Taylor Management For For 1.12 Elect Director Jack E. Thompson Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- LEGG MASON, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: LM Security ID on Ballot: 524901105 Meeting Date: 7/27/2010 Shares Available to Vote: 4650 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director John T. Cahill Management For For 1.2 Elect Director Dennis R. Beresford Management For For 1.3 Elect Director Nelson Peltz Management For For 1.4 Elect Director W. Allen Reed Management For For 1.5 Elect Director Nicholas J. St. George Management For For 2 Amend Executive Incentive Bonus Plan Management For For 3 Ratify Auditors Management For For 4 Amend Any Short-term Incentive Plans (STIP) as Applied to Share Holder Against Against Senior Executives 5 Require Independent Board Chairman Share Holder Against Against -------------------------------------------------------------------------------- STERIS CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: STE Security ID on Ballot: 859152100 Meeting Date: 7/29/2010 Shares Available to Vote: 1122 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Richard C. Breeden Management For For 1.2 Elect Director Cynthia L. Feldmann Management For For 1.3 Elect Director Jacqueline B. Kosecoff Management For For 1.4 Elect Director David B. Lewis Management For For 1.5 Elect Director Kevin M. McMullen Management For For 1.6 Elect Director Walter M Rosebrough, Jr. Management For For 1.7 Elect Director Mohsen M. Sohi Management For For 1.8 Elect Director John P. Wareham Management For For 1.9 Elect Director Loyal W. Wilson Management For For 1.10 Elect Director Michael B. Wood Management For For 2 Amend Executive Incentive Bonus Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: ATK Security ID on Ballot: 018804104 Meeting Date: 8/3/2010 Shares Available to Vote: 605 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Roxanne J. Decyk Management For For 1.2 Elect Director Mark W. DeYoung Management For For 1.3 Elect Director Martin C. Faga Management For For 1.4 Elect Director Ronald R. Fogleman Management For For 1.5 Elect Director April H. Foley Management For For 1.6 Elect Director Tig H. Krekel Management For For 1.7 Elect Director Douglas L. Maine Management For For 1.8 Elect Director Roman Martinez IV Management For For 1.9 Elect Director Mark H. Ronald Management For For 1.10 Elect Director William G. Van Dyke Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: CFFN Security ID on Ballot: 14057C106 Meeting Date: 8/24/2010 Shares Available to Vote: 389 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Approve Formation of Holding Company Management For For 2 Approve Charitable Donations Management For For 3 Adjourn Meeting Management For Against 4 Amend Certificate of Incorporation to Limit Ability of Management For Against Stockholders to Remove Directors 5 Adopt Supermajority Vote Requirement for Amendments to Management For Against Articles of Incorporation 6 Adopt Supermajority Vote Requirement for Amendments to Bylaws Management For Against 7 Limit Voting Rights of Shares Beneficially Owned in Excess of Management For Against 10% of Company's Stock -------------------------------------------------------------------------------- COMPUWARE CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: CPWR Security ID on Ballot: 205638109 Meeting Date: 8/24/2010 Shares Available to Vote: 4199 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Dennis W. Archer Management For For 1.2 Elect Director Gurminder S. Bedi Management For For 1.3 Elect Director William O. Grabe Management For For 1.4 Elect Director William R. Halling Management For For 1.5 Elect Director Peter Karmanos, Jr. Management For For 1.6 Elect Director Faye Alexander Nelson Management For For 1.7 Elect Director Glenda D. Price Management For For 1.8 Elect Director Robert C. Paul Management For For 1.9 Elect Director W. James Prowse Management For For 1.10 Elect Director G. Scott Romney Management For For 1.11 Elect Director Ralph J. Szygenda Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- SMITHFIELD FOODS, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: SFD Security ID on Ballot: 832248108 Meeting Date: 9/1/2010 Shares Available to Vote: 5624 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Elect Director Carol T. Crawford Management For For 2 Elect Director John T. Schwieters Management For For 3 Elect Director Melvin O. Wright Management For For 4 Ratify Auditors Management For For 5 Phase in Controlled-Atmosphere Killing Share Holder Against Abstain 6 Adopt Quantitative GHG Goals for Products and Operations Share Holder Against Abstain -------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: AYE Security ID on Ballot: 017361106 Meeting Date: 9/14/2010 Shares Available to Vote: 4432 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- PIEDMONT OFFICE REALTY TRUST, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: PDM Security ID on Ballot: 720190206 Meeting Date: 9/15/2010 Shares Available to Vote: 2274 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director W. Wayne Woody Management For For 1.2 Elect Director Michael R. Buchanan Management For For 1.3 Elect Director Wesley E. Cantrell Management For For 1.4 Elect Director William H. Keogler, Jr. Management For For 1.5 Elect Director Donald S. Moss Management For For 1.6 Elect Director Frank C. McDowell Management For For 1.7 Elect Director Donald A. Miller Management For For 1.8 Elect Director Jeffrey L. Swope Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- DEL MONTE FOODS COMPANY Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: DLM Security ID on Ballot: 24522P103 Meeting Date: 9/23/2010 Shares Available to Vote: 9668 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Elect Director Victor L. Lund Management For For 2 Elect Director Joe L. Morgan Management For For 3 Elect Director David R. Williams Management For For 4 Reduce Supermajority Vote Requirement Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: NSM Security ID on Ballot: 637640103 Meeting Date: 9/24/2010 Shares Available to Vote: 5739 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Elect Director William J. Amelio Management For For 2 Elect Director Steven R. Appleton Management For For 3 Elect Director Gary P. Arnold Management For For 4 Elect Director Richard J. Danzig Management For For 5 Elect Director Robert J. Frankenberg Management For For 6 Elect Director Donald Macleod Management For For 7 Elect Director Edward R. McCracken Management For For 8 Elect Director Roderick C. McGeary Management For For 9 Elect Director William E. Mitchell Management For Against 10 Ratify Auditors Management For For -------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: RPM Security ID on Ballot: 749685103 Meeting Date: 10/7/2010 Shares Available to Vote: 6164 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director David A. Daberko Management For Withhold 1.2 Elect Director William A. Papenbrock Management For Withhold 1.3 Elect Director Frank C. Sullivan Management For Withhold 1.4 Elect Director Thomas C. Sullivan Management For Withhold 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- MIRANT CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: MIR Security ID on Ballot: 60467R100 Meeting Date: 10/25/2010 Shares Available to Vote: 4604 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- RRI ENERGY, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: RRI Security ID on Ballot: 74971X107 Meeting Date: 10/25/2010 Shares Available to Vote: 11394 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Issue Shares in Connection with Acquisition Management For For 2 Approve Reverse Stock Split Management For For 3 Change Company Name Management For For 4 Approve Omnibus Stock Plan Management For For 5 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- CINTAS CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: CTAS Security ID on Ballot: 172908105 Meeting Date: 10/26/2010 Shares Available to Vote: 3587 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Elect Director Gerald S. Adolph Management For For 2 Elect Director Richard T. Farmer Management For For 3 Elect Director Scott D. Farmer Management For For 4 Elect Director James J. Johnson Management For For 5 Elect Director Robert J. Kohlhepp Management For For 6 Elect Director David C. Phillips Management For Against 7 Elect Director Joseph Scaminace Management For For 8 Elect Director Ronald W. Tysoe Management For For 9 Ratify Auditors Management For For -------------------------------------------------------------------------------- KENNAMETAL, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: KMT Security ID on Ballot: 489170100 Meeting Date: 10/26/2010 Shares Available to Vote: 2243 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Carlos M. Cardoso Management For For 1.2 Elect Director Larry D. Yost Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- MOLEX INCORPORATED Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: MOLX Security ID on Ballot: 608554101 Meeting Date: 10/29/2010 Shares Available to Vote: 3446 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Michael J. Birck Management For For 1.2 Elect Director Anirudh Dhebar Management For For 1.3 Elect Director Frederick A. Krehbiel Management For For 1.4 Elect Director Martin P. Slark Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- AVNET, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: AVT Security ID on Ballot: 053807103 Meeting Date: 11/5/2010 Shares Available to Vote: 7663 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Eleanor Baum Management For For 1.2 Elect Director J. Veronica Biggins Management For For 1.3 Elect Director Ehud Houminer Management For For 1.4 Elect Director Frank R. Noonan Management For For 1.5 Elect Director Ray M. Robinson Management For For 1.6 Elect Director William H. Schumann III Management For For 1.7 Elect Director William P. Sullivan Management For For 1.8 Elect Director Gary L. Tooker Management For For 1.9 Elect Director Roy Vallee Management For For 2 Approve Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: EAT Security ID on Ballot: 109641100 Meeting Date: 11/10/2010 Shares Available to Vote: 6113 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Douglas H. Brooks Management For For 1.1 Elect Director Douglas H. Brooks Management For For 1.2 Elect Director Joseph M. Depinto Management For For 1.2 Elect Director Joseph M. Depinto Management For For 1.3 Elect Director Harriet Edelman Management For For 1.3 Elect Director Harriet Edelman Management For For 1.4 Elect Director Marvin J. Girouard Management For For 1.4 Elect Director Marvin J. Girouard Management For For 1.5 Elect Director John W. Mims Management For For 1.5 Elect Director John W. Mims Management For For 1.6 Elect Director George R. Mrkonic Management For For 1.6 Elect Director George R. Mrkonic Management For For 1.7 Elect Director Erle Nye Management For For 1.7 Elect Director Erle Nye Management For For 1.8 Elect Director Rosendo G. Parra Management For For 1.8 Elect Director Rosendo G. Parra Management For For 1.9 Elect Director Cece Smith Management For For 1.9 Elect Director Cece Smith Management For For 2 Ratify Auditors Management For For 2 Ratify Auditors Management For For 3 Approve Profit Sharing Plan Management For For 3 Approve Profit Sharing Plan Management For For -------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: LANC Security ID on Ballot: 513847103 Meeting Date: 11/15/2010 Shares Available to Vote: 612 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Kenneth L. Cooke Management For For 1.2 Elect Director Alan F. Harris Management For For 1.3 Elect Director Zuheir Sofia Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: BR Security ID on Ballot: 11133T103 Meeting Date: 11/17/2010 Shares Available to Vote: 7704 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Elect Director Leslie A. Brun Management For For 2 Elect Director Richard J. Daly Management For For 3 Elect Director Robert N. Duelks Management For For 4 Elect Director Richard J. Haviland Management For For 5 Elect Director Sandra S. Jaffee Management For For 6 Elect Director Alexandra Lebenthal Management For For 7 Elect Director Stuart R. Levine Management For For 8 Elect Director Thomas J. Perna Management For For 9 Elect Director Alan J. Weber Management For For 10 Elect Director Arthur F. Weinbach Management For For 11 Ratify Auditors Management For For 12 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- CACI INTERNATIONAL, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: CACI Security ID on Ballot: 127190304 Meeting Date: 11/17/2010 Shares Available to Vote: 916 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Dan R. Bannister Management For For 1.2 Elect Director Paul M. Cofoni Management For For 1.3 Elect Director Gordon R. England Management For For 1.4 Elect Director James S. Gilmore III Management For For 1.5 Elect Director Gregory G. Johnson Management For For 1.6 Elect Director Richard L. Leatherwood Management For For 1.7 Elect Director J. Phillip London Management For For 1.8 Elect Director James L. Pavitt Management For For 1.9 Elect Director Warren R. Phillips Management For For 1.10 Elect Director Charles P. Revoile Management For For 1.11 Elect Director William S. Wallace Management For For 2 Ratify Auditors Management For For 3 Other Business Management None Against -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: AWH Security ID on Ballot: G0219G203 Meeting Date: 11/18/2010 Shares Available to Vote: 1220 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- A. Approve Scheme of Arrangement Management For For B. Adjourn Meeting Management For Against -------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: CFFN Security ID on Ballot: 14057C106 Meeting Date: 12/15/2010 Shares Available to Vote: 1294 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Approve Formation of Holding Company Management For For 2 Approve Charitable Donations Management For For 3 Adjourn Meeting Management For Against 4 Amend Certificate of Incorporation to Limit Ability of Management For Against Stockholders to Remove Directors 5 Adopt Supermajority Vote Requirement for Amendments to Management For Against Articles of Incorporation 6 Adopt Supermajority Vote Requirement for Amendments to Bylaws Management For Against 7 Limit Voting Rights of Shares Beneficially Owned in Excess of Management For Against 10% of Company's Stock -------------------------------------------------------------------------------- ALBERTO-CULVER COMPANY Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: ACV Security ID on Ballot: 013078100 Meeting Date: 12/17/2010 Shares Available to Vote: 5261 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: FNFG Security ID on Ballot: 33582V108 Meeting Date: 12/20/2010 Shares Available to Vote: 6320 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Issue Shares in Connection with Acquisition Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- ACUITY BRANDS, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: AYI Security ID on Ballot: 00508Y102 Meeting Date: 1/7/2011 Shares Available to Vote: 1289 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Gordon D. Harnett Management For For 1.2 Elect Director Robert F. McCullough Management For For 1.3 Elect Director Neil Williams Management For For 1.4 Elect Director Norman H. Wesley Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: CMC Security ID on Ballot: 201723103 Meeting Date: 1/17/2011 Shares Available to Vote: 3170 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Robert L. Guido Management For For 1.2 Elect Director Sarah E. Raiss Management For For 1.3 Elect Director J. David Smith Management For For 1.4 Elect Director Robert R. Womack Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: WFSL Security ID on Ballot: 938824109 Meeting Date: 1/19/2011 Shares Available to Vote: 5580 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Anna C. Johnson Management For For 1.2 Elect Director Charles R. Richmond Management For For 2 Approve Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- D.R. HORTON, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: DHI Security ID on Ballot: 23331A109 Meeting Date: 1/20/2011 Shares Available to Vote: 7741 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Elect Director Donald R. Horton Management For For 2 Elect Director Bradley S. Anderson Management For For 3 Elect Director Michael R. Buchanan Management For For 4 Elect Director Michael W. Hewatt Management For For 5 Elect Director Bob G. Scott Management For For 6 Elect Director Donald J. Tomnitz Management For For 7 Amend Omnibus Stock Plan Management For For 8 Ratify Auditors Management For For 9 Adopt Quantitative GHG Goals for Products and Operations Share Holder Against Abstain -------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO COMPANY Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: SMG Security ID on Ballot: 810186106 Meeting Date: 1/20/2011 Shares Available to Vote: 1279 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director James Hagedorn Management For For 1.2 Elect Director William G. Jurgensen Management For For 1.3 Elect Director Nancy G. Mistretta Management For For 1.4 Elect Director Stephanie M. Shern Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Amend Executive Incentive Bonus Plan Management For For -------------------------------------------------------------------------------- UGI CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: UGI Security ID on Ballot: 902681105 Meeting Date: 1/20/2011 Shares Available to Vote: 5715 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director S.D. Ban Management For For 1.2 Elect Director L.R. Greenberg Management For For 1.3 Elect Director M.O. Schlanger Management For For 1.4 Elect Director A. Pol Management For For 1.5 Elect Director E.E. Jones Management For For 1.6 Elect Director J.L. Walsh Management For For 1.7 Elect Director R.B. Vincent Management For For 1.8 Elect Director M.S. Puccio Management For For 1.9 Elect Director R.W. Gochnauer Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: NJR Security ID on Ballot: 646025106 Meeting Date: 1/26/2011 Shares Available to Vote: 1187 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Jane M. Kenny Management For For 1.2 Elect Director David A. Trice Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- ASHLAND INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: ASH Security ID on Ballot: 044209104 Meeting Date: 1/27/2011 Shares Available to Vote: 2568 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Kathleen Ligocki Management For For 1.2 Elect Director James J. O'Brien Management For For 1.3 Elect Director Barry W. Perry Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- ROCK-TENN COMPANY Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: RKT Security ID on Ballot: 772739207 Meeting Date: 1/28/2011 Shares Available to Vote: 2166 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director J. Powell Brown Management For Withhold 1.2 Elect Director Robert M. Chapman Management For For 1.3 Elect Director Russell M. Currey Management For For 1.4 Elect Director G. Stephen Felker Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management None One Year -------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: ATO Security ID on Ballot: 049560105 Meeting Date: 2/9/2011 Shares Available to Vote: 3626 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Elect Director Kim R. Cocklin Management For For 2 Elect Director Richard W. Douglas Management For Against 3 Elect Director Ruben E. Esquivel Management For For 4 Elect Director Richard K. Gordon Management For For 5 Amend Omnibus Stock Plan Management For For 6 Amend Executive Incentive Bonus Plan Management For For 7 Ratify Auditors Management For For 8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 9 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: MATW Security ID on Ballot: 577128101 Meeting Date: 2/17/2011 Shares Available to Vote: 700 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Robert G. Neubert Management For For 1.2 Elect Director Gregory S. Babe Management For For 1.3 Elect Director Martin Schlatter Management For For 1.4 Elect Director John D. Turner Management For For 2 Approve Executive Incentive Bonus Plan Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- THE VALSPAR CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: VAL Security ID on Ballot: 920355104 Meeting Date: 2/17/2011 Shares Available to Vote: 4216 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Ian R. Friendly Management For For 1.2 Elect Director Janel S. Haugarth Management For For 1.3 Elect Director William L. Mansfield Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- ALBERTO-CULVER COMPANY Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: ACV Security ID on Ballot: 013078100 Meeting Date: 2/24/2011 Shares Available to Vote: 1845 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Thomas A. Dattilo Management For For 1.2 Elect Director Jim Edgar Management For For 1.3 Elect Director Sam J. Susser Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: RJF Security ID on Ballot: 754730109 Meeting Date: 2/24/2011 Shares Available to Vote: 4005 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Shelley G. Broader Management For For 1.2 Elect Director Francis S. Godbold Management For For 1.3 Elect Director H.W. Habermeyer, Jr. Management For For 1.4 Elect Director Chet Helck Management For For 1.5 Elect Director Thomas A. James Management For For 1.6 Elect Director Gordon L. Johnson Management For For 1.7 Elect Director Paul C. Reilly Management For For 1.8 Elect Director Robert P. Saltzman Management For For 1.9 Elect Director Hardwick Simmons Management For For 1.10 Elect Director Susan N. Story Management For Withhold 2 Ratify Auditors Management For For 3 Amend Restricted Stock Plan Management For Against 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- NORDSON CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: NDSN Security ID on Ballot: 655663102 Meeting Date: 3/1/2011 Shares Available to Vote: 350 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Joseph P. Keithley Management For Withhold 1.2 Elect Director Mary G. Puma Management For For 1.3 Elect Director William L. Robinson Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- HOLOGIC, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: HOLX Security ID on Ballot: 436440101 Meeting Date: 3/2/2011 Shares Available to Vote: 4100 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director John W. Cumming Management For For 1.2 Elect Director Robert A. Cascella Management For For 1.3 Elect Director Glenn P. Muir Management For For 1.4 Elect Director Sally W. Crawford Management For For 1.5 Elect Director David R. Lavance, Jr. Management For For 1.6 Elect Director Nancy L. Leaming Management For For 1.7 Elect Director Lawrence M. Levy Management For Withhold 1.8 Elect Director Elaine S. Ullian Management For For 1.9 Elect Director Wayne Wilson Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- AECOM TECHNOLOGY CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: ACM Security ID on Ballot: 00766T100 Meeting Date: 3/3/2011 Shares Available to Vote: 5700 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Director Francis S.Y. Bong Management For For 1.2 Director S. Malcolm Gillis Management For For 1.3 Director Robert J. Routs Management For For 2 Ratify Auditors Management For For 3 Increase Authorized Common Stock Management For For 4 Amend Omnibus Stock Plan Management For Against 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- WGL HOLDINGS, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: WGL Security ID on Ballot: 92924F106 Meeting Date: 3/3/2011 Shares Available to Vote: 1210 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Michael D. Barnes Management For For 1.2 Elect Director George P. Clancy, Jr. Management For For 1.3 Elect Director James W. Dyke, Jr. Management For For 1.4 Elect Director Melvyn J. Estrin Management For For 1.5 Elect Director James F. Lafond Management For For 1.6 Elect Director Debra L. Lee Management For For 1.7 Elect Director Terry D. McCallister Management For For 2 Ratify Auditors Management For For 3 Provide for Cumulative Voting Share Holder Against Against 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- NSTAR Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: NST Security ID on Ballot: 67019E107 Meeting Date: 3/4/2011 Shares Available to Vote: 4561 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: HRC Security ID on Ballot: 431475102 Meeting Date: 3/8/2011 Shares Available to Vote: 907 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Charles E. Golden Management For For 1.2 Elect Director W August Hillenbrand Management For For 1.3 Elect Director Joanne C. Smith Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Approve Executive Incentive Bonus Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: PMTC Security ID on Ballot: 699173209 Meeting Date: 3/9/2011 Shares Available to Vote: 2800 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director C. Richard Harrison Management For For 2 Amend Omnibus Stock Plan Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- CABOT CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: CBT Security ID on Ballot: 127055101 Meeting Date: 3/10/2011 Shares Available to Vote: 3185 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Juan Enriquez-Cabot Management For For 1.2 Elect Director Gautam S. Kaji Management For For 1.3 Elect Director Henry F. McCance Management For For 1.4 Elect Director Patrick M. Prevost Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Approve Executive Incentive Bonus Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: NFG Security ID on Ballot: 636180101 Meeting Date: 3/10/2011 Shares Available to Vote: 1704 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Robert T. Brady Management For Withhold 1.2 Elect Director Rolland E. Kidder Management For Withhold 1.3 Elect Director Frederic V. Salerno Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- TOLL BROTHERS, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: TOL Security ID on Ballot: 889478103 Meeting Date: 3/16/2011 Shares Available to Vote: 3438 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Robert I. Toll Management For For 1.2 Elect Director Bruce E. Toll Management For For 1.3 Elect Director Christine N. Garvey Management For For 2 Ratify Auditors Management For For 3 Declassify the Board of Directors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- AIRTRAN HOLDINGS, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: AAI Security ID on Ballot: 00949P108 Meeting Date: 3/23/2011 Shares Available to Vote: 3576 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- CIENA CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: CIEN Security ID on Ballot: 171779309 Meeting Date: 3/23/2011 Shares Available to Vote: 1150 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Elect Director Harvey B. Cash Management For For 2 Elect Director Judith M. O'Brien Management For For 3 Elect Director Gary B. Smith Management For For 4 Approve Conversion of Securities Management For For 5 Ratify Auditors Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- SYNOPSYS, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: SNPS Security ID on Ballot: 871607107 Meeting Date: 3/24/2011 Shares Available to Vote: 2610 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Aart J. De Geus Management For For 1.2 Elect Director Alfred Castino Management For For 1.3 Elect Director Chi-Foon Chan Management For For 1.4 Elect Director Bruce R. Chizen Management For For 1.5 Elect Director Deborah A. Coleman Management For For 1.6 Elect Director John Schwarz Management For For 1.7 Elect Director Roy Vallee Management For For 1.8 Elect Director Steven C. Walske Management For For 2 Amend Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- IDEX CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: IEX Security ID on Ballot: 45167R104 Meeting Date: 4/5/2011 Shares Available to Vote: 772 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Bradley J. Bell Management For For 1.2 Elect Director Lawrence D. Kingsley Management For For 1.3 Elect Director Gregory F. Milzcik Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- KB HOME Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: KBH Security ID on Ballot: 48666K109 Meeting Date: 4/7/2011 Shares Available to Vote: 1526 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Elect Director Barbara T. Alexander Management For For 2 Elect Director Stephen F. Bollenbach Management For For 3 Elect Director Timothy W. Finchem Management For For 4 Elect Director Kenneth M. Jastrow, II Management For For 5 Elect Director Robert L. Johnson Management For For 6 Elect Director Melissa Lora Management For For 7 Electi Director Michael G. Mccaffery Management For For 8 Elect Director Jeffrey T. Mezger Management For For 9 Elect Director Leslie Moonves Management For Against 10 Elect Director Luis G. Nogales Management For For 11 Ratify Auditors Management For For 12 Amend Omnibus Stock Plan Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: VLY Security ID on Ballot: 919794107 Meeting Date: 4/13/2011 Shares Available to Vote: 3442 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Andrew B. Abramson Management For For 1.2 Elect Director Pamela R. Bronander Management For For 1.3 Elect Director Eric P. Edelstein Management For For 1.4 Elect Director Mary J. Steele Guilfoile Management For For 1.5 Elect Director Graham O. Jones Management For For 1.6 Elect Director Walter H. Jones, III Management For For 1.7 Elect Director Gerald Korde Management For For 1.8 Elect Director Michael L. LaRusso Management For For 1.9 Elect Director Marc J. Lenner Management For For 1.10 Elect Director Gerald H. Lipkin Management For For 1.11 Elect Director Robinson Markel Management For Withhold 1.12 Elect Director Richard S. Miller Management For Withhold 1.13 Elect Director Barnett Rukin Management For For 1.14 Elect Director Suresh L. Sani Management For For 1.15 Elect Director Robert C. Soldoveri Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- CRANE CO. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: CR Security ID on Ballot: 224399105 Meeting Date: 4/18/2011 Shares Available to Vote: 821 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Elect Director E. Thayer Bigelow Management For For 2 Elect Director Philip R. Lochner, Jr. Management For For 3 Elect Director Ronald F. McKenna Management For For 4 Ratify Auditors Management For For 5 Approve Executive Incentive Bonus Plan Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: PRSP Security ID on Ballot: 743606105 Meeting Date: 4/19/2011 Shares Available to Vote: 1001 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director William H. Fagan Management For Withhold 1.2 Elect Director Perry Mueller, Jr. Management For Withhold 1.3 Elect Director James D. Rollins III Management For Withhold 1.4 Elect Director Harrison Stafford II Management For Withhold 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- CITY NATIONAL CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: CYN Security ID on Ballot: 178566105 Meeting Date: 4/20/2011 Shares Available to Vote: 1045 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Richard L. Bloch Management For For 1.2 Elect Director Bram Goldsmith Management For For 1.3 Elect Director Ashok Israni Management For For 1.4 Elect Director Kenneth Ziffren Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Amend Executive Incentive Bonus Plan Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Declassify the Board of Directors Share Holder Against For -------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: CBSH Security ID on Ballot: 200525103 Meeting Date: 4/20/2011 Shares Available to Vote: 1684 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director John R. Capps Management For For 1.2 Elect Director W. Thomas Grant, Ii Management For For 1.3 Elect Director James B. Hebenstreit Management For For 1.4 Elect Director David W. Kemper Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- FIRSTMERIT CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: FMER Security ID on Ballot: 337915102 Meeting Date: 4/20/2011 Shares Available to Vote: 2393 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Steven H. Baer Management For For 1.2 Elect Director Karen S. Belden Management For For 1.3 Elect Director R. Cary Blair Management For For 1.4 Elect Director John C. Blickle Management For For 1.5 Elect Director Robert W. Briggs Management For For 1.6 Elect Director Richard Colella Management For For 1.7 Elect Director Gina D. France Management For For 1.8 Elect Director Paul G. Greig Management For For 1.9 Elect Director Terry L. Haines Management For For 1.10 Elect Director J. Michael Hochschwender Management For For 1.11 Elect Director Clifford J. Isroff Management For For 1.12 Elect Director Philip A. Lloyd II Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Approve Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- GREENHILL & CO., INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: GHL Security ID on Ballot: 395259104 Meeting Date: 4/20/2011 Shares Available to Vote: 287 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Robert F. Greenhill Management For For 1.2 Elect Director Scott L. Bok Management For For 1.3 Elect Director John C. Danforth Management For For 1.4 Elect Director Steven F. Goldstone Management For For 1.5 Elect Director Stephen L. Key Management For For 1.6 Elect Director Robert T. Blakely Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: SON Security ID on Ballot: 835495102 Meeting Date: 4/20/2011 Shares Available to Vote: 4501 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director J.L. Coker Management For For 1.2 Elect Director J.M. Micali Management For For 1.3 Elect Director L.W. Newton Management For For 1.4 Elect Director M.D. Oken Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- AGCO CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: AGCO Security ID on Ballot: 001084102 Meeting Date: 4/21/2011 Shares Available to Vote: 982 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Wolfgang Deml Management For For 1.2 Elect Director Luiz F. Furlan Management For For 1.3 Elect Director Gerald B. Johanneson Management For For 1.4 Elect Director Thomas W. LaSorda Management For For 1.5 Elect Director George E. Minnich Management For For 1.6 Elect Director Martin H. Richenhagen Management For For 1.7 Elect Director Daniel C. Ustian Management For For 2 Amend Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: CYT Security ID on Ballot: 232820100 Meeting Date: 4/21/2011 Shares Available to Vote: 2166 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Elect Director Anthony G. Fernandes Management For For 2 Elect Director Jerry R. Satrum Management For For 3 Elect Director Raymond P. Sharpe Management For For 4 Ratify Auditors Management For For 5 Amend Omnibus Stock Plan Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- GRACO INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: GGG Security ID on Ballot: 384109104 Meeting Date: 4/21/2011 Shares Available to Vote: 686 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Patrick J. Mchale Management For Withhold 1.2 Elect Director Lee R. Mitau Management For Withhold 1.3 Elect Director Marti Morfitt Management For Withhold 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Require a Majority Vote for the Election of Directors Share Holder Against Against -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: ODP Security ID on Ballot: 676220106 Meeting Date: 4/21/2011 Shares Available to Vote: 5933 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Elect Director Neil R. Austrian Management For For 2 Elect Director Justin Bateman Management For For 3 Elect Director Thomas J. Colligan Management For For 4 Elect Director Marsha J. Evans Management For For 5 Elect Director David I. Fuente Management For For 6 Elect Director Brenda J. Gaines Management For For 7 Elect Director Myra M. Hart Management For For 8 Elect Director W. Scott Hedrick Management For For 9 Elect Director Kathleen Mason Management For For 10 Elect Director James S. Rubin Management For Against 11 Elect Director Raymond Svider Management For Against 12 Ratify Auditors Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management One Year One Year 15 Amend Omnibus Stock Plan Management For For 16 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For -------------------------------------------------------------------------------- SVB FINANCIAL GROUP Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: SIVB Security ID on Ballot: 78486Q101 Meeting Date: 4/21/2011 Shares Available to Vote: 585 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Greg W. Becker Management For For 1.2 Elect Director Eric A. Benhamou Management For For 1.3 Elect Director David M. Clapper Management For For 1.4 Elect Director Roger F. Dunbar Management For For 1.5 Elect Director Joel P. Friedman Management For For 1.6 Elect Director G. Felda Hardymon Management For For 1.7 Elect Director Alex W. Hart Management For For 1.8 Elect Director C. Richard Kramlich Management For For 1.9 Elect Director Lata Krishnan Management For For 1.10 Elect Director Kate D. Mitchell Management For For 1.11 Elect Director John F. Robinson Management For For 1.12 Elect Director Kyung H. Yoon Management For For 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Other Business Management None Against -------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: SXT Security ID on Ballot: 81725T100 Meeting Date: 4/21/2011 Shares Available to Vote: 2161 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Hank Brown Management For For 1.2 Elect Director Fergus M. Clydesdale Management For For 1.3 Elect Director James A. D. Croft Management For For 1.4 Elect Director William V. Hickey Management For For 1.5 Elect Director Kenneth P. Manning Management For For 1.6 Elect Director Peter M. Salmon Management For For 1.7 Elect Director Elaine R. Wedral Management For For 1.8 Elect Director Essie Whitelaw Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: BOH Security ID on Ballot: 062540109 Meeting Date: 4/22/2011 Shares Available to Vote: 676 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director S. Haunani Apoliona Management For For 1.2 Elect Director Mary G.F. Bitterman Management For For 1.3 Elect Director Mark A. Burak Management For For 1.4 Elect Director Michael J. Chun Management For For 1.5 Elect Director Clinton R. Churchill Management For For 1.6 Elect Director David A. Heenan Management For For 1.7 Elect Director Peter S. Ho Management For For 1.8 Elect Director Robert Huret Management For For 1.9 Elect Director Kent T. Lucien Management For For 1.10 Elect Director Martin A. Stein Management For For 1.11 Elect Director Donald M. Takaki Management For For 1.12 Elect Director Barbara J. Tanabe Management For For 1.13 Elect Director Robert W. Wo Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Amend Omnibus Stock Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- GATX CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: GMT Security ID on Ballot: 361448103 Meeting Date: 4/22/2011 Shares Available to Vote: 989 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Anne L. Arvia Management For For 1.2 Elect Director Deborah M. Fretz Management For For 1.3 Elect Director Ernst A. Haberli Management For For 1.4 Elect Director Brian A. Kenney Management For For 1.5 Elect Director Mark G. McGrath Management For For 1.6 Elect Director James B. Ream Management For For 1.7 Elect Director David S. Sutherland Management For For 1.8 Elect Director Casey J. Sylla Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- NAVIGANT CONSULTING, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: NCI Security ID on Ballot: 63935N107 Meeting Date: 4/25/2011 Shares Available to Vote: 2159 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director William M. Goodyear Management For For 1.2 Elect Director Stephan A. James Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: ALEX Security ID on Ballot: 014482103 Meeting Date: 4/26/2011 Shares Available to Vote: 901 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Director W.B. Baird Management For For 1.2 Director M.J. Chun Management For Withhold 1.3 Director W.A. Doane Management For For 1.4 Director W.A. Dods, Jr. Management For For 1.5 Director C.G. King Management For For 1.6 Director S.M. Kuriyama Management For For 1.7 Director C.H. Lau Management For Withhold 1.8 Director D.M. Pasquale Management For For 1.9 Director J.N. Watanabe Management For For 2 Advisory Vote on Say on Pay Frequency Management One Year One Year 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: ASBC Security ID on Ballot: 045487105 Meeting Date: 4/26/2011 Shares Available to Vote: 3728 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director John F. Bergstrom Management For For 1.2 Elect Director Ruth M. Crowley Management For For 1.3 Elect Director Philip B. Flynn Management For For 1.4 Elect Director Ronald R. Harder Management For For 1.5 Elect Director William R. Hutchinson Management For For 1.6 Elect Director Robert A. Jeffe Management For For 1.7 Elect Director Eileen A. Kamerick Management For For 1.8 Elect Director Richard T. Lommen Management For For 1.9 Elect Director J. Douglas Quick Management For For 1.10 Elect Director John C. Seramur Management For For 1.11 Elect Director Karen T. Van Lith Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: BIO Security ID on Ballot: 090572207 Meeting Date: 4/26/2011 Shares Available to Vote: 361 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Louis Drapeau Management For For 1.2 Elect Director Albert J. Hillman Management For For 2 Ratify Auditors Management For For 3 Approve Qualified Employee Stock Purchase Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: FNFG Security ID on Ballot: 33582V108 Meeting Date: 4/26/2011 Shares Available to Vote: 4580 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Thomas E. Baker Management For For 1.2 Elect Director G. Thomas Bowers Management For For 1.3 Elect Director William H. Jones Management For For 1.4 Elect Director Peter B. Robinson Management For For 2 Declassify the Board of Directors Management For For 3 Rescind Fair Price Provision Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- HANESBRANDS INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: HBI Security ID on Ballot: 410345102 Meeting Date: 4/26/2011 Shares Available to Vote: 1336 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Lee A. Chaden Management For For 1.2 Elect Director Bobby J. Griffin Management For For 1.3 Elect Director James C. Johnson Management For For 1.4 Elect Director Jessica T. Mathews Management For For 1.5 Elect Director J. Patrick Mulcahy Management For For 1.6 Elect Director Ronald L. Nelson Management For For 1.7 Elect Director Richard A. Noll Management For For 1.8 Elect Director Andrew J. Schindler Management For For 1.9 Elect Director Ann E. Ziegler Management For Withhold 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- HARSCO CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: HSC Security ID on Ballot: 415864107 Meeting Date: 4/26/2011 Shares Available to Vote: 3538 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director K. G. Eddy Management For For 1.2 Elect Director D. C. Everitt Management For For 1.3 Elect Director S. D. Fazzolari Management For For 1.4 Elect Director S. E. Graham Management For Withhold 1.5 Elect Director T. D. Growcock Management For For 1.6 Elect Director H. W. Knueppel Management For For 1.7 Elect Director J. M. Loree Management For For 1.8 Elect Director A. J. Sordoni, III Management For For 1.9 Elect Director R. C. Wilburn Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- KIRBY CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: KEX Security ID on Ballot: 497266106 Meeting Date: 4/26/2011 Shares Available to Vote: 987 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Elect Director David L. Lemmon Management For For 2 Elect Director George A. Peterkin, Jr. Management For For 3 Elect Director Richard R. Stewart Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: MDU Security ID on Ballot: 552690109 Meeting Date: 4/26/2011 Shares Available to Vote: 8229 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Elect Director Thomas Everist Management For For 2 Elect Director Karen B. Fagg Management For For 3 Elect Director Terry D. Hildestad Management For For 4 Elect Director A. Bart Holaday Management For For 5 Elect Director Dennis W. Johnson Management For For 6 Elect Director Thomas C. Knudson Management For For 7 Elect Director Richard H. Lewis Management For For 8 Elect Director Patricia L. Moss Management For For 9 Elect Director Harry J. Pearce Management For For 10 Elect Director John K. Wilson Management For For 11 Amend Omnibus Stock Plan Management For For 12 Ratify Auditors Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- TELEFLEX INCORPORATED Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: TFX Security ID on Ballot: 879369106 Meeting Date: 4/26/2011 Shares Available to Vote: 979 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director George Babich, Jr. Management For For 1.2 Elect Director William R. Cook Management For For 1.3 Elect Director Stephen K. Klasko Management For For 1.4 Elect Director Benson F. Smith Management For For 2 Approve Executive Incentive Bonus Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Two Years One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: VMI Security ID on Ballot: 920253101 Meeting Date: 4/26/2011 Shares Available to Vote: 195 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Mogens C. Bay Management For For 1.2 Elect Director Walter Scott, Jr. Management For For 1.3 Elect Director Clark T. Randt, Jr. Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- BANCORPSOUTH, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: BXS Security ID on Ballot: 059692103 Meeting Date: 4/27/2011 Shares Available to Vote: 1573 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director W. G. Holliman, Jr. Management For For 1.2 Elect Director Warren A. Hood, Jr. Management For For 1.3 Elect Director James V. Kelley Management For For 1.4 Elect Director Turner O. Lashlee Management For For 1.5 Elect Director Alan W. Perry Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- BORGWARNER INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: BWA Security ID on Ballot: 099724106 Meeting Date: 4/27/2011 Shares Available to Vote: 1008 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Elect Director Robin J. Adams Management For For 2 Elect Director David T. Brown Management For For 3 Elect Director Jan Carlson Management For For 4 Elect Director Dennis C. Cuneo Management For For 5 Ratify Auditors Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- BROWN & BROWN, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: BRO Security ID on Ballot: 115236101 Meeting Date: 4/27/2011 Shares Available to Vote: 1348 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director J. Hyatt Brown Management For For 1.2 Elect Director Samuel P. Bell, III Management For For 1.3 Elect Director Hugh M. Brown Management For For 1.4 Elect Director J. Powell Brown Management For For 1.5 Elect Director Bradley Currey, Jr. Management For For 1.6 Elect Director Theodore J. Hoepner Management For For 1.7 Elect Director Toni Jennings Management For For 1.8 Elect Director Timothy R.M. Main Management For For 1.9 Elect Director Wendell S. Reilly Management For For 1.10 Elect Director John R. Riedman Management For For 1.11 Elect Director Chilton D. Varner Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- CONVERGYS CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: CVG Security ID on Ballot: 212485106 Meeting Date: 4/27/2011 Shares Available to Vote: 2607 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Jeffrey H. Fox Management For For 1.2 Elect Director Ronald L. Nelson Management For Withhold 2 Ratify Auditors Management For For 3 Adopt Majority Voting for Uncontested Election of Directors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- DPL INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: DPL Security ID on Ballot: 233293109 Meeting Date: 4/27/2011 Shares Available to Vote: 1326 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Paul M. Barbas Management For For 1.2 Elect Director Barbara S. Graham Management For For 1.3 Elect Director Glenn E. Harder Management For For 2 Reduce Supermajority Vote Requirement Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Amend Omnibus Stock Plan Management For For 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- DELUXE CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: DLX Security ID on Ballot: 248019101 Meeting Date: 4/27/2011 Shares Available to Vote: 749 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Ronald C. Baldwin Management For For 1.2 Elect Director Charles A. Haggerty Management For For 1.3 Elect Director Don J. McGrath Management For For 1.4 Elect Director C.E. Mayberry McKissack Management For For 1.5 Elect Director Neil J. Metviner Management For For 1.6 Elect Director Stephen P. Nachtsheim Management For For 1.7 Elect Director Mary Ann O?Dwyer Management For Withhold 1.8 Elect Director Martyn R. Redgrave Management For For 1.9 Elect Director Lee J. Schram Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: DRE Security ID on Ballot: 264411505 Meeting Date: 4/27/2011 Shares Available to Vote: 5969 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Elect Director Thomas J. Baltimore, Jr Management For For 2 Elect Director Barrington H. Branch Management For For 3 Elect Director Geoffrey A. Button Management For For 4 Elect Director William Cavanaugh III Management For For 5 Elect Director Ngaire E. Cuneo Management For For 6 Elect Director Charles R. Eitel Management For For 7 Elect Director Martin C. Jischke Management For For 8 Elect Director Dennis D. Oklak Management For For 9 Elect Director Jack R. Shaw Management For For 10 Elect Director Lynn C. Thurber Management For For 11 Elect Director Robert J. Woodward, Jr Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year 14 Ratify Auditors Management For For -------------------------------------------------------------------------------- ENERGEN CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: EGN Security ID on Ballot: 29265N108 Meeting Date: 4/27/2011 Shares Available to Vote: 3145 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Kenneth W. Dewey Management For For 1.2 Elect Director James T. McManus, II Management For For 1.3 Elect Director David W. Wilson Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Report on Environmental Impacts of Natural Gas Fracturing Share Holder Against Abstain -------------------------------------------------------------------------------- FRONTIER OIL CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: FTO Security ID on Ballot: 35914P105 Meeting Date: 4/27/2011 Shares Available to Vote: 4491 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Douglas Y. Bech Management For For 1.2 Elect Director Michael C. Jennings Management For For 1.3 Elect Director Robert J. Kostelnik Management For For 1.4 Elect Director James H. Lee Management For For 1.5 Elect Director Paul B. Loyd, Jr. Management For For 1.6 Elect Director Franklin Myers Management For For 1.7 Elect Director Michael E. Rose Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: MDC Security ID on Ballot: 552676108 Meeting Date: 4/27/2011 Shares Available to Vote: 809 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director William B. Kemper Management For For 1.2 Elect Director David D. Mandarich Management For For 1.3 Elect Director David Siegel Management For For 2 Approve Omnibus Stock Plan Management For Against 3 Approve Non-Employee Director Stock Option Plan Management For Against 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- NCR CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: NCR Security ID on Ballot: 62886E108 Meeting Date: 4/27/2011 Shares Available to Vote: 3417 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Richard L. Clemmer Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Amend Omnibus Stock Plan Management For For 6 Amend Omnibus Stock Plan Management For For 7 Amend Executive Incentive Bonus Plan Management For For 8 Approve Executive Incentive Bonus Plan Management For For -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: SNV Security ID on Ballot: 87161C105 Meeting Date: 4/27/2011 Shares Available to Vote: 16810 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Elect Director Catherine A. Allen Management For For 2 Elect Director Richard E. Anthony Management For For 3 Elect Director James H. Blanchard Management For For 4 Elect Director Richard Y. Bradley Management For For 5 Elect Director Frank W. Brumley Management For Against 6 Elect Director Elizabeth W. Camp Management For For 7 Elect Director T. Michael Goodrich Management For For 8 Elect Director V. Nathaniel Hansford Management For For 9 Elect Director Mason H. Lampton Management For For 10 Elect Director H. Lynn Page Management For For 11 Elect Director Joseph J. Prochaska, Jr. Management For For 12 Elect Director J. Neal Purcell Management For For 13 Elect Director Kessel D. Stelling, Jr. Management For For 14 Elect Director Melvin T. Stith Management For For 15 Elect Director Philip W. Tomlinson Management For For 16 Elect Director James D. Yancey Management For For 17 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 18 Amend NOL Rights Plan (NOL Pill) Management For Against 19 Approve Nonqualified Employee Stock Purchase Plan Management For For 20 Approve Nonqualified Director Stock Purchase Plan Management For For 21 Ratify Auditors Management For For 22 If you Own, in all Capacities, More than 1,139,063 Common Management None Against Shares, Please vote FOR. If you DO NOT Own, in all Capacities, More than 1,139,063 Common Shares, Please vote AGAINST 23 If you voted FOR Item 22, vote FOR this item if you acquired Management None Against Morethan 1,136,063 Common Shares since 2/17/07. If you DID NOT acquire More than 1,139,063 since 2/17/07, vote AGAINST to confirm that shares Represented by Proxy are Entitled 10 Votes per share -------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: TCB Security ID on Ballot: 872275102 Meeting Date: 4/27/2011 Shares Available to Vote: 2714 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Raymond L. Barton Management For For 1.2 Elect Director Peter Bell Management For For 1.3 Elect Director William F. Bieber Management For For 1.4 Elect Director Theodore J. Bigos Management For For 1.5 Elect Director William A. Cooper Management For For 1.6 Elect Director Thomas A. Cusick Management For For 1.7 Elect Director Luella G. Goldberg Management For Withhold 1.8 Elect Director Karen L. Grandstrand Management For For 1.9 Elect Director George G. Johnson Management For For 1.10 Elect Director Vance K. Opperman Management For For 1.11 Elect Director Gregory J. Pulles Management For For 1.12 Elect Director Gerald A. Schwalbach Management For For 1.13 Elect Director Ralph Strangis Management For For 1.14 Elect Director Barry N. Winslow Management For For 1.15 Elect Director Richard A. Zona Management For For 2 Amend Nonqualified Employee Stock Purchase Plan Management For For 3 Amend Executive Incentive Bonus Plan Management For For 4 Amend Omnibus Stock Plan Management For For 5 Reduce Supermajority Vote Requirement Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year 8 Ratify Auditors Management For For -------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: NYT Security ID on Ballot: 650111107 Meeting Date: 4/27/2011 Shares Available to Vote: 2592 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Raul E. Cesan Management For For 1.2 Elect Director Ellen R. Marram Management For For 1.3 Elect Director Thomas Middelhoff Management For For 1.4 Elect Director Doreen A. Toben Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- THE RYLAND GROUP, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: RYL Security ID on Ballot: 783764103 Meeting Date: 4/27/2011 Shares Available to Vote: 944 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Leslie M. Frecon Management For For 1.2 Elect Director Roland A. Hernandez Management For For 1.3 Elect Director William L. Jews Management For For 1.4 Elect Director Ned Mansour Management For For 1.5 Elect Director Robert E. Mellor Management For For 1.6 Elect Director Norman J. Metcalfe Management For For 1.7 Elect Director Larry T. Nicholson Management For For 1.8 Elect Director Charlotte St. Martin Management For For 1.9 Elect Director Robert G. van Schoonenberg Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Approve Omnibus Stock Plan Management For For 5 Approve Non-Employee Director Omnibus Stock Plan Management For For 6 Adopt Quantitative GHG Goals for Products and Operations Share Holder Against Abstain 7 Ratify Auditors Management For For -------------------------------------------------------------------------------- ARCH COAL, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: ACI Security ID on Ballot: 039380100 Meeting Date: 4/28/2011 Shares Available to Vote: 3565 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director James R. Boyd Management For For 1.2 Elect Director John W. Eaves Management For For 1.3 Elect Director David D. Freudenthal Management For For 1.4 Elect Director Douglas H. Hunt Management For For 1.5 Elect Director J. Thomas Jones Management For For 1.6 Elect Director A. Michael Perry Management For For 1.7 Elect Director Peter I. Wold Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: AHL Security ID on Ballot: G05384105 Meeting Date: 4/28/2011 Shares Available to Vote: 947 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 2.1 Elect Director Christopher O'Kane Management For For 2.2 Elect Director John Cavoores Management For For 2.3 Elect Director Liaquat Ahamed Management For For 2.4 Elect Director Heidi Hutter Management For For 2.5 Elect Director Albert Beer Management For For 3 Ratify KPMG Audit plc, London, England as Auditors and Management For For Authorize Board to Fix Their Remuneration 4 Approve Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: CFR Security ID on Ballot: 229899109 Meeting Date: 4/28/2011 Shares Available to Vote: 1541 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director R. Denny Alexander Management For For 1.2 Elect Director Carlos Alvarez Management For For 1.3 Elect Director Royce S. Caldwell Management For For 1.4 Elect Director Crawford H. Edwards Management For For 1.5 Elect Director Ruben M. Escobedo Management For For 1.6 Elect Director Richard W. Evans, Jr. Management For For 1.7 Elect Director Patrick B. Frost Management For For 1.8 Elect Director David J. Haemisegger Management For For 1.9 Elect Director Karen E. Jennings Management For For 1.10 Elect Director Richard M. Kleberg, III Management For For 1.11 Elect Director Charles W. Matthews Management For For 1.12 Elect Director Ida Clement Steen Management For For 1.13 Elect Director Horace Wilkins Jr. Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- DIEBOLD, INCORPORATED Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: DBD Security ID on Ballot: 253651103 Meeting Date: 4/28/2011 Shares Available to Vote: 2082 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Patrick W. Allender Management For For 1.2 Elect Director Bruce L. Byrnes Management For For 1.3 Elect Director Mei-Wei Cheng Management For For 1.4 Elect Director Phillip R. Cox Management For For 1.5 Elect Director Richard L. Crandall Management For For 1.6 Elect Director Gale S. Fitzgerald Management For For 1.7 Elect Director Phillip B. Lassiter Management For For 1.8 Elect Director John N. Lauer Management For For 1.9 Elect Director Thomas W. Swidarski Management For For 1.10 Elect Director Henry D.G. Wallace Management For For 1.11 Elect Director Alan J. Weber Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: FULT Security ID on Ballot: 360271100 Meeting Date: 4/28/2011 Shares Available to Vote: 4552 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Jeffrey G. Albertson Management For For 1.2 Elect Director Joe N. Ballard Management For For 1.3 Elect Director John M. Bond, Jr. Management For For 1.4 Elect Director Dana A. Chryst Management For For 1.5 Elect Director Craig A. Dally Management For For 1.6 Elect Director Patrick J. Freer Management For For 1.7 Elect Director Rufus A. Fulton, Jr. Management For For 1.8 Elect Director George W. Hodges Management For For 1.9 Elect Director Willem Kooyker Management For For 1.10 Elect Director Donald W. Lesher, Jr. Management For For 1.11 Elect Director John O. Shirk Management For For 1.12 Elect Director R. Scott Smith, Jr. Management For For 1.13 Elect Director Gary A. Stewart Management For For 1.14 Elect Director E. Philip Wenger Management For For 2 Approve Non-Employee Director Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: JBHT Security ID on Ballot: 445658107 Meeting Date: 4/28/2011 Shares Available to Vote: 900 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Elect Director Douglas G. Duncan Management For For 2 Elect Director Wayne Garrison Management For For 3 Elect Director Sharilyn S. Gasaway Management For For 4 Elect Director Gary C. George Management For For 5 Elect Director Bryan Hunt Management For For 6 Elect Director Coleman H. Peterson Management For For 7 Elect Director John N. Roberts III Management For For 8 Elect Director James L. Robo Management For For 9 Elect Director William J. Shea, Jr. Management For For 10 Elect Director Kirk Thompson Management For For 11 Elect Director John A. White Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management Three Years One Year 14 Ratify Auditors Management For For -------------------------------------------------------------------------------- OLIN CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: OLN Security ID on Ballot: 680665205 Meeting Date: 4/28/2011 Shares Available to Vote: 1709 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Gray G. Benoist Management For For 1.2 Elect Director Richard M. Rompala Management For For 1.3 Elect Director Joseph D. Rupp Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- PENTAIR, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: PNR Security ID on Ballot: 709631105 Meeting Date: 4/28/2011 Shares Available to Vote: 3514 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Elect Director Leslie Abi-Karam Management For Against 2 Elect Director Jerry W. Burris Management For Against 3 Elect Director Ronald L. Merriman Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: WBS Security ID on Ballot: 947890109 Meeting Date: 4/28/2011 Shares Available to Vote: 1574 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director John J. Crawford Management For For 1.2 Elect Director C. Michael Jacobi Management For Withhold 1.3 Elect Director Karen R. Osar Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For 5 Declassify the Board of Directors Share Holder Against For -------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: WABC Security ID on Ballot: 957090103 Meeting Date: 4/28/2011 Shares Available to Vote: 354 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director E. Allen Management For For 1.2 Elect Director L. Bartolini Management For For 1.3 Elect Director E.j. Bowler Management For Withhold 1.4 Elect Director A. Latno, Jr. Management For For 1.5 Elect Director P. Lynch Management For For 1.6 Elect Director C. Macmillan Management For For 1.7 Elect Director R. Nelson Management For For 1.8 Elect Director D. Payne Management For For 1.9 Elect Director E. Sylvester Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- CLECO CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: CNL Security ID on Ballot: 12561W105 Meeting Date: 4/29/2011 Shares Available to Vote: 2404 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director William L. Marks Management For For 1.2 Elect Director Robert T. Ratcliff, Sr. Management For For 1.3 Elect Director Peter M. Scott III Management For For 1.4 Elect Director William H.walker, Jr. Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Eliminate Cumulative Voting and Declassify the Board Management For For 6 Eliminate Cumulative Voting Management For For -------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: LECO Security ID on Ballot: 533900106 Meeting Date: 4/29/2011 Shares Available to Vote: 584 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director David H. Gunning Management For For 1.2 Elect Director G. Russell Lincoln Management For For 1.3 Elect Director Christopher L. Mapes Management For For 1.4 Elect Director Hellene S. Runtagh Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- OWENS & MINOR, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: OMI Security ID on Ballot: 690732102 Meeting Date: 4/29/2011 Shares Available to Vote: 1396 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director A. Marshall Acuff, Jr. Management For For 1.2 Elect Director J. Alfred Broaddus, Jr. Management For For 1.3 Elect Director Richard E. Fogg Management For For 1.4 Elect Director John W. Gerdelman Management For For 1.5 Elect Director Lemuel E. Lewis Management For For 1.6 Elect Director G. Gilmer Minor, III Management For For 1.7 Elect Director Eddie N. Moore, Jr. Management For For 1.8 Elect Director Peter S. Redding Management For For 1.9 Elect Director James E. Rogers Management For For 1.10 Elect Director Robert C. Sledd Management For For 1.11 Elect Director Craig R. Smith Management For For 1.12 Director Anne Marie Whittemore Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: ARW Security ID on Ballot: 042735100 Meeting Date: 5/2/2011 Shares Available to Vote: 5060 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Daniel W. Duval Management For For 1.2 Elect Director Philip K. Asherman Management For For 1.3 Elect Director Gail E. Hamilton Management For For 1.4 Elect Director John N. Hanson Management For For 1.5 Elect Director Richard S. Hill Management For Withhold 1.6 Elect Director M.F. Keeth Management For For 1.7 Elect Director Andrew C. Kerin Management For For 1.8 Elect Director Michael J. Long Management For For 1.9 Elect Director Stephen C. Patrick Management For For 1.10 Elect Director Barry W. Perry Management For For 1.11 Elect Director John C. Waddell Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- EQUITY ONE, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: EQY Security ID on Ballot: 294752100 Meeting Date: 5/2/2011 Shares Available to Vote: 989 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Noam Ben-Ozer Management For For 1.2 Elect Director James S. Cassel Management For For 1.3 Elect Director Cynthia R. Cohen Management For For 1.4 Elect Director David Fischel Management For For 1.5 Elect Director Neil Flanzraich Management For For 1.6 Elect Director Nathan Hetz Management For Withhold 1.7 Elect Director Chaim Katzman Management For For 1.8 Elect Director Peter Linneman Management For For 1.9 Elect Director Jeffrey S. Olson Management For For 1.10 Elect Director Dori Segal Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Amend Omnibus Stock Plan Management For Against -------------------------------------------------------------------------------- HUBBELL INCORPORATED Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: HUB.B Security ID on Ballot: 443510201 Meeting Date: 5/2/2011 Shares Available to Vote: 1216 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Timothy H. Powers Management For For 1.2 Elect Director Lynn J. Good Management For Withhold 1.3 Elect Director Anthony J. Guzzi Management For Withhold 1.4 Elect Director Neal J. Keating Management For Withhold 1.5 Elect Director Andrew McNally, IV Management For For 1.6 Elect Director G. Jackson Ratcliffe Management For Withhold 1.7 Elect Director Carlos A. Rodriguez Management For Withhold 1.8 Elect Director Richard J. Swift Management For For 1.9 Elect Director Daniel S. Van Riper Management For For 2 Ratify Auditors Management For For 3 Amend Executive Incentive Bonus Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- POTLATCH CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: PCH Security ID on Ballot: 737630103 Meeting Date: 5/2/2011 Shares Available to Vote: 586 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Elect Director Jerome C. Knoll Management For For 2 Elect Director John S. Moody Management For For 3 Elect Director Lawrence S. Peiros Management For For 4 Ratify Auditors Management For For 5 Amend Omnibus Stock Plan Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: RBC Security ID on Ballot: 758750103 Meeting Date: 5/2/2011 Shares Available to Vote: 495 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Elect Director Stephen M. Burt Management For For 2 Elect Director Thomas J. Fischer Management For For 3 Elect Director Rakesh Sachdev Management For For 4 Elect Director Carol N. Skornicka Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year 7 Approve Executive Incentive Bonus Plan Management For For 8 Ratify Auditors Management For For -------------------------------------------------------------------------------- TOOTSIE ROLL INDUSTRIES, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: TR Security ID on Ballot: 890516107 Meeting Date: 5/2/2011 Shares Available to Vote: 293 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Melvin J. Gordon Management For For 1.2 Elect Director Ellen R. Gordon Management For For 1.3 Elect Director Lane Jane Lewis-Brent Management For For 1.4 Elect Director Barre A. Seibert Management For For 1.5 Elect Director Richard P. Bergeman Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: TRN Security ID on Ballot: 896522109 Meeting Date: 5/2/2011 Shares Available to Vote: 3416 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director John L. Adams Management For For 1.2 Elect Director Rhys J. Best Management For For 1.3 Elect Director David W. Biegler Management For For 1.4 Elect Director Leldon E. Echols Management For For 1.5 Elect Director Ronald J. Gafford Management For Withhold 1.6 Elect Director Ronald W. Haddock Management For For 1.7 Elect Director Adrian Lajous Management For For 1.8 Elect Director Charles W. Matthews Management For For 1.9 Elect Director Diana S. Natalicio Management For For 1.10 Elect Director Douglas L. Rock Management For For 1.11 Elect Director Timothy R. Wallace Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- AGL RESOURCES INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: AGL Security ID on Ballot: 001204106 Meeting Date: 5/3/2011 Shares Available to Vote: 2773 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Sandra N. Bane Management For For 1.2 Elect Director Thomas D. Bell, Jr. Management For For 1.3 Elect Director Arthur E. Johnson Management For For 1.4 Elect Director Dean R. O'Hare Management For For 1.5 Elect Director James A. Rubright Management For For 1.6 Elect Director John W. Somerhalder II Management For For 1.7 Elect Director Bettina M. Whyte Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Amend Nonqualified Employee Stock Purchase Plan Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- AMETEK, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: AME Security ID on Ballot: 031100100 Meeting Date: 5/3/2011 Shares Available to Vote: 2565 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Anthony J. Conti Management For For 1.2 Elect Director Frank S. Hermance Management For For 2 Approve Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- AARON'S, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: AAN Security ID on Ballot: 002535300 Meeting Date: 5/3/2011 Shares Available to Vote: 1575 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director R. Charles Loudermilk, Sr. Management For For 1.2 Elect Director Ronald W. Allen Management For For 1.3 Elect Director Ray M. Robinson Management For For 1.4 Elect Director John C. Portman, Jr. Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: CUZ Security ID on Ballot: 222795106 Meeting Date: 5/3/2011 Shares Available to Vote: 4402 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Erskine B. Bowles Management For For 1.2 Elect Director Tom G. Charlesworth Management For For 1.3 Elect Director James D. Edwards Management For For 1.4 Elect Director Lawrence L. Gellerstedt, III Management For For 1.5 Elect Director Lillian C. Giornelli Management For Withhold 1.6 Elect Director S. Taylor Glover Management For For 1.7 Elect Director James H. Hance, Jr. Management For For 1.8 Elect Director William B. Harrison, Jr. Management For For 1.9 Elect Director William Porter Payne Management For For 1.10 Elect Director R. Dary Stone Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- EXTERRAN HOLDINGS, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: EXH Security ID on Ballot: 30225X103 Meeting Date: 5/3/2011 Shares Available to Vote: 2696 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Janet F. Clark Management For Withhold 1.2 Elect Director Ernie L. Danner Management For For 1.3 Elect Director Uriel E. Dutton Management For For 1.4 Elect Director Gordon T. Hall Management For For 1.5 Elect Director J.W.G. Honeybourne Management For For 1.6 Elect Director Mark A. Mccollum Management For For 1.7 Elect Director William C. Pate Management For For 1.8 Elect Director Stephen M. Pazuk Management For For 1.9 Elect Director Christopher T. Seaver Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Amend Omnibus Stock Plan Management For For 6 Amend Qualified Employee Stock Purchase Plan Management For For -------------------------------------------------------------------------------- GREAT PLAINS ENERGY INCORPORATED Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: GXP Security ID on Ballot: 391164100 Meeting Date: 5/3/2011 Shares Available to Vote: 2919 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director D.L. Bodde Management For For 1.2 Elect Director M.J. Chesser Management For For 1.3 Elect Director W.H. Downey Management For For 1.4 Elect Director R.C. Ferguson, Jr. Management For Withhold 1.5 Elect Director G.D. Forsee Management For Withhold 1.6 Elect Director J.A. Mitchell Management For For 1.7 Elect Director W.C. Nelson Management For For 1.8 Elect Director J.J. Sherman Management For For 1.9 Elect Director L.H. Talbott Management For For 1.10 Elect Director R.H. West Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Amend Omnibus Stock Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- ITRON, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: ITRI Security ID on Ballot: 465741106 Meeting Date: 5/3/2011 Shares Available to Vote: 300 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Elect Director Jon E. Eliassen Management For For 2 Elect Director Charles H. Gaylord Jr. Management For For 3 Elect Director Gary E. Pruitt Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- MANPOWER GROUP Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: MAN Security ID on Ballot: 56418H100 Meeting Date: 5/3/2011 Shares Available to Vote: 3457 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Cari M. Dominguez Management For For 1.2 Elect Director Roberto Mendoza Management For For 1.3 Elect Director Elizabeth P. Sartain Management For For 1.4 Elect Director Edward J. Zore Management For Against 1.5 Elect Director William Downe Management For For 1.6 Elect Director Patricia A. Hemingway Hall Management For For 2 Ratify Auditors Management For For 3 Approve Executive Incentive Bonus Plan Management For For 4 Approve Omnibus Stock Plan Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- NV ENERGY, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: NVE Security ID on Ballot: 67073Y106 Meeting Date: 5/3/2011 Shares Available to Vote: 7203 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Joseph B. Anderson, Jr. Management For For 1.2 Elect Director Glenn C. Christenson Management For For 1.3 Elect Director Brian J. Kennedy Management For For 1.4 Elect Director John F. O'Reilly Management For For 1.5 Elect Director Philip G. Satre Management For For 1.6 Elect Director Michael W. Yackira Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Amend Omnibus Stock Plan Management For For 5 Reduce Supermajority Vote Requirement for Amending Articles Management For For on Director Elections and Removals 6 Reduce Supermajority Vote Requirement for Fair Price Management For For Provisions 7 Ratify Auditors Management For For 8 Require a Majority Vote for the Election of Directors Share Holder Against Against 9 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For 10 Stock Retention/Holding Period Share Holder Against Against -------------------------------------------------------------------------------- NVR, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: NVR Security ID on Ballot: 62944T105 Meeting Date: 5/3/2011 Shares Available to Vote: 122 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Elect Director C. E. Andrews Management For For 2 Elect Director Robert C. Butler Management For For 3 Elect Director Timothy M. Donahue Management For For 4 Elect Director Alfred E. Festa Management For For 5 Elect Director Manuel H. Johnson Management For For 6 Elect Director William A. Moran Management For For 7 Elect Director David A. Preiser Management For For 8 Elect Director W. Grady Rosier Management For For 9 Elect Director Dwight C. Schar Management For For 10 Elect Director John M. Toups Management For For 11 Elect Director Paul W. Whetsell Management For For 12 Ratify Auditors Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- REALTY INCOME CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: O Security ID on Ballot: 756109104 Meeting Date: 5/3/2011 Shares Available to Vote: 893 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Kathleen R. Allen Management For For 1.2 Elect Director Donald R. Cameron Management For For 1.3 Elect Director Priya Cherian Huskins Management For For 1.4 Elect Director Thomas A. Lewis Management For For 1.5 Elect Director Michael D. McKee Management For For 1.6 Elect Director Gregory T. McLaughlin Management For For 1.7 Elect Director Ronald L. Merriman Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: REG Security ID on Ballot: 758849103 Meeting Date: 5/3/2011 Shares Available to Vote: 1029 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Martin E. Stein, Jr. Management For For 1.2 Elect Director Raymond L. Bank Management For For 1.3 Elect Director C. Ronald Blankenship Management For For 1.4 Elect Director A.R. Carpenter Management For For 1.5 Elect Director J. Dix Druce Management For For 1.6 Elect Director Mary Lou Fiala Management For For 1.7 Elect Director Bruce M. Johnson Management For For 1.8 Elect Director Douglas S. Luke Management For For 1.9 Elect Director John C. Schweitzer Management For For 1.10 Elect Director Brian M. Smith Management For For 1.11 Elect Director Thomas G. Wattles Management For For 2 Advisory Vote on Say on Pay Frequency Management One Year One Year 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Approve Omnibus Stock Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- TRIMBLE NAVIGATION LIMITED Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: TRMB Security ID on Ballot: 896239100 Meeting Date: 5/3/2011 Shares Available to Vote: 1636 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Steven W. Berglund Management For For 1.2 Elect Director John B. Goodrich Management For For 1.3 Elect Director William Hart Management For For 1.4 Elect Director Merit E. Janow Management For For 1.5 Elect Director Ulf J. Johansson Management For For 1.6 Elect Director Bradford W. Parkinson Management For For 1.7 Elect Director Mark S. Peek Management For For 1.8 Elect Director Nickolas W. Vande Steeg Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- APTARGROUP, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: ATR Security ID on Ballot: 038336103 Meeting Date: 5/4/2011 Shares Available to Vote: 1348 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director George L. Fotiades Management For For 1.2 Elect Director King W. Harris Management For For 1.3 Elect Director Peter H. Pfeiffer Management For For 1.4 Elect Director Joanne C. Smith Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Approve Omnibus Stock Plan Management For Against 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: FRT Security ID on Ballot: 313747206 Meeting Date: 5/4/2011 Shares Available to Vote: 607 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Jon E. Bortz Management For For 1.2 Elect Director David W. Faeder Management For For 1.3 Elect Director Kristin Gamble Management For For 1.4 Elect Director Warren M. Thompson Management For For 1.5 Elect Director Donald C. Wood Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- HARTE-HANKS, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: HHS Security ID on Ballot: 416196103 Meeting Date: 5/4/2011 Shares Available to Vote: 1213 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Houston H. Harte Management For For 1.2 Elect Director Judy C. Odom Management For For 1.3 Elect Director Karen A. Puckett Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- INTERSIL CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: ISIL Security ID on Ballot: 46069S109 Meeting Date: 5/4/2011 Shares Available to Vote: 5299 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Elect Director David B. Bell Management For For 2 Elect Director Robert W. Conn Management For For 3 Elect Director James V. Diller Management For For 4 Elect Director Gary E. Gist Management For For 5 Elect Director Mercedes Johnson Management For For 6 Elect Director Gregory Lang Management For For 7 Elect Director Jan Peeters Management For For 8 Elect Director Robert N. Pokelwaldt Management For For 9 Elect Director James A. Urry Management For For 10 Ratify Auditors Management For For 11 Amend Omnibus Stock Plan Management For Against 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- SOUTHERN UNION COMPANY Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: SUG Security ID on Ballot: 844030106 Meeting Date: 5/4/2011 Shares Available to Vote: 2727 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director George L. Lindemann Management For For 1.2 Elect Director Eric D. Herschmann Management For For 1.3 Elect Director David Brodsky Management For For 1.4 Elect Director Frank W. Denius Management For For 1.5 Elect Director Kurt A. Gitter Management For For 1.6 Elect Director Herbert H. Jacobi Management For For 1.7 Elect Director Thomas N. McCarter, III Management For For 1.8 Elect Director George Rountree, III Management For For 1.9 Elect Director Allan D. Scherer Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Prepare Sustainability Report Share Holder Against For -------------------------------------------------------------------------------- THOMAS & BETTS CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: TNB Security ID on Ballot: 884315102 Meeting Date: 5/4/2011 Shares Available to Vote: 835 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Michael L. Ducker Management For For 1.2 Elect Director Jeananne K. Hauswald Management For For 1.3 Elect Director Dean Jernigan Management For For 1.4 Elect Director Ronald B. Kalich, Sr. Management For For 1.5 Elect Director Kenneth R. Masterson Management For For 1.6 Elect Director Dominic J. Pileggi Management For For 1.7 Elect Director Jean-Paul Richard Management For For 1.8 Elect Director Rufus H. Rivers Management For For 1.9 Elect Director Kevin L. Roberg Management For For 1.10 Elect Director David D. Stevens Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- UNIT CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: UNT Security ID on Ballot: 909218109 Meeting Date: 5/4/2011 Shares Available to Vote: 1704 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director J. Michael Adcock Management For For 1.2 Elect Director Steven B. Hildebrand Management For For 1.3 Elect Director Larry C. Payne Management For For 1.4 Elect Director G. Bailey Peyton Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- UNITRIN, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: UTR Security ID on Ballot: 913275103 Meeting Date: 5/4/2011 Shares Available to Vote: 2160 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Elect Director James E. Annable Management For For 2 Elect Director Douglas G. Geoga Management For For 3 Elect Director Reuben L. Hedlund Management For For 4 Elect Director Julie M. Howard Management For For 5 Elect Director Wayne Kauth Management For For 6 Elect Director Fayez S. Sarofim Management For For 7 Elect Director Donald G. Southwell Management For For 8 Elect Director David P. Storch Management For For 9 Elect Director Richard C. Vie Management For For 10 Ratify Auditors Management For For 11 Approve Omnibus Stock Plan Management For Against 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: WRI Security ID on Ballot: 948741103 Meeting Date: 5/4/2011 Shares Available to Vote: 1725 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Stanford Alexander Management For For 1.2 Elect Director Andrew M. Alexander Management For For 1.3 Elect Director James W. Crownover Management For For 1.4 Elect Director Robert J. Cruikshank Management For For 1.5 Elect Director Melvin A. Dow Management For For 1.6 Elect Director Stephen A. Lasher Management For For 1.7 Elect Director Douglas W. Schnitzer Management For For 1.8 Elect Director C. Park Shaper Management For For 1.9 Elect Director Marc J. Shapiro Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- AMB PROPERTY CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: AMB Security ID on Ballot: 00163T109 Meeting Date: 5/5/2011 Shares Available to Vote: 2400 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Elect Director T. Robert Burke Management For For 2 Elect Director David A. Cole Management For For 3 Elect Director Lydia H. Kennard Management For For 4 Elect Director J. Michael Losh Management For For 5 Elect Director Hamid R. Moghadam Management For For 6 Elect Director Frederick W. Reid Management For For 7 Elect Director Jeffrey L. Skelton Management For For 8 Elect Director Thomas W. Tusher Management For For 9 Elect Director Carl B. Webb Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: CHD Security ID on Ballot: 171340102 Meeting Date: 5/5/2011 Shares Available to Vote: 765 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Jose B. Alvarez Management For For 1.2 Elect Director James R. Craigie Management For For 1.3 Elect Director Rosina B. Dixon Management For For 1.4 Elect Director Robert D. LeBlanc Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: FCS Security ID on Ballot: 303726103 Meeting Date: 5/5/2011 Shares Available to Vote: 2244 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Elect Director Charles P. Carinalli Management For For 2 Elect Director Randy W. Carson Management For For 3 Elect Director Anthony Lear Management For For 4 Elect Director Thomas L. Magnanti Management For For 5 Elect Director Kevin J. McGarity Management For For 6 Elect Director Bryan R. Roub Management For For 7 Elect Director Ronald W. Shelly Management For For 8 Elect Director Mark S. Thompson Management For For 9 Amend Omnibus Stock Plan Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management One Year One Year 12 Ratify Auditors Management For For -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: KSU Security ID on Ballot: 485170302 Meeting Date: 5/5/2011 Shares Available to Vote: 1267 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Henry R. Davis Management For For 1.2 Elect Director Robert J. Druten Management For For 1.3 Elect Director Rodney E. Slater Management For For 2 Ratify Auditors Management For For 3 Approve Executive Incentive Bonus Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: LPX Security ID on Ballot: 546347105 Meeting Date: 5/5/2011 Shares Available to Vote: 2833 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director E. Gary Cook Management For For 1.2 Elect Director Kurt M. Landgraf Management For For 1.3 Elect Director John W. Weaver Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- PLAINS EXPLORATION & PRODUCTION COMPANY Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: PXP Security ID on Ballot: 726505100 Meeting Date: 5/5/2011 Shares Available to Vote: 3969 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Elect Director James C. Flores Management For For 2 Elect Director Isaac Arnold, Jr. Management For For 3 Elect Director Alan R. Buckwalter, III Management For For 4 Elect Director Jerry L. Dees Management For For 5 Elect Director Tom H. Delimitros Management For For 6 Elect Director Thomas A. Fry, III Management For For 7 Elect Director Charles G. Groat Management For For 8 Elect Director John H. Lollar Management For For 9 Ratify Auditors Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- SPX CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: SPW Security ID on Ballot: 784635104 Meeting Date: 5/5/2011 Shares Available to Vote: 565 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Elect Director J. Kermit Campbell Management For For 2 Elect Director Emerson U. Fullwood Management For Against 3 Elect Director Michael J. Mancuso Management For For 4 Elect Director Terry S. Lisenby Management For For 5 Amend Omnibus Stock Plan Management For For 6 Amend Executive Incentive Bonus Plan Management For For 7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 8 Advisory Vote on Say on Pay Frequency Management One Year One Year 9 Ratify Auditors Management For For -------------------------------------------------------------------------------- TEMPLE-INLAND INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: TIN Security ID on Ballot: 879868107 Meeting Date: 5/6/2011 Shares Available to Vote: 2301 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Elect Director Larry R. Faulkner Management For For 2 Elect Director Jeffrey M. Heller Management For For 3 Elect Director Doyle R. Simons Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- THE BRINK'S COMPANY Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: BCO Security ID on Ballot: 109696104 Meeting Date: 5/6/2011 Shares Available to Vote: 1977 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Establish Range For Board Size Management For For 2.1 Elect Director Marc C. Breslawsky Management For For 2.2 Elect Director Michael T. Dan Management For For 3 Amend Executive Incentive Bonus Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- VALUECLICK, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: VCLK Security ID on Ballot: 92046N102 Meeting Date: 5/6/2011 Shares Available to Vote: 582 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director James R. Zarley Management For For 1.2 Elect Director David S. Buzby Management For For 1.3 Elect Director Martin T. Hart Management For For 1.4 Elect Director Jeffrey F. Rayport Management For For 1.5 Elect Director James R. Peters Management For For 1.6 Elect Director James A. Crouthamel Management For For 2 Amend Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- CLEAN HARBORS, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: CLH Security ID on Ballot: 184496107 Meeting Date: 5/9/2011 Shares Available to Vote: 292 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Eugene Banucci Management For For 1.2 Elect Director Edward G. Galante Management For For 1.3 Elect Director John F. Kaslow Management For For 1.4 Elect Director Thomas J. Shields Management For For 2 Increase Authorized Common Stock and Reduce Authorized Management For For Preferred Stock 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For 6 Require a Majority Vote for the Election of Directors Share Holder Against Against -------------------------------------------------------------------------------- JEFFERIES GROUP, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: JEF Security ID on Ballot: 472319102 Meeting Date: 5/9/2011 Shares Available to Vote: 3419 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Richard B. Handler Management For For 1.2 Elect Director Brian P. Friedman Management For For 1.3 Elect Director W. Patrick Campbell Management For For 1.4 Elect Director Ian M. Cumming Management For Withhold 1.5 Elect Director Richard G. Dooley Management For For 1.6 Elect Director Robert E. Joyal Management For For 1.7 Elect Director Michael T. O'Kane Management For For 1.8 Elect Director Joseph S. Steinberg Management For Withhold 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- PROTECTIVE LIFE CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: PL Security ID on Ballot: 743674103 Meeting Date: 5/9/2011 Shares Available to Vote: 3387 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Robert O. Burton Management For For 1.2 Elect Director Thomas L. Hamby Management For For 1.3 Elect Director John D. Johns Management For For 1.4 Elect Director Vanessa Leonard Management For For 1.5 Elect Director Charles D. McCrary Management For For 1.6 Elect Director John J. McMahon, Jr. Management For For 1.7 Elect Director Hans H. Miller Management For For 1.8 Elect Director Malcolm Portera Management For For 1.9 Elect Director C. Dowd Ritter Management For For 1.10 Elect Director Jesse J. Spikes Management For For 1.11 Elect Director William A. Terry Management For For 1.12 Elect Director W. Michael Warren, Jr. Management For For 1.13 Elect Director Vanessa Wilson Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: LNT Security ID on Ballot: 018802108 Meeting Date: 5/10/2011 Shares Available to Vote: 4798 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director William D. Harvey Management For For 1.2 Elect Director Singleton B. McAllister Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: AJG Security ID on Ballot: 363576109 Meeting Date: 5/10/2011 Shares Available to Vote: 2635 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Elect Director William L. Bax Management For For 2 Elect Director Frank E. English, Jr. Management For For 3 Elect Director J. Patrick Gallagher, Jr. Management For For 4 Elect Director Elbert O. Hand Management For For 5 Elect Director Ilene S. Gordon Management For For 6 Elect Director David S. Johnson Management For For 7 Elect Director Kay W. McCurdy Management For For 8 Elect Director Norman L. Rosenthal Management For For 9 Elect Director James R. Wimmer Management For For 10 Approve Omnibus Stock Plan Management For Against 11 Ratify Auditors Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: CDNS Security ID on Ballot: 127387108 Meeting Date: 5/10/2011 Shares Available to Vote: 3103 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Elect Director Susan L. Bostrom Management For For 2 Elect Director Donald L. Lucas Management For For 3 Elect Director Alberto Sangiovanni-Vincentelli Management For For 4 Elect Director George M. Scalise Management For For 5 Elect Director John B. Shoven Management For For 6 Elect Director Roger S. Siboni Management For For 7 Elect Director John A.C. Swainson Management For For 8 Elect Director Lip-Bu Tan Management For For 9 Amend Omnibus Stock Plan Management For For 10 Amend Executive Incentive Bonus Plan Management For For 11 Amend Omnibus Stock Plan Management For For 12 Amend Omnibus Stock Plan Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management One Year One Year 15 Ratify Auditors Management For For -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: CRL Security ID on Ballot: 159864107 Meeting Date: 5/10/2011 Shares Available to Vote: 1347 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director James C. Foster Management For For 1.2 Elect Director Robert J. Bertolini Management For For 1.3 Elect Director Stephen D. Chubb Management For For 1.4 Elect Director Deborah T. Kochevar Management For Withhold 1.5 Elect Director George E. Massaro Management For For 1.6 Elect Director George M. Milne, Jr. Management For For 1.7 Elect Director C. Richard Reese Management For For 1.8 Elect Director Samuel O. Thier Management For For 1.9 Elect Director Richard F. Wallman Management For For 1.10 Elect Director William H. Waltrip Management For For 2 Amend Omnibus Stock Plan Management For Against 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- CON-WAY INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: CNW Security ID on Ballot: 205944101 Meeting Date: 5/10/2011 Shares Available to Vote: 1168 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Elect Director John J. Anton Management For For 2 Elect Director William R. Corbin Management For For 3 Elect Director Robert Jaunich II Management For For 4 Elect Director W. Keith Kennedy, Jr. Management For For 5 Elect Director Michael J. Murray Management For For 6 Elect Director Edith R. Perez Management For For 7 Elect Director John C. Pope Management For For 8 Elect Director William J. Schroeder Management For For 9 Elect Director Douglas W. Stotlar Management For For 10 Elect Director Peter W. Stott Management For For 11 Elect Director Chelsea C. White III Management For For 12 Amend Omnibus Stock Plan Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management One Year One Year 15 Ratify Auditors Management For For -------------------------------------------------------------------------------- DST SYSTEMS, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: DST Security ID on Ballot: 233326107 Meeting Date: 5/10/2011 Shares Available to Vote: 382 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director George L. Argyros Management For For 1.2 Elect Director Lawrence M. Higby Management For For 1.3 Elect Director Thomas A. McDonnell Management For For 1.4 Elect Director M. Jeannine Strandjord Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- HNI CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: HNI Security ID on Ballot: 404251100 Meeting Date: 5/10/2011 Shares Available to Vote: 1983 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Elect Director Miguel M. Calado Management For For 2 Elect Director Cheryl A. Francis Management For For 3 Elect Director Larry B. Porcellato Management For For 4 Elect Director Brian E. Stern Management For For 5 Ratify Auditors Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: HE Security ID on Ballot: 419870100 Meeting Date: 5/10/2011 Shares Available to Vote: 2586 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Peggy Y. Fowler Management For For 1.2 Elect Director Keith P. Russell Management For For 1.3 Elect Director Barry K. Taniguchi Management For Withhold 2 Approve Director Stock Awards Plan Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: NATI Security ID on Ballot: 636518102 Meeting Date: 5/10/2011 Shares Available to Vote: 1303 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Mr. Jeffrey L. Kodosky Management For For 1.2 Elect Director Dr. Donald M. Carlton Management For For 1.3 Elect Director Mr. John K. Medica Management For For 2 Amend Qualified Employee Stock Purchase Plan Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- PACWEST BANCORP Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: PACW Security ID on Ballot: 695263103 Meeting Date: 5/10/2011 Shares Available to Vote: 674 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Mark N. Baker Management For For 1.2 Elect Director Craig A. Carlson Management For For 1.3 Elect Director Stephen M. Dunn Management For For 1.4 Elect Director John M. Eggemeyer Management For Withhold 1.5 Elect Director Barry C. Fitzpatrick Management For For 1.6 Elect Director George E. Langley Management For Withhold 1.7 Elect Director Susan E. Lester Management For For 1.8 Elect Director Timothy B. Matz Management For For 1.9 Elect Director Arnold W. Messer Management For For 1.10 Elect Director Daniel B. Platt Management For For 1.11 Elect Director John W. Rose Management For For 1.12 Elect Director Robert A. Stine Management For For 1.13 Elect Director Matthew P. Wagner Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Adjourn Meeting Management For Against 6 Other Business Management For Against -------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: PKG Security ID on Ballot: 695156109 Meeting Date: 5/10/2011 Shares Available to Vote: 2234 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Cheryl K. Beebe Management For Withhold 1.2 Elect Director Henry F. Frigon Management For For 1.3 Elect Director Hasan Jameel Management For For 1.4 Elect Director Mark W. Kowlzan Management For For 1.5 Elect Director Samuel M. Mencoff Management For For 1.6 Elect Director Roger B. Porter Management For For 1.7 Elect Director Thomas S. Souleles Management For For 1.8 Elect Director Paul T. Stecko Management For For 1.9 Elect Director James D. Woodrum Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- QUESTAR CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: STR Security ID on Ballot: 748356102 Meeting Date: 5/10/2011 Shares Available to Vote: 3766 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Elect Director Teresa Beck Management For For 2 Elect Director R.D. Cash Management For For 3 Elect Director Laurence M. Downes Management For For 4 Elect Director Ronald W. Jibson Management For For 5 Elect Director Gary G. Michael Management For For 6 Elect Director Bruce A. Williamson Management For For 7 Ratify Auditors Management For For 8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 9 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- THE TIMKEN COMPANY Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: TKR Security ID on Ballot: 887389104 Meeting Date: 5/10/2011 Shares Available to Vote: 1802 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director John M. Ballbach Management For For 1.2 Elect Director Phillip R. Cox Management For For 1.3 Elect Director Ward J. Timken, Jr Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For -------------------------------------------------------------------------------- TRUSTMARK CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: TRMK Security ID on Ballot: 898402102 Meeting Date: 5/10/2011 Shares Available to Vote: 1213 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Adolphus B. Baker Management For For 1.2 Elect Director William C. Deviney, Jr. Management For For 1.3 Elect Director Daniel A. Grafton Management For For 1.4 Elect Director Gerard R. Host Management For For 1.5 Elect Director David H. Hoster II Management For For 1.6 Elect Director John M. McCullouch Management For For 1.7 Elect Director Richard H. Puckett Management For For 1.8 Elect Director R. Michael Summerford Management For For 1.9 Elect Director Leroy G. Walker, Jr. Management For For 1.10 Elect Director William G. Yates III Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: WERN Security ID on Ballot: 950755108 Meeting Date: 5/10/2011 Shares Available to Vote: 929 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Gary L. Werner Management For For 1.2 Elect Director Gregory L. Werner Management For For 1.3 Elect Director Michael L. Steinbach Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: AFG Security ID on Ballot: 025932104 Meeting Date: 5/11/2011 Shares Available to Vote: 3374 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Carl H. Lindner Management For For 1.2 Elect Director Carl H. Lindner, III Management For For 1.3 Elect Director S. Craig Lindner Management For For 1.4 Elect Director Kenneth C. Ambrecht Management For For 1.5 Elect Director Theodore H. Emmerich Management For For 1.6 Elect Director James E. Evans Management For For 1.7 Elect Director Terry S. Jacobs Management For For 1.8 Elect Director Gregory G. Joseph Management For Withhold 1.9 Elect Director William W. Verity Management For For 1.10 Elect Director John I. Von Lehman Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For 4 Approve Executive Incentive Bonus Plan Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Amend EEO Policy to Prohibit Discrimination based on Sexual Share Holder Against Abstain Orientation and Gender Identity 8 Adopt Policy and Report on Board Diversity Share Holder Against Abstain -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: CPT Security ID on Ballot: 133131102 Meeting Date: 5/11/2011 Shares Available to Vote: 761 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Richard J. Campo Management For For 1.2 Elect Director Scott S. Ingraham Management For For 1.3 Elect Director Lewis A. Levey Management For For 1.4 Elect Director William B. McGuire, Jr. Management For For 1.5 Elect Director William F. Paulsen Management For Withhold 1.6 Elect Director D. Keith Oden Management For For 1.7 Elect Director F. Gardner Parker Management For For 1.8 Elect Director Steven A. Webster Management For For 1.9 Elect Director Kelvin R. Westbrook Management For For 2 Ratify Auditors Management For For 3 Change State of Incorporation: From Texas to Maryland Management For Against 4 Approve Omnibus Stock Plan Management For Against 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- EASTMAN KODAK COMPANY Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: EK Security ID on Ballot: 277461109 Meeting Date: 5/11/2011 Shares Available to Vote: 5753 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Elect Director Richard S. Braddock Management For For 2 Elect Director Herald Y. Chen Management For For 3 Elect Director Adam H. Clammer Management For For 4 Elect Director Timothy M. Donahue Management For For 5 Elect Director Michael J. Hawley Management For For 6 Elect Director William H. Hernandez Management For For 7 Elect Director Douglas R. Lebda Management For For 8 Elect Director Kyle P. Legg Management For For 9 Elect Director Delano E. Lewis Management For For 10 Elect Director William G. Parrett Management For For 11 Elect Director Antonio M. Perez Management For For 12 Elect Director Joel Seligman Management For For 13 Elect Director Dennis F. Strigl Management For For 14 Elect Director Laura D'Andrea Tyson Management For For 15 Ratify Auditors Management For For 16 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 17 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- FOREST OIL CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: FST Security ID on Ballot: 346091705 Meeting Date: 5/11/2011 Shares Available to Vote: 1395 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director H. Craig Clark Management For For 1.2 Elect Director James H. Lee Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS GROUP, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: HLX Security ID on Ballot: 42330P107 Meeting Date: 5/11/2011 Shares Available to Vote: 4238 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Nancy K. Quinn Management For For 1.2 Elect Director William L. Transier Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: HPT Security ID on Ballot: 44106M102 Meeting Date: 5/11/2011 Shares Available to Vote: 5301 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Elect Trustee John L. Harrington Management For For 2 Elect Trustee Barry M. Portnoy Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Ratify Auditors Management For For 6 Declassify the Board of Directors Share Holder Against For -------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: LRY Security ID on Ballot: 531172104 Meeting Date: 5/11/2011 Shares Available to Vote: 3013 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director M. Leanne Lachman Management For For 1.2 Elect Director Stephen D. Steinour Management For For 1.3 Elect Director Frederick F. Buchholz Management For For 1.4 Elect Director Thomas C. DeLoach, Jr. Management For For 1.5 Elect Director Daniel P. Garton Management For Withhold 1.6 Elect Director Stephen B. Siegel Management For Withhold 1.7 Elect Director Katherine Elizabeth Dietze Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: MCY Security ID on Ballot: 589400100 Meeting Date: 5/11/2011 Shares Available to Vote: 1168 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director George Joseph Management For For 1.2 Elect Director Martha E. Marcon Management For For 1.3 Elect Director Donald R. Spuehler Management For For 1.4 Elect Director Richard E. Grayson Management For For 1.5 Elect Director Donald P. Newell Management For For 1.6 Elect Director Bruce A. Bunner Management For For 1.7 Elect Director Nathan Bessin Management For For 1.8 Elect Director Michael D. Curtius Management For For 1.9 Elect Director Gabriel Tirador Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- MINE SAFETY APPLIANCES COMPANY Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: MSA Security ID on Ballot: 602720104 Meeting Date: 5/11/2011 Shares Available to Vote: 676 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Diane M. Pearse Management For For 1.2 Elect Director L. Edward Shaw, Jr. Management For For 1.3 Elect Director William M. Lambert Management For For 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: MHK Security ID on Ballot: 608190104 Meeting Date: 5/11/2011 Shares Available to Vote: 1215 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Karen A. Smith Bogart Management For For 1.2 Elect Director John F. Fiedler Management For For 1.3 Elect Director Richard C. Ill Management For For 1.4 Elect Director Jeffrey S. Lorberbaum Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: SCI Security ID on Ballot: 817565104 Meeting Date: 5/11/2011 Shares Available to Vote: 2507 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Thomas L. Ryan Management For For 1.2 Elect Director Malcolm Gillis Management For For 1.3 Elect Director Clifton H. Morris, Jr. Management For For 1.4 Elect Director W. Blair Waltrip Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Amend Director Compensation Plan Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management None One Year -------------------------------------------------------------------------------- UNITED RENTALS, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: URI Security ID on Ballot: 911363109 Meeting Date: 5/11/2011 Shares Available to Vote: 764 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Elect Director Jenne K. Britell Management For For 2 Elect Director Jose B. Alvarez Management For For 3 Elect Director Howard L. Clark, Jr. Management For For 4 Elect Director Bobby J. Griffin Management For For 5 Elect Director Michael J. Kneeland Management For For 6 Elect Director Singleton B. McAllister Management For For 7 Elect Director Brian D. McAuley Management For For 8 Elect Director John S. McKinney Management For For 9 Elect Director Jason D. Papastavrou Management For For 10 Elect Director Filippo Passerini Management For For 11 Elect Director Keith Wimbush Management For For 12 Ratify Auditors Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- VECTREN CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: VVC Security ID on Ballot: 92240G101 Meeting Date: 5/11/2011 Shares Available to Vote: 1765 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Carl L. Chapman Management For For 1.2 Elect Director James H. DeGraffenreidt, Jr. Management For For 1.3 Elect Director Niel C. Ellerbrook Management For For 1.4 Elect Director John D. Engelbrecht Management For For 1.5 Elect Director Anton H. George Management For For 1.6 Elect Director Martin C. Jischke Management For For 1.7 Elect Director Robert G. Jones Management For For 1.8 Elect Director William G. Mays Management For For 1.9 Elect Director J. Timothy McGinley Management For For 1.10 Elect Director R. Daniel Sadlier Management For For 1.11 Elect Director Michael L. Smith Management For For 1.12 Elect Director Jean L. Wojtowicz Management For For 2 Amend Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: WAB Security ID on Ballot: 929740108 Meeting Date: 5/11/2011 Shares Available to Vote: 452 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Emilio A. Fernandez Management For For 1.2 Elect Director Lee B. Foster II Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Approve Omnibus Stock Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- AQUA AMERICA, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: WTR Security ID on Ballot: 03836W103 Meeting Date: 5/12/2011 Shares Available to Vote: 2982 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Mary C. Carroll Management For For 1.2 Elect Director Ellen T. Ruff Management For Withhold 1.3 Elect Director Mario Mele Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Declassify the Board of Directors Share Holder Against For -------------------------------------------------------------------------------- CORRECTIONS CORPORATION OF AMERICA Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: CXW Security ID on Ballot: 22025Y407 Meeting Date: 5/12/2011 Shares Available to Vote: 2072 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director John D. Ferguson Management For For 1.2 Elect Director Damon T. Hininger Management For For 1.3 Elect Director Donna M. Alvarado Management For For 1.4 Elect Director William F. Andrews Management For For 1.5 Elect Director John D. Correnti Management For For 1.6 Elect Director Dennis W. DeConcini Management For For 1.7 Elect Director John R. Horne Management For For 1.8 Elect Director C. Michael Jacobi Management For For 1.9 Elect Director Thurgood Marshall, Jr. Management For For 1.10 Elect Director Charles L. Overby Management For For 1.11 Elect Director John R. Prann, Jr. Management For For 1.12 Elect Director Joseph V. Russell Management For For 1.13 Elect Director Henri L. Wedell Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- COVANCE INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: CVD Security ID on Ballot: 222816100 Meeting Date: 5/12/2011 Shares Available to Vote: 1163 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Gary E. Costley Management For For 1.2 Elect Director Sandra L. Helton Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For 5 Report on Animal Welfare Act Violations Share Holder Against Abstain -------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: HIW Security ID on Ballot: 431284108 Meeting Date: 5/12/2011 Shares Available to Vote: 905 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Thomas W. Adler Management For For 1.2 Elect Director Gene H. Anderson Management For For 1.3 Elect Director Edward J. Fritsch Management For For 1.4 Elect Director David J. Hartzell Management For For 1.5 Elect Director Sherry A. Kellett Management For For 1.6 Elect Director L. Glenn Orr, Jr. Management For For 1.7 Elect Director O. Temple Sloan, Jr. Management For Withhold 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: LII Security ID on Ballot: 526107107 Meeting Date: 5/12/2011 Shares Available to Vote: 567 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Elect Director Janet K. Cooper Management For For 2 Elect Director John W. Norris, Iii Management For For 3 Elect Director Paul W. Schmidt Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: MANT Security ID on Ballot: 564563104 Meeting Date: 5/12/2011 Shares Available to Vote: 224 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director George J. Pedersen Management For For 1.2 Elect Director Richard L. Armitage Management For For 1.3 Elect Director Mary K. Bush Management For For 1.4 Elect Director Barry G. Campbell Management For For 1.5 Elect Director W.r. Fatzinger, Jr. Management For For 1.6 Elect Director David E. Jeremiah Management For For 1.7 Elect Director Richard J. Kerr Management For For 1.8 Elect Director Kenneth A. Minihan Management For For 1.9 Elect Director Stephen W. Porter Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Amend Omnibus Stock Plan Management For Against 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: MLM Security ID on Ballot: 573284106 Meeting Date: 5/12/2011 Shares Available to Vote: 648 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Sue W. Cole Management For For 1.2 Elect Director Michael J. Quillen Management For For 1.3 Elect Director Stephen P. Zelnak, Jr. Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- MENTOR GRAPHICS CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: MENT Security ID on Ballot: 587200106 Meeting Date: 5/12/2011 Shares Available to Vote: 1529 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Peter L. Bonfield Management For For 1.2 Elect Director James R. Fiebiger Management For For 1.3 Elect Director Kevin C. McDonough Management For For 1.4 Elect Director Walden C. Rhines Management For For 1.5 Elect Director Marsha B. Congdon Management For For 1.6 Elect Director Gregory K. Hinckley Management For For 1.7 Elect Director Patrick B. McManus Management For For 1.8 Elect Director Fontaine K. Richardson Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Amend Qualified Employee Stock Purchase Plan Management For For 5 Ratify Auditors Management For For 6 Amend Articles/Bylaws/Charter to Remove Antitakeover Provision Management For For 1.1 Elect Director Jose Maria Alapont Share Holder For Do Not Vote 1.2 Elect Director Gary Meyers Share Holder For Do Not Vote 1.3 Elect Director David Schechter Share Holder For Do Not Vote 1.4 Management Nominee - Peter L. Bonfield Share Holder For Do Not Vote 1.5 Management Nominee - Kevin C. McDonough Share Holder For Do Not Vote 1.6 Management Nominee - Walden C. Rhines Share Holder For Do Not Vote 1.7 Management Nominee - Gregory K. Hinckley Share Holder For Do Not Vote 1.8 Management Nominee - Patrick B. McManus Share Holder For Do Not Vote 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Do Not Vote 3 Advisory Vote on Say on Pay Frequency Management One Year Do Not Vote 4 Amend Qualified Employee Stock Purchase Plan Management Against Do Not Vote 5 Ratify Auditors Management For Do Not Vote 6 Amend Articles/Bylaws/Charter to Remove Antitakeover Provision Management For Do Not Vote -------------------------------------------------------------------------------- PATRIOT COAL CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: PCX Security ID on Ballot: 70336T104 Meeting Date: 5/12/2011 Shares Available to Vote: 2007 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director J. Joe Adorjan Management For For 1.2 Elect Director Janiece M. Longoria Management For For 1.3 Elect Director Michael M. Scharf Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- RENT-A-CENTER, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: RCII Security ID on Ballot: 76009N100 Meeting Date: 5/12/2011 Shares Available to Vote: 2791 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Elect Director Mark E. Speese Management For For 2 Elect Director Jeffery M. Jackson Management For For 3 Elect Director Leonard H. Roberts Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- TEREX CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: TEX Security ID on Ballot: 880779103 Meeting Date: 5/12/2011 Shares Available to Vote: 2338 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Ronald M. Defeo Management For For 1.2 Elect Director G. Chris Andersen Management For For 1.3 Elect Director Paula H.J. Cholmondeley Management For For 1.4 Elect Director Don Defosset Management For For 1.5 Elect Director Thomas J. Hansen Management For Withhold 1.6 Elect Director David A. Sachs Management For For 1.7 Elect Director Oren G. Shaffer Management For For 1.8 Elect Director David C. Wang Management For Withhold 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- UDR, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: UDR Security ID on Ballot: 902653104 Meeting Date: 5/12/2011 Shares Available to Vote: 4201 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Katherine A. Cattanach Management For For 1.2 Elect Director Eric J. Foss Management For For 1.3 Elect Director Robert P. Freeman Management For For 1.4 Elect Director Jon A. Grove Management For For 1.5 Elect Director James D. Klingbeil Management For For 1.6 Elect Director Lynne B. Sagalyn Management For For 1.7 Elect Director Mark J. Sandler Management For For 1.8 Elect Director Thomas W. Toomey Management For For 1.9 Elect Director Thomas C. Wajnert Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: VRTX Security ID on Ballot: 92532F100 Meeting Date: 5/12/2011 Shares Available to Vote: 4641 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Matthew W. Emmens Management For For 1.2 Elect Director Magaret G. McGlynn Management For For 1.3 Elect Director Wayne J. Riley Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: CSL Security ID on Ballot: 142339100 Meeting Date: 5/13/2011 Shares Available to Vote: 2637 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Elect Director Robert G. Bohn Management For For 2 Elect Director Terry D. Growcock Management For For 3 Elect Director Gregg A. Ostrander Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: CATY Security ID on Ballot: 149150104 Meeting Date: 5/16/2011 Shares Available to Vote: 1661 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Patrick S.D. Lee Management For For 1.2 Elect Director Ting Y. Liu Management For For 1.3 Elect Director Nelson Chung Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: IBOC Security ID on Ballot: 459044103 Meeting Date: 5/16/2011 Shares Available to Vote: 1123 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director I. Greenblum Management For For 1.2 Elect Director R.D. Guerra Management For For 1.3 Elect Director D.B. Hastings, Jr. Management For For 1.4 Elect Director D.B. Howland Management For For 1.5 Elect Director I. Navarro Management For For 1.6 Elect Director S. Neiman Management For For 1.7 Elect Director P.J. Newman Management For For 1.8 Elect Director D.E. Nixon Management For For 1.9 Elect Director L. Norton Management For For 1.10 Elect Director L. Salinas Management For For 1.11 Elect Director A.R. Sanchez, Jr. Management For For 1.12 Elect Director Guillermo F. Trevino Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For -------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: SNH Security ID on Ballot: 81721M109 Meeting Date: 5/16/2011 Shares Available to Vote: 3266 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Trustee Frederick N. Zeytoonjian Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: SFG Security ID on Ballot: 852891100 Meeting Date: 5/16/2011 Shares Available to Vote: 995 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Elect Director Frederick W. Buckman Management For For 2 Elect Director J. Greg Ness Management For For 3 Elect Director Mary F. Sammons Management For For 4 Elect Director Ronald E. Timpe Management For For 5 Ratify Auditors Management For For 6 Renew Shareholder Rights Plan (Poison Pill) Management For Against 7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 8 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: ALK Security ID on Ballot: 011659109 Meeting Date: 5/17/2011 Shares Available to Vote: 314 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Elect Director William S. Ayer Management For For 2 Elect Director Patricia M. Bedient Management For For 3 Elect Director Marion C. Blakey Management For For 4 Elect Director Phyllis J. Campbell Management For For 5 Elect Director Jessie J. Knight, Jr. Management For For 6 Elect Director R. Marc Langland Management For For 7 Elect Director Dennis F. Madsen Management For For 8 Elect Director Byron I. Mallott Management For For 9 Elect Director J. Kenneth Thompson Management For For 10 Elect Director Bradley D. Tilden Management For For 11 Ratify Auditors Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year 14 Provide Right to Act by Written Consent Management Against For 15 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: CYH Security ID on Ballot: 203668108 Meeting Date: 5/17/2011 Shares Available to Vote: 4002 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Elect Director W. Larry Cash Management For For 2 Elect Director James S. Ely III Management For For 3 Elect Director John A. Fry Management For For 4 Elect Director William Norris Jennings Management For For 5 Elect Director H. Mitchell Watson, Jr. Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year 8 Amend Omnibus Stock Plan Management For For 9 Ratify Auditors Management For For -------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: CRK Security ID on Ballot: 205768203 Meeting Date: 5/17/2011 Shares Available to Vote: 1036 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director M. Jay Allison Management For For 1.2 Elect Director David W. Sledge Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: ESS Security ID on Ballot: 297178105 Meeting Date: 5/17/2011 Shares Available to Vote: 333 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director David W. Brady Management For For 1.2 Elect Director Byron A. Scordelis Management For For 1.3 Elect Director Janice L. Sears Management For For 1.4 Elect Director Claude J. Zinngrabe, Jr Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: FAF Security ID on Ballot: 31847R102 Meeting Date: 5/17/2011 Shares Available to Vote: 4325 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director James L. Doti Management For For 1.2 Elect Director Michael D. McKee Management For For 1.3 Elect Director Thomas V. McKernan Management For For 1.4 Elect Director Virginia M. Ueberroth Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- PNM RESOURCES, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: PNM Security ID on Ballot: 69349H107 Meeting Date: 5/17/2011 Shares Available to Vote: 2342 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Adelmo E. Archuleta Management For For 1.2 Elect Director Patricia K. Collawn Management For For 1.3 Elect Director Julie A. Dobson Management For For 1.4 Elect Director Robert R. Nordhaus Management For For 1.5 Elect Director Manuel T. Pacheco Management For For 1.6 Elect Director Bonnie S. Reitz Management For For 1.7 Elect Director Donald K. Schwanz Management For For 1.8 Elect Director Jeffry E. Sterba Management For For 1.9 Elect Director Bruce W. Wilkinson Management For For 1.10 Elect Director Joan B. Woodard Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: THG Security ID on Ballot: 410867105 Meeting Date: 5/17/2011 Shares Available to Vote: 1941 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Elect Director john J. Brennan Management For For 2 Elect Director David J. Gallitano Management For For 3 Elect Director Wendell J. Knox Management For For 4 Elect Director Robert J. Murray Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Ratify Auditors Management For For -------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: WRB Security ID on Ballot: 084423102 Meeting Date: 5/17/2011 Shares Available to Vote: 3213 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Rodney A. Hawes, Jr. Management For For 1.2 Elect Director Jack H. Nusbaum Management For For 1.3 Elect Director Mark L. Shapiro Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- ASTORIA FINANCIAL CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: AF Security ID on Ballot: 046265104 Meeting Date: 5/18/2011 Shares Available to Vote: 1752 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director George L. Engelke, Jr. Management For For 1.2 Elect Director Peter C. Haeffner, Jr. Management For For 1.3 Elect Director Ralph F. Palleschi Management For For 2 Amend Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- CIMAREX ENERGY CO. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: XEC Security ID on Ballot: 171798101 Meeting Date: 5/18/2011 Shares Available to Vote: 765 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Elect Director David A. Hentschel Management For For 2 Elect Director F.H. Merelli Management For For 3 Elect Director L. Paul Teague Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year 6 Approve Omnibus Stock Plan Management For For 7 Ratify Auditors Management For For -------------------------------------------------------------------------------- CORN PRODUCTS INTERNATIONAL, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: CPO Security ID on Ballot: 219023108 Meeting Date: 5/18/2011 Shares Available to Vote: 1462 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Richard J. Almeida Management For Withhold 1.2 Elect Director Gregory B. Kenny Management For For 1.3 Elect Director James M. Ringler Management For Withhold 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: RE Security ID on Ballot: G3223R108 Meeting Date: 5/18/2011 Shares Available to Vote: 2349 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director William F. Galtney, Jr. Management For For 1.2 Elect Director John P. Phelan Management For For 1.3 Elect Director Roger M. Singer Management For For 2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Management For For Board to Fix Their Remuneration 3 Declassify the Board of Directors Management For For 4 Amend Executive Incentive Bonus Plan Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- FOOT LOCKER, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: FL Security ID on Ballot: 344849104 Meeting Date: 5/18/2011 Shares Available to Vote: 3357 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Nicholas DiPaolo Management For For 1.2 Elect Director Matthew M. McKenna Management For For 1.3 Elect Director Allen Questrom Management For For 1.4 Elect Director Cheryl Nido Turpin Management For For 1.5 Elect Director Guillermo Marmol Management For For 2 Ratify Auditors Management For For 3 Amend Executive Incentive Bonus Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- HEALTH NET, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: HNT Security ID on Ballot: 42222G108 Meeting Date: 5/18/2011 Shares Available to Vote: 3993 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Mary Anne Citrino Management For Against 1.2 Elect Director Theodore F. Craver, Jr. Management For Against 1.3 Elect Director Vicki B. Escarra Management For For 1.4 Elect Director Gale S. Fitzgerald Management For For 1.5 Elect Director Parick Foley Management For For 1.6 Elect Director Jay M. Gellert Management For For 1.7 Elect Director Roger F. Greaves Management For For 1.8 Elect Director Bruce G. Willison Management For For 1.9 Elect Director Frederick C. Yeager Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Reduce Supermajority Vote Requirement Management For For -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: HSIC Security ID on Ballot: 806407102 Meeting Date: 5/18/2011 Shares Available to Vote: 950 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Stanley M Bergman Management For For 1.2 Elect Director Gerald A Benjamin Management For For 1.3 Elect Director James P Breslawski Management For For 1.4 Elect Director Mark E Mlotek Management For For 1.5 Elect Director Steven Paladino Management For For 1.6 Elect Director Barry J Alperin Management For For 1.7 Elect Director Paul Brons Management For For 1.8 Elect Director Donald J Kabat Management For For 1.9 Elect Director Philip A Laskawy Management For For 1.10 Elect Director Karyn Mashima Management For For 1.11 Elect Director Norman S Matthews Management For For 1.12 Elect Director Bradley T Sheares, Phd Management For For 1.13 Elect Director Louis W Sullivan, Md Management For For 2 Amend Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: MTX Security ID on Ballot: 603158106 Meeting Date: 5/18/2011 Shares Available to Vote: 406 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Paula H. J. Cholmondeley Management For For 1.2 Elect Director Duane R. Dunham Management For For 1.3 Elect Director Steven J. Golub Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: PPDI Security ID on Ballot: 717124101 Meeting Date: 5/18/2011 Shares Available to Vote: 3151 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Stuart Bondurant Management For For 1.2 Elect Director Vaughn D. Bryson Management For For 1.3 Elect Director Fredric N. Eshelman Management For For 1.4 Elect Director Frederick Frank Management For For 1.5 Elect Director Robert A. Ingram Management For For 1.6 Elect Director Terry Magnuson Management For For 1.7 Elect Director Ernest Mario Management For For 1.8 Elect Director Ralph Snyderman Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For 5 Other Business Management For Against -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: RGA Security ID on Ballot: 759351604 Meeting Date: 5/18/2011 Shares Available to Vote: 1585 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director John F. Danahy Management For For 1.2 Elect Director Arnoud W.A. Boot Management For For 1.3 Elect Director J. Cliff Eason Management For For 2 Advisory Vote on Say on Pay Frequency Management One Year One Year 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Amend Omnibus Stock Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: RS Security ID on Ballot: 759509102 Meeting Date: 5/18/2011 Shares Available to Vote: 1621 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director John G. Figueroa Management For For 1.2 Elect Director Thomas W. Gimbel Management For For 1.3 Elect Director Douglas M. Hayes Management For For 1.4 Elect Director Franklin R. Johnson Management For For 1.5 Elect Director Leslie A. Waite Management For For 2 Declassify the Board of Directors Management For For 3 Approve Non-Employee Director Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For 7 Other Business Management For Against -------------------------------------------------------------------------------- CAREER EDUCATION CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: CECO Security ID on Ballot: 141665109 Meeting Date: 5/19/2011 Shares Available to Vote: 2857 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Elect Director Dennis H. Chookaszian Management For For 2 Elect Director David W. Devonshire Management For For 3 Elect Director Patrick W. Gross Management For For 4 Elect Director Gregory L. Jackson Management For For 5 Elect Director Thomas B. Lally Management For For 6 Elect Director Steven H. Lesnik Management For For 7 Elect Director Gary E. McCullough Management For For 8 Elect Director Leslie T. Thornton Management For For 9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 10 Advisory Vote on Say on Pay Frequency Management One Year One Year 11 Ratify Auditors Management For For -------------------------------------------------------------------------------- CORELOGIC, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: CLGX Security ID on Ballot: 21871D103 Meeting Date: 5/19/2011 Shares Available to Vote: 4466 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Elect Director J. David Chatham Management For For 2 Elect Director Anand K. Nallathambi Management For For 3 Elect Director Thomas C. O'Brien Management For For 4 Elect Director D. Van Skilling Management For For 5 Elect Director David F. Walker Management For For 6 Elect Director Mary Lee Widener Management For For 7 Approve Omnibus Stock Plan Management For For 8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 9 Advisory Vote on Say on Pay Frequency Management One Year One Year 10 Ratify Auditors Management For For -------------------------------------------------------------------------------- IDACORP, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: IDA Security ID on Ballot: 451107106 Meeting Date: 5/19/2011 Shares Available to Vote: 1048 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Richard J. Dahl Management For For 1.2 Elect Director Richard G. Reiten Management For For 1.3 Elect Director Joan H. Smith Management For For 1.4 Elect Director Thomas J. Wilford Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Declassify the Board of Directors Share Holder Against For -------------------------------------------------------------------------------- KBR, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: KBR Security ID on Ballot: 48242W106 Meeting Date: 5/19/2011 Shares Available to Vote: 6491 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director John R. Huff Management For For 1.2 Elect Director Lester L. Lyles Management For For 1.3 Elect Director Richard J. Slater Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Amend EEO Policy to Prohibit Discrimination based on Sexual Share Holder Against Abstain Orientation and Gender Identity -------------------------------------------------------------------------------- OGE ENERGY CORP. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: OGE Security ID on Ballot: 670837103 Meeting Date: 5/19/2011 Shares Available to Vote: 2110 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Kirk Humphreys Management For For 1.2 Elect Director Linda Petree Lambert Management For For 1.3 Elect Director Leroy C. Richie Management For For 2 Increase Authorized Common Stock Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- RAYONIER INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: RYN Security ID on Ballot: 754907103 Meeting Date: 5/19/2011 Shares Available to Vote: 1790 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Elect Director Paul G. Boynton Management For For 2 Elect Director Mark E. Gaumond Management For For 3 Elect Director David W. Oskin Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For 7 Declassify the Board of Directors Share Holder Against For -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: STLD Security ID on Ballot: 858119100 Meeting Date: 5/19/2011 Shares Available to Vote: 9355 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Keith E. Busse Management For For 1.2 Elect Director Mark D. Millett Management For For 1.3 Elect Director Richard . Teets, Jr. Management For For 1.4 Elect Director John C. Bates Management For For 1.5 Elect Director Frank D. Byrne Management For For 1.6 Elect Director Paul B. Edgerley Management For For 1.7 Elect Director Richard J. Freeland Management For For 1.8 Elect Director Jurgen Kolb Management For For 1.9 Elect Director James C. Marcuccilli Management For For 1.10 Elect Director Joseph D. Ruffolo Management For For 1.11 Elect Director Gabriel L. Shaheen Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Other Business Management For Against -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: TDS Security ID on Ballot: 879433100 Meeting Date: 5/19/2011 Shares Available to Vote: 1976 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Clarence A. Davis Management For For 1.2 Elect Director Christopher D. O'Leary Management For For 1.3 Elect Director Gary L. Sugarman Management For For 1.4 Elect Director Herbert S. Wander Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Require Equal Rights for All Shares Share Holder Against For -------------------------------------------------------------------------------- WESTAR ENERGY, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: WR Security ID on Ballot: 95709T100 Meeting Date: 5/19/2011 Shares Available to Vote: 4819 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Mollie H. Carter Management For For 1.2 Elect Director Jerry B. Farley Management For For 1.3 Elect Director Arthur B. Krause Management For For 1.4 Elect Director William B. Moore Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Amend Omnibus Stock Plan Management For For 5 Increase Authorized Common Stock Management For For 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- GRANITE CONSTRUCTION INCORPORATED Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: GVA Security ID on Ballot: 387328107 Meeting Date: 5/20/2011 Shares Available to Vote: 718 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Elect Director J. Fernando Niebla Management For For 2 Elect Director Gary M. Cusumano Management For For 3 Elect Director James H. Roberts Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: WCN Security ID on Ballot: 941053100 Meeting Date: 5/20/2011 Shares Available to Vote: 1473 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Elect Director Robert H. Davis Management For For 2 Increase Authorized Common Stock Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- BRE PROPERTIES, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: BRE Security ID on Ballot: 05564E106 Meeting Date: 5/24/2011 Shares Available to Vote: 704 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Irving F. Lyons, III Management For For 1.2 Elect Director Paula F. Downey Management For For 1.3 Elect Director Christopher J. McGurk Management For For 1.4 Elect Director Matthew T. Medeiros Management For For 1.5 Elect Director Constance B. Moore Management For For 1.6 Elect Director Jeanne R. Myerson Management For For 1.7 Elect Director Jeffrey T. Pero Management For For 1.8 Elect Director Thomas E. Robinson Management For For 1.9 Elect Director Dennis E. Singleton Management For For 1.10 Elect Director Thomas P. Sullivan Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: EWBC Security ID on Ballot: 27579R104 Meeting Date: 5/24/2011 Shares Available to Vote: 6387 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Iris S. Chan Management For For 1.2 Elect Director Rudolph I. Estrada Management For For 1.3 Elect Director Julia S. Gouw Management For For 1.4 Elect Director Paul H. Irving Management For For 1.5 Elect Director Andrew S. Kane Management For For 1.6 Elect Director John Lee Management For Withhold 1.7 Elect Director Herman Y. Li Management For For 1.8 Elect Director Jack C. Liu Management For For 1.9 Elect Director Dominic Ng Management For For 1.10 Elect Director Keith W. Renken Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: CLI Security ID on Ballot: 554489104 Meeting Date: 5/24/2011 Shares Available to Vote: 1251 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director William L. Mack Management For For 1.2 Elect Director Nathan Gantcher Management For For 1.3 Elect Director David S. Mack Management For For 1.4 Elect Director Alan G. Philibosian Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- OMNICARE, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: OCR Security ID on Ballot: 681904108 Meeting Date: 5/24/2011 Shares Available to Vote: 4981 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Elect Director John G. Figueroa Management For For 2 Elect Director Steven J. Heyer Management For For 3 Elect Director Andrea R. Lindell Management For For 4 Elect Director James D. Shelton Management For For 5 Elect Director Amy Wallman Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year 8 Ratify Auditors Management For For -------------------------------------------------------------------------------- AOL INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: AOL Security ID on Ballot: 00184X105 Meeting Date: 5/25/2011 Shares Available to Vote: 2308 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Elect Director Tim Armstrong Management For For 2 Elect Director Richard Dalzell Management For For 3 Elect Director Karen Dykstra Management For For 4 Elect Director Alberto Ibarguen Management For For 5 Elect Director Susan Lyne Management For For 6 Elect Director Patricia Mitchell Management For For 7 Elect Director Fredric Reynolds Management For For 8 Elect Director James Stengel Management For For 9 Ratify Auditors Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: ARE Security ID on Ballot: 015271109 Meeting Date: 5/25/2011 Shares Available to Vote: 1413 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Joel S. Marcus Management For For 1.2 Elect Director Richard B. Jennings Management For For 1.3 Elect Director John L. Atkins, III Management For For 1.4 Elect Director Richard H. Klein Management For For 1.5 Elect Director James H. Richardson Management For For 1.6 Elect Director Martin A. Simonetti Management For For 1.7 Elect Director Alan G. Walton Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- BLACK HILLS CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: BKH Security ID on Ballot: 092113109 Meeting Date: 5/25/2011 Shares Available to Vote: 403 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director David R. Emery Management For For 1.2 Elect Director Rebecca B. Roberts Management For For 1.3 Elect Director Warren L. Robinson Management For For 1.4 Elect Director John B. Vering Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: FNF Security ID on Ballot: 31620R105 Meeting Date: 5/25/2011 Shares Available to Vote: 4886 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director William P. Foley, II Management For For 1.2 Elect Director Douglas K. Ammerman Management For For 1.3 Elect Director Thomas M. Hagerty Management For For 1.4 Elect Director Peter O. Shea, Jr. Management For For 2 Amend Omnibus Stock Plan Management For For 3 Approve Executive Incentive Bonus Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- FLOWERS FOODS, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: FLO Security ID on Ballot: 343498101 Meeting Date: 5/25/2011 Shares Available to Vote: 765 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Benjamin H. Griswold, IV Management For For 1.2 Elect Director Jackie M. Ward Management For For 1.3 Elect Director C. Martin Wood, III Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: SEIC Security ID on Ballot: 784117103 Meeting Date: 5/25/2011 Shares Available to Vote: 3182 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Kathryn M. McCarthy Management For For 1.2 Elect Director Sarah W. Blumenstein Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management None One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- SM ENERGY CO. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: SM Security ID on Ballot: 78454L100 Meeting Date: 5/25/2011 Shares Available to Vote: 586 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Elect Director Barbara M. Baumann Management For For 2 Elect Director Anthony J. Best Management For For 3 Elect Director Larry W. Bickle Management For For 4 Elect Director Stephen R. Brand Management For For 5 Elect Director William J. Gardiner Management For For 6 Elect Director Julio M. Quintana Management For For 7 Elect Director John M. Seidl Management For For 8 Elect Director William D. Sullivan Management For For 9 Ratify Auditors Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: WCG Security ID on Ballot: 94946T106 Meeting Date: 5/25/2011 Shares Available to Vote: 450 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Elect Director Charles G. Berg Management For For 2 Elect Director Carol J. Burt Management For For 3 Elect Director Alec Cunningham Management For For 4 Elect Director David J. Gallitano Management For For 5 Elect Director D. Robert Graham Management For For 6 Elect Director Kevin F. Hickey Management For Against 7 Elect Director Christian P. Michalik Management For For 8 Elect Director Glenn D. Steele, Jr. Management For For 9 Elect Director William L. Trubeck Management For For 10 Elect Director Paul E. Weaver Management For For 11 Ratify Auditors Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year 14 Report on Political Contributions Share Holder Against For -------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: BJ Security ID on Ballot: 05548J106 Meeting Date: 5/26/2011 Shares Available to Vote: 2357 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Elect Director Paul Danos Management For For 2 Elect Director Laura J. Sen Management For For 3 Elect Director Michael J. Sheehan Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year 7 Purchase Poultry from Suppliers Using CAK Share Holder Against Abstain -------------------------------------------------------------------------------- BOYD GAMING CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: BYD Security ID on Ballot: 103304101 Meeting Date: 5/26/2011 Shares Available to Vote: 1215 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Robert L. Boughner Management For For 1.2 Elect Director William R. Boyd Management For For 1.3 Elect Director William S. Boyd Management For For 1.4 Elect Director Thomas V. Girardi Management For For 1.5 Elect Director Marianne Boyd Johnson Management For For 1.6 Elect Director Billy G. McCoy Management For For 1.7 Elect Director Frederick J. Schwab Management For For 1.8 Elect Director Keith E. Smith Management For For 1.9 Elect Director Christine J. Spadafor Management For For 1.10 Elect Director Peter M. Thomas Management For For 1.11 Elect Director Veronica J. Wilson Management For For 2 Ratify Auditors Management For For 3 Amend Executive Incentive Bonus Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- COLLECTIVE BRANDS, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: PSS Security ID on Ballot: 19421W100 Meeting Date: 5/26/2011 Shares Available to Vote: 2690 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Robert F. Moran Management For For 1.2 Elect Director Matthew A. Ouimet Management For For 1.3 Elect Director Matthew E. Rubel Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: HCC Security ID on Ballot: 404132102 Meeting Date: 5/26/2011 Shares Available to Vote: 4969 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Judy C. Bozeman Management For For 1.2 Elect Director Frank J. Bramanti Management For For 1.3 Elect Director Walter M. Duer Management For For 1.4 Elect Director James C. Flagg Management For For 1.5 Elect Director Thomas M. Hamilton Management For For 1.6 Elect Director Leslie S. Heisz Management For For 1.7 Elect Director Deborah H. Midanek Management For For 1.8 Elect Director John N. Molbeck Jr. Management For For 1.9 Elect Director James E. Oesterreicher Management For For 1.10 Elect Director Robert A. Rosholt Management For For 1.11 Elect Director Christopher JB Williams Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: JBLU Security ID on Ballot: 477143101 Meeting Date: 5/26/2011 Shares Available to Vote: 4315 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director David Barger Management For For 1.2 Elect Director Jens Bischof Management For For 1.3 Elect Director Peter Boneparth Management For For 1.4 Elect Director David Checketts Management For For 1.5 Elect Director Virginia Gambale Management For For 1.6 Elect Director Stephan Gemkow Management For For 1.7 Elect Director Stanley McChrystal Management For For 1.8 Elect Director Joel Peterson Management For For 1.9 Elect Director Ann Rhoades Management For Withhold 1.10 Elect Director Frank Sica Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For 4 Approve Qualified Employee Stock Purchase Plan Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: KND Security ID on Ballot: 494580103 Meeting Date: 5/26/2011 Shares Available to Vote: 855 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Issue Shares in Connection with Acquisition Management For For 2 Elect Director Edward L. Kuntz Management For For 3 Elect Director Joel Ackerman Management For For 4 Elect Director Ann C. Berzin Management For For 5 Elect Director Jonathan D. Blum Management For For 6 Elect Director Thomas P. Cooper Management For For 7 Elect Director Paul J. Diaz Management For For 8 Elect Director Isaac Kaufman Management For For 9 Elect Director Frederick J. Kleisner Management For For 10 Elect Director Eddy J. Rogers, Jr. Management For For 11 Elect Director Phyllis R. Yale Management For For 12 Ratify Auditors Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management One Year One Year 15 Approve Omnibus Stock Plan Management For For 16 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: LSTR Security ID on Ballot: 515098101 Meeting Date: 5/26/2011 Shares Available to Vote: 675 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Jeffrey C. Crowe Management For For 1.2 Elect Director David G. Bannister Management For For 1.3 Elect Director Michael A. Henning Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management None One Year 5 Approve Omnibus Stock Plan Management For Against -------------------------------------------------------------------------------- THE TIMBERLAND COMPANY Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: TBL Security ID on Ballot: 887100105 Meeting Date: 5/26/2011 Shares Available to Vote: 404 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Sidney W. Swartz Management For For 1.2 Elect Director Jeffrey B. Swartz Management For For 1.3 Elect Director Catherine E. Buggeln Management For For 1.4 Elect Director Andre J. Hawaux Management For For 1.5 Elect Director Kenneth T. Lombard Management For For 1.6 Elect Director Edward W. Moneypenny Management For For 1.7 Elect Director Peter R. Moore Management For For 1.8 Elect Director Bill Shore Management For For 1.9 Elect Director Terdema L. Ussery, II Management For For 1.10 Elect Director Carden N. Welsh Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- TRANSATLANTIC HOLDINGS, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: TRH Security ID on Ballot: 893521104 Meeting Date: 5/26/2011 Shares Available to Vote: 2667 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Stephen P. Bradley Management For For 1.2 Elect Director Ian H. Chippendale Management For For 1.3 Elect Director John G. Foos Management For For 1.4 Elect Director John L. McCarthy Management For For 1.5 Elect Director Robert F. Orlich Management For For 1.6 Elect Director Richard S. Press Management For For 1.7 Elect Director Thomas R. Tizzio Management For Withhold 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- URS CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: URS Security ID on Ballot: 903236107 Meeting Date: 5/26/2011 Shares Available to Vote: 3451 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Elect Director Mickey P. Foret Management For For 2 Elect Director William H. Frist Management For For 3 Elect Director Lydia H. Kennard Management For For 4 Elect Director Donald R. Knauss Management For For 5 Elect Director Martin M. Koffel Management For For 6 Elect Director Joseph W. Ralston Management For For 7 Elect Director John D. Roach Management For For 8 Elect Director Sabrina L. Simmons Management For For 9 Elect Director Douglas W. Stotlar Management For For 10 Elect Director William P. Sullivan Management For Against 11 Ratify Auditors Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- WENDY'S/ARBY'S GROUP, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: WEN Security ID on Ballot: 950587105 Meeting Date: 5/26/2011 Shares Available to Vote: 8991 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Nelson Peltz Management For For 1.2 Elect Director Peter W. May Management For For 1.3 Elect Director Clive Chajet Management For For 1.4 Elect Director Edward P. Garden Management For For 1.5 Elect Director Janet Hill Management For For 1.6 Elect Director Joseph A. Levato Management For For 1.7 Elect Director J. Randolph Lewis Management For For 1.8 Elect Director Peter H. Rothschild Management For For 1.9 Elect Director David E. Schwab, II Management For For 1.10 Elect Director Roland C. Smith Management For For 1.11 Elect Director Raymond S. Troubh Management For For 1.12 Elect Director Jack G. Wasserman Management For For 2 Adopt Majority Voting for Uncontested Election of Directors Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: ORI Security ID on Ballot: 680223104 Meeting Date: 5/27/2011 Shares Available to Vote: 5569 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director James C. Hellauer Management For For 1.2 Elect Director Arnold L. Steiner Management For For 1.3 Elect Director Fredricka Taubitz Management For For 1.4 Elect Director Aldo C. Zucaro Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- ROCK-TENN COMPANY Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: RKT Security ID on Ballot: 772739207 Meeting Date: 5/27/2011 Shares Available to Vote: 378 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: SLGN Security ID on Ballot: 827048109 Meeting Date: 5/27/2011 Shares Available to Vote: 524 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director D. Greg Horrigan Management For For 1.2 Elect Director John W. Alden Management For For 2 Amend Executive Incentive Bonus Plan Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- WATSCO, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: WSO Security ID on Ballot: 942622200 Meeting Date: 5/27/2011 Shares Available to Vote: 386 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Steven R. Fedrizzi Management For For 2 Amend Qualified Employee Stock Purchase Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: AMG Security ID on Ballot: 008252108 Meeting Date: 5/31/2011 Shares Available to Vote: 480 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Samuel T. Byrne Management For For 1.2 Elect Director Dwight D. Churchill Management For For 1.3 Elect Director Sean M. Healey Management For For 1.4 Elect Director Harold J. Meyerman Management For For 1.5 Elect Director William J. Nutt Management For Withhold 1.6 Elect Director Rita M. Rodriguez Management For For 1.7 Elect Director Patrick T. Ryan Management For For 1.8 Elect Director Jide J. Zeitlin Management For For 2 Approve Stock Option Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- PRIDE INTERNATIONAL, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: PDE Security ID on Ballot: 74153Q102 Meeting Date: 5/31/2011 Shares Available to Vote: 3802 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- AMB PROPERTY CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: AMB Security ID on Ballot: 00163T109 Meeting Date: 6/1/2011 Shares Available to Vote: 2400 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Issue Shares in Connection with Acquisition Management For For 2 Amend Bylaws Providing for Certain Features of the Leadership Management For For Structure 3 Amend Charter of Combined Company Management For Against 4 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- FTI CONSULTING, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: FCN Security ID on Ballot: 302941109 Meeting Date: 6/1/2011 Shares Available to Vote: 492 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Mark H. Berey Management For For 1.2 Elect Director Jack B. Dunn, IV Management For For 1.3 Elect Director Gerard E. Holthaus Management For For 2 Declassify the Board of Directors Management For For 3 Approve Executive Incentive Bonus Plan Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- MASIMO CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: MASI Security ID on Ballot: 574795100 Meeting Date: 6/1/2011 Shares Available to Vote: 494 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Steven J. Barker Management For For 1.2 Elect Director Sanford Fitch Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Require a Majority Vote for the Election of Directors Share Holder Against Against -------------------------------------------------------------------------------- SAKS INCORPORATED Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: SKS Security ID on Ballot: 79377W108 Meeting Date: 6/1/2011 Shares Available to Vote: 3463 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Robert B. Carter Management For Withhold 1.2 Elect Director Donald E. Hess Management For For 1.3 Elect Director Jerry W. Levin Management For For 1.4 Elect Director Michael S. Gross Management For Withhold 1.5 Elect Director Nora P. McAniff Management For For 1.6 Elect Director Stephen I. Sadove Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Provide for Cumulative Voting Share Holder Against Against -------------------------------------------------------------------------------- TECH DATA CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: TECD Security ID on Ballot: 878237106 Meeting Date: 6/1/2011 Shares Available to Vote: 1006 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Elect Director Robert M. Dutkowsky Management For For 2 Elect Director Jeffery P. Howells Management For For 3 Elect Director Savio W. Tung Management For For 4 Elect Director David M. Upton Management For For 5 Ratify Auditors Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: VSH Security ID on Ballot: 928298108 Meeting Date: 6/1/2011 Shares Available to Vote: 1483 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Eliyahu Hurvitz Management For For 1.2 Elect Director Abraham Ludomirski Management For For 1.3 Elect Director Wayne M. Rogers Management For For 1.4 Elect Director Ronald Ruzic Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: NYB Security ID on Ballot: 649445103 Meeting Date: 6/2/2011 Shares Available to Vote: 13356 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Dominick Ciampa Management For For 1.2 Elect Director W.c. Frederick Management For For 1.3 Elect Director Max L. Kupferberg Management For For 1.4 Elect Director Spiros J. Voutsinas Management For For 1.5 Elect Director Robert Wann Management For For 2 Ratify Auditors Management For For 3 Amend Executive Incentive Bonus Plan Management For For 4 Amend Omnibus Stock Plan Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: OHI Security ID on Ballot: 681936100 Meeting Date: 6/2/2011 Shares Available to Vote: 1012 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Harold J. Kloosterman Management For For 1.2 Elect Director C. Taylor Pickett Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: TCO Security ID on Ballot: 876664103 Meeting Date: 6/2/2011 Shares Available to Vote: 316 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Robert S. Taubman Management For For 1.2 Elect Director Lisa A. Payne Management For For 1.3 Elect Director William U. Parfet Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- VCA ANTECH, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: WOOF Security ID on Ballot: 918194101 Meeting Date: 6/6/2011 Shares Available to Vote: 946 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director John B. Chickering, Jr. Management For For 1.2 Elect Director John Heil Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Amend Executive Incentive Bonus Plan Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- LIFEPOINT HOSPITALS, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: LPNT Security ID on Ballot: 53219L109 Meeting Date: 6/7/2011 Shares Available to Vote: 1111 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director W.F. Carpenter III Management For For 1.2 Elect Director Richard H. Evans Management For For 1.3 Elect Director Michael P. Haley Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- OVERSEAS SHIPHOLDING GROUP, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: OSG Security ID on Ballot: 690368105 Meeting Date: 6/7/2011 Shares Available to Vote: 586 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Morten Arntzen Management For For 1.2 Elect Director Oudi Recanati Management For For 1.3 Elect Director G. Allen Andreas III Management For For 1.4 Elect Director Alan R. Batkin Management For For 1.5 Elect Director Thomas B. Coleman Management For For 1.6 Elect Director Charles A. Fribourg Management For For 1.7 Elect Director Stanley Komaroff Management For For 1.8 Elect Director Solomon N. Merkin Management For For 1.9 Elect Director Joel I. Picket Management For For 1.10 Elect Director Ariel Recanati Management For Withhold 1.11 Elect Director Thomas F. Robards Management For For 1.12 Elect Director Jean-paul Vettier Management For For 1.13 Elect Director Michael J. Zimmerman Management For For 2 Ratify Auditors Management For Against 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: SGMS Security ID on Ballot: 80874P109 Meeting Date: 6/7/2011 Shares Available to Vote: 1841 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director A. Lorne Weil Management For For 1.2 Elect Director David L. Kennedy Management For For 1.3 Elect Director Michael R. Chambrello Management For For 1.4 Elect Director Peter A. Cohen Management For Withhold 1.5 Elect Director Gerald J. Ford Management For For 1.6 Elect Director J. Robert Kerrey Management For For 1.7 Elect Director Ronald O. Perelman Management For For 1.8 Elect Director Michael J. Regan Management For For 1.9 Elect Director Barry F. Schwartz Management For For 1.10 Elect Director Frances F. Townsend Management For For 1.11 Elect Director Eric M. Turner Management For For 2 Ratify Auditors Management For For 3 Approve Stock Option Exchange Program Management For Against 4 Amend Omnibus Stock Plan Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- INGRAM MICRO INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: IM Security ID on Ballot: 457153104 Meeting Date: 6/8/2011 Shares Available to Vote: 6845 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Elect Director Howard I. Atkins Management For Against 2 Elect Director Leslie Stone Heisz Management For For 3 Elect Director John R. Ingram Management For For 4 Elect Director Orrin H. Ingram, II Management For For 5 Elect Director Dale R. Laurance Management For For 6 Elect Director Linda Fayne Levinson Management For For 7 Elect Director Scott A. McGregor Management For For 8 Elect Director Michael T. Smith Management For For 9 Elect Director Gregory M.E. Spierkel Management For For 10 Elect Director Joe B. Wyatt Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year 13 Amend Omnibus Stock Plan Management For For 14 Ratify Auditors Management For For -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: PTEN Security ID on Ballot: 703481101 Meeting Date: 6/8/2011 Shares Available to Vote: 6642 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Mark S. Siegel Management For For 1.2 Elect Director Kenneth N. Berns Management For For 1.3 Elect Director Charles O. Buckner Management For For 1.4 Elect Director Curtis W. Huff Management For For 1.5 Elect Director Terry H. Hunt Management For For 1.6 Elect Director Kenneth R. Peak Management For Withhold 1.7 Elect Director Cloyce A. Talbott Management For For 2 Amend Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- THE CORPORATE EXECUTIVE BOARD COMPANY Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: EXBD Security ID on Ballot: 21988R102 Meeting Date: 6/9/2011 Shares Available to Vote: 316 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Thomas L. Monahan, III Management For For 1.2 Elect Director Gregor S. Bailar Management For For 1.3 Elect Director Stephen M. Carter Management For Withhold 1.4 Elect Director Gordon J. Coburn Management For Withhold 1.5 Elect Director L. Kevin Cox Management For Withhold 1.6 Elect Director Nancy J. Karch Management For For 1.7 Elect Director Daniel O. Leemon Management For For 1.8 Elect Director Jeffrey R. Tarr Management For Withhold 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- UTI WORLDWIDE INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: UTIW Security ID on Ballot: G87210103 Meeting Date: 6/13/2011 Shares Available to Vote: 2900 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Eric W. Kirchner as a Director Management For For 1.2 Elect Leon J. Level as a Director Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Deloitte & Touche LLP as Auditors Management For For -------------------------------------------------------------------------------- AGL RESOURCES INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: AGL Security ID on Ballot: 001204106 Meeting Date: 6/14/2011 Shares Available to Vote: 2623 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Issue Shares in Connection with Acquisition Management For For 2 Approve Increase in Size of Board Management For For 3 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: AEO Security ID on Ballot: 02553E106 Meeting Date: 6/21/2011 Shares Available to Vote: 4814 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Elect Director Michael G. Jesselson Management For For 2 Elect Director Roger S. Markfield Management For For 3 Elect Director Jay L. Schottenstein Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- AMERICAN GREETINGS CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: AM Security ID on Ballot: 026375105 Meeting Date: 6/24/2011 Shares Available to Vote: 854 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Jeffery D. Dunn Management For Withhold 1.2 Elect Director Michael J. Merriman, Jr Management For Withhold 1.3 Elect Director Morry Weiss Management For For 2 Amend Omnibus Stock Plan Management For Against 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- FRONTIER OIL CORPORATION Institutional Account Name: SPDR S&P 400 Mid Cap Value ETF Ticker: FTO Security ID on Ballot: 35914P105 Meeting Date: 6/28/2011 Shares Available to Vote: 2041 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against VOTE SUMMARY REPORT July 01, 2010 - June 30, 2011 SPDR S&P 600 SMALL CAP ETF (FORMERLY SPDR DOW JONES SMALL CAP ETF) -------------------------------------------------------------------------------- MENTOR GRAPHICS CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: MENT Security ID on Ballot: 587200106 Meeting Date: 7/1/2010 Shares Available to Vote: 3313 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Peter L. Bonfield Management For For 1.2 Elect Director Marsha B. Congdon Management For For 1.3 Elect Director James R. Fiebiger Management For For 1.4 Elect Director Gregory K. Hinckley Management For For 1.5 Elect Director Kevin C. McDonough Management For For 1.6 Elect Director Patrick B. McManus Management For For 1.7 Elect Director Walden C. Rhines Management For For 1.8 Elect Director Fontaine K. Richardson Management For For 2 Increase Authorized Common Stock Management For For 3 Approve Omnibus Stock Plan Management For For 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: AWI Security ID on Ballot: 04247X102 Meeting Date: 7/2/2010 Shares Available to Vote: 327 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Stan A. Askren Management For For 1.2 Elect Director David Bonderman Management For For 1.3 Elect Director Kevin R. Burns Management For For 1.4 Elect Director James J. Gaffney Management For For 1.5 Elect Director Tao Huang Management For For 1.6 Elect Director Michael F. Johnston Management For For 1.7 Elect Director Larry S. McWilliams Management For For 1.8 Elect Director James J. O'Connor Management For For 1.9 Elect Director John J. Roberts Management For For 1.10 Elect Director Richard E. Wenz Management For For 1.11 Elect Director Bettina M. Whyte Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- GLOBAL CROSSING LIMITED Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: GLBC Security ID on Ballot: G3921A175 Meeting Date: 7/8/2010 Shares Available to Vote: 621 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Charles Macaluso Management For For 1.2 Elect Director Michael Rescoe Management For For 2 Amend Omnibus Stock Plan Management For For 3 Approve Executive Incentive Bonus Plan Management For For 4 Approve Ernst & Young as Auditors and Authorize Board to Fix Management For For Their Remuneration Auditors -------------------------------------------------------------------------------- LTX-CREDENCE CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: LTXC Security ID on Ballot: 502403108 Meeting Date: 7/8/2010 Shares Available to Vote: 5603 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Reverse Stock Split Management For For -------------------------------------------------------------------------------- ASCENT MEDIA CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ASCMA Security ID on Ballot: 043632108 Meeting Date: 7/9/2010 Shares Available to Vote: 265 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Philip J. Holthouse Management For For 1.2 Elect Director Brian C. Mulligan Management For For 2 Ratify Auditors Management For For 3 Eliminate Shareholder Rights Plan (Poison Pill) Share Holder Against For -------------------------------------------------------------------------------- SIGMA DESIGNS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: SIGM Security ID on Ballot: 826565103 Meeting Date: 7/9/2010 Shares Available to Vote: 833 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Thinh Q. Tran Management For For 1.2 Elect Director William J. Almon Management For For 1.3 Elect Director Julien Nguyen Management For For 1.4 Elect Director Lung C. Tsai Management For For 2 Approve Qualified Employee Stock Purchase Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- VIRTUAL RADIOLOGIC CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: VRAD Security ID on Ballot: 92826B104 Meeting Date: 7/12/2010 Shares Available to Vote: 215 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- AZZ INCORPORATED Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: AZZ Security ID on Ballot: 002474104 Meeting Date: 7/13/2010 Shares Available to Vote: 220 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director H. Kirk Downey Management For For 1.2 Elect Director Daniel R. Feehan Management For For 1.3 Elect Director Peter A. Hegedus Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- ALLIED NEVADA GOLD CORP. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ANV Security ID on Ballot: 019344100 Meeting Date: 7/13/2010 Shares Available to Vote: 2311 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert M. Buchan Management For For 1.1 Elect Director Robert M. Buchan Management For For 1.2 Elect Director Scott A. Caldwell Management For For 1.2 Elect Director Scott A. Caldwell Management For For 1.3 Elect Director John W. Ivany Management For For 1.3 Elect Director John W. Ivany Management For For 1.4 Elect Director Cameron A. Mingay Management For For 1.4 Elect Director Cameron A. Mingay Management For For 1.5 Elect Director Terry M. Palmer Management For For 1.5 Elect Director Terry M. Palmer Management For For 1.6 Elect Director Carl Pescio Management For For 1.6 Elect Director Carl Pescio Management For For 1.7 Elect Director D. Bruce Sinclair Management For For 1.7 Elect Director D. Bruce Sinclair Management For For 1.8 Elect Director Robert G. Wardell Management For For 1.8 Elect Director Robert G. Wardell Management For For 2 Ratify Auditors Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- ENZON PHARMACEUTICALS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ENZN Security ID on Ballot: 293904108 Meeting Date: 7/13/2010 Shares Available to Vote: 651 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Rolf A. Classon Management For For 1.2 Elect Director Alexander J. Denner Management For For 1.3 Elect Director Robert LeBuhn Management For For 1.4 Elect Director Harold J. Levy Management For For 1.5 Elect Director Richard C. Mulligan Management For For 1.6 Elect Director Robert C. Salisbury Management For For 1.7 Elect Director Thomas F. Deuel Management For For 1.8 Elect Director Richard A. Young Management For For 2 Declassify the Board of Directors Management For For 3 Declassify the Board of Directors Share Holder For For 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- SEACHANGE INTERNATIONAL, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: SEAC Security ID on Ballot: 811699107 Meeting Date: 7/15/2010 Shares Available to Vote: 780 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Thomas F. Olson Management For For 1.2 Elect Director Carlo Salvatori Management For For 1.3 Elect Director Edward Terino Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- THE GREAT ATLANTIC & PACIFIC TEA COMPANY, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: GAP Security ID on Ballot: 390064103 Meeting Date: 7/15/2010 Shares Available to Vote: 605 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Increase Authorized Common Stock Management For For 2.1 Elect Director B. Gaunt Management For For 2.2 Elect Director D. Kourkoumelis Management For For 2.3 Elect Director E. Lewis Management For For 2.4 Elect Director G. Mays Management For Withhold 2.5 Elect Director M. B. Tart-Bezer Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- VITACOST.COM INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: VITC Security ID on Ballot: 92847A200 Meeting Date: 7/15/2010 Shares Available to Vote: 382 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Revoke Consent to Amend Articles-- Filling Vacancies Share Holder For For 2 Revoke Consent to Remove Director Eran Ezra Share Holder For For 3 Revoke Consent to Remove Director Stewart L. Gitler Share Holder For For 4 Revoke Consent to Remove Director David N. Ilfeld Share Holder For For 5 Revoke Consent to Remove Director Lawrence A. Pabst Share Holder For For 6 Revoke Consent to Elect Director Christopher S. Gaffney Share Holder For For 7 Revoke Consent to Elect Director Mark A. Jung Share Holder For For 8 Revoke Consent to Elect Director Michael A. Kumin Share Holder For For 9 Revoke Consent to Elect Director Jeffrey M. Stibel Share Holder For For 1 Consent to Amend Articles-- Filling Vacancies Share Holder For Do Not Vote 2 Consent to Remove Director Eran Ezra Share Holder For Do Not Vote 3 Consent to Remove Director Stewart L. Gitler Share Holder For Do Not Vote 4 Consent to Remove Director David N. Ilfeld Share Holder For Do Not Vote 5 Consent to Remove Director Lawrence A. Pabst Share Holder For Do Not Vote 6 Consent to Elect Director Christopher S. Gaffney Share Holder For Do Not Vote 7 Consent to Elect Director Mark A. Jung Share Holder For Do Not Vote 8 Consent to Elect Director Michael A. Kumin Share Holder For Do Not Vote 9 Consent to Elect Director Jeffrey M. Stibel Share Holder For Do Not Vote -------------------------------------------------------------------------------- ARENA RESOURCES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ARD Security ID on Ballot: 040049108 Meeting Date: 7/16/2010 Shares Available to Vote: 1318 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For -------------------------------------------------------------------------------- SANDRIDGE ENERGY, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: SD Security ID on Ballot: 80007P307 Meeting Date: 7/16/2010 Shares Available to Vote: 3160 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Issue Shares in Connection with Acquisition Management For For 2 Increase Authorized Common Stock Management For For -------------------------------------------------------------------------------- TERREMARK WORLDWIDE, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: TMRK Security ID on Ballot: 881448203 Meeting Date: 7/16/2010 Shares Available to Vote: 969 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Manuel D. Medina Management For For 1.2 Elect Director Joseph R. Wright, Jr. Management For Withhold 1.3 Elect Director Guillermo Amore Management For For 1.4 Elect Director Frank Botman Management For For 1.5 Elect Director Antonio S. Fernandez Management For For 1.6 Elect Director Arthur L. Money Management For For 1.7 Elect Director Marvin S. Rosen Management For For 1.8 Elect Director Rodolfo A. Ruiz Management For For 1.9 Elect Director Timothy Elwes Management For For 1.10 Elect Director Melissa Hathaway Management For For 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- APCO OIL AND GAS INTERNATIONAL INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: APAGF Security ID on Ballot: G0471F109 Meeting Date: 7/20/2010 Shares Available to Vote: 223 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1a Reelect Bryan K. Guderian as Director Management For For 1b Reelect Rodney J. Sailor as Director Management For For 2 Ratify Ernst & Young LLP as Auditors Management For For -------------------------------------------------------------------------------- CYBERSOURCE CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CYBS Security ID on Ballot: 23251J106 Meeting Date: 7/20/2010 Shares Available to Vote: 1205 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- PARK ELECTROCHEMICAL CORP. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: PKE Security ID on Ballot: 700416209 Meeting Date: 7/20/2010 Shares Available to Vote: 324 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Dale Blanchfield Management For For 1.2 Elect Director Lloyd Frank Management For For 1.3 Elect Director Emily J. Groehl Management For For 1.4 Elect Director Brian E. Shore Management For For 1.5 Elect Director Steven T. Warshaw Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- ULTRATECH INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: UTEK Security ID on Ballot: 904034105 Meeting Date: 7/20/2010 Shares Available to Vote: 525 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Arthur W. Zafiropoulo Management For For 1.2 Elect Director Joel F. Gemunder Management For For 1.3 Elect Director Nicholas Konidaris Management For For 1.4 Elect Director Rick Timmins Management For For 1.5 Elect Director Ben Tsai Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For Against -------------------------------------------------------------------------------- COMSCORE, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: SCOR Security ID on Ballot: 20564W105 Meeting Date: 7/20/2010 Shares Available to Vote: 668 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Gian M. Fulgoni Management For For 1.2 Elect Director Jeffrey Ganek Management For For 1.3 Elect Director Bruce Golden Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- AVX CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: AVX Security ID on Ballot: 002444107 Meeting Date: 7/21/2010 Shares Available to Vote: 1805 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Kazuo Inamori Management For For 1.2 Elect Director David A. Decenzo Management For For 1.3 Elect Director Tetsuo Kuba Management For Withhold 1.4 Elect Director Tatsumi Maeda Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- INVENTIV HEALTH, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: VTIV Security ID on Ballot: 46122E105 Meeting Date: 7/21/2010 Shares Available to Vote: 757 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- AUDIOVOX CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: VOXX Security ID on Ballot: 050757103 Meeting Date: 7/22/2010 Shares Available to Vote: 295 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Paul C. Kreuch, Jr. Management For For 1.2 Elect Director Dennis F. McManus Management For For 1.3 Elect Director Peter A. Lesser Management For For 1.4 Elect Director Philip Christopher Management For For 1.5 Elect Director John J. Shalam Management For For 1.6 Elect Director Patrick M. Lavelle Management For For 1.7 Elect Director Charles M. Stoehr Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- BIO-REFERENCE LABORATORIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: BRLI Security ID on Ballot: 09057G602 Meeting Date: 7/22/2010 Shares Available to Vote: 426 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Marc D. Grodman Management For For 1.2 Elect Director Howard Dubinett Management For For 2 Other Business Management For Against -------------------------------------------------------------------------------- CELLU TISSUE HOLDINGS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CLU Security ID on Ballot: 151169109 Meeting Date: 7/22/2010 Shares Available to Vote: 432 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director David L. Ferguson Management For Withhold 1.2 Elect Director Russsell C. Taylor Management For For -------------------------------------------------------------------------------- ENERSYS Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ENS Security ID on Ballot: 29275Y102 Meeting Date: 7/22/2010 Shares Available to Vote: 730 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director John D. Craig Management For For 1.2 Elect Director Howard I. Hoffen Management For For 1.3 Elect Director Joseph C. Muscari Management For For 2 Approve Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- MODINE MANUFACTURING COMPANY Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: MOD Security ID on Ballot: 607828100 Meeting Date: 7/22/2010 Shares Available to Vote: 1796 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Thomas A. Burke Management For For 2 Elect Director Charles P. Cooley Management For For 3 Elect Director Gary L. Neale Management For For 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- THE FINISH LINE, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: FINL Security ID on Ballot: 317923100 Meeting Date: 7/22/2010 Shares Available to Vote: 1920 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Stephen Goldsmith Management For For 1.2 Elect Director Catherine A. Langham Management For For 1.3 Elect Director Norman H. Gurwitz Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CRUS Security ID on Ballot: 172755100 Meeting Date: 7/23/2010 Shares Available to Vote: 1449 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Michael L. Hackworth Management For For 1.2 Elect Director John C. Carter Management For For 1.3 Elect Director Timothy R. Dehne Management For For 1.4 Elect Director D. James Guzy Management For For 1.5 Elect Director Jason P. Rhode Management For For 1.6 Elect Director William D. Sherman Management For For 1.7 Elect Director Robert H. Smith Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- INTER PARFUMS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: IPAR Security ID on Ballot: 458334109 Meeting Date: 7/23/2010 Shares Available to Vote: 456 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Jean Madar Management For For 1.2 Elect Director Philippe Benacin Management For For 1.3 Elect Director Russell Greenberg Management For For 1.4 Elect Director Philippe Santi Management For For 1.5 Elect Director Francois Heilbronn Management For For 1.6 Elect Director Jean Levy Management For For 1.7 Elect Director Robert Bensoussan-Torres Management For For 1.8 Elect Director Serge Rosinoer Management For For 1.9 Elect Director Patrick Choel Management For For -------------------------------------------------------------------------------- SONICWALL, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: SNWL Security ID on Ballot: 835470105 Meeting Date: 7/23/2010 Shares Available to Vote: 1920 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- COLUMBUS MCKINNON CORP. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CMCO Security ID on Ballot: 199333105 Meeting Date: 7/26/2010 Shares Available to Vote: 309 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Timothy T. Tevens Management For For 1.2 Elect Director Richard H. Fleming Management For For 1.3 Elect Director Ernest R. Verebelyi Management For For 1.4 Elect Director Wallace W. Creek Management For For 1.5 Elect Director Stephen Rabinowitz Management For For 1.6 Elect Director Linda A. Goodspeed Management For For 1.7 Elect Director Nicholas T. Pinchuk Management For For 1.8 Elect Director Liam G. McCarthy Management For For 1.9 Elect Director Christian B. Ragot Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- ORTHOVITA, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: VITA Security ID on Ballot: 68750U102 Meeting Date: 7/26/2010 Shares Available to Vote: 1371 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director R. Scott Barry Management For For 1.2 Elect Director Morris Cheston, Jr. Management For For 1.3 Elect Director Antony Koblish Management For For 1.4 Elect Director Mary E. Paetzold Management For For 1.5 Elect Director Paul G. Thomas Management For For 1.6 Elect Director William E. Tidmore, Jr. Management For For 1.7 Elect Director Paul Touhey Management For For 2 Ratify Auditors Management For For 3 Other Business Management For Against -------------------------------------------------------------------------------- CHRISTOPHER & BANKS CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CBK Security ID on Ballot: 171046105 Meeting Date: 7/27/2010 Shares Available to Vote: 1095 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Declassify the Board of Directors Management For For 2.1 Elect Director Robert Ezrilov Management For For 2.2 Elect Director Anne L. Jones Management For For 2.3 Elect Director Paul L. Snyder Management For For 3 Amend Non-Employee Director Omnibus Stock Plan Management For For 4 Amend Omnibus Stock Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- EVERGREEN SOLAR, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ESLR Security ID on Ballot: 30033R108 Meeting Date: 7/27/2010 Shares Available to Vote: 3154 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Richard M. Feldt Management For For 1.2 Elect Director Edward C. Grady Management For For 2 Approve Reverse Stock Split Management For For 3 Amend Omnibus Stock Plan Management For For 4 Amend Qualified Employee Stock Purchase Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- PLANTRONICS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: PLT Security ID on Ballot: 727493108 Meeting Date: 7/27/2010 Shares Available to Vote: 885 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Marv Tseu Management For For 1.2 Elect Director Ken Kannappan Management For For 1.3 Elect Director Brian Dexheimer Management For For 1.4 Elect Director Gregg Hammann Management For For 1.5 Elect Director John Hart Management For For 1.6 Elect Director Marshall Mohr Management For For 1.7 Elect Director Roger Wery Management For For 2 Amend Omnibus Stock Plan Management For Against 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- ALPHATEC HOLDINGS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ATEC Security ID on Ballot: 02081G102 Meeting Date: 7/28/2010 Shares Available to Vote: 789 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director John H. Foster Management For For 1.2 Elect Director Mortimer Berkowitz III Management For For 1.3 Elect Director R. Ian Molson Management For For 1.4 Elect Director Stephen E. O'Neil Management For For 1.5 Elect Director S.H. Hochschuler Management For For 1.6 Elect Director James R. Glynn Management For For 1.7 Elect Director Rohit M. Desai Management For For 1.8 Elect Director Dirk Kuyper Management For For 1.9 Elect Director Siri S. Marshall Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- STANDARD MICROSYSTEMS CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: SMSC Security ID on Ballot: 853626109 Meeting Date: 7/28/2010 Shares Available to Vote: 388 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Timothy P. Craig Management For For 1.2 Elect Director Ivan T. Frisch Management For For 1.3 Elect Director Kenneth Kin Management For For 2 Approve Qualified Employee Stock Purchase Plan Management For For 3 Approve Stock Appreciation Rights Exchange Program for Management For Against Employees 4 Approve Stock Appreciation Rights Exchange Program for Management For Against Executive Officers and Directors 5 Amend Omnibus Stock Plan Management For Against 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: SUI Security ID on Ballot: 866674104 Meeting Date: 7/28/2010 Shares Available to Vote: 532 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Clunet R. Lewis Management For For 2 Elect Director Arthur A. Weiss Management For For 3 Elect Director Stephanie W. Bergeron Management For For 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- AGILYSYS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: AGYS Security ID on Ballot: 00847J105 Meeting Date: 7/29/2010 Shares Available to Vote: 318 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Keith M. Kolerus Management For For 1.2 Elect Director Robert A. Lauer Management For For 1.3 Elect Director Robert G. McCreary, III Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- BE AEROSPACE, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: BEAV Security ID on Ballot: 073302101 Meeting Date: 7/29/2010 Shares Available to Vote: 2895 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Jim C. Cowart Management For For 1.2 Elect Director Arthur E. Wegner Management For For 2 Ratify Auditors Management For For 3 Amend Qualified Employee Stock Purchase Plan Management For For -------------------------------------------------------------------------------- GRAHAM CORP. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: GHM Security ID on Ballot: 384556106 Meeting Date: 7/29/2010 Shares Available to Vote: 163 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Jerald D. Bidlack Management For For 1.2 Elect Director James J. Malvaso Management For For 2 Approve Qualified Employee Stock Purchase Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- HAEMONETICS CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: HAE Security ID on Ballot: 405024100 Meeting Date: 7/29/2010 Shares Available to Vote: 860 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Susan Bartlett Foote Management For For 1.2 Elect Director Pedro P. Granadillo Management For For 1.3 Elect Director Mark W. Kroll Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- STERIS CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: STE Security ID on Ballot: 859152100 Meeting Date: 7/29/2010 Shares Available to Vote: 1954 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Richard C. Breeden Management For For 1.2 Elect Director Cynthia L. Feldmann Management For For 1.3 Elect Director Jacqueline B. Kosecoff Management For For 1.4 Elect Director David B. Lewis Management For For 1.5 Elect Director Kevin M. McMullen Management For For 1.6 Elect Director Walter M Rosebrough, Jr. Management For For 1.7 Elect Director Mohsen M. Sohi Management For For 1.8 Elect Director John P. Wareham Management For For 1.9 Elect Director Loyal W. Wilson Management For For 1.10 Elect Director Michael B. Wood Management For For 2 Amend Executive Incentive Bonus Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- VOLCANO CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: VOLC Security ID on Ballot: 928645100 Meeting Date: 7/29/2010 Shares Available to Vote: 1395 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Kieran T. Gallahue Management For For 1.2 Elect Director Alexis V. Lukianov Management For For 1.3 Elect Director John Onopchenko Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- PETMED EXPRESS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: PETS Security ID on Ballot: 716382106 Meeting Date: 7/30/2010 Shares Available to Vote: 414 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Menderes Akdag Management For For 1.2 Elect Director Frank J. Formica Management For For 1.3 Elect Director Gian M. Fulgoni Management For For 1.4 Elect Director Ronald J. Korn Management For For 1.5 Elect Director Robert C. Schweitzer Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- ACXIOM CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ACXM Security ID on Ballot: 005125109 Meeting Date: 8/2/2010 Shares Available to Vote: 2604 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Jerry D. Gramaglia Management For For 2 Elect Director Clark M. Kokich Management For For 3 Elect Director Kevin M. Twomey Management For For 4 Approve Executive Incentive Bonus Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- COGENT, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: COGT Security ID on Ballot: 19239Y108 Meeting Date: 8/2/2010 Shares Available to Vote: 963 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Ming Hsieh Management For For 1.2 Elect Director John C. Bolger Management For For 1.3 Elect Director John P. Stenbit Management For For 1.4 Elect Director Kenneth R. Thornton Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- CSS INDUSTRIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CSS Security ID on Ballot: 125906107 Meeting Date: 8/3/2010 Shares Available to Vote: 134 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Scott A. Beaumont Management For For 1.2 Elect Director James H. Bromley Management For For 1.3 Elect Director Jack Farber Management For For 1.4 Elect Director John J. Gavin Management For For 1.5 Elect Director James E. Ksansnak Management For For 1.6 Elect Director Rebecca C. Matthias Management For For 1.7 Elect Director Christopher J. Munyan Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- PRESTIGE BRANDS HOLDINGS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: PBH Security ID on Ballot: 74112D101 Meeting Date: 8/3/2010 Shares Available to Vote: 1597 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Matthew M. Mannelly Management For For 1.2 Elect Director John E. Byom Management For For 1.3 Elect Director Gary E. Costley Management For For 1.4 Elect Director Charles J. Hinkaty Management For For 1.5 Elect Director Patrick Lonergan Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- UNIVERSAL CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: UVV Security ID on Ballot: 913456109 Meeting Date: 8/3/2010 Shares Available to Vote: 496 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Chester A. Crocker Management For For 1.2 Elect Director Charles H. Foster, Jr. Management For For 1.3 Elect Director Thomas H. Johnson Management For For 1.4 Elect Director Jeremiah J. Sheehan Management For For -------------------------------------------------------------------------------- HHGREGG, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: HGG Security ID on Ballot: 42833L108 Meeting Date: 8/3/2010 Shares Available to Vote: 390 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Lawrence P. Castellani Management For For 1.2 Elect Director Benjamin D. Geiger Management For For 1.3 Elect Director Catherine A. Langham Management For For 1.4 Elect Director Dennis L. May Management For For 1.5 Elect Director John M. Roth Management For For 1.6 Elect Director Charles P. Rullman Management For For 1.7 Elect Director Michael L. Smith Management For For 1.8 Elect Director Peter M. Starrett Management For For 1.9 Elect Director Jerry W. Throgmartin Management For For 1.10 Elect Director Kathleen C. Tierney Management For For 1.11 Elect Director Darell E. Zink Management For For 2 Amend Omnibus Stock Plan Management For Against 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- BRISTOW GROUP INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: BRS Security ID on Ballot: 110394103 Meeting Date: 8/4/2010 Shares Available to Vote: 613 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Thomas N. Amonett Management For For 1.2 Elect Director Stephen J. Cannon Management For For 1.3 Elect Director William E. Chiles Management For For 1.4 Elect Director Michael A. Flick Management For For 1.5 Elect Director Ian A. Godden Management For For 1.6 Elect Director Thomas C. Knudson Management For For 1.7 Elect Director John M. May Management For For 1.8 Elect Director Bruce H. Stover Management For For 1.9 Elect Director Ken C. Tamblyn Management For For 1.10 Elect Director William P. Wyatt Management For For 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- DEMANDTEC, INC Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: DMAN Security ID on Ballot: 24802R506 Meeting Date: 8/4/2010 Shares Available to Vote: 633 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Ronald E.f. Codd Management For For 1.2 Elect Director Daniel R. Fishback Management For For 1.3 Elect Director Charles J. Robel Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- RF MICRO DEVICES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: RFMD Security ID on Ballot: 749941100 Meeting Date: 8/4/2010 Shares Available to Vote: 4424 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Walter H. Wilkinson, Jr Management For For 1.2 Elect Director Robert A. Bruggeworth Management For For 1.3 Elect Director Daniel A. DiLeo Management For For 1.4 Elect Director Jeffery R. Gardner Management For For 1.5 Elect Director John R. Harding Management For For 1.6 Elect Director Masood A. Jabbar Management For For 1.7 Elect Director Casimir S. Skrzypczak Management For For 1.8 Elect Director Erik H. Van Der Kaay Management For For 2 Amend Qualified Employee Stock Purchase Plan Management For For 3 Amend Omnibus Stock Plan Management For For 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- TIVO INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: TIVO Security ID on Ballot: 888706108 Meeting Date: 8/4/2010 Shares Available to Vote: 3389 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Jeffrey T. Hinson Management For For 1.2 Elect Director William Cella Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- WORLD ACCEPTANCE CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: WRLD Security ID on Ballot: 981419104 Meeting Date: 8/4/2010 Shares Available to Vote: 238 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director A. Alexander McLean, III Management For For 1.2 Elect Director James R. Gilreath Management For For 1.3 Elect Director William S. Hummers, III Management For For 1.4 Elect Director Charles D. Way Management For For 1.5 Elect Director Ken R. Bramlett, Jr. Management For For 1.6 Elect Director Mark C. Roland Management For For 1.7 Elect Director Darrell E. Whitaker Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- CORVEL CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CRVL Security ID on Ballot: 221006109 Meeting Date: 8/5/2010 Shares Available to Vote: 126 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director V. Gordon Clemons Management For For 1.2 Elect Director Steven J. Hamerslag Management For For 1.3 Elect Director Alan R. Hoops Management For For 1.4 Elect Director R. Judd Jessup Management For For 1.5 Elect Director Jean H. Macino Management For For 1.6 Elect Director Jeffrey J. Michael Management For For 2 Amend Qualified Employee Stock Purchase Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- CYTORI THERAPEUTICS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CYTX Security ID on Ballot: 23283K105 Meeting Date: 8/5/2010 Shares Available to Vote: 683 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Ronald D. Henriksen Management For For 1.2 Elect Director Christopher J. Calhoun Management For For 1.3 Elect Director Marc H. Hedrick Management For For 1.4 Elect Director Richard J. Hawkins Management For For 1.5 Elect Director Paul W. Hawran Management For For 1.6 Elect Director E. Carmack Holmes Management For For 1.7 Elect Director David M. Rickey Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- EAGLE MATERIALS INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: EXP Security ID on Ballot: 26969P108 Meeting Date: 8/5/2010 Shares Available to Vote: 753 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert L. Clarke Management For For 1.2 Elect Director Frank W. Maresh Management For For 1.3 Elect Director Steven R. Rowley Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- LIFE PARTNERS HOLDINGS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: LPHI Security ID on Ballot: 53215T106 Meeting Date: 8/5/2010 Shares Available to Vote: 254 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Brian D. Pardo Management For For 1.2 Elect Director R. Scott Peden Management For For 1.3 Elect Director Tad Ballantyne Management For For 1.4 Elect Director Fred Dewald Management For For 1.5 Elect Director Harold Rafuse Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- SENECA FOODS CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: SENEA Security ID on Ballot: 817070501 Meeting Date: 8/5/2010 Shares Available to Vote: 168 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director John P. Gaylord Management For For 1.2 Elect Director Susan A. Henry Management For For 1.3 Elect Director Susan W. Stuart Management For For 2 Amend Certificate of Incorporation Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- AMERICAN SUPERCONDUCTOR CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: AMSC Security ID on Ballot: 030111108 Meeting Date: 8/6/2010 Shares Available to Vote: 733 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Gregory J. Yurek Management For For 1.2 Elect Director Vikram S. Budhraja Management For For 1.3 Elect Director Peter O. Crisp Management For For 1.4 Elect Director Richard Drouin Management For For 1.5 Elect Director David R. Oliver, Jr. Management For For 1.6 Elect Director John B. Vander Sande Management For For 1.7 Elect Director John W. Wood, Jr. Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- QUIKSILVER, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ZQK Security ID on Ballot: 74838C106 Meeting Date: 8/6/2010 Shares Available to Vote: 3118 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Issuance of Warrants/Convertible Debentures Management For For 2 Other Business Management For Against -------------------------------------------------------------------------------- ODYSSEY HEALTHCARE, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ODSY Security ID on Ballot: 67611V101 Meeting Date: 8/9/2010 Shares Available to Vote: 696 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- BLACK BOX CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: BBOX Security ID on Ballot: 091826107 Meeting Date: 8/10/2010 Shares Available to Vote: 299 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director William F. Andrews Management For Withhold 1.2 Elect Director R. Terry Blakemore Management For For 1.3 Elect Director Richard L. Crouch Management For For 1.4 Elect Director Thomas W. Golonski Management For For 1.5 Elect Director Thomas G. Greig Management For Withhold 1.6 Elect Director William H. Hernandez Management For For 1.7 Elect Director Edward A. Nicholson Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- MONRO MUFFLER BRAKE, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: MNRO Security ID on Ballot: 610236101 Meeting Date: 8/10/2010 Shares Available to Vote: 361 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Richard A. Berenson Management For For 1.2 Elect Director Donald Glickman Management For For 1.3 Elect Director James Wilen Management For For 1.4 Elect Director Elizabeth A. Wolszon Management For For 1.5 Elect Director Robert E. Mellor Management For For 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- THQ INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: THQI Security ID on Ballot: 872443403 Meeting Date: 8/10/2010 Shares Available to Vote: 1090 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Brian J. Farrell Management For For 1.2 Elect Director Lawrence Burstein Management For For 1.3 Elect Director Henry T. Denero Management For For 1.4 Elect Director Brian P. Dougherty Management For For 1.5 Elect Director Jeffrey W. Griffiths Management For For 1.6 Elect Director Gary E. Rieschel Management For For 1.7 Elect Director James L. Whims Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- ABIOMED, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ABMD Security ID on Ballot: 003654100 Meeting Date: 8/11/2010 Shares Available to Vote: 578 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Michael R. Minogue Management For For 1.2 Elect Director W. Gerald Austen Management For For 1.3 Elect Director Martin P. Sutter Management For For 2 Amend Omnibus Stock Plan Management For Against 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- GT SOLAR INTERNATIONAL, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: SOLR Security ID on Ballot: 3623E0209 Meeting Date: 8/11/2010 Shares Available to Vote: 1273 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director J. Bradford Forth Management For Withhold 1.2 Elect Director Fusen E. Chen Management For For 1.3 Elect Director J. Michal Conaway Management For For 1.4 Elect Director Ernest L. Godshalk Management For For 1.5 Elect Director Thomas Gutierrez Management For For 1.6 Elect Director Mathew E. Massengill Management For For 1.7 Elect Director R. Chad Van Sweden Management For For 1.8 Elect Director Noel G. Watson Management For For -------------------------------------------------------------------------------- QUALITY SYSTEMS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: QSII Security ID on Ballot: 747582104 Meeting Date: 8/11/2010 Shares Available to Vote: 314 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Craig Barbarosh Management For For 1.2 Elect Director Dr. Murray Brennan Management For For 1.3 Elect Director George Bristol Management For For 1.4 Elect Director Patrick Cline Management For For 1.5 Elect Director Ahmed Hussein Management For For 1.6 Elect Director Russell Pflueger Management For For 1.7 Elect Director Steven Plochocki Management For For 1.8 Elect Director Sheldon Razin Management For For 1.9 Elect Director Maureen Spivak Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- SPARTAN STORES, INC Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: SPTN Security ID on Ballot: 846822104 Meeting Date: 8/11/2010 Shares Available to Vote: 478 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Craig C. Sturken Management For For 1.2 Elect Director Dennis Eidson Management For For 1.3 Elect Director F.J. Morganthall, II Management For For 2 Declassify the Board of Directors Management For For 3 Reduce Supermajority Vote Requirement Management For For 4 Reduce Supermajority Vote Requirement Management For For 5 Approve Executive Incentive Bonus Plan Management For For 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- ALLIANCE ONE INTERNATIONAL, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: AOI Security ID on Ballot: 018772103 Meeting Date: 8/12/2010 Shares Available to Vote: 2424 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert E. Harrison Management For For 1.2 Elect Director B. Clyde Preslar Management For For 1.3 Elect Director Norman A. Scher Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- CLIFTON SAVINGS BANCORP, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CSBK Security ID on Ballot: 18712Q103 Meeting Date: 8/12/2010 Shares Available to Vote: 267 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Cynthia Sisco Parachini Management For For 1.2 Elect Director Charles J. Pivirotto Management For For 1.3 Elect Director John Stokes Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CGX Security ID on Ballot: 209341106 Meeting Date: 8/12/2010 Shares Available to Vote: 341 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Gary L. Forbes Management For For 1.2 Elect Director James H. Limmer Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- CORNELL COMPANIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CRN Security ID on Ballot: 219141108 Meeting Date: 8/12/2010 Shares Available to Vote: 503 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- ELECTRO SCIENTIFIC INDUSTRIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ESIO Security ID on Ballot: 285229100 Meeting Date: 8/12/2010 Shares Available to Vote: 412 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Frederick A. Ball Management For For 1.2 Elect Director Nicholas Konidaris Management For For 1.3 Elect Director Robert R. Walker Management For For 1.4 Elect Director David Nierenberg Management For For 2 Ratify Auditors Management For For 3 Other Business Management For Against -------------------------------------------------------------------------------- MF GLOBAL HOLDINGS LTD Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: MF Security ID on Ballot: 55277J108 Meeting Date: 8/12/2010 Shares Available to Vote: 2899 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director David P. Bolger Management For For 2 Elect Director Jon S. Corzine Management For For 3 Elect Director Eileen S. Fusco Management For For 4 Elect Director David Gelber Management For For 5 Elect Director Martin J. Glynn Management For For 6 Elect Director Edward L. Goldberg Management For For 7 Elect Director David I. Schamis Management For For 8 Elect Director Robert S. Sloan Management For For 9 Ratify Auditors Management For For -------------------------------------------------------------------------------- THE GEO GROUP, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: GEO Security ID on Ballot: 36159R103 Meeting Date: 8/12/2010 Shares Available to Vote: 1093 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Issue Shares in Connection with Acquisition Management For For 2 Amend Omnibus Stock Plan Management For For 3 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- ALLSCRIPTS-MISYS HEALTHCARE SOLUTIONS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: MDRX Security ID on Ballot: 01988P108 Meeting Date: 8/13/2010 Shares Available to Vote: 2542 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Issue Shares in Connection with Acquisition Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- BPZ RESOURCES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: BPZ Security ID on Ballot: 055639108 Meeting Date: 8/13/2010 Shares Available to Vote: 1836 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Manuel Pablo Zuniga-Pflucker Management For For 1.2 Elect Director John J. Lendrum, III Management For For 1.3 Elect Director James B. Taylor Management For For 2 Amend Omnibus Stock Plan Management For For 3 Approve Conversion of Securities Management For For 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- ECLIPSYS CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ECLP Security ID on Ballot: 278856109 Meeting Date: 8/13/2010 Shares Available to Vote: 1444 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- APPLIED MICRO CIRCUITS CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: AMCC Security ID on Ballot: 03822W406 Meeting Date: 8/17/2010 Shares Available to Vote: 1294 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Cesar Cesaratto Management For For 2 Elect Director Donald Colvin Management For For 3 Elect Director Paramesh Gopi Management For For 4 Elect Director Paul R. Gray Management For For 5 Elect Director Fred Shlapak Management For For 6 Elect Director Arthur B. Stabenow Management For For 7 Elect Director Julie H. Sullivan Management For For 8 Ratify Auditors Management For For 9 Amend Qualified Employee Stock Purchase Plan Management For For -------------------------------------------------------------------------------- SCHOOL SPECIALTY, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: SCHS Security ID on Ballot: 807863105 Meeting Date: 8/17/2010 Shares Available to Vote: 300 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director A. Jacqueline Dout Management For For 1.2 Elect Director Terry L. Lay Management For For 1.3 Elect Director Herbert A. Trucksess, III Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- VALUE LINE, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: VALU Security ID on Ballot: 920437100 Meeting Date: 8/17/2010 Shares Available to Vote: 17 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director H.A. Brecher Management For For 1.2 Elect Director M.E. Appel Management For For 1.3 Elect Director S.R. Anastasio Management For For 1.4 Elect Director W.E. Reed Management For For 1.5 Elect Director A. Fiore Management For For 1.6 Elect Director S. Davis Management For For 1.7 Elect Director T. Sarkany Management For For -------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: LZB Security ID on Ballot: 505336107 Meeting Date: 8/18/2010 Shares Available to Vote: 1380 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director David K. Hehl Management For For 1.2 Elect Director Richard M. Gabrys Management For For 1.3 Elect Director Janet L. Gurwitch Management For For 1.4 Elect Director Edwin J. Holman Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For 4 Declassify the Board of Directors Share Holder Against Against -------------------------------------------------------------------------------- PRESIDENTIAL LIFE CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: PLFE Security ID on Ballot: 740884101 Meeting Date: 8/18/2010 Shares Available to Vote: 400 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Donald Barnes Management For For 1.2 Elect Director William A. DeMilt Management For For 1.3 Elect Director W. Thomas Knight Management For For 1.4 Elect Director John D. McMahon Management For For 1.5 Elect Director Lawrence Read Management For For 1.6 Elect Director Lawrence Rivkin Management For For 1.7 Elect Director Stanley Rubin Management For For 1.8 Elect Director William M. Trust Jr. Management For For 2 Ratify Auditors Management For For 1.1 Elect Director Herbert Kurz Share Holder For Do Not Vote 1.2 Elect Director Donna L. Brazile Share Holder For Do Not Vote 1.3 Elect Director William J. Flynn Share Holder For Do Not Vote 1.4 Elect Director John F.X. Mannion Share Holder For Do Not Vote 1.5 Elect Director Donald Shaffer Share Holder For Do Not Vote 1.6 Elect Director Douglas B. Sosnik Share Holder For Do Not Vote 1.7 Elect Director Daniel M. Theriault Share Holder For Do Not Vote 1.8 Elect Director Cliff L. Wood Share Holder For Do Not Vote 2 Ratify Auditors Management For Do Not Vote -------------------------------------------------------------------------------- QUANTUM CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: QTM Security ID on Ballot: 747906204 Meeting Date: 8/18/2010 Shares Available to Vote: 3776 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Paul R. Auvil, III Management For For 1.2 Elect Director Richard E. Belluzzo Management For For 1.3 Elect Director Michael A. Brown Management For Withhold 1.4 Elect Director Thomas S. Buchsbaum Management For For 1.5 Elect Director Edward M. Esber, Jr. Management For For 1.6 Elect Director Elizabeth A. Fetter Management For For 1.7 Elect Director Joseph A. Marengi Management For For 1.8 Elect Director Dennis P. Wolf Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- ICONIX BRAND GROUP, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ICON Security ID on Ballot: 451055107 Meeting Date: 8/19/2010 Shares Available to Vote: 1409 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Neil Cole Management For For 1.2 Elect Director Barry Emanuel Management For For 1.3 Elect Director Steven Mendelow Management For For 1.4 Elect Director Drew Cohen Management For For 1.5 Elect Director F. Peter Cuneo Management For For 1.6 Elect Director Mark Friedman Management For For 1.7 Elect Director James A. Marcum Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- SUPERTEX, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: SUPX Security ID on Ballot: 868532102 Meeting Date: 8/20/2010 Shares Available to Vote: 213 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Henry C. Pao Management For For 1.2 Elect Director Benedict C.K. Choy Management For For 1.3 Elect Director W. Mark Loveless Management For For 1.4 Elect Director Elliott Schlam Management For For 1.5 Elect Director Milton Feng Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- COMPUWARE CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CPWR Security ID on Ballot: 205638109 Meeting Date: 8/24/2010 Shares Available to Vote: 9143 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Dennis W. Archer Management For For 1.2 Elect Director Gurminder S. Bedi Management For For 1.3 Elect Director William O. Grabe Management For For 1.4 Elect Director William R. Halling Management For For 1.5 Elect Director Peter Karmanos, Jr. Management For For 1.6 Elect Director Faye Alexander Nelson Management For For 1.7 Elect Director Glenda D. Price Management For For 1.8 Elect Director Robert C. Paul Management For For 1.9 Elect Director W. James Prowse Management For For 1.10 Elect Director G. Scott Romney Management For For 1.11 Elect Director Ralph J. Szygenda Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- FIRST BANCORP Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: FBP Security ID on Ballot: 318672102 Meeting Date: 8/24/2010 Shares Available to Vote: 1497 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Conversion of Securities Management For For 2 Approve Conversion of Securities Management For For 3 Adjust Par Value of Common Stock Management For For 4 Approve Issuance of Shares for a Private Placement Management For For 5 Approve Issuance of Shares for a Private Placement Management For For 6 Increase Authorized Common Stock Management For Against 7 Approve Reverse Stock Split Management For For -------------------------------------------------------------------------------- PSS WORLD MEDICAL, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: PSSI Security ID on Ballot: 69366A100 Meeting Date: 8/24/2010 Shares Available to Vote: 1047 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Gary A. Corless Management For For 1.2 Elect Director Melvin L. Hecktman Management For For 1.3 Elect Director Delores M. Kesler Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- COMMVAULT SYSTEMS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CVLT Security ID on Ballot: 204166102 Meeting Date: 8/25/2010 Shares Available to Vote: 902 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Armando Geday Management For For 1.2 Elect Director F. Robert Kurimsky Management For For 1.3 Elect Director David F. Walker Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- DAKTRONICS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: DAKT Security ID on Ballot: 234264109 Meeting Date: 8/25/2010 Shares Available to Vote: 802 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director James B. Morgan Management For For 1.2 Elect Director John L. Mulligan Management For For 1.3 Elect Director Duane E. Sander Management For For 2 Amend Qualified Employee Stock Purchase Plan Management For For 3 Ratify Auditors Management For For 4 Other Business Management For Against -------------------------------------------------------------------------------- AMERCO Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: UHAL Security ID on Ballot: 023586100 Meeting Date: 8/26/2010 Shares Available to Vote: 125 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Michael L. Gallagher Management For For 1.2 Elect Director Charles J. Bayer Management For For 2 Ratify Auditors Management For For 3 Allow Shareholder Proposals Requesting Ratification of Share Holder For Against Decisions and Actions Taken by the Board -------------------------------------------------------------------------------- AMERICAN WOODMARK CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: AMWD Security ID on Ballot: 030506109 Meeting Date: 8/26/2010 Shares Available to Vote: 324 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director William F. Brandt, Jr. Management For For 2 Elect Director Andrew B. Cogan Management For For 3 Elect Director Martha M. Dally Management For For 4 Elect Director James G. Davis, Jr. Management For For 5 Elect Director Kent B. Guichard Management For For 6 Elect Director Daniel T. Hendrix Management For For 7 Elect Director Kent J. Hussey Management For For 8 Elect Director Carol B. Moerdyk Management For For 9 Elect Director Vance W. Tang Management For For 10 Ratify Auditors Management For For 11 Amend Omnibus Stock Plan Management For Against -------------------------------------------------------------------------------- CAPSTONE TURBINE CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CPST Security ID on Ballot: 14067D102 Meeting Date: 8/26/2010 Shares Available to Vote: 5480 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Eliot G. Protsch Management For For 1.2 Elect Director Richard K. Atkinson Management For For 1.3 Elect Director John V. Jaggers Management For For 1.4 Elect Director Darren R. Jamison Management For For 1.5 Elect Director Noam Lotan Management For For 1.6 Elect Director Gary J. Mayo Management For For 1.7 Elect Director Gary D. Simon Management For For 1.8 Elect Director Holly A. Van Deursen Management For For 1.9 Elect Director Darrell J. Wilk Management For For 2 Amend Qualified Employee Stock Purchase Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- KENNEDY-WILSON HOLDINGS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: KW Security ID on Ballot: 489398107 Meeting Date: 8/26/2010 Shares Available to Vote: 1213 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Cathy Hendrickson Management For For 1.2 Elect Director Stanley R. Zax Management For For 2 Increase Authorized Common Stock Management For For 3 Approve Conversion of Securities Management For For 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- QLOGIC CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: QLGC Security ID on Ballot: 747277101 Meeting Date: 8/26/2010 Shares Available to Vote: 2262 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director H.K. Desai Management For For 2 Elect Director Joel S. Birnbaum Management For For 3 Elect Director James R. Fiebiger Management For For 4 Elect Director Balakrishnan S. Iyer Management For For 5 Elect Director Kathryn B. Lewis Management For For 6 Elect Director George D. Wells Management For For 7 Ratify Auditors Management For For -------------------------------------------------------------------------------- IXYS CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: IXYS Security ID on Ballot: 46600W106 Meeting Date: 8/27/2010 Shares Available to Vote: 481 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Donald L. Feucht Management For For 1.2 Elect Director Samuel Kory Management For For 1.3 Elect Director S. Joon Lee Management For For 1.4 Elect Director Timothy A. Richardson Management For For 1.5 Elect Director James M. Thorburn Management For For 1.6 Elect Director Nathan Zommer Management For For 2 Amend Qualified Employee Stock Purchase Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- HELEN OF TROY LIMITED Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: HELE Security ID on Ballot: G4388N106 Meeting Date: 8/31/2010 Shares Available to Vote: 529 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Fix Number of Directors at Eight and Elect Gary B. Abromovitz Management For For as Director 1.2 Elect John B. Butterworth as Director Management For For 1.3 Elect Timothy F. Meeker as Director Management For For 1.4 Elect Gerald J. Rubin as Director Management For For 1.5 Elect Stanlee N. Rubin as Director Management For For 1.6 Elect William F. Susetka as Director Management For For 1.7 Elect Adolpho R. Telles as Director Management For For 1.8 Elect Darren G. Woody as Director Management For For 2 Approve Grant Thornton LLP as Auditors and Authorize Board to Management For For Fix Their Remuneration -------------------------------------------------------------------------------- VALENCE TECHNOLOGY, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: VLNC Security ID on Ballot: 918914102 Meeting Date: 9/2/2010 Shares Available to Vote: 2458 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Carl E. Berg Management For For 1.2 Elect Director Robert L. Kanode Management For For 1.3 Elect Director Vassilis G. Keramidas Management For For 1.4 Elect Director Bert C. Roberts, Jr. Management For Withhold 1.5 Elect Director Donn V. Tognazzini Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- AMERICAN SCIENCE AND ENGINEERING, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ASEI Security ID on Ballot: 029429107 Meeting Date: 9/8/2010 Shares Available to Vote: 375 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Anthony R. Fabiano Management For For 1.2 Elect Director Denis R. Brown Management For For 1.3 Elect Director John A. Gordon Management For For 1.4 Elect Director Hamilton W. Helmer Management For For 1.5 Elect Director Don R. Kania Management For For 1.6 Elect Director Ernest J. Moniz Management For For 1.7 Elect Director Mark Thompson Management For For 1.8 Elect Director Carl W. Vogt Management For For 2 Permit Board to Amend Bylaws Without Shareholder Consent Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- NETSCOUT SYSTEMS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: NTCT Security ID on Ballot: 64115T104 Meeting Date: 9/8/2010 Shares Available to Vote: 828 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Anil K. Singhal Management For For 1.2 Elect Director John R. Egan Management For For 1.3 Elect Director Stuart M. McGuigan Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- RBC BEARINGS INCORPORATED Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ROLL Security ID on Ballot: 75524B104 Meeting Date: 9/8/2010 Shares Available to Vote: 946 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Richard Crowell Management For For 1.2 Elect Director Alan Levine Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- 3PAR INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: PAR Security ID on Ballot: 88580F109 Meeting Date: 9/9/2010 Shares Available to Vote: 709 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Mark A. Jung Management For For 1.2 Elect Director David C. Scott Management For For 1.3 Elect Director Michael J. Sheridan Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: LGND Security ID on Ballot: 53220K207 Meeting Date: 9/9/2010 Shares Available to Vote: 2122 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Reverse Stock Split Management For For 1 Approve Reverse Stock Split Management For For 2 Adjourn Meeting Management For Against 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- THE ADVISORY BOARD COMPANY Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ABCO Security ID on Ballot: 00762W107 Meeting Date: 9/10/2010 Shares Available to Vote: 392 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Sanju K. Bansal Management For For 1.2 Elect Director Peter J. Grua Management For For 1.3 Elect Director Kelt Kindick Management For For 1.4 Elect Director Robert W. Musslewhite Management For For 1.5 Elect Director Mark R. Neaman Management For Withhold 1.6 Elect Director Leon D. Shapiro Management For For 1.7 Elect Director Frank J. Williams Management For For 1.8 Elect Director LeAnne M. Zumwalt Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: BOBE Security ID on Ballot: 096761101 Meeting Date: 9/13/2010 Shares Available to Vote: 637 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Michael J. Gasser Management For For 2 Elect Director E. Gordon Gee Management For For 3 Elect Director E.W. (Bill) Ingram Management For For 4 Elect Director Bryan G. Stockton Management For For 5 Declassify the Board of Directors Management For For 6 Reduce Supermajority Vote Requirement Management For For 7 Ratify Auditors Management For For 8 Approve Omnibus Stock Plan Management For Against -------------------------------------------------------------------------------- CARACO PHARMACEUTICAL LABORATORIES, LTD. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CPD Security ID on Ballot: 14075T107 Meeting Date: 9/13/2010 Shares Available to Vote: 210 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Timothy Manney Management For For 2 Elect Director Sudhir V. Valia Management For For -------------------------------------------------------------------------------- OPNET TECHNOLOGIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: OPNT Security ID on Ballot: 683757108 Meeting Date: 9/13/2010 Shares Available to Vote: 293 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Ronald W. Kaiser Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- 99 (CENTS) ONLY STORES Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: NDN Security ID on Ballot: 65440K106 Meeting Date: 9/14/2010 Shares Available to Vote: 1365 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Eric G. Flamholtz Management For For 2 Elect Director Lawrence Glascott Management For For 3 Elect Director David Gold Management For For 4 Elect Director Jeff Gold Management For For 5 Elect Director Marvin Holen Management For For 6 Elect Director Eric Schiffer Management For For 7 Elect Director Peter Woo Management For For 8 Ratify Auditors Management For For 9 Approve Omnibus Stock Plan Management For For 10 Adopt Policy Prohibiting Certain Directors from Serving on Share Holder Against Against Key Board Committees -------------------------------------------------------------------------------- KORN/FERRY INTERNATIONAL Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: KFY Security ID on Ballot: 500643200 Meeting Date: 9/14/2010 Shares Available to Vote: 987 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Gary Burnison Management For For 1.2 Elect Director Edward Miller Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- MICRUS ENDOVASCULAR CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: MEND Security ID on Ballot: 59518V102 Meeting Date: 9/14/2010 Shares Available to Vote: 607 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2.1 Elect Director John T. Kilcoyne Management For For 2.2 Elect Director Jeffrey H. Thiel Management For For 3 Ratify Auditors Management For For 4 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- EXAR CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: EXAR Security ID on Ballot: 300645108 Meeting Date: 9/15/2010 Shares Available to Vote: 732 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Izak Bencuya Management For For 1.2 Elect Director Pierre Guilbault Management For For 1.3 Elect Director Brian Hilton Management For For 1.4 Elect Director Richard L. Leza Management For For 1.5 Elect Director Gary Meyers Management For For 1.6 Elect Director Juan (Oscar) Rodriguez Management For For 1.7 Elect Director Pedro (Pete) Rodriguez Management For For 2 Amend Omnibus Stock Plan Management For Against 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- EXIDE TECHNOLOGIES Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: XIDE Security ID on Ballot: 302051206 Meeting Date: 9/15/2010 Shares Available to Vote: 1101 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Herbert F. Aspbury Management For For 1.2 Elect Director James R. Bolch Management For For 1.3 Elect Director Michael R. D'Appolonia Management For For 1.4 Elect Director David S. Ferguson Management For For 1.5 Elect Director John O'Higgins Management For For 1.6 Elect Director Dominic J. Pileggi Management For For 1.7 Elect Director John P. Reilly Management For For 1.8 Elect Director Michael P. Ressner Management For For 1.9 Elect Director Carroll R. Wetzel Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- CELL THERAPEUTICS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CTIC Security ID on Ballot: 150934503 Meeting Date: 9/16/2010 Shares Available to Vote: 12250 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director John H. Bauer Management For For 1.2 Elect Director Phillip M. Nudelman Management For For 2 Increase Authorized Common Stock Management For For 3 Amend Omnibus Stock Plan Management For For 4 Ratify Auditors Management For For 5 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- CLINICAL DATA, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CLDA Security ID on Ballot: 18725U109 Meeting Date: 9/16/2010 Shares Available to Vote: 395 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Randal J. Kirk Management For For 1.2 Elect Director Andrew J. Fromkin Management For For 1.3 Elect Director Larry D. Horner Management For For 1.4 Elect Director Arthur B. Malman Management For For 1.5 Elect Director Burton E. Sobel, M.d. Management For For 1.6 Elect Director Scott L. Tarriff Management For For 1.7 Elect Director Richard J. Wallace Management For For 2 Increase Authorized Common Stock Management For For 3 Amend Omnibus Stock Plan Management For For 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- SAUER-DANFOSS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: SHS Security ID on Ballot: 804137107 Meeting Date: 9/16/2010 Shares Available to Vote: 177 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Niels B. Christiansen Management For For 1.2 Elect Director Jorgen M. Clausen Management For For 1.3 Elect Director Kim Fausing Management For For 1.4 Elect Director Richard J. Freeland Management For For 1.5 Elect Director Per Have Management For For 1.6 Elect Director William E. Hoover, Jr. Management For For 1.7 Elect Director Johannes F. Kirchhoff Management For Withhold 1.8 Elect Director Sven Ruder Management For For 1.9 Elect Director Anders Stahlschmidt Management For For 1.10 Elect Director Steven H. Wood Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- CONTINENTAL AIRLINES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CAL Security ID on Ballot: 210795308 Meeting Date: 9/17/2010 Shares Available to Vote: 5895 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against 3 Please Mark For If Stock Owned Beneficially By You Is Owned Management None For and Controlled Only By U.S. Citizens Or Mark Against If Such Stock Is Owned Or controlled By Any Person Who Is Not A U.S. Citizen -------------------------------------------------------------------------------- ARCSIGHT, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ARST Security ID on Ballot: 039666102 Meeting Date: 9/20/2010 Shares Available to Vote: 606 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director E. Stanton McKee, Jr. Management For For 1.2 Elect Director Thomas Reilly Management For For 1.3 Elect Director Roger S. Siboni Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- INVESTORS REAL ESTATE TRUST Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: IRET Security ID on Ballot: 461730103 Meeting Date: 9/21/2010 Shares Available to Vote: 3023 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Patrick G. Jones Management For For 1.2 Elect Director Timothy P. Mihalick Management For For 1.3 Elect Director Jeffrey L. Miller Management For For 1.4 Elect Director C.W. "Chip" Morgan Management For For 1.5 Elect Director John T. Reed Management For For 1.6 Elect Director Edward T. Schafer Management For For 1.7 Elect Director W. David Scott Management For For 1.8 Elect Director Stephen L. Stenehjem Management For Withhold 1.9 Elect Director John D. Stewart Management For For 1.10 Elect Director Thomas A. Wentz, Jr. Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- PMA CAPITAL CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: PMACA Security ID on Ballot: 693419202 Meeting Date: 9/21/2010 Shares Available to Vote: 1384 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- NBTY, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: NTY Security ID on Ballot: 628782104 Meeting Date: 9/22/2010 Shares Available to Vote: 2473 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- SCHOLASTIC CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: SCHL Security ID on Ballot: 807066105 Meeting Date: 9/22/2010 Shares Available to Vote: 589 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director James W. Barge Management For For 1.2 Elect Director Marianne Caponnetto Management For For 1.3 Elect Director John G. McDonald Management For For -------------------------------------------------------------------------------- VIASAT, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: VSAT Security ID on Ballot: 92552V100 Meeting Date: 9/22/2010 Shares Available to Vote: 1380 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director B. Allen Lay Management For For 1.2 Elect Director Jeffrey M. Nash Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For Against -------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CASY Security ID on Ballot: 147528103 Meeting Date: 9/23/2010 Shares Available to Vote: 1084 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert J. Myers Management For For 1.2 Elect Director Diane C. Bridgewater Management For For 1.3 Elect Director Johnny Danos Management For For 1.4 Elect Director H. Lynn Horak Management For For 1.5 Elect Director Kenneth H. Haynie Management For For 1.6 Elect Director William C. Kimball Management For For 1.7 Elect Director Jeffrey M. Lamberti Management For For 1.8 Elect Director Richard A. Wilkey Management For For 2 Ratify Auditors Management For For 3 Repeal Bylaws Amendments Adopted after June 10, 2009 Share Holder Against Against 1.1 Elect Director Howard W. Bates Share Holder For Do Not Vote 1.2 Elect Director Hugh L. Cooley Share Holder For Do Not Vote 1.3 Elect Director G. Terrence Coriden Share Holder For Do Not Vote 1.4 Elect Director Mickey Kim Share Holder For Do Not Vote 1.5 Elect Director D.O. Mann Share Holder For Do Not Vote 1.6 Elect Director Kevin J. Martin Share Holder For Do Not Vote 1.7 Elect Director David B. McKinney Share Holder For Do Not Vote 1.8 Elect Director Marc E. Rothbart Share Holder For Do Not Vote 2 Repeal Bylaws Amendments Adopted after June 10, 2009 Share Holder For Do Not Vote 3 Ratify Auditors Management For Do Not Vote -------------------------------------------------------------------------------- CYBERONICS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CYBX Security ID on Ballot: 23251P102 Meeting Date: 9/23/2010 Shares Available to Vote: 562 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Guy C. Jackson Management For For 1.2 Elect Director Joseph E. Laptewicz, Jr Management For For 1.3 Elect Director Daniel J. Moore Management For For 1.4 Elect Director Hugh M. Morrison Management For For 1.5 Elect Director Alfred J. Novak Management For For 1.6 Elect Director Arthur L. Rosenthal Management For For 1.7 Elect Director Jon T. Tremmel Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- DEL MONTE FOODS COMPANY Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: DLM Security ID on Ballot: 24522P103 Meeting Date: 9/23/2010 Shares Available to Vote: 8437 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Victor L. Lund Management For For 2 Elect Director Joe L. Morgan Management For For 3 Elect Director David R. Williams Management For For 4 Reduce Supermajority Vote Requirement Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: IDTI Security ID on Ballot: 458118106 Meeting Date: 9/23/2010 Shares Available to Vote: 4225 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director John Schofield Management For For 1.2 Elect Director Lew Eggebrecht Management For For 1.3 Elect Director Umesh Padval Management For For 1.4 Elect Director Gordon Parnell Management For For 1.5 Elect Director Donald Schrock Management For For 1.6 Elect Director Ron Smith Management For For 1.7 Elect Director Theodore L. Tewksbury III Management For For 2 Amend Omnibus Stock Plan Management For Against 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- OMNIVISION TECHNOLOGIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: OVTI Security ID on Ballot: 682128103 Meeting Date: 9/23/2010 Shares Available to Vote: 1723 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Shaw Hong Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- SHIP FINANCE INTERNATIONAL LIMITED Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: 0 Security ID on Ballot: G81075106 Meeting Date: 9/24/2010 Shares Available to Vote: 834 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 To Reelect Paul Leand Jr. as a Director of the Company. Management For For 2 To Reelect Kate Blankenship as a Director of the Company. Management For For 3 To Reelect Hans Petter Aas as a Director of the Company. Management For For 4 To Reelect Cecilie Astrup Fredriksen as a Director of the Management For For Company. 5 Approve Moore Stephens, P.C. as Auditors and Authorize Board Management For For to Fix Their Remuneration 6 Approve Remuneration of Directors Management For For -------------------------------------------------------------------------------- NORTHFIELD BANCORP, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: NFBK Security ID on Ballot: 66611L105 Meeting Date: 9/27/2010 Shares Available to Vote: 475 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Formation of Holding Company Management For For 2 Adjourn Meeting Management For Against 3 AdoptSupermajority Vote Requirement for Amendments to Management For Against Certificate of Incorporation 4 Adopt or Increase Supermajority Vote Requirement for Management For Against Amendments to Bylaws 5 Limit Voting Rights of Shares Beneficially Owned in Excess of Management For Against 10% of Company's Stock -------------------------------------------------------------------------------- SKYLINE CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: SKY Security ID on Ballot: 830830105 Meeting Date: 9/27/2010 Shares Available to Vote: 161 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Arthur J. Decio Management For For 1.2 Elect Director Thomas G. Deranek Management For For 1.3 Elect Director John C. Firth Management For For 1.4 Elect Director Jerry Hammes Management For For 1.5 Elect Director William H. Lawson Management For For 1.6 Elect Director David T. Link Management For For 1.7 Elect Director Andrew J. McKenna Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- SMITH & WESSON HOLDING CORP Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: SWHC Security ID on Ballot: 831756101 Meeting Date: 9/27/2010 Shares Available to Vote: 2557 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Barry M. Monheit Management For For 1.2 Elect Director Robert L. Scott Management For Withhold 1.3 Elect Director Michael F. Golden Management For For 1.4 Elect Director Jeffrey D. Buchanan Management For For 1.5 Elect Director John B. Furman Management For For 1.6 Elect Director Mitchell A. Saltz Management For Withhold 1.7 Elect Director I. Marie Wadecki Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- BARNES & NOBLE, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: BKS Security ID on Ballot: 067774109 Meeting Date: 9/28/2010 Shares Available to Vote: 786 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Leonard Riggio Management For 1.2 Elect Director David G. Golden Management For 1.3 Elect Director David A. Wilson Management For 2 Ratify Auditors Management For 3 Amend Terms of Existing Poison Pill Share Holder Against 1.1 Elect Director Ronald W. Burkle Share Holder For 1.2 Elect Director Stephen F. Bollenbach Share Holder For 1.3 Elect Director Michael S. McQuary Share Holder For 2 Ratify Auditors Management For 3 Amend Terms of Existing Poison Pill Share Holder For -------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: TGI Security ID on Ballot: 896818101 Meeting Date: 9/28/2010 Shares Available to Vote: 553 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Paul Bourgon Management For For 1.2 Elect Director Elmer L. Doty Management For For 1.3 Elect Director Ralph E. Eberhart Management For For 1.4 Elect Director Richard C. Gozon Management For For 1.5 Elect Director Richard C. Ill Management For For 1.6 Elect Director Claude F. Kronk Management For For 1.7 Elect Director Adam J. Palmer Management For For 1.8 Elect Director Joseph M. Silvestri Management For For 1.9 Elect Director George Simpson Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- AEROVIRONMENT, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: AVAV Security ID on Ballot: 008073108 Meeting Date: 9/29/2010 Shares Available to Vote: 526 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Kenneth R. Baker Management For For 1.2 Elect Director Murray Gell-Mann Management For For 1.3 Elect Director Charles R. Holland Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- CALIFORNIA PIZZA KITCHEN, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CPKI Security ID on Ballot: 13054D109 Meeting Date: 9/30/2010 Shares Available to Vote: 900 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Leslie E. Bider Management For For 1.2 Elect Director Marshall S. Geller Management For For 1.3 Elect Director Larry S. Flax Management For For 1.4 Elect Director Charles G. Phillips Management For For 1.5 Elect Director Richard L. Rosenfield Management For For 1.6 Elect Director Alan I. Rothenberg Management For For 2 Ratify Auditors Management For For 3 Approve Executive Incentive Bonus Plan Management For For -------------------------------------------------------------------------------- DOLLAR THRIFTY AUTOMOTIVE GROUP, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: DTG Security ID on Ballot: 256743105 Meeting Date: 9/30/2010 Shares Available to Vote: 1115 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- TEAM, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: TISI Security ID on Ballot: 878155100 Meeting Date: 9/30/2010 Shares Available to Vote: 513 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Emmett J. Lescroart Management For For 1.2 Elect Director Sidney B. Williams Management For Withhold 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: WOR Security ID on Ballot: 981811102 Meeting Date: 9/30/2010 Shares Available to Vote: 1352 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Kerrii B. Anderson Management For For 1.2 Elect Director John P. McConnell Management For For 1.3 Elect Director Mary Schiavo Management For For 2 Approve Stock Option Plan Management For Against 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- JAKKS PACIFIC, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: JAKK Security ID on Ballot: 47012E106 Meeting Date: 10/1/2010 Shares Available to Vote: 760 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Stephen G. Berman Management For For 1.2 Elect Director Dan Almagor Management For For 1.3 Elect Director Marvin W. Ellin Management For For 1.4 Elect Director Robert E. Glick Management For For 1.5 Elect Director Michael G. Miller Management For For 1.6 Elect Director Murray L. Skala Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- NATIONAL BEVERAGE CORP. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: FIZZ Security ID on Ballot: 635017106 Meeting Date: 10/1/2010 Shares Available to Vote: 402 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Cecil D. Conlee Management For For 2 Elect Director Stanley M. Sheridan Management For Against 3 Elect Director Joseph P. Klock, Jr. Management For For -------------------------------------------------------------------------------- LANDRYS RESTAURANTS, INC Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: LNY Security ID on Ballot: 51508L103 Meeting Date: 10/4/2010 Shares Available to Vote: 179 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- ALKERMES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ALKS Security ID on Ballot: 01642T108 Meeting Date: 10/5/2010 Shares Available to Vote: 3347 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director David W. Anstice Management For For 1.2 Elect Director Floyd E. Bloom Management For For 1.3 Elect Director Robert A. Breyer Management For For 1.4 Elect Director Geraldine Henwood Management For For 1.5 Elect Director Paul J. Mitchell Management For For 1.6 Elect Director Richard F. Pops Management For For 1.7 Elect Director Alexander Rich Management For For 1.8 Elect Director Mark B. Skaletsky Management For For 1.9 Elect Director Michael A. Wall Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- ISLE OF CAPRI CASINOS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ISLE Security ID on Ballot: 464592104 Meeting Date: 10/5/2010 Shares Available to Vote: 348 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director W. Randolph Baker Management For For 1.2 Elect Director Alan J. Glazer Management For For 1.3 Elect Director Richard A. Goldstein Management For For 1.4 Elect Director Jeffrey D. Goldstein Management For For 1.5 Elect Director Robert S. Goldstein Management For For 1.6 Elect Director Shaun R. Hayes Management For For 1.7 Elect Director Gregory J. Kozicz Management For For 1.8 Elect Director James B. Perry Management For For 1.9 Elect Director Lee S. Wielansky Management For For 2 Ratify Auditors Management For For 3 Increase Authorized Common Stock Management For For 4 Authorize Board to Set Terms of Preferred Management For Against 5 Establish Range For Board Size Management For For 6 Authorize Board to Fill Vacancies Management For For 7 Approve Director/Officer Liability and Indemnification Management For For 8 Provide Right to Call Special Meeting Management For For 9 Amend Certificate of Incorporation Concerning Redemption of Management For Against Shares of Disqaulified Holder 10 Amend Certificate of Incorporation Management For Against -------------------------------------------------------------------------------- PSYCHIATRIC SOLUTIONS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: PSYS Security ID on Ballot: 74439H108 Meeting Date: 10/5/2010 Shares Available to Vote: 1130 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against 3 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- VERINT SYSTEMS INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: VRNT Security ID on Ballot: 92343X100 Meeting Date: 10/5/2010 Shares Available to Vote: 557 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Conversion of Securities Management For For 2 Approve Omnibus Stock Plan Management For Against 3 Other Business Management For Against -------------------------------------------------------------------------------- RUBY TUESDAY, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: RT Security ID on Ballot: 781182100 Meeting Date: 10/6/2010 Shares Available to Vote: 1234 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Samuel E. Beall, III Management For For 2 Elect Director Bernard Lanigan, Jr. Management For For 3 Approve Executive Incentive Bonus Plan Management For For 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- BLUE COAT SYSTEMS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: BCSI Security ID on Ballot: 09534T508 Meeting Date: 10/7/2010 Shares Available to Vote: 850 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Brian M. NeSmith Management For For 1.2 Elect Director David W. Hanna Management For For 1.3 Elect Director James A. Barth Management For For 1.4 Elect Director Keith Geeslin Management For For 1.5 Elect Director James R. Tolonen Management For For 1.6 Elect Director Carol G. Mills Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- DIVX, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: DIVX Security ID on Ballot: 255413106 Meeting Date: 10/7/2010 Shares Available to Vote: 1118 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- NEOGEN CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: NEOG Security ID on Ballot: 640491106 Meeting Date: 10/7/2010 Shares Available to Vote: 765 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert M. Book Management For For 1.2 Elect Director Jack C. Parnell Management For Withhold 1.3 Elect Director Clayton K. Yeutter Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: RPM Security ID on Ballot: 749685103 Meeting Date: 10/7/2010 Shares Available to Vote: 5217 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director David A. Daberko Management For Withhold 1.2 Elect Director William A. Papenbrock Management For Withhold 1.3 Elect Director Frank C. Sullivan Management For Withhold 1.4 Elect Director Thomas C. Sullivan Management For Withhold 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- SONIC SOLUTIONS Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: SNIC Security ID on Ballot: 835460106 Meeting Date: 10/7/2010 Shares Available to Vote: 667 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Issue Shares in Connection with Acquisition Management For For 2 Establish Range For Board Size Management For For 3 Amend Omnibus Stock Plan Management For Against 4.1 Elect Director Robert J. Doris Management For For 4.2 Elect Director Mary C. Sauer Management For For 4.3 Elect Director Robert M. Greber Management For For 4.4 Elect Director Peter J. Marguglio Management For For 4.5 Elect Director R. Warren Langley Management For For 5 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- MEDIFAST INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: MED Security ID on Ballot: 58470H101 Meeting Date: 10/8/2010 Shares Available to Vote: 612 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Charles P. Connolly Management For For 2 Elect Director Jason L. Groves Management For For 3 Elect Director Bradley T. MacDonald Management For For 4 Elect Director John P. McDaniel Management For For 5 Elect Director Donald F. Reilly Management For For 6 Elect Director Harvey C. Barnum Management For For 7 Elect Director Jerry D. Reece Management For For 8 Ratify Auditors Management For For 9 Amend Articles Bylaws Management For Against -------------------------------------------------------------------------------- RINO INTERNATIONAL CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: RINO Security ID on Ballot: 766883102 Meeting Date: 10/8/2010 Shares Available to Vote: 146 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Omnibus Stock Plan Management For Against 1 Approve Omnibus Stock Plan Management For 2.1 Elect Director Dejun Zou Management For For 2.1 Elect Director Dejun Zou Management For 2.2 Elect Director Jianping Qiu Management For For 2.2 Elect Director Jianping Qiu Management For 2.3 Elect Director Kennith C. Johnson Management For 2.3 Elect Director Kennith C. Johnson Management For For 2.4 Elect Director Xie Quan Management For 2.4 Elect Director Xie Quan Management For For 2.5 Elect Director Zejin Li Management For For 2.5 Elect Director Zejin Li Management For -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORP. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CRS Security ID on Ballot: 144285103 Meeting Date: 10/11/2010 Shares Available to Vote: 1810 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director I. Martin Inglis Management For For 1.2 Elect Director Peter N. Stephans Management For For 1.3 Elect Director Kathryn C. Turner Management For For 1.4 Elect Director Stephen M. Ward, Jr. Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- HERMAN MILLER, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: MLHR Security ID on Ballot: 600544100 Meeting Date: 10/11/2010 Shares Available to Vote: 1692 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Dorothy A. Terrell Management For For 1.2 Elect Director David O. Ulrich Management For For 1.3 Elect Director Michael A. Volkema Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- GLG PARTNERS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: GLG Security ID on Ballot: 37929X107 Meeting Date: 10/12/2010 Shares Available to Vote: 3247 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- AAR CORP. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: AIR Security ID on Ballot: 000361105 Meeting Date: 10/13/2010 Shares Available to Vote: 801 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Norman R. Bobins Management For For 1.2 Elect Director James E. Goodwin Management For For 1.3 Elect Director Marc J. Walfish Management For For 2 Approve Executive Incentive Bonus Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- ABRAXIS BIOSCIENCE, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ABII Security ID on Ballot: 00383Y102 Meeting Date: 10/13/2010 Shares Available to Vote: 236 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For -------------------------------------------------------------------------------- AMERICA'S CAR-MART, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CRMT Security ID on Ballot: 03062T105 Meeting Date: 10/13/2010 Shares Available to Vote: 312 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Tilman Falgout, III Management For For 1.2 Elect Director John David Simmons Management For For 1.3 Elect Director William M. Sams Management For For 1.4 Elect Director William H. Henderson Management For For 1.5 Elect Director Daniel J. Englander Management For For 1.6 Elect Director William A. Swanston Management For For 1.7 Elect Director Robert Cameron Smith Management For For 2 Ratify Auditors Management For For 3 Amend Stock Option Plan Management For For -------------------------------------------------------------------------------- TEXAS INDUSTRIES INCORPORATED Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: TXI Security ID on Ballot: 882491103 Meeting Date: 10/13/2010 Shares Available to Vote: 962 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Mel G. Brekhus Management For For 1.2 Elect Director Robert D. Rogers Management For For 1.3 Elect Director Ronald G. Steinhart Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- THE MARCUS CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: MCS Security ID on Ballot: 566330106 Meeting Date: 10/13/2010 Shares Available to Vote: 502 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Stephen H. Marcus Management For For 1.2 Elect Director Diane Marcus Gershowitz Management For For 1.3 Elect Director Daniel F. McKeithan, Jr Management For For 1.4 Elect Director Allan H. Selig Management For For 1.5 Elect Director Timothy E. Hoeksema Management For For 1.6 Elect Director Bruce J. Olson Management For For 1.7 Elect Director Philip L. Milstein Management For For 1.8 Elect Director Bronson J. Haase Management For For 1.9 Elect Director James D. Ericson Management For For 1.10 Elect Director Gregory S. Marcus Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- ELECTRO RENT CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ELRC Security ID on Ballot: 285218103 Meeting Date: 10/14/2010 Shares Available to Vote: 394 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Gerald D. Barrone Management For For 1.2 Elect Director Nancy Y. Bekavac Management For For 1.3 Elect Director Karen J. Curtin Management For For 1.4 Elect Director Suzan K. DelBene Management For For 1.5 Elect Director Daniel Greenberg Management For For 1.6 Elect Director Joseph J. Kearns Management For For 1.7 Elect Director James S. Pignatelli Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: MEI Security ID on Ballot: 591520200 Meeting Date: 10/14/2010 Shares Available to Vote: 1462 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Walter J. Aspatore Management For Against 2 Elect Director Warren L. Batts Management For For 3 Elect Director J. Edward Colgate Management For For 4 Elect Director Darren M. Dawson Management For For 5 Elect Director Donald W. Duda Management For For 6 Elect Director Stephen F. Gates Management For For 7 Elect Director Isabelle C. Goossen Management For For 8 Elect Director Christopher J. Hornung Management For For 9 Elect Director Paul G. Shelton Management For For 10 Elect Director Lawrence B. Skatoff Management For For 11 Ratify Auditors Management For For 12 Approve Executive Incentive Bonus Plan Management For For 13 Approve Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- MISTRAS GROUP INC Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: MG Security ID on Ballot: 60649T107 Meeting Date: 10/14/2010 Shares Available to Vote: 368 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Daniel M. Dickinson Management For For 1.2 Elect Director James J. Forese Management For For 1.3 Elect Director Richard H. Glanton Management For For 1.4 Elect Director Michael J. Lange Management For For 1.5 Elect Director Manuel N. Stamatakis Management For For 1.6 Elect Director Sotirios J. Vahaviolos Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CALM Security ID on Ballot: 128030202 Meeting Date: 10/15/2010 Shares Available to Vote: 526 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Fred R. Adams, Jr. Management For Withhold 1.2 Elect Director Richard K. Looper Management For For 1.3 Elect Director Adolphus B. Baker Management For For 1.4 Elect Director James E. Poole Management For For 1.5 Elect Director Steve W. Sanders Management For For 1.6 Elect Director Letitia C. Hughes Management For For 1.7 Elect Director Timothy A. Dawson Management For For 2 Ratify Auditors Management For For 3 Report on Political Contributions Share Holder Against Abstain -------------------------------------------------------------------------------- ANGIODYNAMICS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ANGO Security ID on Ballot: 03475V101 Meeting Date: 10/18/2010 Shares Available to Vote: 934 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Jeffrey G. Gold Management For For 1.2 Elect Director Kevin J. Gould Management For For 1.3 Elect Director Dennis S. Meteny Management For For 2 Ratify Auditors Management For For 3 Amend Qualified Employee Stock Purchase Plan Management For For -------------------------------------------------------------------------------- BIGBAND NETWORKS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: BBND Security ID on Ballot: 089750509 Meeting Date: 10/18/2010 Shares Available to Vote: 767 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Stock Option Exchange Program Management For Against -------------------------------------------------------------------------------- LAWSON SOFTWARE, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: LWSN Security ID on Ballot: 52078P102 Meeting Date: 10/18/2010 Shares Available to Vote: 5991 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Steven C. Chang Management For For 1.2 Elect Director Harry Debes Management For For 1.3 Elect Director Peter Gyenes Management For For 1.4 Elect Director David R. Hubers Management For For 1.5 Elect Director H. Richard Lawson Management For For 1.6 Elect Director Michael A. Rocca Management For For 1.7 Elect Director Robert A. Schriesheim Management For For 1.8 Elect Director Romesh Wadhwani Management For For 1.9 Elect Director Paul Wahl Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- REALNETWORKS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: RNWK Security ID on Ballot: 75605L104 Meeting Date: 10/18/2010 Shares Available to Vote: 1672 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Kalpana Raina Management For For 1.2 Elect Director Janice Roberts Management For For 1.3 Elect Director Dominique Trempont Management For For 1.4 Elect Director Edward Bleier Management For For 1.5 Elect Director Eric A. Benhamou Management For For 1.6 Elect Director Robert Kimball Management For For 2 Amend Qualified Employee Stock Purchase Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: KBALB Security ID on Ballot: 494274103 Meeting Date: 10/19/2010 Shares Available to Vote: 596 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Jack R. Wentworth Management For For -------------------------------------------------------------------------------- SYNAPTICS INCORPORATED Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: SYNA Security ID on Ballot: 87157D109 Meeting Date: 10/19/2010 Shares Available to Vote: 645 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Thomas J. Tiernan Management For For 2 Increase Authorized Common Stock Management For For 3 Approve Omnibus Stock Plan Management For Against 4 Approve Qualified Employee Stock Purchase Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- AMERICAN PHYSICIANS CAPITAL, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ACAP Security ID on Ballot: 028884104 Meeting Date: 10/20/2010 Shares Available to Vote: 192 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- BRIGGS & STRATTON CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: BGG Security ID on Ballot: 109043109 Meeting Date: 10/20/2010 Shares Available to Vote: 1017 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director William F. Achtmeyer Management For For 1.2 Elect Director David L. Burner Management For For 1.3 Elect Director Todd J. Teske Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- KEARNY FINANCIAL CORP. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: KRNY Security ID on Ballot: 487169104 Meeting Date: 10/21/2010 Shares Available to Vote: 393 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director John J. Mazur, Jr. Management For For 1.2 Elect Director Matthew T. McClane Management For For 1.3 Elect Director John F. McGovern Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- MERCURY COMPUTER SYSTEMS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: MRCY Security ID on Ballot: 589378108 Meeting Date: 10/21/2010 Shares Available to Vote: 824 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director James K. Bass Management For For 1.2 Elect Director Michael A. Daniels Management For For 1.3 Elect Director Lee C. Steele Management For For 2 Amend Omnibus Stock Plan Management For Against 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- WEBMD HEALTH CORP. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: WBMD Security ID on Ballot: 94770V102 Meeting Date: 10/21/2010 Shares Available to Vote: 1740 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Kevin M. Cameron Management For For 1.2 Elect Director Wayne T. Gattinella Management For For 1.3 Elect Director Abdool Rahim Moossa Management For For 1.4 Elect Director Stanley S. Trotman, Jr. Management For For 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- ATC TECHNOLOGY CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ATAC Security ID on Ballot: 00211W104 Meeting Date: 10/22/2010 Shares Available to Vote: 702 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- QUINSTREET INC Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: QNST Security ID on Ballot: 74874Q100 Meeting Date: 10/22/2010 Shares Available to Vote: 150 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director James Simons Management For For 1.2 Elect Director Dana Stalder Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- RRI ENERGY, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: RRI Security ID on Ballot: 74971X107 Meeting Date: 10/25/2010 Shares Available to Vote: 13564 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Issue Shares in Connection with Acquisition Management For For 2 Approve Reverse Stock Split Management For For 3 Change Company Name Management For For 4 Approve Omnibus Stock Plan Management For For 5 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: AIT Security ID on Ballot: 03820C105 Meeting Date: 10/26/2010 Shares Available to Vote: 1364 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director William G. Bares Management For For 1.2 Elect Director L. Thomas Hiltz Management For For 1.3 Elect Director Edith Kelly-green Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- DIONEX CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: DNEX Security ID on Ballot: 254546104 Meeting Date: 10/26/2010 Shares Available to Vote: 363 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director David L. Anderson Management For For 1.2 Elect Director A. Blaine Bowman Management For For 1.3 Elect Director Frank Witney Management For For 1.4 Elect Director Roderick McGeary Management For For 1.5 Elect Director Riccardo Pigliucci Management For For 1.6 Elect Director Michael W. Pope Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- INVESTORS BANCORP, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ISBC Security ID on Ballot: 46146P102 Meeting Date: 10/26/2010 Shares Available to Vote: 1967 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert M. Cashill Management For For 1.2 Elect Director Brian D. Dittenhafer Management For For 1.3 Elect Director Vincent D. Manahan III Management For For 1.4 Elect Director James H. Ward, III Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- KENNAMETAL, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: KMT Security ID on Ballot: 489170100 Meeting Date: 10/26/2010 Shares Available to Vote: 2847 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Carlos M. Cardoso Management For For 1.2 Elect Director Larry D. Yost Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- NATIONAL AMERICAN UNIVERSITY HOLDINGS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: NAUH Security ID on Ballot: 63245Q105 Meeting Date: 10/26/2010 Shares Available to Vote: 8 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert D. Buckingham Management For For 1.2 Elect Director Dr. Jerry L. Gallentine Management For For 1.3 Elect Director Dr. Therese Kreig Crane Management For For 1.4 Elect Director Dr. R. John Reynolds Management For For 1.5 Elect Director Dr. Thomas D. Saban Management For For 1.6 Elect Director David L. Warnock Management For For 1.7 Elect Director H. Edward Yelick Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- ABAXIS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ABAX Security ID on Ballot: 002567105 Meeting Date: 10/27/2010 Shares Available to Vote: 445 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Clinton H. Severson Management For For 1.2 Elect Director Richard J. Bastiani Management For For 1.3 Elect Director Michael D. Casey Management For For 1.4 Elect Director Henk J. Evenhuis Management For For 1.5 Elect Director Prithipal Singh Management For For 1.6 Elect Director Ernest S. Tucker III Management For For 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- OCLARO, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: OCLR Security ID on Ballot: 67555N206 Meeting Date: 10/27/2010 Shares Available to Vote: 1009 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Alain Couder Management For For 1.2 Elect Director Joel A. Smith III Management For For 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: SXI Security ID on Ballot: 854231107 Meeting Date: 10/27/2010 Shares Available to Vote: 226 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director William R. Fenoglio Management For For 1.2 Elect Director H. Nicholas Muller, III Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- CELADON GROUP, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CGI Security ID on Ballot: 150838100 Meeting Date: 10/28/2010 Shares Available to Vote: 492 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Stephen Russell Management For For 1.2 Elect Director Anthony Heyworth Management For For 1.3 Elect Director Catherine Langham Management For For 1.4 Elect Director Michael Miller Management For For 1.5 Elect Director Paul Will Management For For -------------------------------------------------------------------------------- FINISAR CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: FNSR Security ID on Ballot: 31787A507 Meeting Date: 10/28/2010 Shares Available to Vote: 1375 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Jerry S. Rawls Management For For 1.2 Elect Director Robert N. Stephens Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- REGIS CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: RGS Security ID on Ballot: 758932107 Meeting Date: 10/28/2010 Shares Available to Vote: 1199 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Rolf F. Bjelland Management For For 1.2 Elect Director Joseph L. Conner Management For For 1.3 Elect Director Paul D. Finkelstein Management For For 1.4 Elect Director Van Zandt Hawn Management For For 1.5 Elect Director Susan S. Hoyt Management For For 1.6 Elect Director David B. Kunin Management For For 1.7 Elect Director Stephen E. Watson Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Implement MacBride Principles Share Holder Against Abstain -------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: RECN Security ID on Ballot: 76122Q105 Meeting Date: 10/28/2010 Shares Available to Vote: 1592 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Neil F. Dimick Management For For 1.2 Elect Director Anthony Cherbak Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- SRA INTERNATIONAL, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: SRX Security ID on Ballot: 78464R105 Meeting Date: 10/28/2010 Shares Available to Vote: 1660 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director John W. Barter Management For For 1.2 Elect Director Larry R. Ellis Management For For 1.3 Elect Director Miles R. Gilburne Management For For 1.4 Elect Director W. Robert Grafton Management For For 1.5 Elect Director William T. Keevan Management For For 1.6 Elect Director Michael R. Klein Management For For 1.7 Elect Director David H. Langstaff Management For For 1.8 Elect Director Stanton D. Sloane Management For For 1.9 Elect Director Ernst Volgenau Management For For 1.10 Elect Director Gail R. Wilensky Management For For 2 Approve Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- BEBE STORES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: BEBE Security ID on Ballot: 075571109 Meeting Date: 10/29/2010 Shares Available to Vote: 1444 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Manny Mashouf Management For For 1.2 Elect Director Barbara Bass Management For For 1.3 Elect Director Cynthia Cohen Management For For 1.4 Elect Director Corrado Federico Management For For 1.5 Elect Director Caden Wang Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- MAXLINEAR INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: MXL Security ID on Ballot: 57776J100 Meeting Date: 10/29/2010 Shares Available to Vote: 106 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Kenneth P. Lawler Management For For 1.2 Elect Director David E. Liddle Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- SYMMETRICOM, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: SYMM Security ID on Ballot: 871543104 Meeting Date: 10/29/2010 Shares Available to Vote: 1975 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert T. Clarkson Management For For 1.2 Elect Director David G. Cote Management For For 1.3 Elect Director Alfred Boschulte Management For For 1.4 Elect Director James A. Chiddix Management For For 1.5 Elect Director Elizabeth A. Fetter Management For For 1.6 Elect Director Robert J. Stanzione Management For For 1.7 Elect Director R.m. Neumeister,jr. Management For For 1.8 Elect Director Dr. Richard W. Oliver Management For For 1.9 Elect Director Richard N. Snyder Management For For 2 Ratify Auditors Management For For 3 Approve Qualified Employee Stock Purchase Plan Management For For -------------------------------------------------------------------------------- ADVANCED BATTERY TECHNOLOGIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ABAT Security ID on Ballot: 00752H102 Meeting Date: 10/30/2010 Shares Available to Vote: 1301 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Zhiguo Fu Management For For 1.2 Elect Director Guohua Wan Management For For 1.3 Elect Director Guopeng Gao Management For For 1.4 Elect Director Hongjun Si Management For For 1.5 Elect Director Liqui Bai Management For For 1.6 Elect Director John McFadden Management For For 1.7 Elect Director Ning Li Management For For 1.8 Elect Director Shaoqui Xia Management For For 1.9 Elect Director Shiyan Yang Management For For 1.10 Elect Director Cosimo Patti Management For For 1.11 Elect Director Chi Quan Xue Management For For -------------------------------------------------------------------------------- ELIZABETH ARDEN INC Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: RDEN Security ID on Ballot: 28660G106 Meeting Date: 11/1/2010 Shares Available to Vote: 461 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director E. Scott Beattie Management For For 2 Elect Director Fred Berens Management For Against 3 Elect Director Maura J. Clark Management For For 4 Elect Director Richard C.W. Mauran Management For For 5 Elect Director William M. Tatham Management For For 6 Elect Director J.W. Nevil Thomas Management For For 7 Elect Director A. Salman Amin Management For For 8 Approve Omnibus Stock Plan Management For Against 9 Ratify Auditors Management For For -------------------------------------------------------------------------------- ANAREN, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ANEN Security ID on Ballot: 032744104 Meeting Date: 11/3/2010 Shares Available to Vote: 317 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Patricia T. Civil Management For For 1.2 Elect Director Matthew S. Robison Management For For 1.3 Elect Director John Smucker Management For For 1.4 Elect Director Louis J. DeSantis Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- KEMET CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: KEM Security ID on Ballot: 488360108 Meeting Date: 11/3/2010 Shares Available to Vote: 2613 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Reverse Stock Split Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- MEREDITH CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: MDP Security ID on Ballot: 589433101 Meeting Date: 11/3/2010 Shares Available to Vote: 721 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Mary Sue Coleman Management For For 1.2 Elect Director D. Mell Meredith Frazier Management For Withhold 1.3 Elect Director Joel W. Johnson Management For For 1.4 Elect Director Stephen M. Lacy Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- SHORETEL, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: SHOR Security ID on Ballot: 825211105 Meeting Date: 11/3/2010 Shares Available to Vote: 334 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Mark F. Bregman Management For For 1.2 Elect Director Edward F. Thompson Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: MDRX Security ID on Ballot: 01988P108 Meeting Date: 11/4/2010 Shares Available to Vote: 5801 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Dennis Chookaszian Management For For 1.2 Elect Director Eugene V. Fife Management For For 1.3 Elect Director Marcel L. "Gus" Gamache Management For For 1.4 Elect Director Philip D. Green Management For For 1.5 Elect Director Edward A. Kangas Management For For 1.6 Elect Director John King Management For For 1.7 Elect Director Michael J. Kluger Management For For 1.8 Elect Director Philip M. Pead Management For For 1.9 Elect Director Glen E. Tullman Management For For 1.10 Elect Director Stephen Wilson Management For For 2 Amend Qualified Employee Stock Purchase Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- ARRAY BIOPHARMA INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ARRY Security ID on Ballot: 04269X105 Meeting Date: 11/4/2010 Shares Available to Vote: 943 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director David L. Snitman Management For For 1.2 Elect Director Gil J. Van Lunsen Management For For 1.3 Elect Director John L. Zabriskie Management For For 2 Amend Qualified Employee Stock Purchase Plan Management For For 3 Amend Executive Incentive Bonus Plan Management For For 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- BUCKEYE TECHNOLOGIES INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: BKI Security ID on Ballot: 118255108 Meeting Date: 11/4/2010 Shares Available to Vote: 841 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Lewis E. Holland Management For For 1.2 Elect Director Kristopher J. Matula Management For For 1.3 Elect Director Virginia B. Wetherell Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- G&K SERVICES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: GKSR Security ID on Ballot: 361268105 Meeting Date: 11/4/2010 Shares Available to Vote: 677 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director John S. Bronson Management For For 1.2 Elect Director Wayne M. Fortun Management For For 1.3 Elect Director Ernest J. Mrozek Management For For 2 Amend Omnibus Stock Plan Management For Against 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- SUN HEALTHCARE GROUP, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: SUNH Security ID on Ballot: 866933401 Meeting Date: 11/4/2010 Shares Available to Vote: 2336 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Separation Agreement Management For For 2 Approve REIT Conversion Merger Management For For 3 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- VISTAPRINT NV Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: VPRT Security ID on Ballot: N93540107 Meeting Date: 11/4/2010 Shares Available to Vote: 1500 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Louis R. Page to Supervisory Board Management For For 2 Elect Richard T. Riley to Supervisory Board Management For For 3 Approve Financial Statements Management For For 4 Approve Discharge of Management Board Management For For 5 Approve Discharge of Supervisory Board Management For For 6 Authorize Repurchase of Up to Ten Percent of Issued Share Management For For Capital 7 Ratify Ernst & Young LLP as Auditors Management For For 8 Other Business (Non-Voting) Management -------------------------------------------------------------------------------- BIGLARI HOLDINGS INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: BH Security ID on Ballot: 08986R101 Meeting Date: 11/5/2010 Shares Available to Vote: 25 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Amend Executive Incentive Bonus Plan Management For For 2 Purchase Poultry from Suppliers Using CAK Share Holder Against Abstain -------------------------------------------------------------------------------- II-VI INCORPORATED Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: IIVI Security ID on Ballot: 902104108 Meeting Date: 11/5/2010 Shares Available to Vote: 501 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Peter W. Sognefest Management For For 1.2 Elect Director Francis J. Kramer Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- AVIAT NETWORKS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: AVNW Security ID on Ballot: 05366Y102 Meeting Date: 11/9/2010 Shares Available to Vote: 2155 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Eric C. Evans Management For For 1.2 Elect Director William A. Hasler Management For For 1.3 Elect Director Clifford H. Higgerson Management For For 1.4 Elect Director Charles D. Kissner Management For For 1.5 Elect Director Raghavendra Rau Management For For 1.6 Elect Director Mohsen Sohi Management For For 1.7 Elect Director James C. Stoffel Management For For 1.8 Elect Director Edward F. Thompson Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: JKHY Security ID on Ballot: 426281101 Meeting Date: 11/9/2010 Shares Available to Vote: 1560 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Jerry D. Hall Management For For 1.2 Elect Director Michael E. Henry Management For For 1.3 Elect Director James J. Ellis Management For For 1.4 Elect Director Craig R. Curry Management For For 1.5 Elect Director Wesley A. Brown Management For For 1.6 Elect Director Matthew C. Flanigan Management For For 1.7 Elect Director Marla K. Shepard Management For For 1.8 Elect Director John F. Prim Management For For 2 Amend Restricted Stock Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: EAT Security ID on Ballot: 109641100 Meeting Date: 11/10/2010 Shares Available to Vote: 3737 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Douglas H. Brooks Management For For 1.1 Elect Director Douglas H. Brooks Management For For 1.2 Elect Director Joseph M. Depinto Management For For 1.2 Elect Director Joseph M. Depinto Management For For 1.3 Elect Director Harriet Edelman Management For For 1.3 Elect Director Harriet Edelman Management For For 1.4 Elect Director Marvin J. Girouard Management For For 1.4 Elect Director Marvin J. Girouard Management For For 1.5 Elect Director John W. Mims Management For For 1.5 Elect Director John W. Mims Management For For 1.6 Elect Director George R. Mrkonic Management For For 1.6 Elect Director George R. Mrkonic Management For For 1.7 Elect Director Erle Nye Management For For 1.7 Elect Director Erle Nye Management For For 1.8 Elect Director Rosendo G. Parra Management For For 1.8 Elect Director Rosendo G. Parra Management For For 1.9 Elect Director Cece Smith Management For For 1.9 Elect Director Cece Smith Management For For 2 Ratify Auditors Management For For 2 Ratify Auditors Management For For 3 Approve Profit Sharing Plan Management For For 3 Approve Profit Sharing Plan Management For For -------------------------------------------------------------------------------- HI-TECH PHARMACAL CO., INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: HITK Security ID on Ballot: 42840B101 Meeting Date: 11/10/2010 Shares Available to Vote: 220 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director David S. Seltzer Management For For 1.2 Elect Director Reuben Seltzer Management For For 1.3 Elect Director Martin M. Goldwyn Management For For 1.4 Elect Director Yashar Hirshaut Management For For 1.5 Elect Director Jack van Hulst Management For For 1.6 Elect Director Anthony J. Puglisi Management For For 1.7 Elect Director Bruce W. Simpson Management For For 2 Amend Stock Option Plan Management For Against 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- IMMUCOR, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: BLUD Security ID on Ballot: 452526106 Meeting Date: 11/10/2010 Shares Available to Vote: 2660 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director James F. Clouser Management For For 1.2 Elect Director Gioacchino De Chirico Management For For 1.3 Elect Director Paul V. Holland Management For For 1.4 Elect Director Ronny B. Lancaster Management For For 1.5 Elect Director Paul D. Mintz Management For Withhold 1.6 Elect Director G. Mason Morfit Management For For 1.7 Elect Director Chris E. Perkins Management For For 1.8 Elect Director Joseph E. Rosen Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- MARINER ENERGY, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ME Security ID on Ballot: 56845T305 Meeting Date: 11/10/2010 Shares Available to Vote: 1888 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- NETEZZA CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: NZ Security ID on Ballot: 64111N101 Meeting Date: 11/10/2010 Shares Available to Vote: 2006 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- OPLINK COMMUNICATIONS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: OPLK Security ID on Ballot: 68375Q403 Meeting Date: 11/10/2010 Shares Available to Vote: 866 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Joseph Y. Liu Management For For 1.2 Ratify Auditors Management For For -------------------------------------------------------------------------------- SOLERA HOLDINGS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: SLH Security ID on Ballot: 83421A104 Meeting Date: 11/10/2010 Shares Available to Vote: 2583 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Tony Aquila Management For For 1.2 Elect Director Arthur F. Kingsbury Management For For 1.3 Elect Director Jerrell W. Shelton Management For For 1.4 Elect Director Kenneth A. Viellieu Management For For 1.5 Elect Director Stuart J. Yarbrough Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- WINN-DIXIE STORES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: WINN Security ID on Ballot: 974280307 Meeting Date: 11/10/2010 Shares Available to Vote: 1120 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Evelyn V. Follit Management For For 1.2 Elect Director Charles P. Garcia Management For For 1.3 Elect Director Jeffrey C. Girard Management For For 1.4 Elect Director Yvonne R. Jackson Management For For 1.5 Elect Director Gregory P. Josefowicz Management For For 1.6 Elect Director Peter L. Lynch Management For For 1.7 Elect Director James P. Olson Management For For 1.8 Elect Director Terry Peets Management For For 1.9 Elect Director Richard E. Rivera Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Share Holder Against Against -------------------------------------------------------------------------------- DOLLAR FINANCIAL CORP. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: DLLR Security ID on Ballot: 256664103 Meeting Date: 11/11/2010 Shares Available to Vote: 741 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Clive Kahn Management For For 1.2 Elect Director John Gavin Management For For 2 Amend Omnibus Stock Plan Management For Against 3 Increase Authorized Common Stock Management For For 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- INTERNATIONAL RECTIFIER CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: IRF Security ID on Ballot: 460254105 Meeting Date: 11/12/2010 Shares Available to Vote: 1333 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Mary B. Cranston Management For For 1.2 Elect Director Thomas A. Lacey Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: LANC Security ID on Ballot: 513847103 Meeting Date: 11/15/2010 Shares Available to Vote: 375 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Kenneth L. Cooke Management For For 1.2 Elect Director Alan F. Harris Management For For 1.3 Elect Director Zuheir Sofia Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ETH Security ID on Ballot: 297602104 Meeting Date: 11/16/2010 Shares Available to Vote: 569 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Clinton A. Clark Management For For 2 Elect Director Kristin Gamble Management For For 3 Elect Director Don M. Wilson Management For For 4 Elect Director James W. Schmotter Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- FIRST MARBLEHEAD CORP. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: FMD Security ID on Ballot: 320771108 Meeting Date: 11/16/2010 Shares Available to Vote: 2215 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Nancy Y. Bekavac Management For For 1.2 Elect Director William R. Berkley Management For Withhold 1.3 Elect Director Dort A. Cameron III Management For Withhold 1.4 Elect Director Henry Cornell Management For For 1.5 Elect Director George G. Daly Management For For 1.6 Elect Director Peter S. Drotch Management For For 1.7 Elect Director Thomas P. Eddy Management For For 1.8 Elect Director William D. Hansen Management For For 1.9 Elect Director Daniel Meyers Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- IMMUNOGEN, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: IMGN Security ID on Ballot: 45253H101 Meeting Date: 11/16/2010 Shares Available to Vote: 1293 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Fix Number of Directors at Nine Management For For 2.1 Elect Director Mitchel Sayare Management For For 2.2 Elect Director David W. Carter Management For For 2.3 Elect Director Mark Skaletsky Management For For 2.4 Elect Director J.j. Villafranca Management For For 2.5 Elect Director Nicole Onetto Management For For 2.6 Elect Director Stephen C. McCluski Management For For 2.7 Elect Director Richard J. Wallace Management For For 2.8 Elect Director Daniel M. Junius Management For For 2.9 Elect Director Howard H. Pien Management For For 3 Amend Omnibus Stock Plan Management For For 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- BARNES & NOBLE, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: BKS Security ID on Ballot: 067774109 Meeting Date: 11/17/2010 Shares Available to Vote: 705 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Adopt Shareholder Rights Plan (Poison Pill) Management For Against -------------------------------------------------------------------------------- CACI INTERNATIONAL, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CACI Security ID on Ballot: 127190304 Meeting Date: 11/17/2010 Shares Available to Vote: 601 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Dan R. Bannister Management For For 1.2 Elect Director Paul M. Cofoni Management For For 1.3 Elect Director Gordon R. England Management For For 1.4 Elect Director James S. Gilmore III Management For For 1.5 Elect Director Gregory G. Johnson Management For For 1.6 Elect Director Richard L. Leatherwood Management For For 1.7 Elect Director J. Phillip London Management For For 1.8 Elect Director James L. Pavitt Management For For 1.9 Elect Director Warren R. Phillips Management For For 1.10 Elect Director Charles P. Revoile Management For For 1.11 Elect Director William S. Wallace Management For For 2 Ratify Auditors Management For For 3 Other Business Management None Against -------------------------------------------------------------------------------- CORINTHIAN COLLEGES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: COCO Security ID on Ballot: 218868107 Meeting Date: 11/17/2010 Shares Available to Vote: 1670 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Paul R. St. Pierre Management For Withhold 1.2 Elect Director Linda Arey Skladany Management For For 1.3 Elect Director Robert Lee Management For For 1.4 Elect Director Jack D. Massimino Management For For 1.5 Elect Director Hank Adler Management For For 1.6 Elect Director John M. Dionisio Management For For 2 Approve Increase in Size of Board Management For For 3 Amend Omnibus Stock Plan Management For Against 4 Amend Qualified Employee Stock Purchase Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- EBIX, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: EBIX Security ID on Ballot: 278715206 Meeting Date: 11/17/2010 Shares Available to Vote: 548 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Hans U. Benz Management For For 1.2 Elect Director Pavan Bhalla Management For For 1.3 Elect Director Neil D. Eckert Management For Withhold 1.4 Elect Director Rolf Herter Management For For 1.5 Elect Director Hans Ueli Keller Management For For 1.6 Elect Director Robin Raina Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For Against -------------------------------------------------------------------------------- ROYAL GOLD, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: RGLD Security ID on Ballot: 780287108 Meeting Date: 11/17/2010 Shares Available to Vote: 1956 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director William Hayes Management For For 2 Elect Director James W. Stuckert Management For For 3 Amend Omnibus Stock Plan Management For For 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES (DE), INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: EPAY Security ID on Ballot: 101388106 Meeting Date: 11/18/2010 Shares Available to Vote: 802 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Daniel M. McGurl Management For For 1.2 Elect Director James L. Loomis Management For For 1.3 Elect Director Garen K. Staglin Management For For 2 Amend Qualified Employee Stock Purchase Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- SWS GROUP, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: SWS Security ID on Ballot: 78503N107 Meeting Date: 11/18/2010 Shares Available to Vote: 1330 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Don A. Buchholz Management For For 1.2 Elect Director Robert A. Buchholz Management For For 1.3 Elect Director Brodie L. Cobb Management For For 1.4 Elect Director I.D. Flores III Management For For 1.5 Elect Director Larry A. Jobe Management For For 1.6 Elect Director Frederick R. Meyer Management For For 1.7 Elect Director Mike Moses Management For For 1.8 Elect Director James H. Ross Management For For 1.9 Elect Director Joel T. Williams III Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: HAIN Security ID on Ballot: 405217100 Meeting Date: 11/18/2010 Shares Available to Vote: 738 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Irwin D. Simon Management For For 1.2 Elect Director Barry J. Alperin Management For For 1.3 Elect Director Richard C. Berke Management For For 1.4 Elect Director Jack Futterman Management For For 1.5 Elect Director Marina Hahn Management For For 1.6 Elect Director Brett Icahn Management For For 1.7 Elect Director Roger Meltzer Management For For 1.8 Elect Director David Schechter Management For For 1.9 Elect Director Lewis D. Schiliro Management For For 1.10 Elect Director Lawrence S. Zilavy Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Amend Omnibus Stock Plan Management For Against 4 Provide Right to Call Special Meeting Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- ACCURAY INCORPORATED Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ARAY Security ID on Ballot: 004397105 Meeting Date: 11/19/2010 Shares Available to Vote: 1822 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert S. Weiss Management For For 1.2 Elect Director Peter Fine Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- MICROS SYSTEMS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: MCRS Security ID on Ballot: 594901100 Meeting Date: 11/19/2010 Shares Available to Vote: 2859 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Louis M. Brown, Jr. Management For For 1.2 Elect Director B. Gary Dando Management For For 1.3 Elect Director A.L. Giannopoulos Management For For 1.4 Elect Director F. Suzanne Jenniches Management For For 1.5 Elect Director John G. Puente Management For For 1.6 Elect Director Dwight S. Taylor Management For For 2 Ratify Auditors Management For For 3 Amend Stock Option Plan Management For For -------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: DY Security ID on Ballot: 267475101 Meeting Date: 11/23/2010 Shares Available to Vote: 979 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Thomas G. Baxter Management For For 1.2 Elect Director Charles M. Brennan, III Management For For 2 Amend Non-Employee Director Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- DYNEGY INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: DYN Security ID on Ballot: 26817G300 Meeting Date: 11/23/2010 Shares Available to Vote: 1915 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against 1 Approve Merger Agreement Management Against Do Not Vote 2 Adjourn Meeting Management Against Do Not Vote -------------------------------------------------------------------------------- EMULEX CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ELX Security ID on Ballot: 292475209 Meeting Date: 11/23/2010 Shares Available to Vote: 3060 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Fred B. Cox Management For For 1.2 Elect Director Michael P. Downey Management For For 1.3 Elect Director Bruce C. Edwards Management For For 1.4 Elect Director Paul F. Folino Management For For 1.5 Elect Director Robert H. Goon Management For For 1.6 Elect Director Don M. Lyle Management For For 1.7 Elect Director James M. McCluney Management For For 1.8 Elect Director Dean A. Yoost Management For For 2 Amend Omnibus Stock Plan Management For For 3 Amend Qualified Employee Stock Purchase Plan Management For For 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- ORITANI FINANCIAL CORP. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ORIT Security ID on Ballot: 68633D103 Meeting Date: 11/23/2010 Shares Available to Vote: 276 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Nicholas Antonaccio Management For For 1.2 Elect Director Kevin J. Lynch Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- JDS UNIPHASE CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: JDSU Security ID on Ballot: 46612J507 Meeting Date: 11/30/2010 Shares Available to Vote: 8046 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Martin A. Kaplan Management For For 1.2 Elect Director Kevin J. Kennedy Management For For 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- OSI SYSTEMS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: OSIS Security ID on Ballot: 671044105 Meeting Date: 11/30/2010 Shares Available to Vote: 280 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Deepak Chopra Management For For 1.2 Elect Director Ajay Mehra Management For For 1.3 Elect Director Steven C. Good Management For For 1.4 Elect Director Meyer Luskin Management For For 1.5 Elect Director David T. Feinberg Management For For 1.6 Elect Director William F. Ballhaus Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: WAL Security ID on Ballot: 957638109 Meeting Date: 11/30/2010 Shares Available to Vote: 1252 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Securities Transfer Restrictions Management For For -------------------------------------------------------------------------------- COGENT, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: COGT Security ID on Ballot: 19239Y108 Meeting Date: 12/1/2010 Shares Available to Vote: 1557 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For Against 2 Other Business Management For Against -------------------------------------------------------------------------------- CONTANGO OIL & GAS COMPANY Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: MCF Security ID on Ballot: 21075N204 Meeting Date: 12/1/2010 Shares Available to Vote: 239 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Kenneth R. Peak Management For Against 2 Elect Director B.A. Berilgen Management For For 3 Elect Director Jay D. Brehmer Management For For 4 Elect Director Charles M. Reimer Management For For 5 Elect Director Steven L. Schoonover Management For For 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CBRL Security ID on Ballot: 22410J106 Meeting Date: 12/1/2010 Shares Available to Vote: 820 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert V. Dale Management For For 1.2 Elect Director Richard J. Dobkin Management For For 1.3 Elect Director Robert C. Hilton Management For For 1.4 Elect Director Charles E. Jones, Jr. Management For Withhold 1.5 Elect Director B.F. "Jack" Lowery Management For Withhold 1.6 Elect Director Martha M. Mitchell Management For For 1.7 Elect Director Andrea M. Weiss Management For For 1.8 Elect Director Jimmie D. White Management For For 1.9 Elect Director Michael A. Woodhouse Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- IMMUNOMEDICS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: IMMU Security ID on Ballot: 452907108 Meeting Date: 12/1/2010 Shares Available to Vote: 1269 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director David M. Goldenberg Management For For 2 Elect Director Cynthia L. Sullivan Management For For 3 Elect Director Morton Coleman Management For For 4 Elect Director Brian A. Markison Management For For 5 Elect Director Mary E. Paetzold Management For For 6 Elect Director Don C. Stark Management For For 7 Elect Director Kenneth J. Zuerblis Management For For 8 Ratify Auditors Management For For -------------------------------------------------------------------------------- KENSEY NASH CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: KNSY Security ID on Ballot: 490057106 Meeting Date: 12/1/2010 Shares Available to Vote: 159 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert J. Bobb Management For For 2 Amend Omnibus Stock Plan Management For Against 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- PIKE ELECTRIC CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: PIKE Security ID on Ballot: 721283109 Meeting Date: 12/1/2010 Shares Available to Vote: 306 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director J. Eric Pike Management For For 1.2 Elect Director Charles E. Bayless Management For For 1.3 Elect Director Adam P. Godfrey Management For For 1.4 Elect Director James R. Helvey III Management For For 1.5 Elect Director Robert D. Lindsay Management For For 1.6 Elect Director Peter Pace Management For For 1.7 Elect Director Daniel J. Sullivan Management For For 1.8 Elect Director Louis F. Terhar Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- UNILIFE CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: UNIS Security ID on Ballot: 90478E103 Meeting Date: 12/1/2010 Shares Available to Vote: 1055 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Slavko James Joseph Bosnjak Management For For 1.2 Elect Director Alan Shortall Management For For 1.3 Elect Director John Lund Management For For 1.4 Elect Director William Galle Management For For 1.5 Elect Director Jeff Carter Management For For 1.6 Elect Director Mary Katherine Wold Management For For 1.7 Elect Director Marc S. Firestone Management For For 2 Ratify Auditors Management For For 3 Approve Stock Award to Mary Katherine Wold Management For Against 4 Approve Stock Award to Marc S. Firestone Management For Against -------------------------------------------------------------------------------- 1-800-FLOWERS.COM INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: FLWS Security ID on Ballot: 68243Q106 Meeting Date: 12/2/2010 Shares Available to Vote: 732 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director John J. Conefry Management For For 1.2 Elect Director Leonard J. Elmore Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- ACETO CORP. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ACET Security ID on Ballot: 004446100 Meeting Date: 12/2/2010 Shares Available to Vote: 479 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Albert L. Eilender Management For For 1.2 Elect Director Vincent G. Miata Management For For 1.3 Elect Director Robert A. Wiesen Management For Withhold 1.4 Elect Director Hans C. Noetzli Management For For 1.5 Elect Director William N. Britton Management For For 1.6 Elect Director Richard P. Randall Management For For 2 Approve Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- EPOCH HOLDING CORP. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: EPHC Security ID on Ballot: 29428R103 Meeting Date: 12/2/2010 Shares Available to Vote: 331 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Allan R. Tessler Management For Withhold 1.2 Elect Director William W. Priest Management For For 1.3 Elect Director Enrique R. Arzac Management For Withhold 1.4 Elect Director Jeffrey L. Berenson Management For For 1.5 Elect Director John L. Cecil Management For For 1.6 Elect Director Peter A. Flaherty Management For For 1.7 Elect Director Timothy T. Taussig Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- LANCE, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: LNCE Security ID on Ballot: 514606102 Meeting Date: 12/2/2010 Shares Available to Vote: 586 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Issue Shares in Connection with Acquisition Management For For 2 Change Company Name Management For For 3.1 Elect Director Peter P. Brubaker Management For For 3.2 Elect Director Carl E. Lee, Jr. Management For For 3.3 Elect Director John E. Denton Management For For 3.4 Elect Director Michael A. Warehime Management For For 4 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: LYV Security ID on Ballot: 538034109 Meeting Date: 12/2/2010 Shares Available to Vote: 2837 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Irving L. Azoff Management For For 1.2 Elect Director Mark Carleton Management For For 1.3 Elect Director Jonathan F. Miller Management For For 1.4 Elect Director Michael Rapino Management For For 1.5 Elect Director Mark S. Shapiro Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- MATRIX SERVICE COMPANY Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: MTRX Security ID on Ballot: 576853105 Meeting Date: 12/2/2010 Shares Available to Vote: 519 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Michael J. Bradley Management For For 1.2 Elect Director Michael J. Hall Management For For 1.3 Elect Director I. Edgar (Ed) Hendrix Management For For 1.4 Elect Director Paul K. Lackey Management For For 1.5 Elect Director Tom E. Maxwell Management For For 1.6 Elect Director David J. Tippeconnic Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- SCANSOURCE, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: SCSC Security ID on Ballot: 806037107 Meeting Date: 12/2/2010 Shares Available to Vote: 491 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Michael L. Baur Management For For 1.2 Elect Director Steven R. Fischer Management For For 1.3 Elect Director Michael J. Grainger Management For For 1.4 Elect Director John P. Reilly Management For For 1.5 Elect Director Charles R. Whitchurch Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- TPC GROUP INC Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: TPCG Security ID on Ballot: 89236Y104 Meeting Date: 12/2/2010 Shares Available to Vote: 712 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director James A. Cacioppo Management For For 1.2 Elect Director Michael E. Ducey Management For For 1.3 Elect Director Kenneth E. Glassman Management For For 1.4 Elect Director Richard B. Marchese Management For For 1.5 Elect Director Jeffrey M. Nodland Management For For 1.6 Elect Director Charles W. Shaver Management For For 1.7 Elect Director Jeffrey A. Strong Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: MYGN Security ID on Ballot: 62855J104 Meeting Date: 12/3/2010 Shares Available to Vote: 3500 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Heiner Dreismann Management For Withhold 1.2 Elect Director Peter D. Meldrum Management For For 2 Approve Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- SILICON GRAPHICS INTERNATIONAL CORP Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: SGI Security ID on Ballot: 82706L108 Meeting Date: 12/3/2010 Shares Available to Vote: 786 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Mark J. Barrenechea Management For For 1.2 Elect Director Michael W. Hagee Management For For 1.3 Elect Director Charles M. Boesenberg Management For For 1.4 Elect Director Gary A. Griffiths Management For For 1.5 Elect Director Hagi Schwartz Management For For 1.6 Elect Director Ronald D. Verdoorn Management For For 1.7 Elect Director Douglas R. King Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- VAIL RESORTS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: MTN Security ID on Ballot: 91879Q109 Meeting Date: 12/3/2010 Shares Available to Vote: 1040 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Roland A. Hernandez Management For For 1.2 Elect Director Thomas D. Hyde Management For For 1.3 Elect Director Jeffrey W. Jones Management For For 1.4 Elect Director Robert A. Katz Management For For 1.5 Elect Director Richard D. Kincaid Management For For 1.6 Elect Director John T. Redmond Management For For 1.7 Elect Director Hilary A. Schneider Management For For 1.8 Elect Director John F. Sorte Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- GLOBE SPECIALTY METALS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: GSM Security ID on Ballot: 37954N206 Meeting Date: 12/6/2010 Shares Available to Vote: 1900 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Donald G. Barger, Jr. Management For For 1.2 Elect Director Thomas A. Danjczek Management For For 1.3 Elect Director Stuart E. Eizenstat Management For For 1.4 Elect Director Alan Kestenbaum Management For For 1.5 Elect Director Franklin L. Lavin Management For For 2 Approve Executive Incentive Bonus Plan Management For For 3 Amend Omnibus Stock Plan Management For For 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- AARON'S, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: AAN Security ID on Ballot: 002535201 Meeting Date: 12/7/2010 Shares Available to Vote: 1406 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Eliminate Class of Common Stock Management For For 2 Other Business Management For Against -------------------------------------------------------------------------------- BALLY TECHNOLOGIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: BYI Security ID on Ballot: 05874B107 Meeting Date: 12/7/2010 Shares Available to Vote: 1012 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Jacques Andre Management For For 1.2 Elect Director Richard Haddrill Management For For 2 Amend Omnibus Stock Plan Management For Against 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- LTX-CREDENCE CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: LTXC Security ID on Ballot: 502403207 Meeting Date: 12/7/2010 Shares Available to Vote: 1967 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Mark S. Ain Management For For 1.2 Elect Director David G. Tacelli Management For For 2 Approve Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- TELENAV, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: TNAV Security ID on Ballot: 879455103 Meeting Date: 12/7/2010 Shares Available to Vote: 279 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Samuel Chen Management For For 1.2 Elect Director Hon Jane (Jason) Chiu Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: THO Security ID on Ballot: 885160101 Meeting Date: 12/7/2010 Shares Available to Vote: 1311 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Peter B. Orthwein Management For For 2 Approve Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- MODUSLINK GLOBAL SOLUTIONS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: MLNK Security ID on Ballot: 60786L107 Meeting Date: 12/8/2010 Shares Available to Vote: 1629 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Virginia G. Breen Management For For 1.2 Elect Director Edward E. Lucente Management For For 1.3 Elect Director Joseph M. O'donnell Management For For 2 Approve Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- A. SCHULMAN, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: SHLM Security ID on Ballot: 808194104 Meeting Date: 12/9/2010 Shares Available to Vote: 1237 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Eugene R. Allspach Management For For 1.2 Elect Director Gregory T. Barmore Management For For 1.3 Elect Director David G. Birney Management For For 1.4 Elect Director Howard R. Curd Management For For 1.5 Elect Director Joseph M. Gingo Management For For 1.6 Elect Director Michael A. McManus, Jr. Management For For 1.7 Elect Director Lee D. Meyer Management For For 1.8 Elect Director James A. Mitarotonda Management For For 1.9 Elect Director Ernest J. Novak, Jr. Management For For 1.10 Elect Director Irvin D. Reid Management For For 1.11 Elect Director John B. Yasinsky Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CMTL Security ID on Ballot: 205826209 Meeting Date: 12/9/2010 Shares Available to Vote: 533 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Fred Kornberg Management For For 1.2 Elect Director Edwin Kantor Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- FARMER BROS. CO. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: FARM Security ID on Ballot: 307675108 Meeting Date: 12/9/2010 Shares Available to Vote: 108 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Roger M. Laverty III Management For For 1.2 Elect Director Martin A. Lynch Management For For 1.3 Elect Director James J. McGarry Management For Withhold 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: PRXL Security ID on Ballot: 699462107 Meeting Date: 12/9/2010 Shares Available to Vote: 2151 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director A. Dana Callow, Jr. Management For For 1.2 Elect Director Christopher J. Lindop Management For For 1.3 Elect Director Josef H. von Rickenbach Management For For 2 Approve Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- PERICOM SEMICONDUCTOR CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: PSEM Security ID on Ballot: 713831105 Meeting Date: 12/9/2010 Shares Available to Vote: 554 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Alex Chiming Hui Management For For 1.2 Elect Director Chi-Hung (John) Hui Management For For 1.3 Elect Director Hau L. Lee Management For For 1.4 Elect Director Dennis McKenna Management For For 1.5 Elect Director Michael J. Sophie Management For For 1.6 Elect Director Siu-Weng Simon Wong Management For For 1.7 Elect Director Edward Yang Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- PHARMACYCLICS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: PCYC Security ID on Ballot: 716933106 Meeting Date: 12/9/2010 Shares Available to Vote: 1635 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert F. Booth Management For For 1.2 Elect Director Robert W. Duggan Management For For 1.3 Elect Director Gwen A. Fyfe Management For For 1.4 Elect Director Roy C. Hardiman Management For For 1.5 Elect Director Minesh P. Mehta Management For For 1.6 Elect Director David D. Smith Management For For 1.7 Elect Director Richard A. van den Broek Management For For 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- VITACOST.COM INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: VITC Security ID on Ballot: 92847A200 Meeting Date: 12/9/2010 Shares Available to Vote: 405 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Christopher S. Gaffney Management For For 1.2 Elect Director Jeffrey J. Horowitz Management For For 1.3 Elect Director Mark A. Jung Management For For 1.4 Elect Director Michael A. Kumin Management For For 1.5 Elect Director Michael Sheridan Management For For 1.6 Elect Director Jeffrey M. Stibel Management For For 1.7 Elect Director Robert G. Trapp Management For For 2 Approve Omnibus Stock Plan Management For Against -------------------------------------------------------------------------------- WMS INDUSTRIES INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: WMS Security ID on Ballot: 929297109 Meeting Date: 12/9/2010 Shares Available to Vote: 1088 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert J. Bahash Management For For 1.2 Elect Director Brian R. Gamache Management For For 1.3 Elect Director Patricia M. Nazemetz Management For For 1.4 Elect Director Louis J. Nicastro Management For For 1.5 Elect Director Neil D. Nicastro Management For For 1.6 Elect Director Edward W. Rabin, Jr. Management For For 1.7 Elect Director Ira S. Sheinfeld Management For For 1.8 Elect Director Bobby L. Siller Management For For 1.9 Elect Director William J. Vareschi, Jr. Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- ARUBA NETWORKS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ARUN Security ID on Ballot: 043176106 Meeting Date: 12/10/2010 Shares Available to Vote: 2628 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Dominic P. Orr Management For For 1.2 Elect Director Keerti G. Melkote Management For For 1.3 Elect Director Bernard Guidon Management For For 1.4 Elect Director Emmanuel Hernandez Management For For 1.5 Elect Director Michael R. Kourey Management For For 1.6 Elect Director Douglas Leone Management For For 1.7 Elect Director Willem P. Roelandts Management For For 1.8 Elect Director Daniel Warmenhoven Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- BGC PARTNERS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: BGCP Security ID on Ballot: 05541T101 Meeting Date: 12/13/2010 Shares Available to Vote: 935 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Howard W. Lutnick Management For For 1.2 Elect Director John H. Dalton Management For For 1.3 Elect Director Stephen T. Curwood Management For For 1.4 Elect Director Barry R. Sloane Management For For 1.5 Elect Director Albert M. Weis Management For For -------------------------------------------------------------------------------- ICO GLOBAL COMMUNICATIONS HOLDINGS Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ICOG Security ID on Ballot: 44930K108 Meeting Date: 12/13/2010 Shares Available to Vote: 4675 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Richard P. Emerson Management For For 1.2 Elect Director Richard P. Fox Management For For 1.3 Elect Director Nicolas Kauser Management For For 1.4 Elect Director Craig O. McCaw Management For For 1.5 Elect Director Barry L. Rowan Management For For 1.6 Elect Director R. Gerard Salemme Management For For 1.7 Elect Director Stuart M. Sloan Management For For 1.8 Elect Director H. Brian Thompson Management For For 1.9 Elect Director Benjamin G. Wolff Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- UTSTARCOM, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: UTSI Security ID on Ballot: 918076100 Meeting Date: 12/13/2010 Shares Available to Vote: 4383 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Thomas J. Toy Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- AMERICAN COMMERCIAL LINES INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ACLI Security ID on Ballot: 025195405 Meeting Date: 12/14/2010 Shares Available to Vote: 302 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- CKX, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CKXE Security ID on Ballot: 12562M106 Meeting Date: 12/14/2010 Shares Available to Vote: 2207 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Michael G. Ferrel Management For For 1.2 Elect Director Howard J. Tytel Management For For 1.3 Elect Director Edwin M. Banks Management For For 1.4 Elect Director Bryan E. Bloom Management For For 1.5 Elect Director Kathleen Dore Management For For 1.6 Elect Director Jacques D. Kerrest Management For For 1.7 Elect Director Jack Langer Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- ENERGY CONVERSION DEVICES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ENER Security ID on Ballot: 292659109 Meeting Date: 12/14/2010 Shares Available to Vote: 1691 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Joseph A. Avila Management For For 1.2 Elect Director Alan E. Barton Management For For 1.3 Elect Director Robert I. Frey Management For For 1.4 Elect Director William J. Ketelhut Management For For 1.5 Elect Director Mark D. Morelli Management For For 1.6 Elect Director Stephen Rabinowitz Management For For 1.7 Elect Director George A. Schreiber Jr. Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For 4 Increase Authorized Common Stock Management For For -------------------------------------------------------------------------------- WD-40 COMPANY Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: WDFC Security ID on Ballot: 929236107 Meeting Date: 12/14/2010 Shares Available to Vote: 585 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director J.C. Adams, Jr. Management For For 1.2 Elect Director G.H. Bateman Management For For 1.3 Elect Director P.d. Bewley Management For For 1.4 Elect Director R.A. Collato Management For For 1.5 Elect Director M.L. Crivello Management For For 1.6 Elect Director L.A. Lang Management For For 1.7 Elect Director G.O. Ridge Management For For 1.8 Elect Director N.E. Schmale Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: WGO Security ID on Ballot: 974637100 Meeting Date: 12/14/2010 Shares Available to Vote: 496 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert N. Chiusano Management For For 1.2 Elect Director Jerry N. Currie Management For For 1.3 Elect Director Lawrence A. Erickson Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: AHS Security ID on Ballot: 001744101 Meeting Date: 12/15/2010 Shares Available to Vote: 571 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Conversion of Securities Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- EQUITY ONE, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: EQY Security ID on Ballot: 294752100 Meeting Date: 12/15/2010 Shares Available to Vote: 1537 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Amend Charter to Add Foreign Ownership Limits Management For Against 2 Limit Voting Rights of Shares Beneficially Owned in Excess of Management For Against 9.9% of Company's Stock 3 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- EXTREME NETWORKS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: EXTR Security ID on Ballot: 30226D106 Meeting Date: 12/15/2010 Shares Available to Vote: 3217 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Charles Carinalli Management For For 1.2 Elect Director John C. Shoemaker Management For For 2 Declassify the Board of Directors Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: AZPN Security ID on Ballot: 045327103 Meeting Date: 12/16/2010 Shares Available to Vote: 3007 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Donald P. Casey Management For For 1.2 Elect Director Stephen M. Jennings Management For For 1.3 Elect Director Michael Pehl Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- CROWN MEDIA HOLDINGS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CRWN Security ID on Ballot: 228411104 Meeting Date: 12/16/2010 Shares Available to Vote: 163 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director William J. Abbott Management For For 1.2 Elect Director Dwight C. Arn Management For For 1.3 Elect Director Robert C. Bloss Management For Withhold 1.4 Elect Director William Cella Management For For 1.5 Elect Director Glenn Curtis Management For For 1.6 Elect Director Steve Doyal Management For For 1.7 Elect Director Brian E. Gardner Management For Withhold 1.8 Elect Director Herbert Granath Management For For 1.9 Elect Director Donald Hall, Jr. Management For For 1.10 Elect Director Irvine O. Hockaday, Jr. Management For For 1.11 Elect Director A. Drue Jennings Management For For 1.12 Elect Director Peter A. Lund Management For For 1.13 Elect Director Brad R. Moore Management For For 1.14 Elect Director Deanne Stedem Management For Withhold 2 Approve Executive Incentive Bonus Plan Management For For -------------------------------------------------------------------------------- ENER1, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: HEV Security ID on Ballot: 29267A203 Meeting Date: 12/16/2010 Shares Available to Vote: 1397 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Charles Gassenheimer Management For For 1.2 Elect Director Kenneth Baker Management For For 1.3 Elect Director Elliot Fuhr Management For For 1.4 Elect Director Thomas Snyder Management For For 1.5 Elect Director Boris Zingarevich Management For For 1.6 Elect Director Stanislav Shekshnia Management For For 1.7 Elect Director Nora Brownwell Management For For 1.8 Elect Director Greg Kasagawa Management For For 1.9 Elect Director Wilber James Management For For 2 Approve Issuance of Shares for a Private Placement Management For For 3 Approve Issuance of Warrants Management For For 4 Approve Issuance of Warrants Management For For 5 Approve Issuance of Warrants Management For For 6 Increase Authorized Common Stock Management For For 7 Amend Omnibus Stock Plan Management For For 8 Ratify Auditors Management For For 9 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- IDT CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: IDT Security ID on Ballot: 448947507 Meeting Date: 12/16/2010 Shares Available to Vote: 600 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Lawrence E. Bathgate, II Management For For 2 Elect Director Eric F. Cosentino Management For For 3 Elect Director James A. Courter Management For For 4 Elect Director Howard S. Jonas Management For Against 5 Elect Director W. Wesley Perry Management For For 6 Elect Director Judah Schorr Management For For -------------------------------------------------------------------------------- INTERNET BRANDS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: INET Security ID on Ballot: 460608102 Meeting Date: 12/16/2010 Shares Available to Vote: 1032 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- K12 INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: LRN Security ID on Ballot: 48273U102 Meeting Date: 12/16/2010 Shares Available to Vote: 689 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Craig R. Barrett Management For For 1.2 Elect Director Guillermo Bron Management For For 1.3 Elect Director Nathaniel A. Davis Management For For 1.4 Elect Director Steven B. Fink Management For For 1.5 Elect Director Mary H. Futrell Management For For 1.6 Elect Director Ronald J. Packard Management For For 1.7 Elect Director Jane M. Swift Management For For 1.8 Elect Director Andrew H. Tisch Management For For 2 Amend Omnibus Stock Plan Management For Against 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- OMNICELL, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: OMCL Security ID on Ballot: 68213N109 Meeting Date: 12/16/2010 Shares Available to Vote: 1108 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Amend Omnibus Stock Plan Management For Against -------------------------------------------------------------------------------- THE STUDENT LOAN CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: STU Security ID on Ballot: 863902102 Meeting Date: 12/16/2010 Shares Available to Vote: 68 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Sale of Company Assets Management For For 2 Approve Merger Agreement Management For For -------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: UNFI Security ID on Ballot: 911163103 Meeting Date: 12/16/2010 Shares Available to Vote: 1269 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Gordon D. Barker Management For For 2 Elect Director Gail A. Graham Management For Against 3 Elect Director Mary Elizabeth Burton Management For For 4 Ratify Auditors Management For For 5 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- AMERICAN OIL & GAS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: AEZ Security ID on Ballot: 028723104 Meeting Date: 12/17/2010 Shares Available to Vote: 2339 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against 3 Other Business Management For Against -------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: PPC Security ID on Ballot: 72147K108 Meeting Date: 12/17/2010 Shares Available to Vote: 1739 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Wesley Mendonca Batista Management For Withhold 1.2 Elect Director Joesley Mendonca Batista Management For Withhold 1.3 Elect Director Jose Batista Junior Management For Withhold 1.4 Elect Director Don Jackson Management For Withhold 1.5 Elect Director Marcus Vinicius Pratini de Moraes Management For For 1.6 Elect Director Wallim Cruz De Vasconcellos Junior Management For For 1.7 Elect Director Lonnie 'Bo' Pilgrim Management For For 1.8 Elect Director Michael L. Cooper Management For For 1.9 Elect Director Charles Macaluso Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- THE DRESS BARN, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: DBRN Security ID on Ballot: 261570105 Meeting Date: 12/17/2010 Shares Available to Vote: 1311 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Formation of Holding Company Management For For 2.1 Elect Director Elliot S. Jaffe Management For For 2.2 Elect Director Michael W. Rayden Management For For 3 Amend Omnibus Stock Plan Management For Against 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- VILLAGE SUPER MARKET, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: VLGEA Security ID on Ballot: 927107409 Meeting Date: 12/17/2010 Shares Available to Vote: 192 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director James Sumas Management For Withhold 1.2 Elect Director Robert Sumas Management For Withhold 1.3 Elect Director William Sumas Management For For 1.4 Elect Director John P. Sumas Management For Withhold 1.5 Elect Director Kevin Begley Management For For 1.6 Elect Director Nicholas Sumas Management For For 1.7 Elect Director John J. Sumas Management For Withhold 1.8 Elect Director Steven Crystal Management For For 1.9 Director David C. Judge Management For For 1.10 Elect Director Peter R. Lavoy Management For For 1.11 Elect Director Stephen F. Rooney Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For Against -------------------------------------------------------------------------------- FABRINET Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: FN Security ID on Ballot: G3323L100 Meeting Date: 12/20/2010 Shares Available to Vote: 364 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Mark A. Christensen as Director Management For For 1.2 Elect Rollance E. Olson as Director Management For For 2 Approve the Amendment to Fabrinet's 2010 Performance Management For For Incentive Plan 3 Ratify PricewaterhouseCoopers ABAS Limited as Auditors Management For For -------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: FNFG Security ID on Ballot: 33582V108 Meeting Date: 12/20/2010 Shares Available to Vote: 3920 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Issue Shares in Connection with Acquisition Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- MEDQUIST INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: MEDQ Security ID on Ballot: 584949101 Meeting Date: 12/20/2010 Shares Available to Vote: 210 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert Aquilina Management For Withhold 1.2 Elect Director Frank Baker Management For Withhold 1.3 Elect Director Peter E. Berger Management For Withhold 1.4 Elect Director John F. Jastrem Management For For 1.5 Elect Director Colin J. O?Brien Management For For 1.6 Elect Director Warren E. Pinckert Management For For 1.7 Elect Director Michael Seedman Management For Withhold 1.8 Elect Director Andrew E. Vogel Management For For -------------------------------------------------------------------------------- NEWALLIANCE BANCSHARES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: NAL Security ID on Ballot: 650203102 Meeting Date: 12/20/2010 Shares Available to Vote: 3665 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- DARLING INTERNATIONAL INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: DAR Security ID on Ballot: 237266101 Meeting Date: 12/21/2010 Shares Available to Vote: 2724 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Increase Authorized Common Stock Management For For -------------------------------------------------------------------------------- FLAGSTAR BANCORP, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: FBC Security ID on Ballot: 337930507 Meeting Date: 12/21/2010 Shares Available to Vote: 1488 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Increase Authorized Common Stock Management For For -------------------------------------------------------------------------------- NORTHWEST PIPE COMPANY Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: NWPX Security ID on Ballot: 667746101 Meeting Date: 12/22/2010 Shares Available to Vote: 157 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Wayne B. Kingsley Management For For 1.2 Elect Director Keith R. Larson Management For For 1.3 Elect Director James E. Declusin Management For For 1.4 Elect Director Michael C. Franson Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- CELLU TISSUE HOLDINGS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CLU Security ID on Ballot: 151169109 Meeting Date: 12/23/2010 Shares Available to Vote: 432 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- ISRAMCO, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ISRL Security ID on Ballot: 465141406 Meeting Date: 12/28/2010 Shares Available to Vote: 47 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Haim Tsuff Management For For 1.2 Elect Director Max Pridgeon Management For For 1.3 Elect Director Marc E. Kalton Management For For 1.4 Elect Director Joseph From Management For For 1.5 Elect Director Asaf Yrakoni Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- COMMSCOPE, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CTV Security ID on Ballot: 203372107 Meeting Date: 12/30/2010 Shares Available to Vote: 3551 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- MCMORAN EXPLORATION CO. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: MMR Security ID on Ballot: 582411104 Meeting Date: 12/30/2010 Shares Available to Vote: 1651 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Acquire Certain Assets of Another Company Management For For 2 Approve Issuance of Shares for a Private Placement Management For For 3 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- ART TECHNOLOGY GROUP, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ARTG Security ID on Ballot: 04289L107 Meeting Date: 1/4/2011 Shares Available to Vote: 2884 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- SYCAMORE NETWORKS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: SCMR Security ID on Ballot: 871206405 Meeting Date: 1/4/2011 Shares Available to Vote: 355 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Gururaj Deshpande Management For For 1.2 Elect Director Craig R. Benson Management For For 2 Ratify Auditors Management For For 3 Reduce Supermajority Vote Requirement Share Holder Against For -------------------------------------------------------------------------------- SONIC CORP. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: SONC Security ID on Ballot: 835451105 Meeting Date: 1/6/2011 Shares Available to Vote: 1128 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Douglas N. Benham Management For For 1.2 Elect Director H.E. Rainbolt Management For For 1.3 Elect Director Jeffrey H. Schutz Management For For 1.4 Elect Director Kathryn L. Taylor Management For For 2 Ratify Auditors Management For For 3 Require Independent Board Chairman Share Holder Against For -------------------------------------------------------------------------------- VERINT SYSTEMS INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: VRNT Security ID on Ballot: 92343X100 Meeting Date: 1/6/2011 Shares Available to Vote: 527 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Paul D. Baker Management For For 1.2 Elect Director Dan Bodner Management For For 1.3 Elect Director John Bunyan Management For For 1.4 Elect Director Charles Burdick Management For For 1.5 Elect Director Andre Dahan Management For Withhold 1.6 Elect Director Victor A. DeMarines Management For For 1.7 Elect Director Larry Myers Management For For 1.8 Elect Director Howard Safir Management For For 1.9 Elect Director Shefali Shah Management For Withhold 2 Ratify Auditors Management For For 3 Other Business Management For Against -------------------------------------------------------------------------------- ZEP, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ZEP Security ID on Ballot: 98944B108 Meeting Date: 1/6/2011 Shares Available to Vote: 414 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Timothy M. Manganello Management For For 1.2 Elect Director John K. Morgan Management For For 1.3 Elect Director Joseph Squicciarino Management For For 1.4 Elect Director Timothy T. Tevens Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- ACUITY BRANDS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: AYI Security ID on Ballot: 00508Y102 Meeting Date: 1/7/2011 Shares Available to Vote: 811 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Gordon D. Harnett Management For For 1.2 Elect Director Robert F. McCullough Management For For 1.3 Elect Director Neil Williams Management For For 1.4 Elect Director Norman H. Wesley Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- ROBBINS & MYERS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: RBN Security ID on Ballot: 770196103 Meeting Date: 1/7/2011 Shares Available to Vote: 454 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- SMART MODULAR TECHNOLOGIES (WWH), INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: SMOD Security ID on Ballot: G82245104 Meeting Date: 1/7/2011 Shares Available to Vote: 1825 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Iain MacKenzie as a Director Management For For 1.2 Elect Ajay Shah as a Director Management For For 1.3 Elect Kimberly E. Alexy as a Director Management For For 1.4 Elect Dennis McKenna as a Director Management For For 1.5 Elect Harry W. (Webb) McKinney as a Director Management For For 1.6 Elect Mukesh Patel as a Director Management For For 1.7 Elect Clifton Thomas Weatherford as a Director Management For For 2 Ratify KPMG LLP as Auditors Management For For -------------------------------------------------------------------------------- T-3 ENERGY SERVICES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: TTES Security ID on Ballot: 87306E107 Meeting Date: 1/7/2011 Shares Available to Vote: 268 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- THE GREENBRIER COMPANIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: GBX Security ID on Ballot: 393657101 Meeting Date: 1/7/2011 Shares Available to Vote: 669 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Graeme A. Jack Management For For 1.2 Elect Director Victoria McManus Management For For 1.3 Elect Director Wendy L. Teramoto Management For For 1.4 Elect Director Benjamin R. Whiteley Management For For 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- UNIFIRST CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: UNF Security ID on Ballot: 904708104 Meeting Date: 1/11/2011 Shares Available to Vote: 576 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Ronald D. Croatti Management For For 1.2 Elect Director Donald J. Evans Management For For 1.3 Elect Director Thomas S. Postek Management For For 2 Approve Omnibus Stock Plan Management For Against 3 Approve Stock Award to Executive Ronald D. Croatti Management For For 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- MOOG, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: MOG.A Security ID on Ballot: 615394202 Meeting Date: 1/12/2011 Shares Available to Vote: 1545 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Albert F. Myers Management For For 1.2 Elect Director Raymond W. Boushie Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- SYNIVERSE HOLDINGS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: SVR Security ID on Ballot: 87163F106 Meeting Date: 1/12/2011 Shares Available to Vote: 2758 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- CANTEL MEDICAL CORP. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CMN Security ID on Ballot: 138098108 Meeting Date: 1/13/2011 Shares Available to Vote: 435 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert L. Barbanell Management For For 1.2 Elect Director Alan R. Batkin Management For For 1.3 Elect Director Joseph M. Cohen Management For For 1.4 Elect Director Charles M. Diker Management For For 1.5 Elect Director Mark N. Diker Management For For 1.6 Elect Director George L. Fotiades Management For For 1.7 Elect Director Alan J. Hirschfield Management For For 1.8 Elect Director Andrew A. Krakauer Management For For 1.9 Elect Director Peter J. Pronovost Management For For 1.10 Elect Director Bruce Slovin Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- ACTUANT CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ATU Security ID on Ballot: 00508X203 Meeting Date: 1/14/2011 Shares Available to Vote: 2519 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert C. Arzbaecher Management For For 1.2 Elect Director Gurminder S. Bedi Management For For 1.3 Elect Director Gustav H.P. Boel Management For For 1.4 Elect Director Thomas J. Fischer Management For For 1.5 Elect Director William K. Hall Management For For 1.6 Elect Director R. Alan Hunter Management For For 1.7 Elect Director Robert A. Peterson Management For For 1.8 Elect Director Holly A. Van Deursen Management For For 1.9 Elect Director Dennis K. Williams Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- ENZO BIOCHEM, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ENZ Security ID on Ballot: 294100102 Meeting Date: 1/14/2011 Shares Available to Vote: 665 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Barry W. Weiner Management For For 1.2 Elect Director Dr. Bernard L. Kasten Management For For 2 Approve Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- FIRST MERCURY FINANCIAL CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: FMR Security ID on Ballot: 320841109 Meeting Date: 1/14/2011 Shares Available to Vote: 625 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against 3 Other Business Management For Against -------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CMC Security ID on Ballot: 201723103 Meeting Date: 1/17/2011 Shares Available to Vote: 4058 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert L. Guido Management For For 1.2 Elect Director Sarah E. Raiss Management For For 1.3 Elect Director J. David Smith Management For For 1.4 Elect Director Robert R. Womack Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- ARIBA, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ARBA Security ID on Ballot: 04033V203 Meeting Date: 1/18/2011 Shares Available to Vote: 3295 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert M. Calderoni Management For For 1.2 Elect Director Robert E. Knowling, Jr. Management For For 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: BRKS Security ID on Ballot: 114340102 Meeting Date: 1/18/2011 Shares Available to Vote: 2376 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director A. Clinton Allen Management For For 1.2 Elect Director Joseph R. Martin Management For For 1.3 Elect Director John K. McGillicuddy Management For For 1.4 Elect Director Krishna G. Palepu Management For Withhold 1.5 Elect Director C.s. Park Management For For 1.6 Elect Director Kirk P. Pond Management For For 1.7 Elect Director Stephen S. Schwartz Management For For 1.8 Elect Director Alfred Woollacott, III Management For For 1.9 Elect Director Mark S. Wrighton Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- COURIER CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CRRC Security ID on Ballot: 222660102 Meeting Date: 1/18/2011 Shares Available to Vote: 185 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Edward J. Hoff Management For For 1.2 Elect Director Robert P. Story, Jr. Management For For 1.3 Elect Director Susan L. Wagner Management For For 2 Approve Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- DAWSON GEOPHYSICAL COMPANY Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: DWSN Security ID on Ballot: 239359102 Meeting Date: 1/18/2011 Shares Available to Vote: 231 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Paul H. Brown Management For For 1.2 Elect Director Craig W. Cooper Management For For 1.3 Elect Director L. Decker Dawson Management For For 1.4 Elect Director Gary M. Hoover Management For For 1.5 Elect Director Stephen C. Jumper Management For For 1.6 Elect Director Jack D. Ladd Management For For 1.7 Elect Director Ted R. North Management For For 1.8 Elect Director Tim C. Thompson Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- DIAMOND FOODS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: DMND Security ID on Ballot: 252603105 Meeting Date: 1/18/2011 Shares Available to Vote: 832 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director John J. Gilbert Management For For 1.2 Elect Director Robert J. Zollars Management For For 1.3 Elect Director Edward A. Blechschmidt Management For For 1.4 Elect Director Steven M. Neil Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- MARINEMAX, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: HZO Security ID on Ballot: 567908108 Meeting Date: 1/19/2011 Shares Available to Vote: 498 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Michael H. McLamb Management For For 2 Elect Director Russell J. Knittel Management For For 3 Approve Omnibus Stock Plan Management For Against 4 Approve Executive Incentive Bonus Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- MICROSEMI CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: MSCC Security ID on Ballot: 595137100 Meeting Date: 1/19/2011 Shares Available to Vote: 1595 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director James J. Peterson Management For For 1.2 Elect Director Dennis R. Leibel Management For For 1.3 Elect Director Thomas R. Anderson Management For For 1.4 Elect Director William E. Bendush Management For For 1.5 Elect Director William L. Healey Management For For 1.6 Elect Director Paul F. Folino Management For For 1.7 Elect Director Matthew E. Massengill Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- PRICESMART, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: PSMT Security ID on Ballot: 741511109 Meeting Date: 1/19/2011 Shares Available to Vote: 607 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Gonzalo Barrutieta Management For For 1.2 Elect Director Katherine L. Hensley Management For For 1.3 Elect Director Leon C. Janks Management For For 1.4 Elect Director Lawrence B. Krause Management For For 1.5 Elect Director Jose Luis Laparte Management For For 1.6 Elect Director Robert E. Price Management For Withhold 1.7 Elect Director Keene Wolcott Management For For 1.8 Elect Director Edgar A. Zurcher Management For For -------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: SCHN Security ID on Ballot: 806882106 Meeting Date: 1/19/2011 Shares Available to Vote: 817 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Wayland R. Hicks Management For For 1.2 Elect Director Judith A. Johansen Management For For 1.3 Elect Director Tamara L. Lundgren Management For For -------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: WFSL Security ID on Ballot: 938824109 Meeting Date: 1/19/2011 Shares Available to Vote: 2982 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Anna C. Johnson Management For For 1.2 Elect Director Charles R. Richmond Management For For 2 Approve Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- ZOLTEK COMPANIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ZOLT Security ID on Ballot: 98975W104 Meeting Date: 1/19/2011 Shares Available to Vote: 946 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Zsolt Rumy Management For For 1.2 Elect Director Charles A. Dill Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- ANALOGIC CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ALOG Security ID on Ballot: 032657207 Meeting Date: 1/20/2011 Shares Available to Vote: 226 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Bernard C. Bailey Management For For 1.2 Elect Director Jeffrey P. Black Management For For 1.3 Elect Director James W. Green Management For For 1.4 Elect Director James J. Judge Management For For 1.5 Elect Director Kevin C. Melia Management For For 1.6 Elect Director Michael T. Modic Management For For 1.7 Elect Director Fred B. Parks Management For For 1.8 Elect Director Sophie V. Vandebroek Management For For 1.9 Elect Director Edward F. Voboril Management For For 1.10 Elect Director Gerald L. Wilson Management For For 2 Ratify Auditors Management For For 3 Other Business Management For Against -------------------------------------------------------------------------------- ARVINMERITOR, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ARM Security ID on Ballot: 043353101 Meeting Date: 1/20/2011 Shares Available to Vote: 1627 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Joseph B. Anderson, Jr. Management For For 1.2 Elect Director Rhonda L. Brooks Management For For 1.3 Elect Director Steven G. Rothmeier Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Change Company Name Management For For -------------------------------------------------------------------------------- CONEXANT SYSTEMS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CNXT Security ID on Ballot: 207142308 Meeting Date: 1/20/2011 Shares Available to Vote: 1665 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Steven J. Bilodeau Management For For 1.2 Elect Director D. Scott Mercer Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- DIGI INTERNATIONAL INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: DGII Security ID on Ballot: 253798102 Meeting Date: 1/20/2011 Shares Available to Vote: 758 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Joseph T. Dunsmore Management For For 1.2 Elect Director Bradley J. Williams Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: VIVO Security ID on Ballot: 589584101 Meeting Date: 1/20/2011 Shares Available to Vote: 745 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director James M. Anderson Management For For 2 Elect Director John A. Kraeutler Management For For 3 Elect Director Gary P. Kreider Management For For 4 Elect Director William J. Motto Management For For 5 Elect Director David C. Phillips Management For For 6 Elect Director Robert J. Ready Management For For 7 Ratify Auditors Management For For -------------------------------------------------------------------------------- OPNEXT, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: OPXT Security ID on Ballot: 68375V105 Meeting Date: 1/20/2011 Shares Available to Vote: 3930 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Charles J. Abbe Management For For 1.2 Elect Director Kendall Cowan Management For For 1.3 Elect Director Ryuichi Otsuki Management For For 2 Amend Omnibus Stock Plan Management For Against 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- SANMINA-SCI CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: SANM Security ID on Ballot: 800907206 Meeting Date: 1/20/2011 Shares Available to Vote: 2072 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Neil R. Bonke Management For For 2 Elect Director John P. Goldsberry Management For For 3 Elect Director Joseph G. Licata, Jr. Management For For 4 Elect Director Jean Manas Management For For 5 Elect Director Mario M. Rosati Management For For 6 Elect Director A. Eugene Sapp, Jr. Management For Against 7 Elect Director Wayne Shortridge Management For For 8 Elect Director Jure Sola Management For For 9 Elect Director Jackie M. Ward Management For For 10 Ratify Auditors Management For For 11 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: VSEA Security ID on Ballot: 922207105 Meeting Date: 1/20/2011 Shares Available to Vote: 2736 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Richard A. Aurelio Management For For 1.2 Elect Director Bin-ming (Benjamin) Tsai Management For For 2 Ratify Auditors Management For For 3 Approve Executive Incentive Bonus Plan Management For For -------------------------------------------------------------------------------- MUELLER WATER PRODUCTS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: MWA Security ID on Ballot: 624758108 Meeting Date: 1/26/2011 Shares Available to Vote: 2821 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Donald N. Boyce Management For For 1.2 Elect Director Howard L. Clark, Jr. Management For For 1.3 Elect Director Shirley C. Franklin Management For For 1.4 Elect Director Gregory E. Hyland Management For For 1.5 Elect Director Jerry W. Kolb Management For For 1.6 Elect Director Joseph B. Leonard Management For For 1.7 Elect Director Mark J. O'Brien Management For For 1.8 Elect Director Bernard G. Rethore Management For For 1.9 Elect Director Neil A. Springer Management For For 1.10 Elect Director Lydia W. Thomas Management For For 1.11 Elect Director Michael T. Tokarz Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: NJR Security ID on Ballot: 646025106 Meeting Date: 1/26/2011 Shares Available to Vote: 767 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Jane M. Kenny Management For For 1.2 Elect Director David A. Trice Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- WOODWARD GOVERNOR COMPANY Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: WGOV Security ID on Ballot: 980745103 Meeting Date: 1/26/2011 Shares Available to Vote: 2011 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Mary L. Petrovich Management For Withhold 1.2 Elect Director Larry E. Rittenberg Management For Withhold 1.3 Elect Director Michael T. Yonker Management For Withhold 2 Ratify Auditors Management For For 3 Change Company Name Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year 6 Reduce Supermajority Vote Requirement Share Holder Against For -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDINGS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: FFCH Security ID on Ballot: 320239106 Meeting Date: 1/27/2011 Shares Available to Vote: 335 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Thomas J. Johnson Management For Withhold 1.2 Elect Director D. Kent Sharples Management For For 1.3 Elect Director B. Ed Shelley, Jr. Management For For 1.4 Elect Director Hugh L. Willcox, Jr. Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Increase Authorized Common Stock Management For For 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- K12 INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: LRN Security ID on Ballot: 48273U102 Meeting Date: 1/27/2011 Shares Available to Vote: 1254 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Conversion of Securities Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- THE LACLEDE GROUP, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: LG Security ID on Ballot: 505597104 Meeting Date: 1/27/2011 Shares Available to Vote: 761 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Edward L. Glotzbach Management For For 1.2 ElectDirector W. Stephen Maritz Management For For 1.3 ElectDirector John P. Stupp, Jr. Management For For 2 Amend Executive Incentive Bonus Plan Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- ROCK-TENN COMPANY Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: RKT Security ID on Ballot: 772739207 Meeting Date: 1/28/2011 Shares Available to Vote: 1416 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director J. Powell Brown Management For Withhold 1.2 Elect Director Robert M. Chapman Management For For 1.3 Elect Director Russell M. Currey Management For For 1.4 Elect Director G. Stephen Felker Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management None One Year -------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: SBH Security ID on Ballot: 79546E104 Meeting Date: 1/28/2011 Shares Available to Vote: 2780 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Kathleen J. Affeldt Management For For 1.2 Elect Director Walter L. Metcalfe, Jr. Management For For 1.3 Elect Director Edward W. Rabin Management For For 1.4 Elect Director Gary G. Winterhalter Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- LINDSAY CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: LNN Security ID on Ballot: 535555106 Meeting Date: 1/31/2011 Shares Available to Vote: 466 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Michael N. Christodolou Management For For 1.2 Elect Director W. Thomas Jagodinski Management For For 1.3 Elect Director J. David McIntosh Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: FICO Security ID on Ballot: 303250104 Meeting Date: 2/1/2011 Shares Available to Vote: 1585 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director A. George Battle Management For For 1.2 Elect Director Nicholas F. Graziano Management For For 1.3 Elect Director Mark N. Greene Management For For 1.4 Elect Director Alex W. Hart Management For For 1.5 Elect Director James D. Kirsner Management For For 1.6 Elect Director William J. Lansing Management For For 1.7 Elect Director Rahul N. Merchant Management For For 1.8 Elect Director Margaret L. Taylor Management For For 1.9 Elect Director Duane E. White Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Two Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: BZH Security ID on Ballot: 07556Q105 Meeting Date: 2/2/2011 Shares Available to Vote: 1275 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Laurent Alpert Management For For 2 Elect Director Brian C. Beazer Management For For 3 Elect Director Peter G. Leemputte Management For For 4 Elect Director Ian J. McCarthy Management For For 5 Elect Director Norma A. Provencio Management For For 6 Elect Director Larry T. Solari Management For For 7 Elect Director Stephen P. Zelnak, Jr. Management For For 8 Ratify Auditors Management For For 9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 10 Advisory Vote on Say on Pay Frequency Management One Year One Year 11 Approve the Adoption of the Protective Amendment Management For Against 12 Adopt, Renew or Amend NOL Rights Plan (NOL Pill) Management For Against -------------------------------------------------------------------------------- PATRIOT TRANSPORTATION HOLDINGS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: PATR Security ID on Ballot: 70337B102 Meeting Date: 2/2/2011 Shares Available to Vote: 70 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director John E. Anderson Management For For 1.2 Elect Director Robert H. Paul, III Management For For 1.3 Elect Director James H. Winston Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ESE Security ID on Ballot: 296315104 Meeting Date: 2/3/2011 Shares Available to Vote: 957 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director L.W. Solley Management For For 1.2 Elect Director J.D. Woods Management For For 1.3 Elect Director G.E. Muenster Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- GRIFFON CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: GFF Security ID on Ballot: 398433102 Meeting Date: 2/3/2011 Shares Available to Vote: 1086 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Bertrand M. Bell Management For For 1.2 Elect Director Robert G. Harrison Management For For 1.3 Elect Director Ronald J. Kramer Management For For 1.4 Elect Director Martin S. Sussman Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Two Years One Year 4 Approve Omnibus Stock Plan Management For For 5 Approve Executive Incentive Bonus Plan Management For For 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- SURMODICS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: SRDX Security ID on Ballot: 868873100 Meeting Date: 2/7/2011 Shares Available to Vote: 583 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert C. Buhrmaster Management For For 1.2 Elect Director Jeffrey C. Smith Management For For 1.3 Elect Director Susan E. Knight Management For For 2 Fix Number of Directors at Ten Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- UNILIFE CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: UNIS Security ID on Ballot: 90478E103 Meeting Date: 2/7/2011 Shares Available to Vote: 2214 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Issuance of Shares for a Private Placement Management For For 2 Approve Issuance of Warrants Management For For 3 Approve Issuance of Warrants Management For For -------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: BECN Security ID on Ballot: 073685109 Meeting Date: 2/8/2011 Shares Available to Vote: 1758 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Amend Omnibus Stock Plan Management For For 2.1 Elect Director Robert R. Buck Management For For 2.2 Elect Director Paul M. Isabella Management For For 2.3 Elect Director H. Arthur Bellows, Jr. Management For For 2.4 Elect Director James J. Gaffney Management For For 2.5 Elect Director Peter M. Gotsch Management For For 2.6 Elect Director Andrew R. Logie Management For For 2.7 Elect Director Stuart A. Randle Management For For 2.8 Elect Director Wilson B. Sexton Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- INGLES MARKETS, INCORPORATED Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: IMKTA Security ID on Ballot: 457030104 Meeting Date: 2/8/2011 Shares Available to Vote: 434 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Fred D. Ayers Management For For 1.2 Elect Director John O. Pollard Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For 5 Convert all Class B shares (currently 10 votes per share) to Share Holder Against For Common shares (currently one vote per share) -------------------------------------------------------------------------------- KULICKE AND SOFFA INDUSTRIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: KLIC Security ID on Ballot: 501242101 Meeting Date: 2/8/2011 Shares Available to Vote: 2783 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Bruno Guilmart Management For For 1.2 Elect Director Barry Waite Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- MWI VETERINARY SUPPLY, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: MWIV Security ID on Ballot: 55402X105 Meeting Date: 2/8/2011 Shares Available to Vote: 428 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Keith E. Alessi Management For Withhold 1.2 Elect Director Bruce C. Bruckmann Management For For 1.3 Elect Director James F. Cleary, Jr. Management For For 1.4 Elect Director John F. McNamara Management For For 1.5 Elect Director A. Craig Olson Management For For 1.6 Elect Director Robert N. Rebholtz, Jr. Management For For 1.7 Elect Director William J. Robison Management For For 2 Ratify Auditors Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For -------------------------------------------------------------------------------- SUPER MICRO COMPUTER, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: SMCI Security ID on Ballot: 86800U104 Meeting Date: 2/8/2011 Shares Available to Vote: 2725 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Charles Liang Management For For 1.2 Elect Director Sherman Tuan Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Amend Omnibus Stock Plan Management For Against 5 Amend Omnibus Stock Plan Management For For 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: JJSF Security ID on Ballot: 466032109 Meeting Date: 2/9/2011 Shares Available to Vote: 549 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Peter G. Stanley Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management None For 3 Advisory Vote on Say on Pay Frequency Management None One Year -------------------------------------------------------------------------------- MTS SYSTEMS CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: MTSC Security ID on Ballot: 553777103 Meeting Date: 2/9/2011 Shares Available to Vote: 621 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director David J. Anderson Management For For 1.2 Elect Director Jean-Lou Chameau Management For For 1.3 Elect Director Laura B. Hamilton Management For For 1.4 Elect Director Brendan C. Hegarty Management For For 1.5 Elect Director Emily M. Liggett Management For For 1.6 Elect Director William V. Murray Management For For 1.7 Elect Director Barb J. Samardzich Management For For 1.8 Elect Director Gail P. Steinel Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For 4 Approve Qualified Employee Stock Purchase Plan Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Two Years One Year -------------------------------------------------------------------------------- LANDAUER, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: LDR Security ID on Ballot: 51476K103 Meeting Date: 2/10/2011 Shares Available to Vote: 341 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert J. Cronin Management For For 1.2 Elect Director William G. Dempsey Management For For 1.3 Elect Director William E. Saxelby Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- ZOLL MEDICAL CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ZOLL Security ID on Ballot: 989922109 Meeting Date: 2/10/2011 Shares Available to Vote: 870 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Judith C. Pelham Management For For 1.2 Elect Director Benson F. Smith Management For For 1.3 Elect Director John J. Wallace Management For For 2 Amend Omnibus Stock Plan Management For For 3 Amend Non-Employee Director Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- INTEGRAL SYSTEMS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ISYS Security ID on Ballot: 45810H107 Meeting Date: 2/16/2011 Shares Available to Vote: 627 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Brian R. Kahn Management For For 1.2 Elect Director Melvin L. Keating Management For For 1.3 Elect Director Thomas S. Moorman, Jr. Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- LIQUIDITY SERVICES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: LQDT Security ID on Ballot: 53635B107 Meeting Date: 2/16/2011 Shares Available to Vote: 1109 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Phillip A. Clough Management For For 1.2 Elect Director George H. Ellis Management For For 1.3 Elect Director Jaime Mateus-Tique Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- PLEXUS CORP. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: PLXS Security ID on Ballot: 729132100 Meeting Date: 2/16/2011 Shares Available to Vote: 1536 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Ralf R. Boer Management For For 1.2 Elect Director Stephen P. Cortinovis Management For For 1.3 Elect Director David J. Drury Management For For 1.4 Elect Director Dean A. Foate Management For For 1.5 Elect Director Peter Kelly Management For For 1.6 Elect Director Phil R. Martens Management For For 1.7 Elect Director John L. Nussbaum Management For For 1.8 Elect Director Michael V. Schrock Management For Withhold 1.9 Elect Director Mary A. Winston Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- PROVIDENT NEW YORK BANCORP Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: PBNY Security ID on Ballot: 744028101 Meeting Date: 2/17/2011 Shares Available to Vote: 1375 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Dennis L. Coyle Management For For 1.2 Elect Director Victoria Kossover Management For For 1.3 Elect Director Burt Steinberg Management For For 1.4 Elect Director George Strayton Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- RUDDICK CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: RDK Security ID on Ballot: 781258108 Meeting Date: 2/17/2011 Shares Available to Vote: 1640 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director John R. Belk Management For For 1.2 Elect Director John P. Derham Cato Management For For 1.3 Elect Director Thomas W. Dickson Management For For 1.4 Elect Director James E.S. Hynes Management For For 1.5 Elect Director Anna Spangler Nelson Management For For 1.6 Elect Director Bailey W. Patrick Management For For 1.7 Elect Director Robert H. Spilman, Jr. Management For Withhold 1.8 Elect Director Harold C. Stowe Management For For 1.9 Elect Director Isaiah Tidwell Management For For 1.10 Elect Director William C. Warden, Jr. Management For For 2 Approve Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- SANDERSON FARMS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: SAFM Security ID on Ballot: 800013104 Meeting Date: 2/17/2011 Shares Available to Vote: 1241 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Lampkin Butts Management For For 1.2 Elect Director Beverly Hogan Management For For 1.3 Elect Director Phil K. Livingston Management For For 1.4 Elect Director Charles W. Ritter, Jr Management For For 1.5 Elect Director Joe F. Sanderson, Jr. Management For For 2 Amend Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- JACK IN THE BOX INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: JACK Security ID on Ballot: 466367109 Meeting Date: 2/18/2011 Shares Available to Vote: 1097 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director David L. Goebel Management For For 1.2 Elect Director Murray H. Hutchison Management For For 1.3 Elect Director Linda A. Lang Management For For 1.4 Elect Director Michael W. Murphy Management For For 1.5 Elect Director James M. Myers Management For For 1.6 Elect Director David M. Tehle Management For For 1.7 Elect Director Winifred M. Webb Management For For 1.8 Elect Director John T. Wyatt Management For For 2 Amend Executive Incentive Bonus Plan Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management None One Year -------------------------------------------------------------------------------- NCI BUILDING SYSTEMS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: NCS Security ID on Ballot: 628852204 Meeting Date: 2/18/2011 Shares Available to Vote: 1845 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Norman C. Chambers Management For For 1.2 Elect Director Kathleen J. Affeldt Management For For 1.3 Elect Director Nathan K. Sleeper Management For Withhold 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- COMPELLENT TECHNOLOGIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CML Security ID on Ballot: 20452A108 Meeting Date: 2/22/2011 Shares Available to Vote: 3045 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- CUBIC CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CUB Security ID on Ballot: 229669106 Meeting Date: 2/22/2011 Shares Available to Vote: 2001 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Walter J. Zable Management For For 1.2 Elect Director Walter C. Zable Management For For 1.3 Elect Director Bruce G. Blakley Management For For 1.4 Elect Director William W. Boyle Management For For 1.5 Elect Director Edwin A. Guiles Management For For 1.6 Elect Director Robert S. Sullivan Management For For 1.7 Elect Director John H. Warner, Jr. Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- HILLENBRAND, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: HI Security ID on Ballot: 431571108 Meeting Date: 2/23/2011 Shares Available to Vote: 2404 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Kenneth A. Camp Management For For 1.2 Elect Director Edward B. Cloues, II Management For Withhold 1.3 Elect Director W August Hillenbrand Management For For 1.4 Elect Director Thomas H. Johnson Management For For 1.5 Elect Director Neil S. Novich Management For Withhold 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For 5 Other Business Management For Against -------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: POWL Security ID on Ballot: 739128106 Meeting Date: 2/23/2011 Shares Available to Vote: 591 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Eugene L. Butler Management For For 1.2 Elect Director Christopher E. Cragg Management For For 1.3 Elect Director Bonnie V. Hancock Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- UNIVERSAL TECHNICAL INSTITUTE, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: UTI Security ID on Ballot: 913915104 Meeting Date: 2/23/2011 Shares Available to Vote: 2602 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Conrad A. Conrad Management For For 2 Elect Director Alan E. Cabito Management For For 3 Elect Director Kimberly J. McWaters Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- HEADWATERS INCORPORATED Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: HW Security ID on Ballot: 42210P102 Meeting Date: 2/24/2011 Shares Available to Vote: 7787 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Kirk A. Benson Management For For 1.2 Elect Director E.J. "Jake" Garn Management For For 1.3 Elect Director Raymond J. Weller Management For For 2 Ratify Auditors Management For For 3 Increase Authorized Common Stock Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management None One Year -------------------------------------------------------------------------------- QUANEX BUILDING PRODUCTS CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: NX Security ID on Ballot: 747619104 Meeting Date: 2/24/2011 Shares Available to Vote: 4301 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Susan F. Davis Management For For 1.2 Elect Director Joseph D. Rupp Management For For 1.3 Elect Director Curtis M. Stevens Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Amend Omnibus Stock Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- TETRA TECH, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: TTEK Security ID on Ballot: 88162G103 Meeting Date: 3/1/2011 Shares Available to Vote: 4009 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Dan L. Batrack Management For For 1.2 Elect Director Hugh M. Grant Management For For 1.3 Elect Director Patrick C. Haden Management For For 1.4 Elect Director J. Christopher Lewis Management For For 1.5 Elect Director Albert E. Smith Management For For 1.6 Elect Director J. Kenneth Thompson Management For For 1.7 Elect Director Richard H. Truly Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Amend Omnibus Stock Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ESL Security ID on Ballot: 297425100 Meeting Date: 3/2/2011 Shares Available to Vote: 3895 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Robert W. Cremin Management For For 2 Elect Director Anthony P. Franceschini Management For For 3 Elect Director James J. Morris Management For For 4 Elect Director Delores M. Etter Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Ratify Auditors Management For For -------------------------------------------------------------------------------- PIEDMONT NATURAL GAS COMPANY, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: PNY Security ID on Ballot: 720186105 Meeting Date: 3/4/2011 Shares Available to Vote: 4665 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Malcolm E. Everett III Management For For 1.2 Elect Director Frank B. Holding, Jr. Management For For 1.3 Elect Director Minor M. Shaw Management For For 1.4 Elect Director Muriel W. Sheubrooks Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ABM Security ID on Ballot: 000957100 Meeting Date: 3/8/2011 Shares Available to Vote: 4685 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Dan T. Bane Management For For 1.2 Elect Director Anthony G. Fernandes Management For For 1.3 Elect Director Maryellen C. Herringer Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CCMP Security ID on Ballot: 12709P103 Meeting Date: 3/8/2011 Shares Available to Vote: 2694 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert J. Birgeneau Management For For 1.2 Elect Director Steven V. Wilkinson Management For For 1.3 Elect Director Bailing Xia Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- URSTADT BIDDLE PROPERTIES INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: UBA Security ID on Ballot: 917286205 Meeting Date: 3/10/2011 Shares Available to Vote: 1839 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director in Kevin J. Bannon Management For For 1.2 Elect Director Peter Herrick Management For For 1.3 Elect Director Charles D. Urstadt Management For For 2 Ratify Auditors Management For For 3 Amend Restricted Stock Plan Management For Against 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- THE TORO COMPANY Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: TTC Security ID on Ballot: 891092108 Meeting Date: 3/15/2011 Shares Available to Vote: 3676 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Jeffrey M. Ettinger Management For For 1.2 Elect Director Katherine J. Harless Management For For 1.3 Elect Director Inge G. Thulin Management For For 1.4 Elect Director Michael J. Hoffman Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- ROFIN-SINAR TECHNOLOGIES INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: RSTI Security ID on Ballot: 775043102 Meeting Date: 3/16/2011 Shares Available to Vote: 2722 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Peter Wirth Management For For 1.2 Elect Director Stephen D. Fantone Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Two Years One Year -------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: COO Security ID on Ballot: 216648402 Meeting Date: 3/16/2011 Shares Available to Vote: 3488 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director A. Thomas Bender Management For For 2 Elect Director Michael H. Kalkstein Management For For 3 Elect Director Jody S. Lindell Management For For 4 Elect Director Donald Press Management For For 5 Elect Director Steven Rosenberg Management For For 6 Elect Director Allan E. Rubenstein Management For For 7 Elect Director Robert S. Weiss Management For For 8 Elect Director Stanley Zinberg Management For For 9 Ratify Auditors Management For For 10 Amend Omnibus Stock Plan Management For Against 11 Amend Non-Employee Director Omnibus Stock Plan Management For Against 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- SHUFFLE MASTER, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: SHFL Security ID on Ballot: 825549108 Meeting Date: 3/17/2011 Shares Available to Vote: 8053 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Garry W. Saunders Management For For 1.2 Elect Director Louis Castle Management For For 1.3 Elect Director John R. Bailey Management For For 1.4 Elect Director Daniel M. Wade Management For For 1.5 Elect Director Eileen F. Raney Management For For 1.6 Elect Director A. Randall Thoman Management For For 1.7 Elect Director David B. Lopez Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- JO-ANN STORES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: JAS Security ID on Ballot: 47758P307 Meeting Date: 3/18/2011 Shares Available to Vote: 1936 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- MAXIMUS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: MMS Security ID on Ballot: 577933104 Meeting Date: 3/18/2011 Shares Available to Vote: 2311 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Russell A. Beliveau Management For Withhold 1.2 Elect Director John J. Haley Management For Withhold 1.3 Elect Director Marilyn R. Seymann Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- SYNNEX CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: SNX Security ID on Ballot: 87162W100 Meeting Date: 3/21/2011 Shares Available to Vote: 1735 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Dwight Steffensen Management For For 1.2 Elect Director Kevin Murai Management For For 1.3 Elect Director Fred Breidenbach Management For For 1.4 Elect Director Matthew Miau Management For For 1.5 Elect Director Gregory Quesnel Management For For 1.6 Elect Director James Van Horne Management For For 1.7 Elect Director Duane Zitzner Management For For 1.8 Elect Director Andrea Zulberti Management For For 2 Amend Executive Incentive Bonus Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- CLARCOR, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CLC Security ID on Ballot: 179895107 Meeting Date: 3/22/2011 Shares Available to Vote: 7469 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Mark A. Emkes Management For For 1.2 Elect Director Robert H. Jenkins Management For For 1.3 Elect Director Philip R. Lochner, Jr. Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- MULTIMEDIA GAMES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: MGAM Security ID on Ballot: 625453105 Meeting Date: 3/22/2011 Shares Available to Vote: 2733 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Michael J. Maples, Sr. Management For For 2 Elect Director Stephen J. Greathouse Management For For 3 Elect Director Neil E. Jenkins Management For For 4 Elect Director Justin A. Orlando Management For For 5 Elect Director Patrick J. Ramsey Management For For 6 Elect Director Robert D. Repass Management For For 7 Elect Director Timothy S. Stanley Management For For 8 Authorize Share Repurchase Program Management For For 9 Change Company Name Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management One Year One Year 12 Ratify Auditors Management For For -------------------------------------------------------------------------------- QUIKSILVER, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ZQK Security ID on Ballot: 74838C106 Meeting Date: 3/22/2011 Shares Available to Vote: 15183 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Douglas K. Ammerman Management For For 1.2 Elect Director William M. Barnum, Jr. Management For For 1.3 Elect Director James G. Ellis Management For For 1.4 Elect Director Charles S. Exon Management For For 1.5 Elect Director M. Steven Langman Management For For 1.6 Elect Director Robert B. McKnight, Jr. Management For For 1.7 Elect Director Robert L. Mettler Management For For 1.8 Elect Director Paul C. Speaker Management For For 1.9 Elect Director Andrew W. Sweet Management For For 2 Amend Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- ROBBINS & MYERS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: RBN Security ID on Ballot: 770196103 Meeting Date: 3/22/2011 Shares Available to Vote: 6636 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Andrew G. Lampereur Management For For 1.2 Elect Director Thomas P. Loftis Management For For 1.3 Elect Director Dale L. Medford Management For For 1.4 Elect Director Albert J. Neupaver Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- WILMINGTON TRUST CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: WL Security ID on Ballot: 971807102 Meeting Date: 3/22/2011 Shares Available to Vote: 6880 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- GENCORP INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: GY Security ID on Ballot: 368682100 Meeting Date: 3/30/2011 Shares Available to Vote: 4439 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Thomas A. Corcoran Management For For 1.2 Elect Director James R. Henderson Management For For 1.3 Elect Director Warren G. Lichtenstein Management For For 1.4 Elect Director David A. Lorber Management For For 1.5 Elect Director James H. Perry Management For For 1.6 Elect Director Scott J. Seymour Management For For 1.7 Elect Director Martin Turchin Management For For 1.8 Elect Director Robert C. Woods Management For For 2 Amend Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- HANCOCK HOLDING COMPANY Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: HBHC Security ID on Ballot: 410120109 Meeting Date: 3/31/2011 Shares Available to Vote: 2197 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Frank E. Bertucci Management For For 1.2 Elect Director Carl J. Chaney Management For For 1.3 Elect Director Thomas H. Olinde Management For For 1.4 Elect Director John H. Pace Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- BIGLARI HOLDINGS INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: BH Security ID on Ballot: 08986R101 Meeting Date: 4/7/2011 Shares Available to Vote: 108 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Sardar Biglari Management For For 1.2 Elect Director Philip L. Cooley Management For For 1.3 Elect Director Kenneth R. Cooper Management For For 1.4 Elect Director Ruth J. Person Management For For 1.5 Elect Director John W. Ryan Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- A. O. SMITH CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: AOS Security ID on Ballot: 831865209 Meeting Date: 4/11/2011 Shares Available to Vote: 4935 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Gloster B. Current, Jr. Management For For 1.2 Elect Director Robert J. O'Toole Management For For 1.3 Elect Director Idelle K. Wolf Management For For 1.4 Elect Director Gene C. Wulf Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: AHS Security ID on Ballot: 001744101 Meeting Date: 4/12/2011 Shares Available to Vote: 2945 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director R. Jeffrey Harris Management For For 2 Elect Director Michael M.E. Johns Management For For 3 Elect Director Martha H. Marsh Management For For 4 Elect Director Susan R. Salka Management For For 5 Elect Director Andrew M. Stern Management For For 6 Elect Director Paul E. Weaver Management For For 7 Elect Director Douglas D. Wheat Management For For 8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 9 Advisory Vote on Say on Pay Frequency Management One Year One Year 10 Ratify Auditors Management For For -------------------------------------------------------------------------------- OFFICEMAX INCORPORATED Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: OMX Security ID on Ballot: 67622P101 Meeting Date: 4/13/2011 Shares Available to Vote: 6366 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Warren F. Bryant Management For For 2 Elect Director Joseph M. DePinto Management For For 3 Elect Director Rakesh Gangwal Management For For 4 Elect Director William J. Montgoris Management For For 5 Elect Director Francesca Ruiz de Luzuriaga Management For For 6 Elect Director Ravichandra K. Saligram Management For For 7 Elect Director David M. Szymanski Management For For 8 Ratify Auditors Management For For 9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 10 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: UFPI Security ID on Ballot: 913543104 Meeting Date: 4/13/2011 Shares Available to Vote: 1412 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director John W. Garside Management For For 1.2 Elect Director Gary F. Goode Management For For 1.3 Elect Director Mark A. Murray Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- H.B. FULLER COMPANY Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: FUL Security ID on Ballot: 359694106 Meeting Date: 4/14/2011 Shares Available to Vote: 7291 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director J. Michael Losh Management For For 1.2 Elect Director Lee R. Mitau Management For For 1.3 Elect Director R. William Van Sant Management For Withhold 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- BANK OF THE OZARKS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: OZRK Security ID on Ballot: 063904106 Meeting Date: 4/19/2011 Shares Available to Vote: 963 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director George Gleason Management For For 1.2 Elect Director Mark Ross Management For For 1.3 Elect Director Jean Arehart Management For For 1.4 Elect Director Richard Cisne Management For For 1.5 Elect Director Robert East Management For Withhold 1.6 Elect Director Linda Gleason Management For For 1.7 Elect Director Walter Kimbrough Management For For 1.8 Elect Director Henry Mariani Management For For 1.9 Elect Director Robert Proost Management For For 1.10 Elect Director R.l. Qualls Management For For 1.11 Elect Director Kennith Smith Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- P.F. CHANG'S CHINA BISTRO, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: PFCB Security ID on Ballot: 69333Y108 Meeting Date: 4/19/2011 Shares Available to Vote: 2114 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Kerrii B. Anderson Management For For 2 Elect Director F. Lane Cardwell, Jr. Management For For 3 Elect Director Richard L. Federico Management For For 4 Elect Director Lesley H. Howe Management For For 5 Elect Director Dawn E. Hudson Management For For 6 Elect Director M. Ann Rhoades Management For For 7 Elect Director James G. Shennan, Jr. Management For For 8 Elect Director R. Michael Welborn Management For For 9 Elect Director Kenneth J. Wessels Management For For 10 Ratify Auditors Management For For 11 Amend Omnibus Stock Plan Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year 14 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: PNFP Security ID on Ballot: 72346Q104 Meeting Date: 4/19/2011 Shares Available to Vote: 2533 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director James C. Cope Management For Withhold 1.2 Elect Director Robert A. McCabe, Jr. Management For For 1.3 Elect Director William H. Huddleston, IV Management For For 1.4 Elect Director Wayne J. Riley Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: SFNC Security ID on Ballot: 828730200 Meeting Date: 4/19/2011 Shares Available to Vote: 1275 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Fix Number of Directors to Eleven Management For For 2.1 Elect Director William E. Clark, II Management For For 2.2 Elect Director Steven A. Cosse Management For For 2.3 Elect Director Edward Drilling Management For For 2.4 Elect Director Sharon Gaber Management For For 2.5 Elect Director Eugene Hunt Management For For 2.6 Elect Director George A. Makris, Jr. Management For For 2.7 Elect Director J. Thomas May Management For For 2.8 Elect Director W. Scott McGeorge Management For For 2.9 Elect Director Stanley E. Reed Management For For 2.10 Elect Director Harry L. Ryburn Management For For 2.11 Elect Director Robert L. Shoptaw Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Approve Qualified Employee Stock Purchase Plan Management For For 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: UMPQ Security ID on Ballot: 904214103 Meeting Date: 4/19/2011 Shares Available to Vote: 8594 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Raymond P. Davis Management For For 1.2 Elect Director Peggy Y. Fowler Management For For 1.3 Elect Director Allyn C. Ford Management For For 1.4 Elect Director Stephen M. Gambee Management For For 1.5 Elect Director Jose R. Hermocillo Management For For 1.6 Elect Director William A. Lansing Management For For 1.7 Elect Director Luis F. Machuca Management For For 1.8 Elect Director Diane D. Miller Management For For 1.9 Elect Director Hilliard C. Terry, III Management For For 1.10 Elect Director Bryan L. Timm Management For For 1.11 Elect Director Frank R.J. Whittaker Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: BRKL Security ID on Ballot: 11373M107 Meeting Date: 4/20/2011 Shares Available to Vote: 8809 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Peter O. Wilde Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Approve Restricted Stock Plan Management For For -------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: FCF Security ID on Ballot: 319829107 Meeting Date: 4/20/2011 Shares Available to Vote: 8057 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Julie A. Caponi Management For For 1.2 Elect Director Ray T. Charley Management For For 1.3 Elect Director Gary R. Claus Management For For 1.4 Elect Director David S. Dahlmann Management For For 1.5 Elect Director John J. Dolan Management For For 1.6 Elect Director Johnston A. Glass Management For Withhold 1.7 Elect Director David W. Greenfield Management For For 1.8 Elect Director Luke A. Latimer Management For For 1.9 Elect Director James W. Newill Management For For 1.10 Elect Director Laurie Stern Singer Management For Withhold 1.11 Elect Director Robert J. Ventura Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Report on Pay Disparity Share Holder Against Abstain -------------------------------------------------------------------------------- INSITUFORM TECHNOLOGIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: INSU Security ID on Ballot: 457667103 Meeting Date: 4/20/2011 Shares Available to Vote: 2919 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director J. Joseph Burgess Management For For 1.2 Elect Director Stephen P. Cortinovis Management For For 1.3 Elect Director Stephanie A. Cuskley Management For For 1.4 Elect Director John P. Dubinsky Management For For 1.5 Elect Director Charles R. Gordon Management For For 1.6 Elect Director Juanita H. Hinshaw Management For For 1.7 Elect Director M. Richard Smith Management For For 1.8 Elect Director Alfred L. Woods Management For For 2 Approve Non-Employee Director Omnibus Stock Plan Management For For 3 Approve Executive Incentive Bonus Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- ARKANSAS BEST CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ABFS Security ID on Ballot: 040790107 Meeting Date: 4/21/2011 Shares Available to Vote: 1910 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director John W. Alden Management For For 1.2 Elect Director Frank Edelstein Management For For 1.3 Elect Director William M. Legg Management For For 1.4 Elect Director Judy R. McReynolds Management For For 1.5 Elect Director Robert A. Young III Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- HOME BANCSHARES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: HOMB Security ID on Ballot: 436893200 Meeting Date: 4/21/2011 Shares Available to Vote: 3296 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director John W. Allison Management For For 1.2 Elect Director C. Randall Sims Management For For 1.3 Elect Director Randy E. Mayor Management For For 1.4 Elect Director Robert H. Adcock, Jr. Management For For 1.5 Elect Director Richard H. Ashley Management For For 1.6 Elect Director Dale A. Bruns Management For For 1.7 Elect Director Richard A. Buckheim Management For For 1.8 Elect Director Jack E. Engelkes Management For For 1.9 Elect Director James G. Hinkle Management For Withhold 1.10 Elect Director Alex R. Lieblong Management For For 1.11 Elect Director William G. Thompson Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: LHO Security ID on Ballot: 517942108 Meeting Date: 4/21/2011 Shares Available to Vote: 7995 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Michael D. Barnello Management For For 1.2 Elect Director Donald A. Washburn Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: SAH Security ID on Ballot: 83545G102 Meeting Date: 4/21/2011 Shares Available to Vote: 2651 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director O. Bruton Smith Management For For 1.2 Elect Director B. Scott Smith Management For For 1.3 Elect Director David B. Smith Management For For 1.4 Elect Director William R. Brooks Management For For 1.5 Elect Director William I. Belk Management For For 1.6 Elect Director Robert Heller Management For For 1.7 Elect Director Robert L. Rewey Management For For 1.8 Elect Director Victor H. Doolan Management For For 1.9 Elect Director David C. Vorhoff Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- WAUSAU PAPER CORP. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: WPP Security ID on Ballot: 943315101 Meeting Date: 4/21/2011 Shares Available to Vote: 4992 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Gary W. Freels Management For For 1.2 Elect Director Thomas J. Howatt Management For For 1.3 Elect Director Londa J. Dewey Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: WWW Security ID on Ballot: 978097103 Meeting Date: 4/21/2011 Shares Available to Vote: 7262 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director William K. Gerber Management For For 1.2 Elect Director Blake W. Krueger Management For For 1.3 Elect Director Michael A. Volkema Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- VOLTERRA SEMICONDUCTOR CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: VLTR Security ID on Ballot: 928708106 Meeting Date: 4/22/2011 Shares Available to Vote: 2296 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Fu-Tai Liou Management For For 1.2 Elect Director Edward Ross Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- CH ENERGY GROUP, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CHG Security ID on Ballot: 12541M102 Meeting Date: 4/26/2011 Shares Available to Vote: 1170 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Margarita K. Dilley Management For For 1.2 Elect Director Steven M. Fetter Management For For 1.3 Elect Director Stanley J. Grubel Management For For 1.4 Elect Director Steven V. Lant Management For For 1.5 Elect Director Edward T. Tokar Management For For 1.6 Elect Director Jeffrey D. Tranen Management For For 2 Approve Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- CENTENE CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CNC Security ID on Ballot: 15135B101 Meeting Date: 4/26/2011 Shares Available to Vote: 5281 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Michael F. Neidorff Management For For 1.2 Elect Director Richard A. Gephardt Management For For 1.3 Elect Director John R. Roberts Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Other Business Management -------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY COMPANY Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: DRH Security ID on Ballot: 252784301 Meeting Date: 4/26/2011 Shares Available to Vote: 24763 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director William W. McCarten Management For For 1.2 Elect Director Daniel J. Altobello Management For For 1.3 Elect Director W. Robert Grafton Management For For 1.4 Elect Director Maureen L. McAvey Management For For 1.5 Elect Director Gilbert T. Ray Management For For 1.6 Elect Director John L. Williams Management For For 1.7 Elect Director Mark W. Brugger Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: FSS Security ID on Ballot: 313855108 Meeting Date: 4/26/2011 Shares Available to Vote: 4681 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director William F. Owens Management For For 1.2 Elect Director Charles R. Campbell Management For For 1.3 Elect Director Paul W. Jones Management For For 1.4 Elect Director Dennis J. Martin Management For For 1.5 Elect Director Brenda L. Reichelderfer Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- FIRST FINANCIAL BANKSHARES, INC. (TX) Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: FFIN Security ID on Ballot: 32020R109 Meeting Date: 4/26/2011 Shares Available to Vote: 1557 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Steven L. Beal Management For For 1.2 Elect Director Tucker S. Bridwell Management For For 1.3 Elect Director Joseph E. Canon Management For For 1.4 Elect Director David Copeland Management For For 1.5 Elect Director F. Scott Dueser Management For For 1.6 Elect Director Murray Edwards Management For For 1.7 Elect Director Ron Giddiens Management For For 1.8 Elect Director Kade L. Matthews Management For For 1.9 Elect Director Dian Graves Stai Management For For 1.10 Elect Director Johnny E. Trotter Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- NATIONAL PENN BANCSHARES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: NPBC Security ID on Ballot: 637138108 Meeting Date: 4/26/2011 Shares Available to Vote: 9170 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Thomas A. Beaver Management For For 1.2 Elect Director Jeffrey P. Feather Management For For 1.3 Elect Director Patricia L. Langiotti Management For For 1.4 Elect Director Natalye Paquin Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- S&T BANCORP, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: STBA Security ID on Ballot: 783859101 Meeting Date: 4/26/2011 Shares Available to Vote: 1841 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director John N. Brenzia Management For For 1.2 Elect Director Todd D. Brice Management For For 1.3 Elect Director John J. Delaney Management For For 1.4 Elect Director Michael J. Donnelly Management For For 1.5 Elect Director William J. Gatti Management For For 1.6 Elect Director Jeffrey D. Grube Management For For 1.7 Elect Director Frank W. Jones Management For For 1.8 Elect Director Joseph A. Kirk Management For For 1.9 Elect Director David L. Krieger Management For For 1.10 Elect Director James V. Milano Management For For 1.11 Elect Director James C. Miller Management For For 1.12 Elect Director Alan Papernick Management For For 1.13 Elect Director Robert Rebich, Jr. Management For For 1.14 Elect Director Charles A. Spadafora Management For For 1.15 Elect Director Christine J. Toretti Management For For 1.16 Elect Director Charles G. Urtin Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For -------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: SSD Security ID on Ballot: 829073105 Meeting Date: 4/26/2011 Shares Available to Vote: 4447 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Earl F. Cheit Management For For 1.2 Elect Director Thomas J. Fitzayers Management For For 1.3 Elect Director Barry Lawson Williams Management For For 2 Approve Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: UMBF Security ID on Ballot: 902788108 Meeting Date: 4/26/2011 Shares Available to Vote: 2229 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Kevin C. Gallagher Management For For 1.2 Elect Director Greg M. Graves Management For For 1.3 Elect Director Paul Uhlmann III Management For For 1.4 Elect Director Thomas J. Wood III Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Amend Omnibus Stock Plan Management For For 6 Declassify the Board of Directors Share Holder Against For -------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: BPFH Security ID on Ballot: 101119105 Meeting Date: 4/27/2011 Shares Available to Vote: 6747 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Deborah F. Kuenstner Management For For 1.2 Elect Director William J. Shea Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Approve Executive Incentive Bonus Plan Management For For 5 Declassify the Board of Directors Share Holder Against Against -------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: COLB Security ID on Ballot: 197236102 Meeting Date: 4/27/2011 Shares Available to Vote: 2955 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Melanie J. Dressel Management For For 2 Elect Director John P. Folsom Management For For 3 Elect Director Frederick M. Goldberg Management For For 4 Elect Director Thomas M. Hulbert Management For For 5 Elect Director Thomas L. Matson, Sr. Management For For 6 Elect Director Daniel C. Regis Management For For 7 Elect Director Donald H. Rodman Management For For 8 Elect Director William T. Weyerhaeuser Management For For 9 Elect Director James M. Will Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management One Year One Year 12 Ratify Auditors Management For For -------------------------------------------------------------------------------- CALAVO GROWERS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CVGW Security ID on Ballot: 128246105 Meeting Date: 4/27/2011 Shares Available to Vote: 1487 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Lecil E. Cole Management For For 1.2 Elect Director George H. Barnes Management For For 1.3 Elect Director Michael D. Hause Management For For 1.4 Elect Director Donald M. Sanders Management For For 1.5 Elect Director Marc L. Brown Management For Withhold 1.6 Elect Director Alva V. Snider Management For For 1.7 Elect Director Scott Van Der Kar Management For For 1.8 Elect Director J. Link Leavens Management For For 1.9 Elect Director Dorcas H. McFarlane Management For For 1.10 Elect Director John M. Hunt Management For For 1.11 Elect Director Egidio Carbone, Jr. Management For Withhold 1.12 Elect Director Harold Edwards Management For For 1.13 Elect Director Steven Hollister Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- CITY HOLDING COMPANY Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CHCO Security ID on Ballot: 177835105 Meeting Date: 4/27/2011 Shares Available to Vote: 1156 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Hugh R. Clonch Management For For 1.2 Elect Director Robert D. Fisher Management For For 1.3 Elect Director Jay C. Goldman Management For For 1.4 Elect Director Charles R. Hageboeck Management For For 1.5 Elect Director Philip L. McLaughlin Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- COGNEX CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CGNX Security ID on Ballot: 192422103 Meeting Date: 4/27/2011 Shares Available to Vote: 3924 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert J. Shillman Management For For 1.2 Elect Director Jerald G. Fishman Management For For 1.3 Elect Director Theodor Krantz Management For For 1.4 Elect Director Robert J. Willett Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- COLONIAL PROPERTIES TRUST Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CLP Security ID on Ballot: 195872106 Meeting Date: 4/27/2011 Shares Available to Vote: 12596 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Carl F. Bailey Management For For 1.2 Elect Director Edwin M. Crawford Management For For 1.3 Elect Director M. Miller Gorrie Management For For 1.4 Elect Director William M. Johnson Management For For 1.5 Elect Director James K. Lowder Management For For 1.6 Elect Director Thomas H. Lowder Management For For 1.7 Elect Director Herbert A. Meisler Management For For 1.8 Elect Director Claude B. Nielsen Management For For 1.9 Elect Director Harold W. Ripps Management For For 1.10 Elect Director John W. Spiegel Management For For 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- GLACIER BANCORP, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: GBCI Security ID on Ballot: 37637Q105 Meeting Date: 4/27/2011 Shares Available to Vote: 5386 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Michael J. Blodnick Management For For 1.2 Elect Director Sherry L. Cladouhos Management For For 1.3 Elect Director James M. English Management For For 1.4 Elect Director Allen J. Fetscher Management For For 1.5 Elect Director Dallas I. Herron Management For For 1.6 Elect Director Craig A. Langel Management For For 1.7 Elect Director L. Peter Larson Management For For 1.8 Elect Director Douglas J. McBride Management For For 1.9 Elect Director John W. Murdoch Management For For 1.10 Elect Director Everit A. Sliter Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- KAMAN CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: KAMN Security ID on Ballot: 483548103 Meeting Date: 4/27/2011 Shares Available to Vote: 1929 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Brian E. Barents Management For For 1.2 Elect Director George E. Minnich Management For For 1.3 Elect Director Thomas W. Rabaut Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- LITHIA MOTORS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: LAD Security ID on Ballot: 536797103 Meeting Date: 4/27/2011 Shares Available to Vote: 3244 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Sidney B. DeBoer Management For For 1.2 Elect Director Thomas Becker Management For For 1.3 Elect Director Susan O. Cain Management For For 1.4 Elect Director Bryan B. DeBoer Management For For 1.5 Elect Director William J. Young Management For For 2 Approve Executive Incentive Bonus Plan Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: MOH Security ID on Ballot: 60855R100 Meeting Date: 4/27/2011 Shares Available to Vote: 1262 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director J. Mario Molina Management For For 1.2 Elect Director Steven J. Orlando Management For For 1.3 Elect Director Ronna E. Romney Management For For 2 Approve Omnibus Stock Plan Management For For 3 Approve Qualified Employee Stock Purchase Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: NWE Security ID on Ballot: 668074305 Meeting Date: 4/27/2011 Shares Available to Vote: 5439 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Stephen P. Adik Management For For 1.2 Elect Director Dorothy M. Bradley Management For For 1.3 Elect Director E. Linn Draper, Jr. Management For For 1.4 Elect Director Dana J. Dykhouse Management For For 1.5 Elect Director Julia L. Johnson Management For For 1.6 Elect Director Philip L. Maslowe Management For For 1.7 Elect Director Denton Louis Peoples Management For For 1.8 Elect Director Robert C. Rowe Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: SIGI Security ID on Ballot: 816300107 Meeting Date: 4/27/2011 Shares Available to Vote: 4554 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Paul D. Bauer Management For For 1.2 Elect Director John C. Burville Management For For 1.3 Elect Director Joan M. Lamm-Tennant Management For For 1.4 Elect Director Michael J. Morrissey Management For For 1.5 Elect Director Gregory E. Murphy Management For For 1.6 Elect Director Cynthia S. Nicholson Management For For 1.7 Elect Director Ronald L. O'Kelley Management For For 1.8 Elect Director William M Rue Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- STURM, RUGER & COMPANY, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: RGR Security ID on Ballot: 864159108 Meeting Date: 4/27/2011 Shares Available to Vote: 1520 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director C. Michael Jacobi Management For For 1.2 Elect Director John A. Cosentino, Jr. Management For For 1.3 Elect Director James E. Service Management For For 1.4 Elect Director Amir P. Rosenthal Management For For 1.5 Elect Director Ronald C. Whitaker Management For For 1.6 Elect Director Phillip C. Widman Management For For 1.7 Elect Director Michael O. Fifer Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: TDY Security ID on Ballot: 879360105 Meeting Date: 4/27/2011 Shares Available to Vote: 3173 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Roxanne S. Austin Management For For 1.2 Elect Director Frank V. Cahouet Management For For 1.3 Elect Director Kenneth C. Dahlberg Management For Withhold 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- TRUE RELIGION APPAREL, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: TRLG Security ID on Ballot: 89784N104 Meeting Date: 4/27/2011 Shares Available to Vote: 1979 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Jeffrey Lubell Management For For 1.2 Elect Director Joseph Coulombe Management For For 1.3 Elect Director Robert L. Harris, II Management For For 1.4 Elect Director Mark S. Maron Management For For 1.5 Elect Director Marcello Bottoli Management For For 1.6 Elect Director G. Louis Graziadio, III Management For For 1.7 Elect Director Seth R. Johnson Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- A. M. CASTLE & CO. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CAS Security ID on Ballot: 148411101 Meeting Date: 4/28/2011 Shares Available to Vote: 1247 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Brian P. Anderson Management For For 1.2 Elect Director Thomas A. Donahoe Management For For 1.3 Elect Director Ann M. Drake Management For For 1.4 Elect Director Michael. H. Goldberg Management For For 1.5 Elect Director Patrick J. Herbert, III Management For For 1.6 Elect Director Terrence J. Keating Management For For 1.7 Elect Director James D. Kelly Management For For 1.8 Elect Director Pamela Forbes Lieberman Management For For 1.9 Elect Director John McCartney Management For For 1.10 Elect Director Michael Simpson Management For Withhold 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Amend Omnibus Stock Plan Management For For 5 Amend Omnibus Stock Plan Management For For 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- AMERICAN MEDICAL SYSTEMS HOLDINGS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: AMMD Security ID on Ballot: 02744M108 Meeting Date: 4/28/2011 Shares Available to Vote: 5754 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Richard B. Emmitt Management For For 1.2 Elect Director Christopher H. Porter Management For For 1.3 Elect Director D. Verne Sharma Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- ARCH CHEMICALS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ARJ Security ID on Ballot: 03937R102 Meeting Date: 4/28/2011 Shares Available to Vote: 1873 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Michael E. Campbell Management For For 1.2 Elect Director David Lilley Management For For 2 Amend Non-Employee Director Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ASTE Security ID on Ballot: 046224101 Meeting Date: 4/28/2011 Shares Available to Vote: 1881 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director William D. Gehl Management For For 1.2 Elect Director Phillip E. Casey Management For For 1.3 Elect Director William G. Dorey Management For Withhold 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Approve Omnibus Stock Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- CAMBREX CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CBM Security ID on Ballot: 132011107 Meeting Date: 4/28/2011 Shares Available to Vote: 2202 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director David R. Bethune Management For For 2 Elect Director Rosina B. Dixon Management For For 3 Elect Director Kathryn Rudie Harrigan Management For For 4 Elect Director Leon J. Hendrix, Jr. Management For For 5 Elect Director Ilan Kaufthal Management For For 6 Elect Director Steven M. Klosk Management For For 7 Elect Director William B. Korb Management For For 8 Elect Director John R. Miller Management For For 9 Elect Director Peter Tombros Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management Three Years One Year 12 Amend Omnibus Stock Plan Management For For 13 Ratify Auditors Management For For -------------------------------------------------------------------------------- DELTIC TIMBER CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: DEL Security ID on Ballot: 247850100 Meeting Date: 4/28/2011 Shares Available to Vote: 949 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Christoph Keller, III Management For For 1.2 Elect Director David L. Lemmon Management For For 1.3 Elect Director R. Madison Murphy Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- GULF ISLAND FABRICATION, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: GIFI Security ID on Ballot: 402307102 Meeting Date: 4/28/2011 Shares Available to Vote: 2044 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Gregory J. Cotter Management For For 1.2 Elect Director John P. (Jack) Laborde Management For For 1.3 Elect Director Christopher M. Harding Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For 5 Approve Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: IBKR Security ID on Ballot: 45841N107 Meeting Date: 4/28/2011 Shares Available to Vote: 3664 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Thomas Peterffy Management For Against 2 Elect Director Earl H. Nemser Management For Against 3 Elect Director Paul J. Brody Management For For 4 Elect Director Milan Galik Management For For 5 Elect Director Lawrence E. Harris Management For For 6 Elect Director Hans R. Stoll Management For For 7 Elect Director Ivers W. Riley Management For For 8 Elect Director Robert W. Trudeau Management For For 9 Amend Omnibus Stock Plan Management For Against 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Ratify Auditors Management For For 12 Advisory Vote on Say on Pay Frequency Management Two Years One Year -------------------------------------------------------------------------------- ORBITAL SCIENCES CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ORB Security ID on Ballot: 685564106 Meeting Date: 4/28/2011 Shares Available to Vote: 8655 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert J. Hermann Management For For 1.2 Elect Director Janice I. Obuchowski Management For For 1.3 Elect Director Frank L. Salizzoni Management For For 1.4 Elect Director David W. Thompson Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: PZZA Security ID on Ballot: 698813102 Meeting Date: 4/28/2011 Shares Available to Vote: 2271 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Wade S. Oney Management For For 2 Elect Director John H. Schnatter Management For For 3 Elect Director Mark S. Shapiro Management For For 4 Ratify Auditors Management For For 5 Approve Omnibus Stock Plan Management For Against 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: PRGS Security ID on Ballot: 743312100 Meeting Date: 4/28/2011 Shares Available to Vote: 9844 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Barry N. Bycoff Management For For 1.2 Elect Director Ram Gupta Management For For 1.3 Elect Director Charles F. Kane Management For For 1.4 Elect Director David A. Krall Management For For 1.5 Elect Director Michael L. Mark Management For For 1.6 Elect Director Richard D. Reidy Management For For 2 Increase Authorized Common Stock Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: PFS Security ID on Ballot: 74386T105 Meeting Date: 4/28/2011 Shares Available to Vote: 5820 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Laura L. Brooks Management For For 1.2 Elect Director Terence Gallagher Management For For 1.3 Elect Director Carlos Hernandez Management For For 1.4 Elect Director Katharine Laud Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: SWM Security ID on Ballot: 808541106 Meeting Date: 4/28/2011 Shares Available to Vote: 1356 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Claire L. Arnold Management For For 1.2 Elect Director Robert F. McCullough Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- SIGNATURE BANK Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: SBNY Security ID on Ballot: 82669G104 Meeting Date: 4/28/2011 Shares Available to Vote: 3036 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Scott A. Shay Management For For 1.2 Elect Director Joseph J. Depaolo Management For For 1.3 Elect Director Alfred B. Delbello Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: SJI Security ID on Ballot: 838518108 Meeting Date: 4/28/2011 Shares Available to Vote: 2230 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Victor A. Forkiewicz Management For For 1.2 Elect Director Edward J. Graham Management For For 1.3 Elect Director Shahid Malik Management For For 1.4 Elect Director Keith S. Campbell Management For For 1.5 Elect Director Walter M. Higgins III Management For For 1.6 Elect Director Joseph H. Petrowski Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- STRATASYS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: SSYS Security ID on Ballot: 862685104 Meeting Date: 4/28/2011 Shares Available to Vote: 1772 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director S. Scott Crump Management For For 1.2 Elect Director Ralph E. Crump Management For For 1.3 Elect Director Edward J. Fierko Management For For 1.4 Elect Director John J. McEleney Management For For 1.5 Elect Director Clifford H. Schwieter Management For For 1.6 Elect Director Gregory L. Wilson Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- THE STANDARD REGISTER COMPANY Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: SR Security ID on Ballot: 853887107 Meeting Date: 4/28/2011 Shares Available to Vote: 931 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director David P. Bailis Management For For 1.2 Elect Directo rRoy W. Begley, Jr. Management For Withhold 1.3 Elect Director F. David Clarke, III Management For For 1.4 Elect Director Julie D. Klapstein Management For For 1.5 Elect Director Michael E. Kohlsdorf Management For For 1.6 Elect Director R. Eric McCarthey Management For Withhold 1.7 Elect Director Joseph P. Morgan, Jr. Management For For 1.8 Elect Director John J. Schiff, Jr. Management For For 1.9 Elect Director John Q. Sherman, II Management For Withhold 2 Approve Omnibus Stock Plan Management For Against 3 Amend Executive Incentive Bonus Plan Management For For 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: THS Security ID on Ballot: 89469A104 Meeting Date: 4/28/2011 Shares Available to Vote: 2629 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Ann M. Sardini Management For For 1.2 Elect Director Dennis F. O'Brien Management For For 1.3 Elect Director Sam K. Reed Management For For 2 Ratify Auditors Management For For 3 Provide Right to Call Special Meeting Management For For 4 Reduce Supermajority Vote Requirement Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- ERESEARCH TECHNOLOGY, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ERT Security ID on Ballot: 29481V108 Meeting Date: 4/28/2011 Shares Available to Vote: 3222 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Joel Morganroth Management For For 1.2 Elect Director Stephen S. Phillips Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management None One Year -------------------------------------------------------------------------------- BADGER METER, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: BMI Security ID on Ballot: 056525108 Meeting Date: 4/29/2011 Shares Available to Vote: 1096 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Ronald H. Dix Management For For 1.2 Elect Director Thomas J. Fischer Management For For 1.3 Elect Director Gale E. Klappa Management For For 1.4 Elect Director Richard A. Meeusen Management For For 1.5 Elect Director Andrew J. Policano Management For For 1.6 Elect Director Steven J. Smith Management For For 1.7 Elect Director John J. Stollenwerk Management For For 1.8 Elect Director Todd J. Teske Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Approve Omnibus Stock Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- CALGON CARBON CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CCC Security ID on Ballot: 129603106 Meeting Date: 4/29/2011 Shares Available to Vote: 6663 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Randall S. Dearth Management For For 1.2 Elect Director Timothy G. Rupert Management For For 1.3 Elect Director Seth E. Schofield Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- HANCOCK HOLDING COMPANY Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: HBHC Security ID on Ballot: 410120109 Meeting Date: 4/29/2011 Shares Available to Vote: 3849 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Acquisition Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- KOPIN CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: KOPN Security ID on Ballot: 500600101 Meeting Date: 4/29/2011 Shares Available to Vote: 4994 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director John C.C. Fan Management For For 1.2 Elect Director James K. Brewington Management For For 1.3 Elect Director David E. Brook Management For For 1.4 Elect Director Andrew H. Chapman Management For For 1.5 Elect Director Morton Collins Management For For 1.6 Elect Director Chi Chia Hsieh Management For For 1.7 Elect Director Michael J. Landine Management For For 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- LITTELFUSE, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: LFUS Security ID on Ballot: 537008104 Meeting Date: 4/29/2011 Shares Available to Vote: 1670 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director T.J. Chung Management For For 1.2 Elect Director John P. Driscoll Management For For 1.3 Elect Director Anthony Grillo Management For For 1.4 Elect Director Gordon Hunter Management For For 1.5 Elect Director John E. Major Management For For 1.6 Elect Director William P. Noglows Management For For 1.7 Elect Director Ronald L. Schubel Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- LYDALL, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: LDL Security ID on Ballot: 550819106 Meeting Date: 4/29/2011 Shares Available to Vote: 1275 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Dale G. Barnhart Management For For 1.2 Elect Director Kathleen Burdett Management For For 1.3 Elect Director W. Leslie Duffy Management For For 1.4 Elect Director Matthew T. Farrell Management For For 1.5 Elect Director Marc T. Giles Management For For 1.6 Elect Director William D. Gurley Management For For 1.7 Elect Director Suzanne Hammett Management For For 1.8 Elect Director S. Carl Soderstrom, Jr. Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: MYE Security ID on Ballot: 628464109 Meeting Date: 4/29/2011 Shares Available to Vote: 2657 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Vincent C. Byrd Management For For 1.2 Elect Director Sarah R. Coffin Management For For 1.3 Elect Director John B. Crowe Management For For 1.4 Elect Director William A. Foley Management For For 1.5 Elect Director Robert B. Heisler, Jr. Management For For 1.6 Elect Director Richard P. Johnston Management For For 1.7 Elect Director Edward W. Kissel Management For For 1.8 Elect Director John C. Orr Management For For 1.9 Elect Director Robert A. Stefanko Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 1.1 Elect Director Robert S. Prather, Jr. Share Holder For Do Not Vote 1.2 Elect Director Jack Liebau, Jr. Share Holder For Do Not Vote 2 Ratify Auditors Management None Do Not Vote 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management None Do Not Vote 4 Advisory Vote on Say on Pay Frequency Management None Do Not Vote -------------------------------------------------------------------------------- RTI INTERNATIONAL METALS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: RTI Security ID on Ballot: 74973W107 Meeting Date: 4/29/2011 Shares Available to Vote: 3389 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Daniel I. Booker Management For For 1.2 Elect Director Ronald L. Gallatin Management For For 1.3 Elect Director Charles C. Gedeon Management For For 1.4 Elect Director Robert M. Hernandez Management For For 1.5 Elect Director Dawne S. Hickton Management For For 1.6 Elect Director Edith E. Holiday Management For For 1.7 Elect Director Bryan T. Moss Management For For 1.8 Elect Director James A. Williams Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: STC Security ID on Ballot: 860372101 Meeting Date: 4/29/2011 Shares Available to Vote: 2795 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Catherine A. Allen Management For For 1.2 Elect Director Robert L. Clarke Management For For 1.3 Elect Director E. Douglas Hodo Management For For 1.4 Elect Director Laurie C. Moore Management For For 1.5 Elect Director W. Arthur Porter Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- SYMMETRY MEDICAL INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: SMA Security ID on Ballot: 871546206 Meeting Date: 4/29/2011 Shares Available to Vote: 5345 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Thomas J. Sullivan Management For For 1.2 Elect Director Francis T. Nusspickel Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- WHITNEY HOLDING CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: WTNY Security ID on Ballot: 966612103 Meeting Date: 4/29/2011 Shares Available to Vote: 10584 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- BANK MUTUAL CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: BKMU Security ID on Ballot: 063750103 Meeting Date: 5/2/2011 Shares Available to Vote: 3442 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director David A. Baumgarten Management For For 1.2 Elect Director David C. Boerke Management For For 1.3 Elect Director Thomas J. Lopina, Sr. Management For For 1.4 Elect Director Robert B. Olson Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: MKSI Security ID on Ballot: 55306N104 Meeting Date: 5/2/2011 Shares Available to Vote: 3733 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director John R. Bertucci Management For For 1.2 Elect Director Robert R. Anderson Management For For 1.3 Elect Director Gregory R. Beecher Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: PSB Security ID on Ballot: 69360J107 Meeting Date: 5/2/2011 Shares Available to Vote: 2802 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Ronald L. Havner Management For For 1.2 Elect Director Joseph D. Russell Management For For 1.3 Elect Director R. Wesley Burns Management For For 1.4 Elect Director Jennifer Holden Dunbar Management For For 1.5 Elect Director Arthur M. Friedman Management For For 1.6 Elect Director James H. Kropp Management For For 1.7 Elect Director Sara Grootwassink Lewis Management For For 1.8 Elect Director Michael V. McGee Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- CEC ENTERTAINMENT, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CEC Security ID on Ballot: 125137109 Meeting Date: 5/3/2011 Shares Available to Vote: 1538 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Tommy Franks Management For For 1.2 Elect Director Cynthia Pharr Lee Management For For 1.3 Elect Director Raymond E. Wooldridge Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- CENTRAL VERMONT PUBLIC SERVICE CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CV Security ID on Ballot: 155771108 Meeting Date: 5/3/2011 Shares Available to Vote: 1985 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert B. Johnston Management For For 1.2 Elect Director Lawrence J. Reilly Management For For 1.3 Elect Director Elisabeth B. Robert Management For For 1.4 Elect Director Douglas J. Wacek Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- CINCINNATI BELL INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CBB Security ID on Ballot: 171871106 Meeting Date: 5/3/2011 Shares Available to Vote: 15126 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Phillip R. Cox Management For For 2 Elect Director Bruce L. Byrnes Management For For 3 Elect Director John F. Cassidy Management For For 4 Elect Director Jakki L. Haussler Management For For 5 Elect Director Craig F. Maier Management For For 6 Elect Director Alex Shumate Management For For 7 Elect Director Lynn A. Wentworth Management For For 8 Elect Director John M. Zrno Management For For 9 Ratify Auditors Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management Three Years One Year 12 Approve Executive Incentive Bonus Plan Management For For -------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CCRN Security ID on Ballot: 227483104 Meeting Date: 5/3/2011 Shares Available to Vote: 4679 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Joseph A. Boshart Management For For 1.2 Elect Director Emil Hensel Management For For 1.3 Elect Director W. Larry Cash Management For Withhold 1.4 Elect Director Thomas C. Dircks Management For For 1.5 Elect Director Gale Fitzgerald Management For For 1.6 Elect Director Joseph Trunfio Management For Withhold 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Two Years One Year -------------------------------------------------------------------------------- ENCORE WIRE CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: WIRE Security ID on Ballot: 292562105 Meeting Date: 5/3/2011 Shares Available to Vote: 1442 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Donald E. Courtney Management For For 1.2 Elect Director Thomas L. Cunningham Management For For 1.3 Elect Director Daniel L. Jones Management For For 1.4 Elect Director William R. Thomas, III Management For For 1.5 Elect Director Scott D. Weaver Management For For 1.6 Elect Director John H. Wilson Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- HOME PROPERTIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: HME Security ID on Ballot: 437306103 Meeting Date: 5/3/2011 Shares Available to Vote: 3569 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Stephen R. Blank Management For For 1.2 Elect Director Alan L. Gosule Management For For 1.3 Elect Director Leonard F. Helbig, III Management For For 1.4 Elect Director Charles J. Koch Management For For 1.5 Elect Director Thomas P. Lydon, Jr. Management For For 1.6 Elect Director Edward J. Pettinella Management For For 1.7 Elect Director Clifford W. Smith, Jr. Management For For 1.8 Elect Director Amy L. Tait Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Approve Omnibus Stock Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: KRG Security ID on Ballot: 49803T102 Meeting Date: 5/3/2011 Shares Available to Vote: 4765 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director John A. Kite Management For For 1.2 Elect Director William E. Bindley Management For For 1.3 Elect Director Richard A. Cosier Management For For 1.4 Elect Director Eugene Golub Management For For 1.5 Elect Director Gerald L. Moss Management For For 1.6 Elect Director Michael L. Smith Management For For 1.7 Elect Director Darell E. Zink, Jr. Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- NBT BANCORP INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: NBTB Security ID on Ballot: 628778102 Meeting Date: 5/3/2011 Shares Available to Vote: 2600 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Fix Number of Directors at Eleven Management For For 2.1 Elect Director Richard Chojnowski Management For For 2.2 Elect Director Timothy E. Delaney Management For For 2.3 Elect Director James H. Douglas Management For For 2.4 Elect Director Joseph A. Santangelo Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- SKYWEST, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: SKYW Security ID on Ballot: 830879102 Meeting Date: 5/3/2011 Shares Available to Vote: 7849 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Jerry C. Atkin Management For For 1.2 Elect Director J. Ralph Atkin Management For For 1.3 Elect Director Margaret S. Billson Management For For 1.4 Elect Director Ian M. Cumming Management For For 1.5 Elect Director Henry J. Eyring Management For For 1.6 Elect Director Robert G. Sarver Management For For 1.7 Elect Director Steven F. Udvar-hazy Management For For 1.8 Elect Director James L. Welch Management For For 1.9 Elect Director Michael K. Young Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For 5 Require a Majority Vote for the Election of Directors Share Holder Against Against -------------------------------------------------------------------------------- SNYDER'S-LANCE, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: LNCE Security ID on Ballot: 833551104 Meeting Date: 5/3/2011 Shares Available to Vote: 3442 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director C. Peter Carlucci, Jr. Management For Withhold 1.2 Elect Director James W. Johnston Management For For 1.3 Elect Director W. J. Prezzano Management For For 1.4 Elect Director Patricia A. Warehime Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- STEPAN COMPANY Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: SCL Security ID on Ballot: 858586100 Meeting Date: 5/3/2011 Shares Available to Vote: 690 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Joaquin Delgado Management For For 1.2 Elect Director F. Quinn Stepan, Jr. Management For For 2 Approve Omnibus Stock Plan Management For Against 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: TTI Security ID on Ballot: 88162F105 Meeting Date: 5/3/2011 Shares Available to Vote: 11381 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Stuart M. Brightman Management For For 1.2 Elect Director Paul D. Coombs Management For For 1.3 Elect Director Ralph S. Cunningham Management For Withhold 1.4 Elect Director Tom H. Delimitros Management For For 1.5 Elect Director Geoffrey M. Hertel Management For For 1.6 Elect Director Allen T. McInnes Management For For 1.7 Elect Director Kenneth P. Mitchell Management For For 1.8 Elect Director William D. Sullivan Management For For 1.9 Elect Director Kenneth E. White, Jr. Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: WST Security ID on Ballot: 955306105 Meeting Date: 5/3/2011 Shares Available to Vote: 4945 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Donald E. Morel, Jr. Management For For 1.2 Elect Director John H. Weiland Management For For 1.3 Elect Director Robert C. Young Management For For 1.4 Elect Director Mark A. Buthman Management For For 1.5 Elect Director Douglas A. Michels Management For For 2 Declassify the Board of Directors Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Approve Omnibus Stock Plan Management For Against -------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: AEIS Security ID on Ballot: 007973100 Meeting Date: 5/4/2011 Shares Available to Vote: 4655 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Douglas S. Schatz Management For For 1.2 Elect Director Frederick A. Ball Management For For 1.3 Elect Director Richard P. Beck Management For Withhold 1.4 Elect Director Hans Georg Betz Management For For 1.5 Elect Director Trung T. Doan Management For For 1.6 Elect Director Edward C. Grady Management For For 1.7 Elect Director Terry Hudgens Management For For 1.8 Elect Director Thomas M. Rohrs Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- BRUNSWICK CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: BC Security ID on Ballot: 117043109 Meeting Date: 5/4/2011 Shares Available to Vote: 6608 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Cambria W. Dunaway Management For For 2 Elect Director Dustan E. McCoy Management For For 3 Elect Director Ralph C. Stayer Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- BUFFALO WILD WINGS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: BWLD Security ID on Ballot: 119848109 Meeting Date: 5/4/2011 Shares Available to Vote: 1371 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Sally J. Smith Management For For 1.2 Elect Director Robert W. MacDonald Management For For 1.3 Elect Director J. Oliver Maggard Management For For 1.4 Elect Director James M. Damian Management For For 1.5 Elect Director Dale M. Applequist Management For For 1.6 Elect Director Warren E. Mack Management For For 1.7 Elect Director Michael P. Johnson Management For For 1.8 Elect Director Jerry R. Rose Management For Withhold 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CIR Security ID on Ballot: 17273K109 Meeting Date: 5/4/2011 Shares Available to Vote: 2414 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director A. William Higgins Management For For 1.2 Elect Director C. William Zadel Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- JOHN BEAN TECHNOLOGIES CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: JBT Security ID on Ballot: 477839104 Meeting Date: 5/4/2011 Shares Available to Vote: 2376 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Charles H. Cannon, Jr. Management For For 1.2 Elect Director Polly B. Kawalek Management For For 1.3 Elect Director James R. Thompson Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- KAYDON CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: KDN Security ID on Ballot: 486587108 Meeting Date: 5/4/2011 Shares Available to Vote: 4946 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Mark A. Alexander Management For For 1.2 Elect Director David A. Brandon Management For For 1.3 Elect Director Patrick P. Coyne Management For For 1.4 Elect Director William K. Gerber Management For For 1.5 Elect Director Timothy J. O'Donovan Management For For 1.6 Elect Director James O'Leary Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- LUFKIN INDUSTRIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: LUFK Security ID on Ballot: 549764108 Meeting Date: 5/4/2011 Shares Available to Vote: 4098 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director H. J. Trout, Jr. Management For For 1.2 Elect Director J. T. Jongebloed Management For For 1.3 Elect Director Suzanne V. Baer Management For For 2 Ratify Auditors Management For For 3 Increase Authorized Common Stock Management For Against 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- MATERION CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: MTRN Security ID on Ballot: 576690101 Meeting Date: 5/4/2011 Shares Available to Vote: 2856 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Joseph P. Keithley Management For For 1.2 Elect Director N. Mohan Reddy Management For For 1.3 Elect Director Craig S. Shular Management For For 2 Amend Omnibus Stock Plan Management For For 3 Amend Non-Employee Director Omnibus Stock Plan Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: PVA Security ID on Ballot: 707882106 Meeting Date: 5/4/2011 Shares Available to Vote: 3426 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director John U. Clarke Management For For 1.2 Elect Director Edward B. Cloues, II Management For For 1.3 Elect Director Robert Garrett Management For For 1.4 Elect Director Steven W. Krablin Management For For 1.5 Elect Director Marsha R. Perelman Management For For 1.6 Elect Director P. van Marcke de Lummen Management For For 1.7 Elect Director M. Baird Whitehead Management For For 1.8 Elect Director Gary K. Wright Management For For 2 Amend Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- PIPER JAFFRAY COMPANIES Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: PJC Security ID on Ballot: 724078100 Meeting Date: 5/4/2011 Shares Available to Vote: 1313 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Andrew S. Duff Management For For 1.2 Elect Director Michael R. Francis Management For Withhold 1.3 Elect Director B. Kristine Johnson Management For Withhold 1.4 Elect Director Addison L. Piper Management For For 1.5 Elect Director Lisa K. Polsky Management For Withhold 1.6 Elect Director Frank L. Sims Management For For 1.7 Elect Director Jean M. Taylor Management For Withhold 1.8 Elect Director Michele Volpi Management For Withhold 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- POOL CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: POOL Security ID on Ballot: 73278L105 Meeting Date: 5/4/2011 Shares Available to Vote: 4190 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Wilson B. Sexton Management For For 1.2 Elect Director Andrew W. Code Management For For 1.3 Elect Director James J. Gaffney Management For For 1.4 Elect Director George T. Haymaker, Jr. Management For For 1.5 Elect Director Manuel J. Perez de la Mesa Management For For 1.6 Elect Director Harlan F. Seymour Management For For 1.7 Elect Director Robert C. Sledd Management For For 1.8 Elect Director John E. Stokely Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- THE GEO GROUP, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: GEO Security ID on Ballot: 36159R103 Meeting Date: 5/4/2011 Shares Available to Vote: 4806 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Clarence E. Anthony Management For For 1.2 Elect Director Norman A. Carlson Management For For 1.3 Elect Director Anne N. Foreman Management For For 1.4 Elect Director Richard H. Glanton Management For For 1.5 Elect Director Christopher C. Wheeler Management For For 1.6 Elect Director George C. Zoley Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Other Business Management For Against -------------------------------------------------------------------------------- AMCOL INTERNATIONAL CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ACO Security ID on Ballot: 02341W103 Meeting Date: 5/5/2011 Shares Available to Vote: 1881 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director John Hughes Management For For 1.2 Elect Director Clarence O. Redman Management For Withhold 1.3 Elect Director Audrey L. Weaver Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- AFFYMETRIX, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: AFFX Security ID on Ballot: 00826T108 Meeting Date: 5/5/2011 Shares Available to Vote: 5300 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Stephen P.A. Fodor, Ph.D. Management For For 2 Elect Director Kevin M. King Management For For 3 Elect Director Nelson C. Chan Management For For 4 Elect Director John D. Diekman, Ph.D. Management For For 5 Elect Director Gary S. Guthart, Ph.D. Management For For 6 Elect Director Jami Dover Nachtsheim Management For For 7 Elect Director Robert H. Trice, Ph.D. Management For For 8 Elect Director Robert P. Wayman Management For For 9 Ratify Auditors Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- COMPUTER PROGRAMS AND SYSTEMS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CPSI Security ID on Ballot: 205306103 Meeting Date: 5/5/2011 Shares Available to Vote: 1644 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Ernest F. Ladd, III Management For For 1.2 Elect Director David A. Dye Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: NPO Security ID on Ballot: 29355X107 Meeting Date: 5/5/2011 Shares Available to Vote: 1526 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Stephen E. Macadam Management For For 1.2 Elect Director J.P. Bolduc Management For For 1.3 Elect Director Peter C. Browning Management For For 1.4 Elect Director Diane C. Creel Management For For 1.5 Elect Director Don DeFosset Management For For 1.6 Elect Director Gordon D. Harnett Management For For 1.7 Elect Director David L. Hauser Management For For 1.8 Elect Director Wilbur J. Prezzano, Jr. Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ROCK Security ID on Ballot: 374689107 Meeting Date: 5/5/2011 Shares Available to Vote: 2254 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Brian J. Lipke Management For For 2 Elect Director William P. Montague Management For For 3 Elect Director Arthur A. Russ, Jr. Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Approve Executive Incentive Bonus Plan Management For For 7 Amend Omnibus Stock Plan Management For For 8 Ratify Auditors Management For For -------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: HTLD Security ID on Ballot: 422347104 Meeting Date: 5/5/2011 Shares Available to Vote: 3822 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Russell A. Gerdin Management For For 1.2 Elect Director Michael J. Gerdin Management For For 1.3 Elect Director Richard O. Jacobson Management For For 1.4 Elect Director Benjamin J. Allen Management For For 1.5 Elect Director Lawrence D. Crouse Management For For 1.6 Elect Director James G. Pratt Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- HITTITE MICROWAVE CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: HITT Security ID on Ballot: 43365Y104 Meeting Date: 5/5/2011 Shares Available to Vote: 3771 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Stephen G. Daly Management For For 1.2 Elect Director Ernest L. Godshalk Management For For 1.3 Elect Director Rick D. Hess Management For For 1.4 Elect Director Adrienne M. Markham Management For For 1.5 Elect Director Brian P. McAloon Management For For 1.6 Elect Director Cosmo S. Trapani Management For For 1.7 Elect Director Franklin Weigold Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- M/I HOMES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: MHO Security ID on Ballot: 55305B101 Meeting Date: 5/5/2011 Shares Available to Vote: 1384 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Joseph A. Alutto, Ph.D. Management For For 1.2 Elect Director Phillip G. Creek Management For For 1.3 Elect Director Norman L. Traeger Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: MLI Security ID on Ballot: 624756102 Meeting Date: 5/5/2011 Shares Available to Vote: 2809 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Alexander P. Federbush Management For For 1.2 Elect Director Paul J. Flaherty Management For For 1.3 Elect Director Gennaro J. Fulvio Management For For 1.4 Elect Director Gary S. Gladstein Management For For 1.5 Elect Director Scott J. Goldman Management For For 1.6 Elect Director Terry Hermanson Management For For 1.7 Elect Director Harvey L. Karp Management For For 1.8 Elect Director Gregory L. Christopher Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Approve Executive Incentive Bonus Plan Management For For -------------------------------------------------------------------------------- RLI CORP. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: RLI Security ID on Ballot: 749607107 Meeting Date: 5/5/2011 Shares Available to Vote: 1256 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Kaj Ahlmann Management For For 1.2 Elect Director Barbara R. Allen Management For For 1.3 Elect Director John T. Baily Management For For 1.4 Elect Director Jordan W. Graham Management For For 1.5 Elect Director Gerald I. Lenrow Management For For 1.6 Elect Director Charles M. Linke Management For For 1.7 Elect Director F. Lynn Mcpheeters Management For For 1.8 Elect Director Jonathan E. Michael Management For For 1.9 Elect Director Robert O. Viets Management For For 2 Approve Executive Incentive Bonus Plan Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- SOUTHWEST GAS CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: SWX Security ID on Ballot: 844895102 Meeting Date: 5/5/2011 Shares Available to Vote: 3379 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert L. Boughner Management For For 1.2 Elect Director Thomas E. Chestnut Management For For 1.3 Elect Director Stephen C. Comer Management For For 1.4 Elect Director LeRoy C. Hanneman, Jr. Management For For 1.5 Elect Director Michael O. Maffie Management For For 1.6 Elect Director Anne L. Mariucci Management For For 1.7 Elect Director Michael J. Melarkey Management For For 1.8 Elect Director Jeffrey W. Shaw Management For For 1.9 Elect Director A. Randall Thoman Management For For 1.10 Elect Director Thomas A. Thomas Management For For 1.11 Elect Director Terrence L. Wright Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Two Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- STERLING BANCORP Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: STL Security ID on Ballot: 859158107 Meeting Date: 5/5/2011 Shares Available to Vote: 2296 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert Abrams Management For For 1.2 Elect Director Joseph M. Adamko Management For For 1.3 Elect Director Louis J. Cappelli Management For For 1.4 Elect Director Fernando Ferrer Management For For 1.5 Elect Director Allan F. Hershfield Management For For 1.6 Elect Director Henry J. Humphreys Management For For 1.7 Elect Director Robert W. Lazar Management For For 1.8 Elect Director Carolyn Joy Lee Management For For 1.9 Elect Director John C. Millman Management For For 1.10 Elect Director Eugene Rossides Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Amend Executive Incentive Bonus Plan Management For For 5 Increase Authorized Common Stock Management For For -------------------------------------------------------------------------------- STERLING BANCSHARES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: SBIB Security ID on Ballot: 858907108 Meeting Date: 5/5/2011 Shares Available to Vote: 15283 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- TOLLGRADE COMMUNICATIONS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: TLGD Security ID on Ballot: 889542106 Meeting Date: 5/5/2011 Shares Available to Vote: 1614 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- TOWER GROUP, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: TWGP Security ID on Ballot: 891777104 Meeting Date: 5/5/2011 Shares Available to Vote: 3104 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Michael H. Lee Management For For 1.2 Elect Director William W. Fox, Jr. Management For For 1.3 Elect Director William A. Robbie Management For For 1.4 Elect Director Steven W. Schuster Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- VOLCOM, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: VLCM Security ID on Ballot: 92864N101 Meeting Date: 5/5/2011 Shares Available to Vote: 1263 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Richard R. Woolcott Management For For 1.2 Elect Director Douglas S. Ingram Management For For 1.3 Elect Director Anthony M. Palma Management For For 1.4 Elect Director Joseph B. Tyson Management For For 1.5 Elect Director Carl W. Womack Management For For 1.6 Elect Director Rene R. Woolcott Management For For 1.7 Elect Director Kevin G. Wulff Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- IGATE CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: IGTE Security ID on Ballot: 45169U105 Meeting Date: 5/5/2011 Shares Available to Vote: 4379 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Sunil Wadhwani Management For For 1.2 Elect Director Goran Lindahl Management For For 2 Amend Conversion of Securities Management For For 3 Increase Authorized Common Stock Management For Against 4 Approve Increase in Size of Board Management For For 5 Approve Executive Incentive Bonus Plan Management For For 6 Amend Omnibus Stock Plan Management For Against 7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 8 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- AMERICAN PUBLIC EDUCATION, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: APEI Security ID on Ballot: 02913V103 Meeting Date: 5/6/2011 Shares Available to Vote: 1331 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Wallace E. Boston, Jr. Management For For 1.2 Elect Director J. Christopher Everett Management For For 1.3 Elect Director Barbara G. Fast Management For For 1.4 Elect Director F. David Fowler Management For For 1.5 Elect Director Jean C. Halle Management For For 1.6 Elect Director Timothy J. Landon Management For For 1.7 Elect Director Timothy T. Weglicki Management For For 2 Approve Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- BARNES GROUP INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: B Security ID on Ballot: 067806109 Meeting Date: 5/6/2011 Shares Available to Vote: 3376 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director William S. Bristow, Jr. Management For Withhold 1.2 Elect Director Hassell H. McClellan Management For Withhold 1.3 Elect Director Gregory F. Milzcik Management For Withhold 2 Ratify Auditors Management For For 3 Amend Executive Incentive Bonus Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year 6 Declassify the Board of Directors Management Against For 7 Reduce Supermajority Vote Requirement Share Holder Against For -------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CW Security ID on Ballot: 231561101 Meeting Date: 5/6/2011 Shares Available to Vote: 6518 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Martin R. Benante Management For For 1.2 Elect Director S. Marce Fuller Management For For 1.3 Elect Director Allen A. Kozinski Management For For 1.4 Elect Director John R. Myers Management For For 1.5 Elect Director John B. Nathman Management For For 1.6 Elect Director Robert J. Rivet Management For For 1.7 Elect Director William W. Sihler Management For For 1.8 Elect Director Albert E. Smith Management For For 2 Ratify Auditors Management For For 3 Amend Executive Incentive Bonus Plan Management For For 4 Amend Qualified Employee Stock Purchase Plan Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- HUB GROUP, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: HUBG Security ID on Ballot: 443320106 Meeting Date: 5/6/2011 Shares Available to Vote: 5641 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director David P. Yeager Management For For 1.2 Elect Director Mark A. Yeager Management For For 1.3 Elect Director Gary D. Eppen Management For For 1.4 Elect Director Charles R. Reaves Management For For 1.5 Elect Director Martin P. Slark Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- LUMBER LIQUIDATORS HOLDINGS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: LL Security ID on Ballot: 55003T107 Meeting Date: 5/6/2011 Shares Available to Vote: 1750 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Jeffrey W. Griffiths Management For For 1.2 Elect Director Peter B. Robinson Management For For 1.3 Elect Director Martin F. Roper Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- MONARCH CASINO & RESORT, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: MCRI Security ID on Ballot: 609027107 Meeting Date: 5/6/2011 Shares Available to Vote: 1081 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Bob Farahi Management For For 1.2 Elect Director Yvette E. Landau Management For For 1.3 Elect Director Ronald R. Zideck Management For For 2 Amend Stock Option Plan Management For Against 3 Amend Omnibus Stock Plan Management For Against 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Other Business Management For Against -------------------------------------------------------------------------------- OLYMPIC STEEL, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ZEUS Security ID on Ballot: 68162K106 Meeting Date: 5/6/2011 Shares Available to Vote: 667 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Michael D. Siegal Management For For 1.2 Elect Director Arthur F. Anton Management For For 1.3 Elect Director James B. Meathe Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- SUSQUEHANNA BANCSHARES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: SUSQ Security ID on Ballot: 869099101 Meeting Date: 5/6/2011 Shares Available to Vote: 9724 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Anthony J. Agnone, Sr. Management For For 1.2 Elect Director Wayne E. Alter, Jr. Management For For 1.3 Elect Director Peter DeSoto Management For For 1.4 Elect Director Eddie L. Dunklebarger Management For For 1.5 Elect Director Henry R. Gibbel Management For For 1.6 Elect Director Bruce A. Hepburn Management For For 1.7 Elect Director Donald L. Hoffman Management For For 1.8 Elect Director Sara G. Kirkland Management For For 1.9 Elect Director Guy W. Miller, Jr. Management For For 1.10 Elect Director Michael A. Morello Management For For 1.11 Elect Director Scott J. Newkam Management For For 1.12 Elect Director E. Susan Piersol Management For For 1.13 Elect Director William J. Reuter Management For For 1.14 Elect Director Christine Sears Management For For 1.15 Elect Director James A. Ulsh Management For For 1.16 Elect Director Roger V. Wiest, Sr. Management For For 2 Increase Authorized Common Stock Management For For 3 Approve Qualified Employee Stock Purchase Plan Management For For 4 Approve Executive Incentive Bonus Plan Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Ratify Auditors Management For For 8 Approve Acquisition Management For For 9 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- THE ANDERSONS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ANDE Security ID on Ballot: 034164103 Meeting Date: 5/6/2011 Shares Available to Vote: 1369 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Michael J. Anderson Management For For 1.2 Elect Director Gerard M. Anderson Management For For 1.3 Elect Director Catherine M. Kilbane Management For For 1.4 Elect Director Robert J. King, Jr. Management For For 1.5 Elect Director Ross W. Manire Management For For 1.6 Elect Director Donald L. Mennel Management For For 1.7 Elect Director David L. Nichols Management For For 1.8 Elect Director John T. Stout, Jr. Management For For 1.9 Elect Director Jacqueline F. Woods Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- UNISOURCE ENERGY CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: UNS Security ID on Ballot: 909205106 Meeting Date: 5/6/2011 Shares Available to Vote: 2813 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Paul J. Bonavia Management For For 1.2 Elect Director Lawrence J. Aldrich Management For For 1.3 Elect Director Barbara M. Baumann Management For For 1.4 Elect Director Larry W. Bickle Management For For 1.5 Elect Director Harold W. Burlingame Management For For 1.6 Elect Director Robert A. Elliott Management For For 1.7 Elect Director Daniel W.L. Fessler Management For For 1.8 Elect Director Louise L. Francesconi Management For For 1.9 Elect Director Warren Y. Jobe Management For For 1.10 Elect Director Ramiro G. Peru Management For For 1.11 Elect Director Gregory A. Pivirotto Management For For 1.12 Elect Director Joaquin Ruiz Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- ALMOST FAMILY, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: AFAM Security ID on Ballot: 020409108 Meeting Date: 5/9/2011 Shares Available to Vote: 598 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director William B. Yarmuth Management For For 1.2 Elect Director Steven B. Bing Management For For 1.3 Elect Director Donald G. McClinton Management For For 1.4 Elect Director Tyree G. Wilburn Management For For 1.5 Elect Director Jonathan D. Goldberg Management For For 1.6 Elect Director W. Earl Reed, III Management For For 1.7 Elect Director Henry M. Altman, Jr. Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Two Years One Year -------------------------------------------------------------------------------- CLEARWATER PAPER CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CLW Security ID on Ballot: 18538R103 Meeting Date: 5/9/2011 Shares Available to Vote: 1605 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Fredric W. Corrigan Management For For 2 Elect Director William T. Weyerhaeuser Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- FORWARD AIR CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: FWRD Security ID on Ballot: 349853101 Meeting Date: 5/9/2011 Shares Available to Vote: 2162 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Ronald W. Allen Management For For 1.2 Elect Director Bruce A. Campbell Management For For 1.3 Elect Director C. Robert Campbell Management For For 1.4 Elect Director Richard W. Hanselman Management For For 1.5 Elect Director C. John Langley, Jr. Management For For 1.6 Elect Director Tracy A. Leinbach Management For For 1.7 Elect Director Larry D. Leinweber Management For For 1.8 Elect Director G. Michael Lynch Management For For 1.9 Elect Director Ray A. Mundy Management For For 1.10 Elect Director Gary L. Paxton Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: HVT Security ID on Ballot: 419596101 Meeting Date: 5/9/2011 Shares Available to Vote: 1401 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director John T. Glover Management For For 1.2 Elect Director Rawson Haverty, Jr. Management For For 1.3 Elect Director L. Phillip Humann Management For For 1.4 Elect Director Mylle H. Mangum Management For For 1.5 Elect Director Frank S. McGaughey III Management For Withhold 1.6 Elect Director Clarence H. Smith Management For For 1.7 Elect Director Al Trujillo Management For For 1.8 Elect Director Terence F. McGuirk Management For For 1.9 Elect Director Vicki R. Palmer Management For For 1.10 Elect Director Fred L. Schuermann Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Amend Omnibus Stock Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- MICROSTRATEGY INCORPORATED Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: MSTR Security ID on Ballot: 594972408 Meeting Date: 5/9/2011 Shares Available to Vote: 658 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Michael J. Saylor Management For For 1.2 Elect Director Sanju K. Bansal Management For For 1.3 Elect Director Matthew W. Calkins Management For For 1.4 Elect Director Robert H. Epstein Management For For 1.5 Elect Director David W. LaRue Management For For 1.6 Elect Director Jarrod M. Patten Management For For 1.7 Elect Director Carl J. Rickertsen Management For For 1.8 Elect Director Thomas P. Spahr Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- ALLETE, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ALE Security ID on Ballot: 018522300 Meeting Date: 5/10/2011 Shares Available to Vote: 2363 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Kathleen A. Brekken Management For For 2 Elect Director Kathryn W. Dindo Management For For 3 Elect Director Heidi J. Eddins Management For For 4 Elect Director Sidney W. Emery, Jr. Management For For 5 Elect Director James S. Haines, Jr. Management For For 6 Elect Director Alan R. Hodnik Management For For 7 Elect Director James J. Hoolihan Management For For 8 Elect Director Madeleine W. Ludlow Management For For 9 Elect Director Douglas C. Neve Management For For 10 Elect Director Leonard C. Rodman Management For Against 11 Elect Director Donald J. Shippar Management For For 12 Elect Director Bruce W. Stender Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management One Year One Year 15 Ratify Auditors Management For For -------------------------------------------------------------------------------- ACADIA REALTY TRUST Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: AKR Security ID on Ballot: 004239109 Meeting Date: 5/10/2011 Shares Available to Vote: 5562 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Kenneth F. Bernstein Management For For 2 Elect Director Douglas Crocker II Management For For 3 Elect Director Lorrence T. Kellar Management For For 4 Elect Director Wendy Luscombe Management For For 5 Elect Director William T. Spitz Management For For 6 Elect Director Lee S. Wielansky Management For For 7 Ratify Auditors Management For For 8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 9 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: AWR Security ID on Ballot: 029899101 Meeting Date: 5/10/2011 Shares Available to Vote: 1372 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director James F. McNulty Management For For 1.2 Elect Director Robert J. Sprowls Management For For 1.3 Elect Director Janice F. Wilkins Management For For 2 Establish Range For Board Size from Five to Nine to a Range Management For For of Six to Eleven 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- BRIGHTPOINT, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CELL Security ID on Ballot: 109473405 Meeting Date: 5/10/2011 Shares Available to Vote: 7087 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Richard W. Roedel Management For For 1.2 Elect Director John F. Levy Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- CAPELLA EDUCATION COMPANY Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CPLA Security ID on Ballot: 139594105 Meeting Date: 5/10/2011 Shares Available to Vote: 1251 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director J. Kevin Gilligan Management For For 1.2 Elect Director Mark N. Greene Management For For 1.3 Elect Director Michael A. Linton Management For For 1.4 Elect Director Michael L. Lomax Management For For 1.5 Elect Director Jody G. Miller Management For For 1.6 Elect Director Stephen G. Shank Management For For 1.7 Elect Director Andrew M. Slavitt Management For Withhold 1.8 Elect Director David W. Smith Management For For 1.9 Elect Director Jeffrey W. Taylor Management For Withhold 1.10 Elect Director Sandra E. Taylor Management For For 1.11 Elect Director Darrell R. Tukua Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Approve Executive Incentive Bonus Plan Management For For -------------------------------------------------------------------------------- DARLING INTERNATIONAL INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: DAR Security ID on Ballot: 237266101 Meeting Date: 5/10/2011 Shares Available to Vote: 13378 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Randall C. Stuewe Management For For 2 Elect Director O. Thomas Albrecht Management For For 3 Elect Director D. Eugene Ewing Management For For 4 Elect Director John D. March Management For For 5 Elect Director Charles Macaluso Management For For 6 Elect Director Michael Rescoe Management For For 7 Elect Director Michael Urbut Management For For 8 Ratify Auditors Management For For 9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 10 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- DELPHI FINANCIAL GROUP, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: DFG Security ID on Ballot: 247131105 Meeting Date: 5/10/2011 Shares Available to Vote: 7118 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Philip R. O'Connor Management For For 1.2 Elect Director Robert Rosenkranz Management For For 1.3 Elect Director Donald A. Sherman Management For For 1.4 Elect Director Kevin R. Brine Management For For 1.5 Elect Director Edward A. Fox Management For For 1.6 Elect Director Steven A. Hirsh Management For For 1.7 Elect Director Harold F. Ilg Management For For 1.8 Elect Director James M. Litvack Management For For 1.9 Elect Director James N. Meehan Management For For 1.10 Elect Director Robert F. Wright Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- FORESTAR GROUP INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: FOR Security ID on Ballot: 346233109 Meeting Date: 5/10/2011 Shares Available to Vote: 4265 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Kathleen Brown Management For Withhold 1.2 Elect Director Michael E. Dougherty Management For For 1.3 Elect Director William C. Powers, Jr. Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- FORRESTER RESEARCH, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: FORR Security ID on Ballot: 346563109 Meeting Date: 5/10/2011 Shares Available to Vote: 1070 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director George F. Colony Management For For 1.2 Elect Director Michael H. Welles Management For For 1.3 Elect Director Charles B. Rutstein Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- LAWSON PRODUCTS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: LAWS Security ID on Ballot: 520776105 Meeting Date: 5/10/2011 Shares Available to Vote: 317 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Ronald B. Port Management For For 1.2 Elect Director Robert G. Rettig Management For For 1.3 Elect Director Wilma J. Smelcer Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- MIDAS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: MDS Security ID on Ballot: 595626102 Meeting Date: 5/10/2011 Shares Available to Vote: 2091 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Thomas L. Bindley Management For For 1.2 Elect Director Robert R. Schoeberl Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- NTELOS HOLDINGS CORP. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: NTLS Security ID on Ballot: 67020Q107 Meeting Date: 5/10/2011 Shares Available to Vote: 2219 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Timothy G. Biltz Management For For 1.2 Elect Director Steven G. Felsher Management For For 1.3 Elect Director Robert E. Guth Management For For 1.4 Elect Director Daniel J. Heneghan Management For For 1.5 Elect Director Michael Huber Management For For 1.6 Elect Director James A. Hyde Management For For 1.7 Elect Director Julia B. North Management For For 1.8 Elect Director Jerry E. Vaughn Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Increase Authorized Common Stock Management For For 5 Approve Reverse Stock Split Management For For 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- OM GROUP, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: OMG Security ID on Ballot: 670872100 Meeting Date: 5/10/2011 Shares Available to Vote: 4626 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director William J. Reidy Management For Withhold 1.2 Elect Director Joseph Scaminace Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Review and Assess Human Rights Policies Share Holder Against Against -------------------------------------------------------------------------------- RUTH'S HOSPITALITY GROUP, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: RUTH Security ID on Ballot: 783332109 Meeting Date: 5/10/2011 Shares Available to Vote: 2317 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Michael P. O'Donnell Management For For 1.2 Elect Director Robin P. Selati Management For For 1.3 Elect Director Carla R. Cooper Management For For 1.4 Elect Director Bannus B. Hudson Management For For 1.5 Elect Director Robert S. Merritt Management For For 1.6 Elect Director Alan Vituli Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- SWIFT ENERGY COMPANY Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: SFY Security ID on Ballot: 870738101 Meeting Date: 5/10/2011 Shares Available to Vote: 5511 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Deanna L. Cannon Management For For 1.2 Elect Director Douglas J. Lanier Management For For 2 Amend Omnibus Stock Plan Management For For 3 Increase Authorized Common Stock Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- SYNCHRONOSS TECHNOLOGIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: SNCR Security ID on Ballot: 87157B103 Meeting Date: 5/10/2011 Shares Available to Vote: 2437 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Thomas J. Hopkins Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For Against 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: TYL Security ID on Ballot: 902252105 Meeting Date: 5/10/2011 Shares Available to Vote: 2750 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Donald R. Brattain Management For For 1.2 Elect Director J. Luther King, Jr. Management For For 1.3 Elect Director John S. Marr, Jr. Management For For 1.4 Elect Director G. Stuart Reeves Management For For 1.5 Elect Director Michael D. Richards Management For For 1.6 Elect Director Dustin R. Womble Management For For 1.7 Elect Director John M. Yeaman Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- UIL HOLDINGS CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: UIL Security ID on Ballot: 902748102 Meeting Date: 5/10/2011 Shares Available to Vote: 3744 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Thelma R. Albright Management For For 1.2 Elect Director Arnold L. Chase Management For For 1.3 Elect Director Betsy Henley-Cohn Management For For 1.4 Elect Director Suedeen G. Kelly Management For For 1.5 Elect Director John L. Lahey Management For For 1.6 Elect Director Daniel J. Miglio Management For For 1.7 Elect Director William F. Murdy Management For For 1.8 Elect Director Donald R. Shassian Management For For 1.9 Elect Director James P. Torgerson Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Increase Authorized Common Stock Management For For -------------------------------------------------------------------------------- COHU, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: COHU Security ID on Ballot: 192576106 Meeting Date: 5/11/2011 Shares Available to Vote: 1788 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert L. Ciardella Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Amend Omnibus Stock Plan Management For Against 5 Amend Qualified Employee Stock Purchase Plan Management For For 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- ENTERTAINMENT PROPERTIES TRUST Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: EPR Security ID on Ballot: 29380T105 Meeting Date: 5/11/2011 Shares Available to Vote: 6941 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director David Brain Management For For 1.2 Elect Director Robert Druten Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- POLYONE CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: POL Security ID on Ballot: 73179P106 Meeting Date: 5/11/2011 Shares Available to Vote: 8118 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director J. Douglas Campbell Management For For 1.2 Elect Director Carol A. Cartwright Management For For 1.3 Elect Director Richard H. Fearon Management For Withhold 1.4 Elect Director Gordon D. Harnett Management For For 1.5 Elect Director Richard A. Lorraine Management For For 1.6 Elect Director Edward J. Mooney Management For For 1.7 Elect Director Stephen D. Newlin Management For For 1.8 Elect Director William H. Powell Management For For 1.9 Elect Director Farah M. Walters Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- QUAKER CHEMICAL CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: KWR Security ID on Ballot: 747316107 Meeting Date: 5/11/2011 Shares Available to Vote: 1634 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Michael F. Barry Management For For 1.2 Elect Director Robert E. Chappell Management For For 1.3 Elect Director Robert H. Rock Management For For 2 Amend Executive Incentive Bonus Plan Management For For 3 Approve Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- STARTEK, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: SRT Security ID on Ballot: 85569C107 Meeting Date: 5/11/2011 Shares Available to Vote: 872 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Ed Zschau Management For For 1.2 Elect Director P. Kay Norton Management For For 1.3 Elect Director Albert C. Yates Management For For 1.4 Elect Director Harvey A. Wagner Management For For 1.5 Elect Director Christopher M. Smith Management For For 1.6 Elect Director John R. Harris Management For For 1.7 Elect Director A. Laurence Jones Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- TRUEBLUE, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: TBI Security ID on Ballot: 89785X101 Meeting Date: 5/11/2011 Shares Available to Vote: 6602 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Steven C. Cooper Management For For 2 Elect Director Thomas E. McChesney Management For For 3 Elect Director Gates McKibbin Management For For 4 Elect Director Jeffrey B. Sakaguchi Management For For 5 Elect Director Joseph P. Sambataro, Jr. Management For For 6 Elect Director Bonnie W. Soodik Management For For 7 Elect Director William W. Steele Management For For 8 Elect Director Craig E. Tall Management For For 9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 10 Advisory Vote on Say on Pay Frequency Management One Year One Year 11 Ratify Auditors Management For For 12 Other Business Management For Against -------------------------------------------------------------------------------- UNITED STATIONERS INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: USTR Security ID on Ballot: 913004107 Meeting Date: 5/11/2011 Shares Available to Vote: 3495 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert B. Aiken, Jr. Management For For 1.2 Elect Director Jean S. Blackwell Management For For 1.3 Elect Director Paul Cody Phipps Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For Against 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: WTS Security ID on Ballot: 942749102 Meeting Date: 5/11/2011 Shares Available to Vote: 2276 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert L. Ayers Management For For 1.2 Elect Director Kennett F. Burnes Management For For 1.3 Elect Director Richard J. Cathcart Management For For 1.4 Elect Director David J. Coghlan Management For For 1.5 Elect Director Ralph E. Jackson, Jr. Management For For 1.6 Elect Director John K. McGillicuddy Management For For 1.7 Elect Director Merilee Raines Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- AMERIGROUP CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: AGP Security ID on Ballot: 03073T102 Meeting Date: 5/12/2011 Shares Available to Vote: 3758 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Directors James G. Carlson Management For For 1.2 Elect Directors Jeffrey B. Child Management For For 1.3 Elect Directors Richard D. Shirk Management For For 1.4 Elect Directors John W. Snow Management For For 1.5 Elect Directors Adm. Joseph W. Prueher Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Approve Qualified Employee Stock Purchase Plan Management For For -------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: AXE Security ID on Ballot: 035290105 Meeting Date: 5/12/2011 Shares Available to Vote: 3181 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Lord James Blyth Management For For 1.2 Elect Director Frederic F. Brace Management For For 1.3 Elect Director Linda Walker Bynoe Management For For 1.4 Elect Director Robert J. Eck Management For For 1.5 Elect Director Robert W. Grubbs Management For For 1.6 Elect Director F. Philip Handy Management For For 1.7 Elect Director Melvyn N. Klein Management For For 1.8 Elect Director George Munoz Management For For 1.9 Elect Director Stuart M. Sloan Management For For 1.10 Elect Director Matthew Zell Management For For 1.11 Elect Director Samuel Zell Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- AVISTA CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: AVA Security ID on Ballot: 05379B107 Meeting Date: 5/12/2011 Shares Available to Vote: 8475 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Marc F. Racicot Management For For 2 Ratify Auditors Management For For 3 Declassify the Board of Directors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Reduce Supermajority Vote Requirement Share Holder Against For -------------------------------------------------------------------------------- DTS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: DTSI Security ID on Ballot: 23335C101 Meeting Date: 5/12/2011 Shares Available to Vote: 2407 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Joerg D. Agin Management For For 1.2 Elect Director Jon E. Kirchner Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- FARO TECHNOLOGIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: FARO Security ID on Ballot: 311642102 Meeting Date: 5/12/2011 Shares Available to Vote: 2375 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Stephen R. Cole Management For For 1.2 Elect Director Marvin R. Sambur Management For For 1.3 Elect Director Jay W. Freeland Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- FEI COMPANY Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: FEIC Security ID on Ballot: 30241L109 Meeting Date: 5/12/2011 Shares Available to Vote: 5735 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Lawrence A. Bock Management For For 1.2 Elect Director Arie Huijser Management For For 1.3 Elect Director Don R. Kania Management For For 1.4 Elect Director Thomas F. Kelly Management For For 1.5 Elect Director Jan C. Lobbezoo Management For For 1.6 Elect Director Gerhard H. Parker Management For For 1.7 Elect Director James T. Richardson Management For For 1.8 Elect Director Richard H. Wills Management For For 2 Amend Omnibus Stock Plan Management For For 3 Amend Qualified Employee Stock Purchase Plan Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- GENTIVA HEALTH SERVICES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: GTIV Security ID on Ballot: 37247A102 Meeting Date: 5/12/2011 Shares Available to Vote: 4456 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert S. Forman, Jr. Management For For 1.2 Elect Director Victor F. Ganzi Management For For 1.3 Elect Director Philip R. Lochner, Jr. Management For For 1.4 Elect Director Ronald A. Malone Management For For 1.5 Elect Director Stuart Olsten Management For For 1.6 Elect Director Sheldon M. Retchin Management For For 1.7 Elect Director Tony Strange Management For For 1.8 Elect Director Raymond S. Troubh Management For For 1.9 Elect Director Rodney D. Windley Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Amend Omnibus Stock Plan Management For Against -------------------------------------------------------------------------------- HANGER ORTHOPEDIC GROUP, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: HGR Security ID on Ballot: 41043F208 Meeting Date: 5/12/2011 Shares Available to Vote: 2417 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Thomas P. Cooper Management For For 1.2 Elect Director Cynthia L. Feldmann Management For For 1.3 Elect Director Eric A. Green Management For For 1.4 Elect Director Stephen E. Hare Management For For 1.5 Elect Director Issac Kaufman Management For For 1.6 Elect Director Thomas F. Kirk Management For For 1.7 Elect Director Peter J. Nelf Management For For 1.8 Elect Director Bennett Rosenthal Management For For 1.9 Elect Director Ivan R. Sabel Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Eliminate Class of Common Stock Management For For 5 Permit Board to Amend Bylaws Without Shareholder Consent Management For Against 6 Amend Certificate of Incorporation to Remove Duplicative Management For For Provisions and Make Other Changes 7 Ratify Auditors Management For For -------------------------------------------------------------------------------- HOLLY CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: HOC Security ID on Ballot: 435758305 Meeting Date: 5/12/2011 Shares Available to Vote: 6632 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Buford P. Berry Management For For 1.2 Elect Director Matthew P. Clifton Management For For 1.3 Elect Director Leldon E. Echols Management For For 1.4 Elect Director R. Kevin Hardage Management For For 1.5 Elect Director Robert G. McKenzie Management For For 1.6 Elect Director Jack P. Reid Management For Withhold 1.7 Elect Director Tommy A. Valenta Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- NUTRISYSTEM, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: NTRI Security ID on Ballot: 67069D108 Meeting Date: 5/12/2011 Shares Available to Vote: 3835 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert F. Bernstock Management For For 1.2 Elect Director Michael F. Devine, III Management For For 1.3 Elect Director Laura W. Lang Management For For 1.4 Elect Director Theodore J. Leonsis Management For For 1.5 Elect Director Warren V. Musser Management For For 1.6 Elect Director Joseph M. Redling Management For For 1.7 Elect Director Brian P. Tierney Management For For 1.8 Elect Director Stephen T. Zarrilli Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: PKY Security ID on Ballot: 70159Q104 Meeting Date: 5/12/2011 Shares Available to Vote: 1666 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Charles T. Cannada Management For For 1.2 Elect Director Edward M. Casal Management For For 1.3 Elect Director Laurie L. Dotter Management For For 1.4 Elect Director Daniel P. Friedman Management For For 1.5 Elect Director Michael J. Lipsey Management For For 1.6 Elect Director Brenda J. Mixson Management For For 1.7 Elect Director Steven G. Rogers Management For For 1.8 Elect Director Leland R. Speed Management For For 1.9 Elect Director Troy A. Stovall Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- PETROQUEST ENERGY, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: PQ Security ID on Ballot: 716748108 Meeting Date: 5/12/2011 Shares Available to Vote: 4158 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Charles T. Goodson Management For For 1.2 Elect Director William W. Rucks, IV Management For For 1.3 Elect Director E. Wayne Nordberg Management For For 1.4 Elect Director Michael L. Finch Management For For 1.5 Elect Director W.J. Gordon, III Management For For 1.6 Elect Director Charles F. Mitchell, II Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- PIONEER DRILLING COMPANY Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: PDC Security ID on Ballot: 723655106 Meeting Date: 5/12/2011 Shares Available to Vote: 4035 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Dean A. Burkhardt Management For For 1.2 Elect Director Scott D. Urban Management For For 2 Amend Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- ROGERS CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ROG Security ID on Ballot: 775133101 Meeting Date: 5/12/2011 Shares Available to Vote: 2437 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Michael F. Barry Management For For 1.2 Elect Director Charles M. Brennan, III Management For For 1.3 Elect Director Gregory B. Howey Management For For 1.4 Elect Director J. Carl Hsu Management For For 1.5 Elect Director Carol R. Jensen Management For For 1.6 Elect Director Eileen S. Kraus Management For For 1.7 Elect Director William E. Mitchell Management For For 1.8 Elect Director Robert G. Paul Management For For 1.9 Elect Director Robert D. Wachob Management For For 1.10 Elect Director Peter C. Wallace Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Amend Omnibus Stock Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- THE E. W. SCRIPPS COMPANY Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: SSP Security ID on Ballot: 811054402 Meeting Date: 5/12/2011 Shares Available to Vote: 4631 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Roger L. Ogden Management For For 1.2 Elect Director J. Marvin Quin Management For For 1.3 Elect Director Kim Williams Management For For -------------------------------------------------------------------------------- J2 GLOBAL COMMUNICATIONS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: JCOM Security ID on Ballot: 46626E205 Meeting Date: 5/12/2011 Shares Available to Vote: 3426 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elector Director Douglas Y. Bech Management For For 1.2 Elect Director Robert J. Cresci Management For For 1.3 Elect Director W. Brian Kretzmer Management For For 1.4 Elect Director Richard S. Ressler Management For For 1.5 Elect Director John F. Rieley Management For For 1.6 Elect Director Stephen Ross Management For For 1.7 Elect Director Michael P. Schulhof Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Other Business Management For Against -------------------------------------------------------------------------------- CARTER'S, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CRI Security ID on Ballot: 146229109 Meeting Date: 5/13/2011 Shares Available to Vote: 4341 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Amy Woods Brinkley Management For For 1.2 Elect Director Michael D. Casey Management For For 1.3 Elect Director A. Bruce Cleverly Management For For 1.4 Elect Director Jevin S. Eagle Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Amend Omnibus Stock Plan Management For For 5 Amend Executive Incentive Bonus Plan Management For For 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: GPI Security ID on Ballot: 398905109 Meeting Date: 5/13/2011 Shares Available to Vote: 1778 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Louis E. Lataif Management For For 1.2 Elect Director Stephen D. Quinn Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management None One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- HEARTLAND PAYMENT SYSTEMS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: HPY Security ID on Ballot: 42235N108 Meeting Date: 5/13/2011 Shares Available to Vote: 2866 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert O. Carr Management For For 1.2 Elect Director Marc J. Ostro Management For For 1.3 Elect Director George F. Raymond Management For For 1.4 Elect Director Mitchell L. Hollin Management For For 1.5 Elect Director Jonathan J. Palmer Management For For 1.6 Elect Director Richard W. Vague Management For For 1.7 Elect Director Robert H. Niehaus Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- ICU MEDICAL, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ICUI Security ID on Ballot: 44930G107 Meeting Date: 5/13/2011 Shares Available to Vote: 874 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director John J. Connors Management For For 1.2 Elect Director Michael T. Kovalchik Management For For 1.3 Elect Director Joseph R. Saucedo Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Approve Omnibus Stock Plan Management For Against -------------------------------------------------------------------------------- SAUL CENTERS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: BFS Security ID on Ballot: 804395101 Meeting Date: 5/13/2011 Shares Available to Vote: 1685 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director John E. Chapoton Management For For 1.2 Elect Director B. Francis Saul II Management For For 1.3 Elect Director James W. Symington Management For For 1.4 Elect Director John R. Whitmore Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management None One Year 5 Other Business Management For Against -------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: SKT Security ID on Ballot: 875465106 Meeting Date: 5/13/2011 Shares Available to Vote: 8800 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Jack Africk Management For For 1.2 Elect Director Steven B. Tanger Management For For 1.3 Elect Director William G. Benton Management For For 1.4 Elect Director Bridget Ryan Berman Management For For 1.5 Elect Director Donald G. Drapkin Management For For 1.6 Elect Director Thomas J. Reddin Management For For 1.7 Elect Director Thomas E. Robinson Management For For 1.8 Elect Director Allan L. Schuman Management For For 2 Ratify Auditors Management For For 3 Increase Authorized Common Stock Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- TEKELEC Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: TKLC Security ID on Ballot: 879101103 Meeting Date: 5/13/2011 Shares Available to Vote: 10307 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Ronald W. Buckly Management For Withhold 1.2 Elect Director Anthony Colaluca, Jr. Management For For 1.3 Elect Director Thomas J. Coleman Management For For 1.4 Elect Director Jean-Yves Courtois Management For For 1.5 Elect Director Hubert de Pesquidoux Management For For 1.6 Elect Director Carol G. Mills Management For For 1.7 Elect Director Krish A. Prabhu Management For For 1.8 Elect Director Michael P. Ressner Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- TRIQUINT SEMICONDUCTOR, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: TQNT Security ID on Ballot: 89674K103 Meeting Date: 5/13/2011 Shares Available to Vote: 12227 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Charles Scott Gibson Management For For 2 Elect Director David H.y. Ho Management For For 3 Elect Director Nicolas Kauser Management For For 4 Elect Director Ralph G. Quinsey Management For For 5 Elect Director Walden C. Rhines Management For For 6 Elect Director Steven J. Sharp Management For For 7 Elect Director Willis C. Young Management For For 8 Ratify Auditors Management For For 9 Amend Omnibus Stock Plan Management For Against 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- CHEMED CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CHE Security ID on Ballot: 16359R103 Meeting Date: 5/16/2011 Shares Available to Vote: 2734 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Kevin J. McNamara Management For For 1.2 Elect Director Joel F. Gemunder Management For For 1.3 Elect Director Patrick P. Grace Management For For 1.4 Elect Director Thomas C. Hutton Management For For 1.5 Elect Director Walter L. Krebs Management For For 1.6 Elect Director Andrea R. Lindell Management For For 1.7 Elect Director Thomas P. Rice Management For For 1.8 Elect Director Donald E. Saunders Management For For 1.9 Elect Director George J. Walsh, III Management For For 1.10 Elect Director Frank E. Wood Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Two Years One Year -------------------------------------------------------------------------------- DSP GROUP, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: DSPG Security ID on Ballot: 23332B106 Meeting Date: 5/16/2011 Shares Available to Vote: 2235 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Yair Seroussi Management For For 1.2 Elect Director Yair Shamir Management For For 2 Amend Qualified Employee Stock Purchase Plan Management For For 3 Amend Non-Employee Director Stock Option Plan Management For Against 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- FRANKLIN STREET PROPERTIES CORP. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: FSP Security ID on Ballot: 35471R106 Meeting Date: 5/16/2011 Shares Available to Vote: 5202 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director George J. Carter Management For For 1.2 Elect Director Georgia Murray Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Declassify the Board of Directors Share Holder Against For -------------------------------------------------------------------------------- TOMPKINS FINANCIAL CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: TMP Security ID on Ballot: 890110109 Meeting Date: 5/16/2011 Shares Available to Vote: 639 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director John E. Alexander Management For For 1.2 Elect Director Paul J. Battaglia Management For For 1.3 Elect Director James J. Byrnes Management For Withhold 1.4 Elect Director Daniel J. Fessenden Management For For 1.5 Elect Director James W. Fulmer Management For For 1.6 Elect Director Reeder D. Gates Management For For 1.7 Elect Director James R. Hardie Management For For 1.8 Elect Director Carl E. Haynes Management For For 1.9 Elect Director Susan A. Henry Management For For 1.10 Elect Director Patricia A. Johnson Management For For 1.11 Elect Director Sandra A. Parker Management For For 1.12 Elect Director Thomas R. Rochon Management For For 1.13 Elect Director Stephen S. Romaine Management For For 1.14 Elect Director Thomas R. Salm Management For For 1.15 Elect Director Michael H. Spain Management For For 1.16 Elect Director William D. Spain, Jr. Management For For 1.17 Elect Director Craig Yunker Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: UBSI Security ID on Ballot: 909907107 Meeting Date: 5/16/2011 Shares Available to Vote: 2882 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Richard M. Adams Management For For 1.2 Elect Director Robert G. Astorg Management For For 1.3 Elect Director W. Gaston Caperton, III Management For For 1.4 Elect Director Lawrence K. Doll Management For For 1.5 Elect Director Theodore J. Georgelas Management For For 1.6 Elect Director F. T. Graff, Jr. Management For For 1.7 Elect Director John M. McMahon Management For For 1.8 Elect Director J. Paul McNamara Management For For 1.9 Elect Director William C. Pitt, II Management For For 1.10 Elect Director Donald L. Unger Management For For 1.11 Elect Director Mary K. Weddle Management For For 1.12 Elect Director Gary G. White Management For For 1.13 Elect Director P. Clinton Winter, Jr. Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Approve Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- AAON, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: AAON Security ID on Ballot: 000360206 Meeting Date: 5/17/2011 Shares Available to Vote: 905 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Jack E. Short Management For For 1.2 Elect Director Jerry R. Levine Management For Withhold 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- B&G FOODS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: BGS Security ID on Ballot: 05508R106 Meeting Date: 5/17/2011 Shares Available to Vote: 5520 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert C. Cantwell Management For For 1.2 Elect Director Cynthia T. Jamison Management For For 1.3 Elect Director Charles F. Marcy Management For For 1.4 Elect Director Dennis M. Mullen Management For For 1.5 Elect Director Cheryl M. Palmer Management For For 1.6 Elect Director Alfred Poe Management For For 1.7 Elect Director Stephen C. Sherrill Management For For 1.8 Elect Director David L. Wenner Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: BHE Security ID on Ballot: 08160H101 Meeting Date: 5/17/2011 Shares Available to Vote: 9082 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Cary T. Fu Management For For 1.2 Elect Director Michael R. Dawson Management For For 1.3 Elect Director Peter G. Dorflinger Management For For 1.4 Elect Director Douglas G. Duncan Management For Withhold 1.5 Elect Director Bernee D.l. Strom Management For For 1.6 Elect Director Clay C. Williams Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- BLUE NILE, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: NILE Security ID on Ballot: 09578R103 Meeting Date: 5/17/2011 Shares Available to Vote: 1074 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Eric Carlborg Management For For 1.2 Elect Director Mark Vadon Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- CARBO CERAMICS INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CRR Security ID on Ballot: 140781105 Meeting Date: 5/17/2011 Shares Available to Vote: 2547 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Sigmund L. Cornelius Management For Withhold 1.2 Elect Director James B. Jennings Management For For 1.3 Elect Director Gary A. Kolstad Management For For 1.4 Elect Director H. E. Lentz, Jr. Management For For 1.5 Elect Director Randy L. Limbacher Management For For 1.6 Elect Director William C. Morris Management For For 1.7 Elect Director Robert S. Rubin Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- CDI CORP. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CDI Security ID on Ballot: 125071100 Meeting Date: 5/17/2011 Shares Available to Vote: 1962 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Paulett Eberhart Management For For 1.2 Elect Director Michael J. Emmi Management For For 1.3 Elect Director Walter R. Garrison Management For For 1.4 Elect Director Lawrence C. Karlson Management For For 1.5 Elect Director Ronald J. Kozich Management For For 1.6 Elect Director Anna M. Seal Management For For 1.7 Elect Director Albert E. Smith Management For For 1.8 Elect Director Barton J. Winokur Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Approve Executive Incentive Bonus Plan Management For For 5 Amend Nonqualified Employee Stock Purchase Plan Management For For 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- CEVA, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CEVA Security ID on Ballot: 157210105 Meeting Date: 5/17/2011 Shares Available to Vote: 1638 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Eliyahu Ayalon Management For For 1.2 Elect Director Zvi Limon Management For For 1.3 Elect Director Bruce A. Mann Management For For 1.4 Elect Director Peter McManamon Management For For 1.5 Elect Director Sven-Christer Nilsson Management For For 1.6 Elect Director Louis Silver Management For For 1.7 Elect Director Dan Tocatly Management For For 1.8 Elect Director Gideon Wertheizer Management For For 2 Amend Non-Employee Director Stock Option Plan Management For For 3 Approve Omnibus Stock Plan Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CSGS Security ID on Ballot: 126349109 Meeting Date: 5/17/2011 Shares Available to Vote: 2543 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Ronald H. Cooper Management For For 1.2 Elect Director John L. M. Hugh Management For For 1.3 Elect Director Bernard W. Reznicek Management For For 1.4 Elect Director Donald V. Smith Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Amend Executive Incentive Bonus Plan Management For For 5 Amend Omnibus Stock Plan Management For Against 6 Amend Qualified Employee Stock Purchase Plan Management For For 7 Ratify Auditors Management For For -------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: FIX Security ID on Ballot: 199908104 Meeting Date: 5/17/2011 Shares Available to Vote: 5634 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director William F. Murdy Management For For 1.2 Elect Director Darcy G. Anderson Management For For 1.3 Elect Director Herman E. Bulls Management For For 1.4 Elect Director Alfred J. Giardinelli, Jr. Management For For 1.5 Elect Director Alan P. Krusi Management For For 1.6 Elect Director Brian E. Lane Management For For 1.7 Elect Director Franklin Myers Management For For 1.8 Elect Director James H. Schultz Management For For 1.9 Elect Director Robert D. Wagner, Jr. Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- DINEEQUITY, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: DIN Security ID on Ballot: 254423106 Meeting Date: 5/17/2011 Shares Available to Vote: 2359 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Michael S. Gordon Management For For 1.2 Elect Director Larry A. Kay Management For For 1.3 Elect Director Julia A. Stewart Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For Against 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: EXR Security ID on Ballot: 30225T102 Meeting Date: 5/17/2011 Shares Available to Vote: 6631 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Spencer F. Kirk Management For For 1.2 Elect Director Anthony Fanticola Management For For 1.3 Elect Director Hugh W. Horne Management For For 1.4 Elect Director Joseph D. Margolis Management For For 1.5 Elect Director Roger B. Porter Management For For 1.6 Elect Director K. Fred Skousen Management For For 1.7 Elect Director Kenneth M. Woolley Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- GREATBATCH, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: GB Security ID on Ballot: 39153L106 Meeting Date: 5/17/2011 Shares Available to Vote: 1760 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Pamela G. Bailey Management For For 1.2 Elect Director Michael Dinkins Management For For 1.3 Elect Director Thomas J. Hook Management For For 1.4 Elect Director Kevin C. Melia Management For For 1.5 Elect Director Joseph A. Miller, Jr. Management For For 1.6 Elect Director Bill R. Sanford Management For For 1.7 Elect Director Peter H. Soderberg Management For For 1.8 Elect Director William B. Summers, Jr. Management For For 1.9 Elect Director Helena S. Wisniewski Management For For 2 Approve Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- HSN, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: HSNI Security ID on Ballot: 404303109 Meeting Date: 5/17/2011 Shares Available to Vote: 2907 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Gregory R. Blatt Management For Withhold 1.2 Elect Director P. Bousquet-Chavanne Management For For 1.3 Elect Director Michael C. Boyd Management For For 1.4 Elect Director William Costello Management For For 1.5 Elect Director James M. Follo Management For For 1.6 Elect Director Mindy Grossman Management For For 1.7 Elect Director Stephanie Kugelman Management For For 1.8 Elect Director Arthur C. Martinez Management For For 1.9 Elect Director Thomas J. McInerney Management For For 1.10 Elect Director John B. Morse Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: HR Security ID on Ballot: 421946104 Meeting Date: 5/17/2011 Shares Available to Vote: 9014 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director David R. Emery Management For For 1.2 Elect Director Batey M. Gresham, Jr. Management For For 1.3 Elect Director Dan S. Wilford Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- INSPERITY, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: NSP Security ID on Ballot: 45778Q107 Meeting Date: 5/17/2011 Shares Available to Vote: 2694 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Michael W. Brown Management For For 1.2 Elect Director Eli Jones Management For Withhold 1.3 Elect Director Gregory E. Petsch Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: IART Security ID on Ballot: 457985208 Meeting Date: 5/17/2011 Shares Available to Vote: 3046 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Thomas J. Baltimore, Jr. Management For For 2 Elect Director Keith Bradley Management For For 3 Elect Director Richard E. Caruso Management For For 4 Elect Director Stuart M. Essig Management For For 5 Elect Director Neal Moszkowski Management For For 6 Elect Director Raymond G. Murphy Management For For 7 Elect Director Christian S. Schade Management For For 8 Elect Director James M. Sullivan Management For For 9 Elect Director Anne M. VanLent Management For For 10 Ratify Auditors Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management None One Year -------------------------------------------------------------------------------- LCA-VISION INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: LCAV Security ID on Ballot: 501803308 Meeting Date: 5/17/2011 Shares Available to Vote: 2784 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director William F. Bahl Management For For 1.2 Elect Director John H. Gutfreund Management For For 1.3 Elect Director John C. Hassan Management For For 1.4 Elect Director Edgar F. Heizer, III Management For For 1.5 Elect Director E. Anthony Woods Management For For 2 Approve Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: LXP Security ID on Ballot: 529043101 Meeting Date: 5/17/2011 Shares Available to Vote: 18630 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director E. Robert Roskind Management For For 1.2 Elect Director T. Wilson Eglin Management For For 1.3 Elect Director Clifford Broser Management For For 1.4 Elect Director Harold First Management For For 1.5 Elect Director Richard S. Frary Management For For 1.6 Elect Director James Grosfeld Management For For 1.7 Elect Director Kevin W. Lynch Management For For 2 Approve Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: NPK Security ID on Ballot: 637215104 Meeting Date: 5/17/2011 Shares Available to Vote: 394 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Randy F. Lieble Management For For 1.2 Elect Director Joseph G. Stienessen Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: NNN Security ID on Ballot: 637417106 Meeting Date: 5/17/2011 Shares Available to Vote: 12220 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Don DeFosset Management For For 1.2 Elect Director David M. Fick Management For For 1.3 Elect Director Kevin B. Habicht Management For For 1.4 Elect Director Richard B. Jennings Management For For 1.5 Elect Director Ted B. Lanier Management For For 1.6 Elect Director Robert C. Legler Management For For 1.7 Elect Director Craig Macnab Management For For 1.8 Elect Director Robert Martinez Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- NEWPORT CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: NEWP Security ID on Ballot: 651824104 Meeting Date: 5/17/2011 Shares Available to Vote: 4282 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Oleg Khaykin Management For For 1.2 Elect Director Peter J. Simone Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For Against 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: OIS Security ID on Ballot: 678026105 Meeting Date: 5/17/2011 Shares Available to Vote: 7626 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Christopher T. Seaver Management For For 1.2 Elect Director Douglas E. Swanson Management For Withhold 1.3 Elect Director Cindy B. Taylor Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ODFL Security ID on Ballot: 679580100 Meeting Date: 5/17/2011 Shares Available to Vote: 4349 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Earl E. Congdon Management For For 1.2 Elect Director David S. Congdon Management For For 1.3 Elect Director John R. Congdon Management For For 1.4 Elect Director J. Paul Breitbach Management For For 1.5 Elect Director John R. Congdon, Jr. Management For For 1.6 Elect Director Robert G. Culp, III Management For For 1.7 Elect Director John D. Kasarda Management For For 1.8 Elect Director Leo H. Suggs Management For For 1.9 Elect Director D. Michael Wray Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Require Independent Board Chairman Share Holder Against Against 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- PAR PHARMACEUTICAL COMPANIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: PRX Security ID on Ballot: 69888P106 Meeting Date: 5/17/2011 Shares Available to Vote: 5393 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Patrick G. LePore Management For For 1.2 Elect Director Ronald M. Nordmann Management For For 1.3 Elect Director Joseph E. Smith Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- SFN GROUP, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: SFN Security ID on Ballot: 784153108 Meeting Date: 5/17/2011 Shares Available to Vote: 7661 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director James J. Forese Management For For 1.2 Elect Director Lawrence E. Gillespie, Sr. Management For For 1.3 Elect Director J. Ian Morrison Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- TALEO CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: TLEO Security ID on Ballot: 87424N104 Meeting Date: 5/17/2011 Shares Available to Vote: 5622 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Patrick Gross Management For For 1.2 Elect Director Jeffrey Schwartz Management For For 1.3 Elect Director Jeffrey Stiefler Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: TCBI Security ID on Ballot: 88224Q107 Meeting Date: 5/17/2011 Shares Available to Vote: 2761 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director George F. Jones, Jr. Management For For 1.2 Elect Director Peter B. Bartholow Management For For 1.3 Elect Director James H. Browning Management For For 1.4 Elect Director Joseph M. Grant Management For For 1.5 Elect Director Frederick B. Hegi, Jr. Management For For 1.6 Elect Director Larry L. Helm Management For For 1.7 Elect Director James R. Holland, Jr. Management For For 1.8 Elect Director W.w. Mcallister III Management For For 1.9 Elect Director Elysia Holt Ragusa Management For For 1.10 Elect Director Steven P. Rosenberg Management For For 1.11 Elect Director Robert W. Stallings Management For For 1.12 Elect Director Ian J. Turpin Management For Withhold 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- THE DOLAN COMPANY Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: DM Security ID on Ballot: 25659P402 Meeting Date: 5/17/2011 Shares Available to Vote: 4594 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Arthur F. Kingsbury Management For For 1.2 Elect Director Lauren Rich Fine Management For For 1.3 Elect Director Gary H. Stern Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- VIAD CORP Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: VVI Security ID on Ballot: 92552R406 Meeting Date: 5/17/2011 Shares Available to Vote: 3036 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Wayne G. Allcott Management For For 2 Elect Director Paul B. Dykstra Management For For 3 Elect Director Robert C. Krueger Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- BELDEN INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: BDC Security ID on Ballot: 077454106 Meeting Date: 5/18/2011 Shares Available to Vote: 7089 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director David Aldrich Management For For 1.2 Elect Director Lance C. Balk Management For For 1.3 Elect Director Judy L. Brown Management For For 1.4 Elect Director Bryan C. Cressey Management For For 1.5 Elect Director Glenn Kalnasy Management For For 1.6 Elect Director Mary S. Mcleod Management For For 1.7 Elect Director George Minnich Management For For 1.8 Elect Director John M. Monter Management For For 1.9 Elect Director Bernard G. Rethore Management For For 1.10 Elect Director John S. Stroup Management For For 1.11 Elect Director Dean Yoost Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Approve Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- CIBER, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CBR Security ID on Ballot: 17163B102 Meeting Date: 5/18/2011 Shares Available to Vote: 5244 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Stephen S. Kurtz Management For For 1.2 Elect Director Kurt J. Lauk Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Amend Omnibus Stock Plan Management For Against 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ELY Security ID on Ballot: 131193104 Meeting Date: 5/18/2011 Shares Available to Vote: 9088 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director George Fellows Management For For 1.2 Elect Director Samuel H. Armacost Management For For 1.3 Elect Director Ronald S. Beard Management For For 1.4 Elect Director John C. Cushman, III Management For For 1.5 Elect Director Yotaro Kobayashi Management For For 1.6 Elect Director John F. Lundgren Management For For 1.7 Elect Director Adebayo O. Ogunlesi Management For For 1.8 Elect Director Richard L. Rosenfield Management For For 1.9 Elect Director Anthony S. Thornley Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CSH Security ID on Ballot: 14754D100 Meeting Date: 5/18/2011 Shares Available to Vote: 2249 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Daniel E. Berce Management For For 1.2 Elect Director Jack R. Daugherty Management For For 1.3 Elect Director Daniel R. Feehan Management For For 1.4 Elect Director Albert Goldstein Management For For 1.5 Elect Director James H. Graves Management For For 1.6 Elect Director B.d. Hunter Management For For 1.7 Elect Director Timothy J. McKibben Management For For 1.8 Elect Director Alfred M. Micallef Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- CRYOLIFE, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CRY Security ID on Ballot: 228903100 Meeting Date: 5/18/2011 Shares Available to Vote: 2431 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Steven G. Anderson Management For For 1.2 Elect Director Thomas F. Ackerman Management For Withhold 1.3 Elect Director James S. Benson Management For For 1.4 Elect Director Daniel J. Bevevino Management For For 1.5 Elect Director Ronald C. Elkins, M.D. Management For Withhold 1.6 Elect Director Ronald D. McCall Management For Withhold 1.7 Elect Director Harvey Morgan Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- DREW INDUSTRIES INCORPORATED Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: DW Security ID on Ballot: 26168L205 Meeting Date: 5/18/2011 Shares Available to Vote: 1455 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Edward W. Rose, III Management For For 1.2 Elect Director Leigh J. Abrams Management For For 1.3 Elect Director Fredric M. Zinn Management For For 1.4 Elect Director James F. Gero Management For For 1.5 Elect Director Frederick B. Hegi, Jr. Management For For 1.6 Elect Director David A. Reed Management For For 1.7 Elect Director John B. Lowe, Jr. Management For For 1.8 Elect Director Jason D. Lippert Management For For 2 Amend Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For 6 Other Business Management For Against -------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: FMBI Security ID on Ballot: 320867104 Meeting Date: 5/18/2011 Shares Available to Vote: 5527 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director John F. Chlebowski, Jr. Management For For 2 Elect Director John E. Rooney Management For For 3 Elect Director Ellen A. Rudnick Management For For 4 Elect Director Phupinder S. Gill Management For For 5 Elect Director Michael J. Small Management For For 6 Elect Director Peter J. Henseler Management For For 7 Ratify Auditors Management For For 8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: NSIT Security ID on Ballot: 45765U103 Meeting Date: 5/18/2011 Shares Available to Vote: 6738 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Larry A. Gunning Management For For 1.2 Elect Director Robertson C. Jones Management For For 1.3 Elect Director Kenneth T. Lamneck Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Amend Omnibus Stock Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- INTEVAC, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: IVAC Security ID on Ballot: 461148108 Meeting Date: 5/18/2011 Shares Available to Vote: 1695 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Norman H. Pond Management For For 1.2 Elect Director Kevin Fairbairn Management For For 1.3 Elect Director David S. Dury Management For For 1.4 Elect Director Stanley J. Hill Management For For 1.5 Elect Director Thomas M. Rohrs Management For For 1.6 Elect Director John F. Schaefer Management For For 1.7 Elect Director Ping Yang Management For For 2 Amend Qualified Employee Stock Purchase Plan Management For For 3 Amend Omnibus Stock Plan Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: MGLN Security ID on Ballot: 559079207 Meeting Date: 5/18/2011 Shares Available to Vote: 5028 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director William J. McBride Management For For 1.2 Elect Director Robert M. Le Blanc Management For For 1.3 Elect Director William D. Forrest Management For For 1.4 Elect Director Barry M. Smith Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Approve Omnibus Stock Plan Management For Against 5 Approve Qualified Employee Stock Purchase Plan Management For For 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: MTH Security ID on Ballot: 59001A102 Meeting Date: 5/18/2011 Shares Available to Vote: 2407 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert G. Sarver Management For For 1.2 Elect Director Peter L. Ax Management For For 1.3 Elect Director Gerald W. Haddock Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- NASH-FINCH COMPANY Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: NAFC Security ID on Ballot: 631158102 Meeting Date: 5/18/2011 Shares Available to Vote: 909 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Alec C. Covington Management For For 1.2 Elect Director Sam K. Duncan Management For For 1.3 Elect Director Mickey P. Foret Management For For 1.4 Elect Director Douglas A. Hacker Management For For 1.5 Elect Director Hawthorne L. Proctor Management For For 1.6 Elect Director William R. Voss Management For For 1.7 Elect Director Christopher W. Bodine Management For For 2 Amend Certificate of Incorporation Management For For 3 Reduce Supermajority Vote Requirement Relating to Certain Management For For Fundamental Changes 4 Reduce Supermajority Vote Requirement Relating to Certain Management For For Business Combinations 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Ratify Auditors Management For For 8 Provide for Cumulative Voting Share Holder Against Against -------------------------------------------------------------------------------- NEENAH PAPER, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: NP Security ID on Ballot: 640079109 Meeting Date: 5/18/2011 Shares Available to Vote: 1117 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Timothy S. Lucas Management For For 1.2 Elect Director Philip C. Moore Management For For 1.3 Elect Director John P. O'donnell Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Amend Omnibus Stock Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- O'CHARLEY'S INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CHUX Security ID on Ballot: 670823103 Meeting Date: 5/18/2011 Shares Available to Vote: 1444 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Election Of Director: Arnaud Ajdler Management For For 2 Election Of Director: William F. Andrews Management For For 3 Election Of Director: Douglas Benham Management For For 4 Election Of Director: David W. Head Management For For 5 Election Of Director: Philip J. Hickey, Jr. Management For For 6 Election Of Director: Gregory Monahan Management For For 7 Election Of Director: Dale W. Polley Management For For 8 Election Of Director: Richard Reiss, Jr. Management For For 9 Election Of Director: H. Steve Tidwell Management For For 10 Election Of Director: Robert J. Walker Management For For 11 Election Of Director: Shirley A. Zeitlin Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year 14 Ratify Auditors Management For For -------------------------------------------------------------------------------- PALOMAR MEDICAL TECHNOLOGIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: PMTI Security ID on Ballot: 697529303 Meeting Date: 5/18/2011 Shares Available to Vote: 2072 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Joseph P. Caruso Management For For 1.2 Elect Director Jeanne Cohane Management For For 1.3 Elect Director Nicholas P. Economou Management For For 1.4 Elect Director James G. Martin Management For For 1.5 Elect Director A. Neil Pappalardo Management For For 1.6 Elect Director Louis P. Valente Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For 5 Require a Majority Vote for the Election of Directors Share Holder Against Against -------------------------------------------------------------------------------- PROASSURANCE CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: PRA Security ID on Ballot: 74267C106 Meeting Date: 5/18/2011 Shares Available to Vote: 2301 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Lucian F. Bloodworth Management For For 1.2 Elect Director Robert E. Flowers Management For Withhold 1.3 Elect Director Ann F. Putallaz Management For For 1.4 Elect Director Drayton Nabers, Jr. Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- PULSE ELECTRONICS CORP Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: PULS Security ID on Ballot: 74586W106 Meeting Date: 5/18/2011 Shares Available to Vote: 6192 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Adopt Plurality Voting for Contested Election of Directors Management For For 2.1 Elect Director Mark Melliar-Smith Management For For 2.2 Elect Director Howard C. Deck Management For For 2.3 Elect Director Ralph E. Faison Management For For 2.4 Elect Director Juston C. Choi Management For For 2.5 Elect Director Steven G. Crane Management For For 2.6 Elect Director Lawrence P. Reinhold Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 1 Adopt Plurality Voting for Contested Election of Directors Management For Do Not Vote 2.1 Elect Director Timothy E. Brog Share Holder For Do Not Vote 2.2 Elect Director James Dennedy Share Holder For Do Not Vote 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management None Do Not Vote 4 Advisory Vote on Say on Pay Frequency Management None Do Not Vote -------------------------------------------------------------------------------- SWS GROUP, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: SWS Security ID on Ballot: 78503N107 Meeting Date: 5/18/2011 Shares Available to Vote: 2172 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Issuance of Warrants/Convertible Debentures Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- STANDARD PACIFIC CORP. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: SPF Security ID on Ballot: 85375C101 Meeting Date: 5/18/2011 Shares Available to Vote: 7463 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Kenneth L. Campbell Management For For 1.2 Elect Director Bruce A. Choate Management For For 1.3 Elect Director James L. Doti Management For For 1.4 Elect Director Ronald R. Foell Management For For 1.5 Elect Director Douglas C. Jacobs Management For For 1.6 Elect Director David J. Matlin Management For For 1.7 Elect Director F. Patt Schiewitz Management For For 1.8 Elect Director Peter Schoels Management For For 2 Amend Omnibus Stock Plan Management For Against 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Ratify Auditors Management For For 6 Adopt Quantitative GHG Goals for Products and Operations Share Holder Against Abstain -------------------------------------------------------------------------------- USA MOBILITY, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: USMO Security ID on Ballot: 90341G103 Meeting Date: 5/18/2011 Shares Available to Vote: 1789 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Nicholas A. Gallopo Management For For 1.2 Elect Director Vincent D. Kelly Management For For 1.3 Elect Director Brian O'Reilly Management For For 1.4 Elect Director Matthew Oristano Management For For 1.5 Elect Director Samme L. Thompson Management For For 1.6 Elect Director Royce Yudkoff Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- UNITED FIRE & CASUALTY COMPANY Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: UFCS Security ID on Ballot: 910331107 Meeting Date: 5/18/2011 Shares Available to Vote: 3137 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Douglas M. Hultquist Management For For 1.2 Elect Director Casey D. Mahon Management For For 1.3 Elect Director Randy A. Ramlo Management For For 1.4 Elect Director Frank S. Wilkinson, Jr. Management For For 2 Ratify Auditors Management For For 3 Amend Non-Employee Director Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ALGN Security ID on Ballot: 016255101 Meeting Date: 5/19/2011 Shares Available to Vote: 10184 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director David E. Collins Management For For 1.2 Elect Director Joseph Lacob Management For For 1.3 Elect Director C. Raymond Larkin, Jr. Management For For 1.4 Elect Director George J. Morrow Management For For 1.5 Elect Director David C. Nagel Management For For 1.6 Elect Director Thomas M. Prescott Management For For 1.7 Elect Director Greg J. Santora Management For For 1.8 Elect Director Warren S. Thaler Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For Against 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- AMSURG CORP. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: AMSG Security ID on Ballot: 03232P405 Meeting Date: 5/19/2011 Shares Available to Vote: 2658 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Henry D. Herr Management For For 1.2 Elect Director Christopher A. Holden Management For For 1.3 Elect Director Kevin P. Lavender Management For For 1.4 Elect Director Ken P. McDonald Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Require a Majority Vote for the Election of Directors Share Holder Against Against 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- CONMED CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CNMD Security ID on Ballot: 207410101 Meeting Date: 5/19/2011 Shares Available to Vote: 2114 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Eugene R. Corasanti Management For For 1.2 Elect Director Joseph J. Corasanti Management For For 1.3 Elect Director Bruce F. Daniels Management For For 1.4 Elect Director Jo Ann Golden Management For For 1.5 Elect Director Stephen M. Mandia Management For For 1.6 Elect Director Stuart J. Schwartz Management For For 1.7 Elect Director Mark E. Tryniski Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- CYMER, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CYMI Security ID on Ballot: 232572107 Meeting Date: 5/19/2011 Shares Available to Vote: 2608 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Charles J. Abbe Management For For 1.2 Elect Director Robert P. Akins Management For For 1.3 Elect Director Edward H. Braun Management For For 1.4 Elect Director Michael R. Gaulke Management For For 1.5 Elect Director William G. Oldham Management For For 1.6 Elect Director Eric M. Ruttenberg Management For For 1.7 Elect Director Peter J. Simone Management For For 1.8 Elect Director Young K. Sohn Management For For 1.9 Elect Director Jon D. Tompkins Management For For 2 Approve Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: DCOM Security ID on Ballot: 253922108 Meeting Date: 5/19/2011 Shares Available to Vote: 2067 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director George L. Clark, Jr. Management For For 1.2 Elect Director Steven D. Cohn Management For For 1.3 Elect Director John J. Flynn Management For For 1.4 Elect Director Kenneth J. Mahon Management For For 1.5 Elect Director Kathleen M. Nelson Management For For 1.6 Elect Director Robert C. Golden Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: EBS Security ID on Ballot: 29089Q105 Meeting Date: 5/19/2011 Shares Available to Vote: 2295 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Zsolt Harsanyi Management For For 1.2 Elect Director Louis Sullivan Management For For 1.3 Elect Director Marvin White Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management None One Year -------------------------------------------------------------------------------- GETTY REALTY CORP. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: GTY Security ID on Ballot: 374297109 Meeting Date: 5/19/2011 Shares Available to Vote: 3700 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Leo Liebowitz Management For For 2 Elect Director Milton Cooper Management For For 3 Elect Director Philip E. Coviello Management For For 4 Elect Director David B. Driscoll Management For For 5 Elect Director Richard E. Montag Management For For 6 Elect Director Howard B. Safenowitz Management For For 7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 8 Advisory Vote on Say on Pay Frequency Management One Year One Year 9 Ratify Auditors Management For For -------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: INDB Security ID on Ballot: 453836108 Meeting Date: 5/19/2011 Shares Available to Vote: 1738 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director William P. Bissonnette Management For For 1.2 Elect Director Daniel F. O'Brien Management For For 1.3 Elect Director Christopher Oddleifson Management For For 1.4 Elect Director Robert D. Sullivan Management For For 1.5 Elect Director Brian S. Tedeschi Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- INVACARE CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: IVC Security ID on Ballot: 461203101 Meeting Date: 5/19/2011 Shares Available to Vote: 4828 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Michael F. Delaney Management For For 1.2 Elect Director C. Martin Harris Management For For 1.3 Elect Director A. Malachi Mixon, III Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- KENDLE INTERNATIONAL INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: KNDL Security ID on Ballot: 48880L107 Meeting Date: 5/19/2011 Shares Available to Vote: 1158 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Candace Kendle Management For For 1.2 Elect Director Christopher C. Bergen Management For For 1.3 Elect Director Robert R. Buck Management For For 1.4 Elect Director G. Steven Geis Management For For 1.5 Elect Director Donald C. Harrison Management For For 1.6 Elect Director Timothy E. Johnson Management For For 1.7 Elect Director Timothy M. Mooney Management For Withhold 1.8 Elect Director Frederick A. Russ Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: KNX Security ID on Ballot: 499064103 Meeting Date: 5/19/2011 Shares Available to Vote: 4647 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Donald A. Bliss Management For For 1.2 Elect Director Richard J. Lehmann Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- LIZ CLAIBORNE, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: LIZ Security ID on Ballot: 539320101 Meeting Date: 5/19/2011 Shares Available to Vote: 7102 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Bernard W. Aronson Management For For 2 Elect Director Lawrence Benjamin Management For For 3 Elect Director Raul J.Fernandez Management For For 4 Elect Director Kenneth B. Gilman Management For For 5 Elect Director Nancy J. Karch Management For For 6 Elect Director William C. McComb Management For For 7 Elect Director Kenneth P. Kopelman Management For For 8 Elect Director Kay Koplovitz Management For For 9 Elect Director Arthur C. Martinez Management For For 10 Elect Director Doreen A. Toben Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year 13 Approve Omnibus Stock Plan Management For For 14 Approve Conversion of Securities Management For For 15 Ratify Auditors Management For For 16 Provide Right to Act by Written Consent Share Holder Against For -------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: MANH Security ID on Ballot: 562750109 Meeting Date: 5/19/2011 Shares Available to Vote: 3310 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Brian J. Cassidy Management For For 2 Amend Omnibus Stock Plan Management For Against 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: MPW Security ID on Ballot: 58463J304 Meeting Date: 5/19/2011 Shares Available to Vote: 8333 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Edward K. Aldag, Jr. Management For For 1.2 Elect Director G. Steven Dawson Management For For 1.3 Elect Director R. Steven Hamner Management For For 1.4 Elect Director Robert E. Holmes Management For For 1.5 Elect Director Sherry A. Kellett Management For For 1.6 Elect Director William G. McKenzie Management For For 1.7 Elect Director L. Glenn Orr, Jr. Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- OLD NATIONAL BANCORP Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ONB Security ID on Ballot: 680033107 Meeting Date: 5/19/2011 Shares Available to Vote: 11290 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Joseph D. Barnette, Jr. Management For For 1.2 Elect Director Alan W. Braun Management For For 1.3 Elect Director Larry E. Dunigan Management For For 1.4 Elect Director Niel C. Ellerbrook Management For For 1.5 Elect Director Andrew E. Goebel Management For For 1.6 Elect Director Robert G. Jones Management For For 1.7 Elect Director Phelps L. Lambert Management For For 1.8 Elect Director Arthur H. McElwee, Jr. Management For For 1.9 Elect Director James T. Morris Management For For 1.10 Elect Director Marjorie Z. Soyugenc Management For For 1.11 Elect Director Kelly N. Stanley Management For For 1.12 Elect Director Linda E. White Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- ORION MARINE GROUP, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ORN Security ID on Ballot: 68628V308 Meeting Date: 5/19/2011 Shares Available to Vote: 1993 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Thomas N. Amonett Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Approve Omnibus Stock Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- QUESTCOR PHARMACEUTICALS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: QCOR Security ID on Ballot: 74835Y101 Meeting Date: 5/19/2011 Shares Available to Vote: 4650 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Don M. Bailey Management For For 1.2 Elect Director Mitchell J. Blutt Management For For 1.3 Elect Director Neal C. Bradsher Management For For 1.4 Elect Director Stephen C. Farrell Management For For 1.5 Elect Director Louis Silverman Management For For 1.6 Elect Director Virgil D. Thompson Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management None One Year 4 Amend Omnibus Stock Plan Management For For 5 Amend Qualified Employee Stock Purchase Plan Management For For 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: SMP Security ID on Ballot: 853666105 Meeting Date: 5/19/2011 Shares Available to Vote: 1450 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert M. Gerrity Management For For 1.2 Elect Director Pamela Forbes Lieberman Management For For 1.3 Elect Director Arthur S. Sills Management For For 1.4 Elect Director Lawrence I. Sills Management For For 1.5 Elect Director Peter J. Sills Management For For 1.6 Elect Director Frederick D. Sturdivant Management For For 1.7 Elect Director William H. Turner Management For For 1.8 Elect Director Richard S. Ward Management For For 1.9 Elect Director Roger M. Widmann Management For For 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- SYKES ENTERPRISES, INCORPORATED Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: SYKE Security ID on Ballot: 871237103 Meeting Date: 5/19/2011 Shares Available to Vote: 4243 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director H. Parks Helms Management For For 1.2 Elect Director Linda McClintock-Greco Management For For 1.3 Elect Director James K. Murray, Jr. Management For For 1.4 Elect Director James S. MacLeod Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Approve Omnibus Stock Plan Management For For 5 Approve Omnibus Stock Plan Management For For 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- TEXAS ROADHOUSE, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: TXRH Security ID on Ballot: 882681109 Meeting Date: 5/19/2011 Shares Available to Vote: 4360 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director James R. Ramsey Management For For 1.2 Elect Director James R. Zarley Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- TRUSTCO BANK CORP NY Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: TRST Security ID on Ballot: 898349105 Meeting Date: 5/19/2011 Shares Available to Vote: 11587 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Anthony J. Marinello, M.D., Ph.D. Management For For 1.2 Elect Director William D. Powers Management For For 2 Approve Omnibus Stock Plan Management For For 3 Approve Non-Employee Director Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- VEECO INSTRUMENTS INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: VECO Security ID on Ballot: 922417100 Meeting Date: 5/19/2011 Shares Available to Vote: 3017 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Thomas Gutierrez Management For For 1.2 Elect Director Gordon Hunter Management For For 1.3 Elect Director Peter J. Simone Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Approve Executive Incentive Bonus Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- LOJACK CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: LOJN Security ID on Ballot: 539451104 Meeting Date: 5/20/2011 Shares Available to Vote: 2775 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Rory J. Cowan Management For For 1.2 Elect Director John H. MacKinnon Management For For 1.3 Elect Director Robert J. Murray Management For For 1.4 Elect Director Robert L. Rewey Management For For 1.5 Elect Director Richard T. Riley Management For For 1.6 Elect Director Harvey Rosenthal Management For For 1.7 Elect Director Marcia J. Hooper Management For For 1.8 Elect Director Gary E. Dilts Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: SAFT Security ID on Ballot: 78648T100 Meeting Date: 5/20/2011 Shares Available to Vote: 2228 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director David F. Brussard Management For For 1.2 Elect Director A. Richard Caputo, Jr. Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Amend Executive Incentive Bonus Plan Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- STONE ENERGY CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: SGY Security ID on Ballot: 861642106 Meeting Date: 5/20/2011 Shares Available to Vote: 7270 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director George R. Christmas Management For For 1.2 Elect Director B. J. Duplantis Management For For 1.3 Elect Director Peter D. Kinnear Management For Withhold 1.4 Elect Director John P. Laborde Management For Withhold 1.5 Elect Director Richard A. Pattarozzi Management For Withhold 1.6 Elect Director Donald E. Powell Management For For 1.7 Elect Director Kay G. Priestly Management For For 1.8 Elect Director David H. Welch Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Two Years One Year -------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: SUP Security ID on Ballot: 868168105 Meeting Date: 5/20/2011 Shares Available to Vote: 2195 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Lois L. Borick Management For For 1.2 Elect Director Steven J. Borick Management For For 1.3 Elect Director Francisco S. Uranga Management For For 2 Approve Executive Incentive Bonus Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Two Years One Year 5 Require a Majority Vote for the Election of Directors Share Holder Against Against -------------------------------------------------------------------------------- THE CHILDREN'S PLACE RETAIL STORES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: PLCE Security ID on Ballot: 168905107 Meeting Date: 5/20/2011 Shares Available to Vote: 1943 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Joseph Alutto Management For For 2 Elect Director Jamie Iannone Management For For 3 Elect Director Joseph Gromek Management For For 4 Ratify Auditors Management For For 5 Approve Omnibus Stock Plan Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- WRIGHT EXPRESS CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: WXS Security ID on Ballot: 98233Q105 Meeting Date: 5/20/2011 Shares Available to Vote: 3068 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Rowland T. Moriarty Management For For 1.2 Elect Director Ronald T. Maheu Management For For 1.3 Elect Director Michael E. Dubyak Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- DEALERTRACK HOLDINGS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: TRAK Security ID on Ballot: 242309102 Meeting Date: 5/23/2011 Shares Available to Vote: 3019 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Mark F. O'Neil Management For For 1.2 Elect Director Mary Cirillo-Goldberg Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- INTERFACE, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: IFSIA Security ID on Ballot: 458665106 Meeting Date: 5/23/2011 Shares Available to Vote: 4798 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Dianne Dillon-Ridgley Management For For 1.2 Elect Director June M. Henton Management For For 1.3 Elect Director Christopher G. Kennedy Management For For 1.4 Elect Director K. David Kohler Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- VIROPHARMA INCORPORATED Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: VPHM Security ID on Ballot: 928241108 Meeting Date: 5/23/2011 Shares Available to Vote: 5833 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director John R. Leone Management For For 1.2 Elect Director Vincent J. Milano Management For For 1.3 Elect Director Howard H. Pien Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- ARBITRON INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ARB Security ID on Ballot: 03875Q108 Meeting Date: 5/24/2011 Shares Available to Vote: 2035 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Shellye L. Archambeau Management For For 1.2 Elect Director David W. Devonshire Management For For 1.3 Elect Director John A. Dimling Management For For 1.4 Elect Director Erica Farber Management For For 1.5 Elect Director Philip Guarascio Management For For 1.6 Elect Director William T. Kerr Management For For 1.7 Elect Director Larry E. Kittelberger Management For For 1.8 Elect Director Luis G. Nogales Management For For 1.9 Elect Director Richard A. Post Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- BASIC ENERGY SERVICES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: BAS Security ID on Ballot: 06985P100 Meeting Date: 5/24/2011 Shares Available to Vote: 1724 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director James S. D'Agostino, Jr Management For For 1.2 Elect Director Kenneth V. Huseman Management For For 1.3 Elect Director Thomas P. Moore, Jr Management For For 2 Amend Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: FFBC Security ID on Ballot: 320209109 Meeting Date: 5/24/2011 Shares Available to Vote: 4354 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director David S. Barker Management For For 1.2 Elect Director Claude E. Davis Management For For 1.3 Elect Director Susan L. Knust Management For For 1.4 Elect Director Maribeth S. Rahe Management For For 1.5 Elect Director Cynthia O. Booth Management For For 2 Declassify the Board of Directors Management For For 3 Amend Regulation to Provide for Annual Election of Directors Management For For 4 Approve Executive Incentive Bonus Plan Management For For 5 Ratify Auditors Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: HCSG Security ID on Ballot: 421906108 Meeting Date: 5/24/2011 Shares Available to Vote: 7415 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Daniel P. McCartney Management For For 1.2 Elect Director Joseph F. McCartney Management For For 1.3 Elect Director Robert L. Frome Management For For 1.4 Elect Director Robert J. Moss Management For For 1.5 Elect Director John M. Briggs Management For For 1.6 Elect Director Dino D. Ottaviano Management For For 1.7 Elect Director Theodore Wahl Management For For 1.8 Elect Director Michael E. McBryan Management For For 1.9 Elect Director Diane S. Casey Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- INTERVAL LEISURE GROUP, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: IILG Security ID on Ballot: 46113M108 Meeting Date: 5/24/2011 Shares Available to Vote: 3032 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Craig M. Nash Management For For 1.2 Elect Director Gregory R. Blatt Management For Withhold 1.3 Elect Director David Flowers Management For For 1.4 Elect Director Gary S. Howard Management For For 1.5 Elect Director Lewis J. Korman Management For For 1.6 Elect Director Thomas J. Kuhn Management For For 1.7 Elect Director Thomas J. McInerney Management For For 1.8 Elect Director Thomas P. Murphy, Jr. Management For For 1.9 Elect Director Avy H. Stein Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- KILROY REALTY CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: KRC Security ID on Ballot: 49427F108 Meeting Date: 5/24/2011 Shares Available to Vote: 3940 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director John B. Kilroy, Sr. Management For For 1.2 Elect Director John B. Kilroy, Jr. Management For For 1.3 Elect Director Edward F. Brennan Management For For 1.4 Elect Director William P. Dickey Management For For 1.5 Elect Director Scott S. Ingraham Management For For 1.6 Elect Director Dale F. Kinsella Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- NETGEAR, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: NTGR Security ID on Ballot: 64111Q104 Meeting Date: 5/24/2011 Shares Available to Vote: 2733 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Patrick C.S. Lo Management For For 1.2 Elect Director Jocelyn E. Carter-Miller Management For For 1.3 Elect Director Ralph E. Faison Management For For 1.4 Elect Director A. Timothy Godwin Management For For 1.5 Elect Director Jef Graham Management For For 1.6 Elect Director Linwood A. Lacy, Jr. Management For For 1.7 Elect Director Gregory J. Rossmann Management For For 1.8 Elect Director Julie A. Shimer Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- OMNICELL, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: OMCL Security ID on Ballot: 68213N109 Meeting Date: 5/24/2011 Shares Available to Vote: 3552 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Randy D. Lindholm Management For For 1.2 Elect Director Sara J. White Management For For 1.3 Elect Director William H. Younger, Jr. Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- PINNACLE ENTERTAINMENT, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: PNK Security ID on Ballot: 723456109 Meeting Date: 5/24/2011 Shares Available to Vote: 4593 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Stephen C. Comer Management For For 2 Elect Director John V. Giovenco Management For For 3 Elect Director Richard J. Goeglein Management For For 4 Elect Director Bruce A. Leslie Management For For 5 Elect Director James L. Martineau Management For For 6 Elect Director Lynn P. Reitnouer Management For For 7 Elect Director Anthony M. Sanfilippo Management For For 8 Ratify Auditors Management For For 9 Approve Repricing of Options Management For Against 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- SEACOR HOLDINGS INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CKH Security ID on Ballot: 811904101 Meeting Date: 5/24/2011 Shares Available to Vote: 2761 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Charles Fabrikant Management For For 1.2 Elect Director Pierre de Demandolx Management For For 1.3 Elect Director Richard Fairbanks Management For For 1.4 Elect Director Blaine V. Fogg Management For For 1.5 Elect Director John C. Hadjipateras Management For For 1.6 Elect Director Oivind Lorentzen Management For For 1.7 Elect Director Andrew R. Morse Management For For 1.8 Elect Director Christopher Regan Management For For 1.9 Elect Director Steven Webster Management For For 1.10 Elect Director Steven J. Wisch Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- STR HOLDINGS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: STRI Security ID on Ballot: 78478V100 Meeting Date: 5/24/2011 Shares Available to Vote: 3072 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Dennis L. Jilot Management For For 1.2 Elect Director Scott S. Brown Management For For 1.3 Elect Director Robert M. Chiste Management For For 1.4 Elect Director John A. Janitz Management For For 1.5 Elect Director Uwe Krueger Management For For 1.6 Elect Director Andrew M. Leitch Management For For 1.7 Elect Director Jason L. Metakis Management For For 1.8 Elect Director Dominick J. Schiano Management For For 1.9 Elect Director Susan C. Schnabel Management For For 1.10 Elect Director Ryan M. Sprott Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Approve Qualified Employee Stock Purchase Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- SAVIENT PHARMACEUTICALS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: SVNT Security ID on Ballot: 80517Q100 Meeting Date: 5/24/2011 Shares Available to Vote: 5447 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Ginger Constantine Management For Withhold 1.2 Elect Director Alan L. Heller Management For Withhold 1.3 Elect Director Stephen O. Jaeger Management For For 1.4 Elect Director John H. Johnson Management For For 1.5 Elect Director Lee S. Simon Management For For 1.6 Elect Director Virgil Thompson Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Approve Omnibus Stock Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: TTMI Security ID on Ballot: 87305R109 Meeting Date: 5/24/2011 Shares Available to Vote: 6381 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Kenton K. Adler Management For For 1.2 Elect Director Philip G. Franklin Management For For 1.3 Elect Director Jacques S. Gansler Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For 5 Amend Omnibus Stock Plan Management For For 6 Increase Authorized Common Stock Management For For -------------------------------------------------------------------------------- TESSERA TECHNOLOGIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: TSRA Security ID on Ballot: 88164L100 Meeting Date: 5/24/2011 Shares Available to Vote: 7549 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert J Boehlke Management For For 1.2 Elect Director John B Goodrich Management For For 1.3 Elect Director David C Nagel Management For For 1.4 Elect Director Henry R Nothhaft Management For For 1.5 Elect Director Kevin G Rivette Management For For 1.6 Elect Director Robert A Young Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Require a Majority Vote for the Election of Directors Share Holder Against Against -------------------------------------------------------------------------------- TREDEGAR CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: TG Security ID on Ballot: 894650100 Meeting Date: 5/24/2011 Shares Available to Vote: 2809 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director George C. Freeman, III Management For For 1.2 Elect Director George A. Newbill Management For For 1.3 Elect Director Thomas G. Slater, Jr. Management For For 1.4 Elect Director R. Gregory Williams Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- ATMI, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ATMI Security ID on Ballot: 00207R101 Meeting Date: 5/25/2011 Shares Available to Vote: 4693 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Mark A. Adley Management For For 1.2 Elect Director Eugene G. Banucci Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- ARRIS GROUP, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ARRS Security ID on Ballot: 04269Q100 Meeting Date: 5/25/2011 Shares Available to Vote: 14931 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Alex B. Best Management For For 1.2 Elect Director Harry L. Bosco Management For For 1.3 Elect Director James A. Chiddix Management For For 1.4 Elect Director John Anderson Craig Management For For 1.5 Elect Director Matthew B. Kearney Management For For 1.6 Elect Director William H. Lambert Management For For 1.7 Elect Director John R. Petty Management For For 1.8 Elect Director Robert J. Stanzione Management For For 1.9 Elect Director Debora J. Wilson Management For For 1.10 Elect Director David A. Woodle Management For For 2 Approve Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: BMR Security ID on Ballot: 09063H107 Meeting Date: 5/25/2011 Shares Available to Vote: 9901 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Alan D. Gold Management For For 1.2 Elect Director Barbara R. Cambon Management For For 1.3 Elect Director Edward A. Dennis Management For For 1.4 Elect Director Richard I. Gilchrist Management For For 1.5 Elect Director Gary A. Kreitzer Management For For 1.6 Elect Director Theodore D. Roth Management For For 1.7 Elect Director M. Faye Wilson Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- CTS CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CTS Security ID on Ballot: 126501105 Meeting Date: 5/25/2011 Shares Available to Vote: 2566 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Walter S. Catlow Management For For 1.2 Elect Director Lawrence J. Ciancia Management For For 1.3 Elect Director Thomas G. Cody Management For For 1.4 Elect Director Patricia K. Collawn Management For For 1.5 Elect Director Roger R. Hemminghaus Management For For 1.6 Elect Director Michael A. Henning Management For For 1.7 Elect Director Vinod M. Khilnani Management For For 1.8 Elect Director Diana M. Murphy Management For For 1.9 Elect Director Gordon Hunter Management For For 1.10 Elect Director Robert A. Profusek Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CBU Security ID on Ballot: 203607106 Meeting Date: 5/25/2011 Shares Available to Vote: 2724 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Brian R. Ace Management For For 1.2 Elect Director Paul M. Cantwell, Jr. Management For For 1.3 Elect Director James W. Gibson, Jr. Management For For 1.4 Elect Director John Parente Management For For 1.5 Elect Director John F. Whipple, Jr. Management For For 1.6 Elect Director Alfred S. Whittet Management For For 1.7 Elect Director Brian R. Wright Management For For 2 Amend Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: EGP Security ID on Ballot: 277276101 Meeting Date: 5/25/2011 Shares Available to Vote: 3290 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director D. Pike Aloian Management For For 1.2 Elect Director H.c. Bailey, Jr. Management For For 1.3 Elect Director Hayden C. Eaves, III Management For For 1.4 Elect Director Fredric H. Gould Management For For 1.5 Elect Director David H. Hoster II Management For For 1.6 Elect Director Mary E. McCormick Management For For 1.7 Elect Director David M. Osnos Management For For 1.8 Elect Director Leland R. Speed Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: HMN Security ID on Ballot: 440327104 Meeting Date: 5/25/2011 Shares Available to Vote: 3002 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Mary H. Futrell Management For For 2 Elect Director Stephen J. Hasenmiller Management For For 3 Elect Director Peter H. Heckman Management For For 4 Elect Director Ronald J. Helow Management For For 5 Elect Director Gabriel L. Shaheen Management For For 6 Elect Director Roger J. Steinbecker Management For For 7 Elect Director Robert Stricker Management For For 8 Elect Director Charles R. Wright Management For For 9 Ratify Auditors Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- INFINITY PROPERTY AND CASUALTY CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: IPCC Security ID on Ballot: 45665Q103 Meeting Date: 5/25/2011 Shares Available to Vote: 1881 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Teresa A. Canida Management For For 1.2 Elect Director Jorge G. Castro Management For For 1.3 Elect Director James R. Gober Management For For 1.4 Elect Director Harold E. Layman Management For For 1.5 Elect Director Drayton Nabers, Jr. Management For For 1.6 Elect Director Samuel J. Simon Management For For 1.7 Elect Director Roger Smith Management For For 1.8 Elect Director William Stancil Starnes Management For For 1.9 Elect Director Gregory C. Thomas Management For For 1.10 Elect Director Samuel J. Weinhoff Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- INTERMEC, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: IN Security ID on Ballot: 458786100 Meeting Date: 5/25/2011 Shares Available to Vote: 3588 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Patrick J. Byrne Management For For 2 Elect Director Eric J. Draut Management For Against 3 Elect Director Gregory K. Hinckley Management For For 4 Elect Director Lydia H. Kennard Management For For 5 Elect Director Allen J. Lauer Management For For 6 Elect Director Stephen P. Reynolds Management For For 7 Elect Director Steven B. Sample Management For For 8 Elect Director Oren G. Shaffer Management For For 9 Elect Director Larry D. Yost Management For For 10 Ratify Auditors Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year 13 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- KAPSTONE PAPER AND PACKAGING CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: KS Security ID on Ballot: 48562P103 Meeting Date: 5/25/2011 Shares Available to Vote: 2872 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director John M. Chapman Management For For 1.2 Elect Director Matthew Kaplan Management For For 1.3 Elect Director Ronald J. Gidwitz Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- NEUTRAL TANDEM, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: TNDM Security ID on Ballot: 64128B108 Meeting Date: 5/25/2011 Shares Available to Vote: 4916 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Rian J. Wren Management For For 1.2 Elect Director James P. Hynes Management For For 1.3 Elect Director Peter J. Barris Management For For 1.4 Elect Director Robert C. Hawk Management For For 1.5 Elect Director Lawrence M. Ingeneri Management For For 1.6 Elect Director G. Edward Evans Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 4 Advisory Vote on Say on Pay Frequency Management Two Years One Year -------------------------------------------------------------------------------- POST PROPERTIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: PPS Security ID on Ballot: 737464107 Meeting Date: 5/25/2011 Shares Available to Vote: 7386 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert C. Goddard, III Management For For 1.2 Elect Director Douglas Crocker II Management For For 1.3 Elect Director David P. Stockert Management For For 1.4 Elect Director Herschel M. Bloom Management For For 1.5 Elect Director Walter M. Deriso, Jr. Management For For 1.6 Elect Director Russell R. French Management For For 1.7 Elect Director Dale Anne Reiss Management For For 1.8 Elect Director Stella F. Thayer Management For For 1.9 Elect Director Ronald De Waal Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: RTEC Security ID on Ballot: 781270103 Meeting Date: 5/25/2011 Shares Available to Vote: 3633 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Aubrey C. Tobey Management For For 2 Elect Director John R. Whitten Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: SKX Security ID on Ballot: 830566105 Meeting Date: 5/25/2011 Shares Available to Vote: 2535 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Geyer Kosinski Management For For 1.2 Elect Director Richard Rappaport Management For For 1.3 Elect Director Richard Siskind Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Amend Executive Incentive Bonus Plan Management For For -------------------------------------------------------------------------------- SPARTAN MOTORS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: SPAR Security ID on Ballot: 846819100 Meeting Date: 5/25/2011 Shares Available to Vote: 2433 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Richard R. Current Management For For 1.2 Elect Director Hugh W. Sloan, Jr. Management For For 2 Ratify Auditors Management For For 3 Approve Qualified Employee Stock Purchase Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- THE BOSTON BEER COMPANY, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: SAM Security ID on Ballot: 100557107 Meeting Date: 5/25/2011 Shares Available to Vote: 674 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director David A. Burwick Management For For 1.2 Director Pearson C. Cummin, III Management For For 1.3 Director Jean-michel Valette Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- WILSHIRE BANCORP, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: WIBC Security ID on Ballot: 97186T108 Meeting Date: 5/25/2011 Shares Available to Vote: 2939 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Steven Koh Management For For 1.2 Elect Director Donald Byun Management For For 1.3 Elect Director Lawrence Jeon Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Require a Majority Vote for the Election of Directors Share Holder For Against 4 Amend Articles of Incorporation to Adopt Majority Voting for Management For For Uncontested Election of Directors -------------------------------------------------------------------------------- ZUMIEZ INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ZUMZ Security ID on Ballot: 989817101 Meeting Date: 5/25/2011 Shares Available to Vote: 1634 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Thomas D. Campion Management For For 2 Elect Director Sarah G. Mccoy Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- BROWN SHOE COMPANY, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: BWS Security ID on Ballot: 115736100 Meeting Date: 5/26/2011 Shares Available to Vote: 3277 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Ronald A. Fromm Management For For 1.2 Elect Director Steven W. Korn Management For For 1.3 Elect Director Patricia G. McGinnis Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- DIODES INCORPORATED Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: DIOD Security ID on Ballot: 254543101 Meeting Date: 5/26/2011 Shares Available to Vote: 2903 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director C.H. Chen Management For For 1.2 Elect Director Michael R. Giordano Management For For 1.3 Elect Director L.P. Hsu Management For For 1.4 Elect Director Keh-Shew Lu Management For For 1.5 Elect Director Raymond Soong Management For For 1.6 Elect Director John M. Stich Management For For 1.7 Elect Director Michael K.C. Tsai Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- EL PASO ELECTRIC COMPANY Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: EE Security ID on Ballot: 283677854 Meeting Date: 5/26/2011 Shares Available to Vote: 3182 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Catherine A. Allen Management For For 1.2 Elect Director Kenneth R. Heitz Management For For 1.3 Elect Director Michael K. Parks Management For For 1.4 Elect Director Eric B. Siegel Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- EMPLOYERS HOLDINGS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: EIG Security ID on Ballot: 292218104 Meeting Date: 5/26/2011 Shares Available to Vote: 2976 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert J. Kolesar Management For For 1.2 Elect Director Douglas D. Dirks Management For For 1.3 Elect Director Richard W. Blakey Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- HEALTHSPRING, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: HS Security ID on Ballot: 42224N101 Meeting Date: 5/26/2011 Shares Available to Vote: 8494 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director John T. Fox Management For For 1.2 Elect Director Robert Z. Hensley Management For For 1.3 Elect Director Russell K. Mayerfeld Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- HEALTHWAYS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: HWAY Security ID on Ballot: 422245100 Meeting Date: 5/26/2011 Shares Available to Vote: 2572 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Thomas G. Cigarran Management For For 1.2 Elect Director C. Warren Neel Management For For 1.3 Elect Director John W. Ballantine Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: HSII Security ID on Ballot: 422819102 Meeting Date: 5/26/2011 Shares Available to Vote: 1289 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director L. Kevin Kelly Management For For 2 Elect Director Robert E. Knowling, Jr. Management For For 3 Elect Director V. Paul Unruh Management For For 4 Ratify Auditors Management For For 5 Amend Omnibus Stock Plan Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- HIBBETT SPORTS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: HIBB Security ID on Ballot: 428567101 Meeting Date: 5/26/2011 Shares Available to Vote: 2096 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Albert C. Johnson Management For For 1.2 Elect Director Ralph T. Parks Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Amend Executive Incentive Bonus Plan Management For For -------------------------------------------------------------------------------- IPC THE HOSPITALIST COMPANY, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: IPCM Security ID on Ballot: 44984A105 Meeting Date: 5/26/2011 Shares Available to Vote: 1700 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Adam D. Singer Management For For 1.2 Elect Director Thomas P. Cooper Management For For 1.3 Elect Director Chuck Timpe Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Amend Nonqualified Employee Stock Purchase Plan Management For For -------------------------------------------------------------------------------- JDA SOFTWARE GROUP, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: JDAS Security ID on Ballot: 46612K108 Meeting Date: 5/26/2011 Shares Available to Vote: 6397 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director James D. Armstrong Management For For 2 Elect Director Hamish N. Brewer Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- LOGMEIN, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: LOGM Security ID on Ballot: 54142L109 Meeting Date: 5/26/2011 Shares Available to Vote: 1247 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Steven J. Benson Management For For 1.2 Elect Director Michael J. Christenson Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- MAIDENFORM BRANDS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: MFB Security ID on Ballot: 560305104 Meeting Date: 5/26/2011 Shares Available to Vote: 2088 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Norman Axelrod Management For For 1.2 Elect Director Bernd Beetz Management For For 1.3 Elect Director Harold F. Compton Management For For 1.4 Elect Director Barbara Eisenberg Management For For 1.5 Elect Director Maurice S. Reznik Management For For 1.6 Elect Director Karen Rose Management For For 2 Amend Omnibus Stock Plan Management For Against 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- MICREL, INCORPORATED Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: MCRL Security ID on Ballot: 594793101 Meeting Date: 5/26/2011 Shares Available to Vote: 3727 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Raymond D. Zinn Management For For 1.2 Elect Director John E. Bourgoin Management For For 1.3 Elect Director Michael J. Callahan Management For For 1.4 Elect Director Daniel Heneghan Management For For 1.5 Elect Director Neil J. Miotto Management For For 1.6 Elect Director Frank W. Schneider Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: MAA Security ID on Ballot: 59522J103 Meeting Date: 5/26/2011 Shares Available to Vote: 2657 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director H. Eric Bolton, Jr. Management For For 1.2 Elect Director Alan B. Graf, jr. Management For Withhold 1.3 Elect Director John S. Grinalds Management For For 1.4 Elect Director Ralph Horn Management For For 1.5 Elect Director Philip W. Norwood Management For For 1.6 Elect Director W. Reid Sanders Management For For 1.7 Elect Director William B. Sansom Management For For 1.8 Elect Director Simon R.C. Wadsworth Management For For 2 Increase Authorized Common Stock Management For Against 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- NORTHWEST NATURAL GAS COMPANY Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: NWN Security ID on Ballot: 667655104 Meeting Date: 5/26/2011 Shares Available to Vote: 4076 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Martha L. Byorum Management For For 1.2 Elect Director John D. Carter Management For For 1.3 Elect Director C. Scott Gibson Management For For 1.4 Elect Director Gregg S. Kantor Management For For 2 Amend Restricted Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- PRIVATEBANCORP, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: PVTB Security ID on Ballot: 742962103 Meeting Date: 5/26/2011 Shares Available to Vote: 8551 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Ralph B. Mandell Management For For 1.2 Elect Director Cheryl Mayberry McKissack Management For For 1.3 Elect Director Edward W. Rabin Management For For 1.4 Elect Director Larry D. Richman Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Approve Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- RED ROBIN GOURMET BURGERS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: RRGB Security ID on Ballot: 75689M101 Meeting Date: 5/26/2011 Shares Available to Vote: 1177 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Pattye L. Moore Management For For 1.2 Elect Director Stephen E. Carley Management For For 1.3 Elect Director Marcus L. Zanner Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Amend Omnibus Stock Plan Management For For 5 Inclusion of Declassifying the Board of Directors in the 2012 Management None For Proxy Statement 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- REHABCARE GROUP, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: RHB Security ID on Ballot: 759148109 Meeting Date: 5/26/2011 Shares Available to Vote: 3731 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- SOURCEFIRE, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: FIRE Security ID on Ballot: 83616T108 Meeting Date: 5/26/2011 Shares Available to Vote: 2099 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director John C. Burris Management For For 1.2 Elect Director Tim A. Guleri Management For For 1.3 Elect Director Martin F. Roesch Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- SOVRAN SELF STORAGE, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: SSS Security ID on Ballot: 84610H108 Meeting Date: 5/26/2011 Shares Available to Vote: 4111 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert J. Attea Management For For 1.2 Elect Director Kenneth F. Myszka Management For For 1.3 Elect Director John E. Burns Management For For 1.4 Elect Director Anthony P. Gammie Management For For 1.5 Elect Director Charles E. Lannon Management For For 1.6 Elect Director James R. Boldt Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- TELETECH HOLDINGS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: TTEC Security ID on Ballot: 879939106 Meeting Date: 5/26/2011 Shares Available to Vote: 4308 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Kenneth D. Tuchman Management For For 1.2 Elect Director James E. Barlett Management For For 1.3 Elect Director William Linnenbringer Management For For 1.4 Elect Director Ruth C. Lipper Management For For 1.5 Elect Director Shrikant Mehta Management For For 1.6 Elect Director Anjan Mukherjee Management For For 1.7 Elect Director Robert M. Tarola Management For For 1.8 Elect Director Shirley Young Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- THE CATO CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CATO Security ID on Ballot: 149205106 Meeting Date: 5/26/2011 Shares Available to Vote: 2392 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Bryan F. Kennedy, III Management For For 1.2 Elect Director Thomas B. Henson Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- THE ENSIGN GROUP, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ENSG Security ID on Ballot: 29358P101 Meeting Date: 5/26/2011 Shares Available to Vote: 1503 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Roy E. Christensen Management For For 1.2 Elect Director John G. Nackel Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- THE NAVIGATORS GROUP, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: NAVG Security ID on Ballot: 638904102 Meeting Date: 5/26/2011 Shares Available to Vote: 1891 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director H. J. Mervyn Blakeney Management For For 1.2 Elect Director Terence N. Deeks Management For For 1.3 Elect Director W. Thomas Forrester Management For For 1.4 Elect Director Stanley A. Galanski Management For For 1.5 Elect Director Geoffrey E. Johnson Management For For 1.6 Elect Director John F. Kirby Management For For 1.7 Elect Director Robert V. Mendelsohn Management For For 1.8 Elect Director Marjorie D. Raines Management For For 1.9 Elect Director Janice C. Tomlinson Management For For 1.10 Elect Director Marc M. Tract Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: WTFC Security ID on Ballot: 97650W108 Meeting Date: 5/26/2011 Shares Available to Vote: 2605 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Peter D. Crist Management For For 1.2 Elect Director Bruce K. Crowther Management For For 1.3 Elect Director Joseph F. Damico Management For For 1.4 Elect Director Bert A. Getz, Jr. Management For For 1.5 Elect Director H. Patrick Hackett, Jr Management For For 1.6 Elect Director Scott K. Heitmann Management For For 1.7 Elect Director Charles H. James III Management For For 1.8 Elect Director Albin F. Moschner Management For For 1.9 Elect Director Thomas J. Neis Management For For 1.10 Elect Director Christopher J. Perry Management For For 1.11 Elect Director Hollis W. Rademacher Management For For 1.12 Elect Director Ingrid S. Stafford Management For For 1.13 Elect Director Edward J. Wehmer Management For For 2 Amend Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: AIN Security ID on Ballot: 012348108 Meeting Date: 5/27/2011 Shares Available to Vote: 4106 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director John F. Cassidy, Jr. Management For For 2 Elect Director Paula H.J. Cholmondeley Management For For 3 Elect Director Edgar G. Hotard Management For Against 4 Elect Director Erland E. Kailbourne Management For Against 5 Elect Director Joseph G. Morone Management For For 6 Elect Director Juhani Pakkala Management For For 7 Elect Director Christine L. Standish Management For Against 8 Elect Director John C. Standish Management For Against 9 Ratify Auditors Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management One Year One Year 12 Approve Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- ION GEOPHYSICAL CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: IO Security ID on Ballot: 462044108 Meeting Date: 5/27/2011 Shares Available to Vote: 11437 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Michael C. Jennings Management For For 1.2 Elect Director Robert P. Peebler Management For For 1.3 Elect Director John N. Seitz Management For For 2 Amend Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: MMSI Security ID on Ballot: 589889104 Meeting Date: 5/27/2011 Shares Available to Vote: 2109 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director James J. Ellis Management For For 1.2 Elect Director Kent W. Stanger Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- PEET'S COFFEE & TEA, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: PEET Security ID on Ballot: 705560100 Meeting Date: 5/27/2011 Shares Available to Vote: 984 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Gerald Baldwin Management For For 1.2 Elect Director Hilary Billings Management For For 1.3 Elect Director Elizabeth Sartain Management For For 2 Amend Omnibus Stock Plan Management For Against 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management None One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: SHOO Security ID on Ballot: 556269108 Meeting Date: 5/27/2011 Shares Available to Vote: 2111 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Edward R Rosenfeld Management For For 1.2 Elect Director John L Madden Management For For 1.3 Elect Director Peter Migliorini Management For For 1.4 Elect Director Richard P Randall Management For For 1.5 Elect Director Ravi Sachdev Management For For 1.6 Elect Director Thomas H Schwartz Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- ARQULE, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ARQL Security ID on Ballot: 04269E107 Meeting Date: 6/1/2011 Shares Available to Vote: 3302 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Ronald M. Lindsay Management For For 1.2 Elect Director William G. Messenger Management For For 1.3 Elect Director Patrick J. Zenner Management For For 2 Amend Omnibus Stock Plan Management For Against 3 Amend Qualified Employee Stock Purchase Plan Management For For 4 Amend Non-Employee Director Stock Option Plan Management For Against 5 Ratify Auditors Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- CASCADE CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CASC Security ID on Ballot: 147195101 Meeting Date: 6/1/2011 Shares Available to Vote: 714 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Peter D. Nickerson Management For For 1.2 Elect Director Robert C. Warren, Jr. Management For For 1.3 Elect Director Henry W. Wessinger, II Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Approve Executive Incentive Bonus Plan Management For For 5 Amend Omnibus Stock Plan Management For For 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- CATALYST HEALTH SOLUTIONS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CHSI Security ID on Ballot: 14888B103 Meeting Date: 6/1/2011 Shares Available to Vote: 4437 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director David T. Blair Management For For 1.2 Elect Director Daniel J. Houston Management For For 1.3 Elect Director Kenneth A. Samet Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- COINSTAR, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CSTR Security ID on Ballot: 19259P300 Meeting Date: 6/1/2011 Shares Available to Vote: 2407 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Deborah L. Bevier Management For For 2 Elect Director David M. Eskenazy Management For For 3 Elect Director Robert D. Sznewajs Management For Against 4 Approve Omnibus Stock Plan Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Ratify Auditors Management For For -------------------------------------------------------------------------------- EMCOR GROUP, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: EME Security ID on Ballot: 29084Q100 Meeting Date: 6/1/2011 Shares Available to Vote: 6084 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Stephen W. Bershad Management For For 1.2 Elect Director David A.B. Brown Management For For 1.3 Elect Director Larry J. Bump Management For For 1.4 Elect Director Albert Fried, Jr. Management For For 1.5 Elect Director Anthony J. Guzzi Management For For 1.6 Elect Director Richard F. Hamm, Jr. Management For For 1.7 Elect Director David H. Laidley Management For For 1.8 Elect Director Frank T. MacInnis Management For For 1.9 Elect Director Jerry E. Ryan Management For For 1.10 Elect Director Michael T. Yonker Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- K-SWISS INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: KSWS Security ID on Ballot: 482686102 Meeting Date: 6/1/2011 Shares Available to Vote: 2054 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Stephen Fine Management For For 1.2 Elect Director Mark Louie Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- KIRKLAND'S, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: KIRK Security ID on Ballot: 497498105 Meeting Date: 6/1/2011 Shares Available to Vote: 1153 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert E. Alderson Management For For 1.2 Elect Director Carl T. Kirkland Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- LTC PROPERTIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: LTC Security ID on Ballot: 502175102 Meeting Date: 6/1/2011 Shares Available to Vote: 2260 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Andre C. Dimitriadis Management For For 1.2 Elect Director Boyd W. Hendrickson Management For Withhold 1.3 Elect Director Edmund C. King Management For For 1.4 Elect Director Devra G. Shapiro Management For For 1.5 Elect Director Wendy L. Simpson Management For For 1.6 Elect Director Timothy J. Triche Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- VITAMIN SHOPPE, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: VSI Security ID on Ballot: 92849E101 Meeting Date: 6/1/2011 Shares Available to Vote: 1900 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Richard L. Markee Management For For 1.2 Elect Director B. Michael Becker Management For For 1.3 Elect Director Catherine E. Buggeln Management For For 1.4 Elect Director John H. Edmondson Management For For 1.5 Elect Director David H. Edwab Management For For 1.6 Elect Director Douglas R. Korn Management For For 1.7 Elect Director Richard L. Perkal Management For For 1.8 Elect Director Beth M. Pritchard Management For For 1.9 Elect Director Katherine Savitt-Lennon Management For For 1.10 Elect Director Anthony N. Truesdale Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- CUBIST PHARMACEUTICALS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CBST Security ID on Ballot: 229678107 Meeting Date: 6/2/2011 Shares Available to Vote: 4474 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Martin Rosenberg Management For For 1.2 Elect Director Matthew Singleton Management For For 1.3 Elect Director Michael Wood Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- EXPONENT, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: EXPO Security ID on Ballot: 30214U102 Meeting Date: 6/2/2011 Shares Available to Vote: 1352 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Samuel H. Armacost Management For For 1.2 Elect Director Mary B. Cranston Management For For 1.3 Elect Director Leslie G. Denend, Ph.D. Management For For 1.4 Elect Director Michael R. Gaulke Management For For 1.5 Elect Director Paul R. Johnston, Ph.D. Management For For 1.6 Elect Director Stephen C. Riggins Management For For 1.7 Elect Director John B. Shoven, Ph.D. Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- LSB INDUSTRIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: LXU Security ID on Ballot: 502160104 Meeting Date: 6/2/2011 Shares Available to Vote: 2422 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Steven J. Golsen Management For For 1.2 Elect Director Bernard G. Ille Management For For 1.3 Elect Director Donald W. Munson Management For For 1.4 Elect Director Ronald V. Perry Management For For 1.5 Elect Director Tony M. Shelby Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- NATUS MEDICAL INCORPORATED Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: BABY Security ID on Ballot: 639050103 Meeting Date: 6/2/2011 Shares Available to Vote: 3619 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Kenneth E. Ludlum Management For For 1.2 Elect Director Mark D. Michael Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Approve Omnibus Stock Plan Management For Against 6 Approve Qualified Employee Stock Purchase Plan Management For For -------------------------------------------------------------------------------- ON ASSIGNMENT, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ASGN Security ID on Ballot: 682159108 Meeting Date: 6/2/2011 Shares Available to Vote: 2737 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Jonathan S. Holman Management For For 1.2 Elect Director Peter T. Dameris Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TRUST Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: PEI Security ID on Ballot: 709102107 Meeting Date: 6/2/2011 Shares Available to Vote: 8266 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Dorrit J. Bern Management For For 1.2 Elect Director Stephen B. Cohen Management For For 1.3 Elect Director Joseph F. Coradino Management For For 1.4 Elect Director M. Walter D'Alessio Management For For 1.5 Elect Director Edward A. Glickman Management For For 1.6 Elect Director Leonard I. Korman Management For For 1.7 Elect Director Ira M. Lubert Management For For 1.8 Elect Director Donald F. Mazziotti Management For For 1.9 Elect Director Mark E. Pasquerilla Management For For 1.10 Elect Director John J. Roberts Management For For 1.11 Elect Director George F. Rubin Management For For 1.12 Elect Director Ronald Rubin Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- THE BUCKLE, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: BKE Security ID on Ballot: 118440106 Meeting Date: 6/2/2011 Shares Available to Vote: 3911 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Daniel J. Hirschfeld Management For For 1.2 Elect Director Dennis H. Nelson Management For For 1.3 Elect Director Karen B. Rhoads Management For For 1.4 Elect Director James E. Shada Management For For 1.5 Elect Director Robert E. Campbell Management For For 1.6 Elect Director Bill L. Fairfield Management For For 1.7 Elect Director Bruce L. Hoberman Management For For 1.8 Elect Director John P. (Jack) Peetz, III Management For For 1.9 Elect Director Michael E. Huss Management For For 2 Ratify Auditors Management For For 3 Approve Executive Incentive Bonus Plan Management For For 4 Amend Restricted Stock Plan Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- UNITED ONLINE, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: UNTD Security ID on Ballot: 911268100 Meeting Date: 6/2/2011 Shares Available to Vote: 13276 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Mark R. Goldston Management For For 1.2 Elect Director Howard G. Phanstiel Management For For 1.3 Elect Director Carol A. Scott Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- UNIVERSAL HEALTH REALTY INCOME TRUST Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: UHT Security ID on Ballot: 91359E105 Meeting Date: 6/2/2011 Shares Available to Vote: 931 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Alan B. Miller Management For For 1.2 Elect Director Randall C. Stein Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- PERFICIENT, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: PRFT Security ID on Ballot: 71375U101 Meeting Date: 6/3/2011 Shares Available to Vote: 4438 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Jeffrey S. Davis Management For For 1.2 Elect Director Ralph C. Derrickson Management For For 1.3 Elect Director Edward L. Glotzbach Management For For 1.4 Elect Director John S. Hamlin Management For For 1.5 Elect Director James R. Kackley Management For For 1.6 Elect Director David S. Lundeen Management For For 1.7 Elect Director David D. May Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- BJ'S RESTAURANTS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: BJRI Security ID on Ballot: 09180C106 Meeting Date: 6/7/2011 Shares Available to Vote: 1726 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Gerald W. Deitchle Management For For 1.2 Elect Director James A. Dal Pozzo Management For For 1.3 Elect Director J. Roger King Management For For 1.4 Elect Director Larry D. Bouts Management For For 1.5 Elect Director John F. Grundhofer Management For For 1.6 Elect Director Peter A. Bassi Management For For 1.7 Elect Director William L. Hyde, Jr. Management For For 1.8 Elect Director Lea Anne S. Ottinger Management For For 2 Approve Executive Incentive Bonus Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CENX Security ID on Ballot: 156431108 Meeting Date: 6/7/2011 Shares Available to Vote: 5307 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Steven Blumgart Management For For 1.2 Elect Director Steven Kalmin Management For For 1.3 Elect Director Terence Wilkinson Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- CERADYNE, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CRDN Security ID on Ballot: 156710105 Meeting Date: 6/7/2011 Shares Available to Vote: 2085 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Joel P. Moskowitz Management For For 1.2 Elect Director Richard A. Alliegro Management For For 1.3 Elect Director Frank Edelstein Management For For 1.4 Elect Director Richard A. Kertson Management For For 1.5 Elect Director William C. LaCourse Management For For 1.6 Elect Director Milton L. Lohr Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- EPIQ SYSTEMS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: EPIQ Security ID on Ballot: 26882D109 Meeting Date: 6/7/2011 Shares Available to Vote: 2455 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Tom W. Olofson Management For For 1.2 Elect Director Christopher E. Olofson Management For For 1.3 Elect Director W. Bryan Satterlee Management For For 1.4 Elect Director Edward M. Connolly Management For For 1.5 Elect Director James A. Byrnes Management For For 1.6 Elect Director Joel Pelofsky Management For For 1.7 Elect Director Terry C. Matlack Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For Against 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- GEORESOURCES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: GEOI Security ID on Ballot: 372476101 Meeting Date: 6/7/2011 Shares Available to Vote: 1400 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Frank A. Lodzinski Management For For 1.2 Elect Director Collis P. Chandler, III Management For For 1.3 Elect Director Jay F. Joliat Management For For 1.4 Elect Director Bryant W. Seaman, III Management For For 1.5 Elect Director Michael A. Vlasic Management For For 1.6 Elect Director Nick L. Voller Management For For 1.7 Elect Director Donald J. Whelley Management For For 2 Amend Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- HOT TOPIC, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: HOTT Security ID on Ballot: 441339108 Meeting Date: 6/7/2011 Shares Available to Vote: 3921 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Steven Becker Management For For 1.2 Elect Director Evelyn D'An Management For For 1.3 Elect Director Matthew Drapkin Management For For 1.4 Elect Director Lisa Harper Management For For 1.5 Elect Director W. Scott Hedrick Management For For 1.6 Elect Director Bruce Quinnell Management For For 1.7 Elect Director Andrew Schuon Management For For 1.8 Elect Director Thomas Vellios Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- WEBSENSE, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: WBSN Security ID on Ballot: 947684106 Meeting Date: 6/7/2011 Shares Available to Vote: 6210 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director John B. Carrington Management For For 1.2 Elect Director Bruce T. Coleman Management For For 1.3 Elect Director Gene Hodges Management For For 1.4 Elect Director John F. Schaefer Management For For 1.5 Elect Director Gary E. Sutton Management For For 1.6 Elect Director Mark S. St.Clare Management For For 1.7 Elect Director Peter C. Waller Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- CABELA'S INCORPORATED Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CAB Security ID on Ballot: 126804301 Meeting Date: 6/8/2011 Shares Available to Vote: 6019 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Theodore M. Armstrong Management For For 2 Elect Director Richard N. Cabela Management For For 3 Elect Director James W. Cabela Management For For 4 Elect Director John H. Edmondson Management For For 5 Elect Director John Gottschalk Management For Against 6 Elect Director Dennis Highby Management For For 7 Elect Director Reuben Mark Management For For 8 Elect Director Michael R. McCarthy Management For Against 9 Elect Director Thomas L. Millner Management For For 10 Elect Director Beth M. Pritchard Management For For 11 Ratify Auditors Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management Three Years One Year 14 Reduce Supermajority Vote Requirement Management For For 15 Eliminate Class of Common Stock Management For For -------------------------------------------------------------------------------- CHECKPOINT SYSTEMS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CKP Security ID on Ballot: 162825103 Meeting Date: 6/8/2011 Shares Available to Vote: 3174 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Harald Einsmann, Ph.D. Management For For 1.2 Elect Director Jack W. Partridge Management For For 1.3 Elect Director Robert P. van der Merwe Management For For 1.4 Elect Director Julie S. England Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- INFOSPACE, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: INSP Security ID on Ballot: 45678T300 Meeting Date: 6/8/2011 Shares Available to Vote: 3615 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Jules Haimovitz Management For For 1.2 Elect Director Elizabeth J. Huebner Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- NCI, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: NCIT Security ID on Ballot: 62886K104 Meeting Date: 6/8/2011 Shares Available to Vote: 565 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Charles K. Narang Management For For 1.2 Elect Director Terry W. Glasgow Management For For 1.3 Elect Director James P. Allen Management For For 1.4 Elect Director John E. Lawler Management For For 1.5 Elect Director Paul V. Lombardi Management For For 1.6 Elect Director J. Patrick McMahon Management For For 1.7 Elect Director Phillip O. Nolan Management For For 1.8 Elect Director Stephen L. Waechter Management For For 1.9 Elect Director Daniel R. Young Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- NATIONAL FINANCIAL PARTNERS CORP. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: NFP Security ID on Ballot: 63607P208 Meeting Date: 6/8/2011 Shares Available to Vote: 6575 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Stephanie W. Abramson Management For For 2 Elect Director Arthur S. Ainsberg Management For For 3 Elect Director Jessica M. Bibliowicz Management For For 4 Elect Director R. Bruce Callahan Management For For 5 Elect Director John A. Elliott Management For For 6 Elect Director J. Barry Griswell Management For For 7 Elect Director Kenneth C. Mlekush Management For For 8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 9 Advisory Vote on Say on Pay Frequency Management One Year One Year 10 Approve Issuance of Warrants/Convertible Debentures Management For For 11 Ratify Auditors Management For For -------------------------------------------------------------------------------- PCTEL, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: PCTI Security ID on Ballot: 69325Q105 Meeting Date: 6/8/2011 Shares Available to Vote: 2251 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Steven D. Levy Management For For 1.2 Elect Director Giacomo Marini Management For For 1.3 Elect Director Martin H. Singer Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- RADIANT SYSTEMS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: RADS Security ID on Ballot: 75025N102 Meeting Date: 6/8/2011 Shares Available to Vote: 4989 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director J. Alexander M. Douglas, Jr. Management For For 1.2 Elect Director Philip J. Hickey, Jr. Management For For 1.3 Elect Director Michael Z. Kay Management For For 1.4 Elect Director Nick Shreiber Management For For 2 Amend Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- AMEDISYS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: AMED Security ID on Ballot: 023436108 Meeting Date: 6/9/2011 Shares Available to Vote: 2264 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director William F. Borne Management For For 1.2 Elect Director Ronald A. LaBorde Management For For 1.3 Elect Director Jake L. Netterville Management For For 1.4 Elect Director David R. Pitts Management For For 1.5 Elect Director Peter F. Ricchiuti Management For For 1.6 Elect Director Donald A. Washburn Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: AVD Security ID on Ballot: 030371108 Meeting Date: 6/9/2011 Shares Available to Vote: 1607 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Lawrence S. Clark Management For For 1.2 Elect Director Debra F. Edwards Management For For 1.3 Elect Director Alfred F. Ingulli Management For For 1.4 Elect Director John L. Killmer Management For For 1.5 Elect Director John B. Miles Management For Withhold 1.6 Elect Director Carl R. Soderlind Management For For 1.7 Elect Director Irving J. Thau Management For For 1.8 Elect Director Eric G. Wintemute Management For For 1.9 Elect Director M. Esmail Zirakparvar Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Amend Qualified Employee Stock Purchase Plan Management For For -------------------------------------------------------------------------------- BLYTH, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: BTH Security ID on Ballot: 09643P207 Meeting Date: 6/9/2011 Shares Available to Vote: 649 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Anne M. Busquet Management For For 1.2 Elect Director Pamela M. Goergen Management For For 1.3 Elect Director Robert B. Goergen Management For For 1.4 Elect Director Neal I. Goldman Management For For 1.5 Elect Director Carol J. Hochman Management For For 1.6 Elect Director Wilma H. Jordan Management For For 1.7 Elect Director James M. McTaggart Management For For 1.8 Elect Director Howard E. Rose Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: KALU Security ID on Ballot: 483007704 Meeting Date: 6/9/2011 Shares Available to Vote: 1115 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Carolyn Bartholomew Management For For 1.2 Elect Director Jack A. Hockema Management For For 1.3 Elect Director Lauralee E. Martin Management For For 1.4 Elect Director Brett E. Wilcox Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- LHC GROUP, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: LHCG Security ID on Ballot: 50187A107 Meeting Date: 6/9/2011 Shares Available to Vote: 1267 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Keith G. Myers Management For For 1.2 Elect Director Ted W. Hoyt Management For For 1.3 Elect Director George A. Lewis Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- PERRY ELLIS INTERNATIONAL, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: PERY Security ID on Ballot: 288853104 Meeting Date: 6/9/2011 Shares Available to Vote: 1320 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Joseph Natoli Management For For 1.2 Elect Director Eduardo M. Sardina Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Approve Executive Incentive Bonus Plan Management For For 5 Amend Omnibus Stock Plan Management For Against 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- STAGE STORES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: SSI Security ID on Ballot: 85254C305 Meeting Date: 6/9/2011 Shares Available to Vote: 5465 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Alan Barocas Management For Against 2 Elect Director Michael Glazer Management For For 3 Elect Director Gabrielle Green Management For For 4 Elect Director Andrew Hall Management For For 5 Elect Director Earl Hesterberg Management For For 6 Elect Director William Montgoris Management For For 7 Elect Director David Schwartz Management For For 8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 9 Advisory Vote on Say on Pay Frequency Management Three Years One Year 10 Ratify Auditors Management For For 11 Amend Omnibus Stock Plan Management For Against -------------------------------------------------------------------------------- UNIVERSAL ELECTRONICS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: UEIC Security ID on Ballot: 913483103 Meeting Date: 6/9/2011 Shares Available to Vote: 2189 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Paul D. Arling Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: AVID Security ID on Ballot: 05367P100 Meeting Date: 6/10/2011 Shares Available to Vote: 2179 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Elizabeth M. Daley Management For For 2 Elect Director Youngme E. Moon Management For For 3 Elect Director David B. Mullen Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- INTERACTIVE INTELLIGENCE, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ININ Security ID on Ballot: 45839M103 Meeting Date: 6/10/2011 Shares Available to Vote: 1448 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Donald E. Brown Management For For 1.2 Elect Director Richard A. Reck Management For For 2 Approve Reorganization Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- PETROLEUM DEVELOPMENT CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: PETD Security ID on Ballot: 716578109 Meeting Date: 6/10/2011 Shares Available to Vote: 1795 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Joseph E. Casabona Management For For 1.2 Elect Director David C. Parke Management For For 1.3 Elect Director Jeffrey C. Swoveland Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- PHARMERICA CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: PMC Security ID on Ballot: 71714F104 Meeting Date: 6/10/2011 Shares Available to Vote: 2199 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Gregory S. Weishar Management For For 1.2 Elect Director W. Robert Dahl, Jr. Management For For 1.3 Elect Director Frank E. Collins Management For For 1.4 Elect Director Thomas P. Mac Mahon Management For For 1.5 Elect Director Marjorie W. Dorr Management For For 1.6 Elect Director Thomas P. Gerrity Management For For 1.7 Elect Director Robert A. Oakley Management For For 1.8 Elect Director Geoffrey G. Meyers Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- PORTFOLIO RECOVERY ASSOCIATES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: PRAA Security ID on Ballot: 73640Q105 Meeting Date: 6/10/2011 Shares Available to Vote: 1269 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director James M. Voss Management For For 1.2 Elect Director Scott M. Tabakin Management For For 2 Increase Authorized Common Stock Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: REGN Security ID on Ballot: 75886F107 Meeting Date: 6/10/2011 Shares Available to Vote: 10713 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Alfred G. Gilman Management For For 1.2 Elect Director Joseph L. Goldstein Management For For 1.3 Elect Director Christine A. Poon Management For For 1.4 Elect Director P. Roy Vagelos Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For Against 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: INT Security ID on Ballot: 981475106 Meeting Date: 6/10/2011 Shares Available to Vote: 7258 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Paul H. Stebbins Management For For 1.2 Elect Director Michael J. Kasbar Management For For 1.3 Elect Director Ken Bakshi Management For For 1.4 Elect Director Richard A. Kassar Management For For 1.5 Elect Director Myles Klein Management For For 1.6 Elect Director John L. Manley Management For For 1.7 Elect Director J. Thomas Presby Management For For 1.8 Elect Director Stephen K. Roddenberry Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- COLDWATER CREEK INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CWTR Security ID on Ballot: 193068103 Meeting Date: 6/11/2011 Shares Available to Vote: 4491 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Curt Hecker Management For For 1.2 Elect Director Michael J. Potter Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- AIR METHODS CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: AIRM Security ID on Ballot: 009128307 Meeting Date: 6/14/2011 Shares Available to Vote: 864 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Samuel H. Gray Management For For 1.2 Elect Director Morad Tahbaz Management For For 1.3 Elect Director Aaron D. Todd Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ALGT Security ID on Ballot: 01748X102 Meeting Date: 6/14/2011 Shares Available to Vote: 2241 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Montie Brewer Management For For 1.2 Elect Director Gary Ellmer Management For For 1.3 Elect Director Timothy P. Flynn Management For Withhold 1.4 Elect Director Maurice J. Gallagher, Jr. Management For For 1.5 Elect Director Charles W. Pollard Management For For 1.6 Elect Director John Redmond Management For Withhold 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- ATLANTIC TELE-NETWORK, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ATNI Security ID on Ballot: 049079205 Meeting Date: 6/14/2011 Shares Available to Vote: 667 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Amend Omnibus Stock Plan Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4.1 Elect Director Martin L. Budd Management For For 4.2 Elect Director Thomas V. Cunningham Management For For 4.3 Elect Director Michael T. Flynn Management For For 4.4 Elect Director Cornelius B. Prior, Jr. Management For For 4.5 Elect Director Michael T. Prior Management For For 4.6 Elect Director Charles J. Roesslein Management For For 4.7 Elect Director Brian A. Schuchman Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- BIG 5 SPORTING GOODS CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: BGFV Security ID on Ballot: 08915P101 Meeting Date: 6/14/2011 Shares Available to Vote: 1619 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Jennifer H. Dunbar Management For For 1.2 Elect Director Steven G. Miller Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Amend Omnibus Stock Plan Management For Against 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: ITG Security ID on Ballot: 46145F105 Meeting Date: 6/14/2011 Shares Available to Vote: 6241 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director J. William Burdett Management For For 1.2 Elect Director Minder Cheng Management For For 1.3 Elect Director Christopher V. Dodds Management For For 1.4 Elect Director Robert C. Gasser Management For For 1.5 Elect Director Timothy L. Jones Management For For 1.6 Elect Director Kevin J.p. O'hara Management For For 1.7 Elect Director Maureen O'hara Management For For 1.8 Elect Director Steven S. Wood Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- RIGHTNOW TECHNOLOGIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: RNOW Security ID on Ballot: 76657R106 Meeting Date: 6/14/2011 Shares Available to Vote: 1773 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director William J. Lansing Management For For 1.2 Elect Director Allen E. Snyder Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- STEIN MART, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: SMRT Security ID on Ballot: 858375108 Meeting Date: 6/14/2011 Shares Available to Vote: 2028 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Ralph Alexander Management For For 1.2 Elect Director Alvin R. Carpenter Management For For 1.3 Elect Director Irwin Cohen Management For For 1.4 Elect Director Susan Falk Management For For 1.5 Elect Director Linda M. Farthing Management For For 1.6 Elect Director Mitchell W. Legler Management For For 1.7 Elect Director Robert L. Mettler Management For For 1.8 Elect Director Richard L. Sisisky Management For For 1.9 Elect Director Jay Stein Management For For 1.10 Elect Director Martin E. Stein, Jr. Management For Withhold 1.11 Elect Director David H. Stovall, Jr. Management For For 1.12 Elect Director John H. Williams, Jr. Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Amend Omnibus Stock Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- EHEALTH, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: EHTH Security ID on Ballot: 28238P109 Meeting Date: 6/14/2011 Shares Available to Vote: 2118 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Lawrence M. Higby Management For For 1.2 Elect Director Randall S. Livingston Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- AMERISAFE, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: AMSF Security ID on Ballot: 03071H100 Meeting Date: 6/15/2011 Shares Available to Vote: 1364 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director C. Allen Bradley, Jr. Management For For 2 Elect Director Austin P. Young, III Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- AMERICAN MEDICAL SYSTEMS HOLDINGS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: AMMD Security ID on Ballot: 02744M108 Meeting Date: 6/15/2011 Shares Available to Vote: 6004 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- CARDTRONICS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CATM Security ID on Ballot: 14161H108 Meeting Date: 6/15/2011 Shares Available to Vote: 2300 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert P. Barone Management For For 1.2 Elect Director Jorge M. Diaz Management For Withhold 1.3 Elect Director G. Patrick Phillips Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- CEDAR SHOPPING CENTERS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CDR Security ID on Ballot: 150602209 Meeting Date: 6/15/2011 Shares Available to Vote: 4531 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director James J. Burns Management For For 2 Elect Director Raghunath Davloor Management For For 3 Elect Director Richard Homburg Management For For 4 Elect Director Pamela N. Hootkin Management For For 5 Elect Director Paul G. Kirk, Jr. Management For For 6 Elect Director Everett B. Miller, III Management For For 7 Elect Director Leo S. Ullman Management For For 8 Elect Director Roger M. Widmann Management For For 9 Amend Omnibus Stock Plan Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management One Year One Year 12 Ratify Auditors Management For For -------------------------------------------------------------------------------- FRED'S, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: FRED Security ID on Ballot: 356108100 Meeting Date: 6/15/2011 Shares Available to Vote: 2940 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Michael J. Hayes Management For For 1.2 Elect Director John R. Eisenman Management For For 1.3 Elect Director Roger T. Knox Management For For 1.4 Elect Director Thomas H. Tashjian Management For For 1.5 Elect Director B. Mary McNabb Management For For 1.6 Elect Director Michael T. McMillan Management For For 1.7 Elect Director Bruce A. Efird Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- INLAND REAL ESTATE CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: IRC Security ID on Ballot: 457461200 Meeting Date: 6/15/2011 Shares Available to Vote: 6056 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Thomas P. D'Arcy Management For For 2 Elect Director Daniel L. Goodwin Management For For 3 Elect Director Joel G. Herter Management For For 4 Elect Director Heidi N. Lawton Management For For 5 Elect Director Thomas H. McAuley Management For For 6 Elect Director Thomas R. McWilliams Management For For 7 Elect Director Joel D. Simmons Management For For 8 Ratify Auditors Management For For 9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 10 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- LABRANCHE & CO INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: LAB Security ID on Ballot: 505447102 Meeting Date: 6/15/2011 Shares Available to Vote: 2688 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: LYV Security ID on Ballot: 538034109 Meeting Date: 6/15/2011 Shares Available to Vote: 11764 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Jonathan Dolgen Management For For 1.2 Elect Director Robert Ted Enloe, III Management For For 1.3 Elect Director Jeffrey T. Hinson Management For For 1.4 Elect Director James S. Kahan Management For For 2 Approve Issuance of Shares for a Private Placement Management For Against 3 Amend Executive Incentive Bonus Plan Management For For 4 Amend Omnibus Stock Plan Management For Against 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year 7 Ratify Auditors Management For For -------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: OXM Security ID on Ballot: 691497309 Meeting Date: 6/15/2011 Shares Available to Vote: 1050 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director J. Reese Lanier Management For For 2 Elect Director Dennis M. Love Management For For 3 Elect Director Clyde C. Tuggle Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- RADISYS CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: RSYS Security ID on Ballot: 750459109 Meeting Date: 6/15/2011 Shares Available to Vote: 1799 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director C. Scott Gibson Management For For 1.2 Elect Director Scott C. Grout Management For For 1.3 Elect Director Richard J. Faubert Management For For 1.4 Elect Director Dr. William W. Lattin Management For For 1.5 Elect Director Kevin C. Melia Management For For 1.6 Elect Director Carl W. Neun Management For For 1.7 Elect Director David Nierenberg Management For For 1.8 Elect Director M. Niel Ransom Management For For 1.9 Elect Director Lorene K. Steffes Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For 5 Amend Omnibus Stock Plan Management For Against -------------------------------------------------------------------------------- STAMPS.COM INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: STMP Security ID on Ballot: 852857200 Meeting Date: 6/15/2011 Shares Available to Vote: 1087 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Kenneth McBride Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- THE KNOT, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: KNOT Security ID on Ballot: 499184109 Meeting Date: 6/15/2011 Shares Available to Vote: 4845 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director David Liu Management For For 2 Approve Executive Incentive Bonus Plan Management For For 3 Change Company Name Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- THE MEN'S WEARHOUSE, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: MW Security ID on Ballot: 587118100 Meeting Date: 6/15/2011 Shares Available to Vote: 5201 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director George Zimmer Management For For 1.2 Elect Director David H. Edwab Management For For 1.3 Elect Director Rinaldo S. Brutoco Management For For 1.4 Elect Director Michael L. Ray Management For For 1.5 Elect Director Sheldon I. Stein Management For For 1.6 Elect Director Deepak Chopra Management For For 1.7 Elect Director William B. Sechrest Management For For 1.8 Elect Director Larry R. Katzen Management For For 1.9 Elect Director Grace Nichols Management For For 1.10 Elect Director Douglas S. Ewert Management For For 2 Amend Omnibus Stock Plan Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- THE PEP BOYS - MANNY, MOE AND JACK Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: PBY Security ID on Ballot: 713278109 Meeting Date: 6/15/2011 Shares Available to Vote: 4042 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Jane Scaccetti Management For For 2 Elect Director John T. Sweetwood Management For For 3 Elect Director M. Shan Atkins Management For For 4 Elect Director Robert H. Hotz Management For For 5 Elect Director James A. Mitarotonda Management For For 6 Elect Director Nick White Management For For 7 Elect Director James A. Williams Management For For 8 Elect Director Irvin D. Reid Management For For 9 Elect Director Michael R. Odell Management For For 10 Elect Director Max L. Lukens Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year 13 Ratify Auditors Management For For 14 Approve Qualified Employee Stock Purchase Plan Management For For 15 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For -------------------------------------------------------------------------------- BALCHEM CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: BCPC Security ID on Ballot: 057665200 Meeting Date: 6/16/2011 Shares Available to Vote: 2245 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director David B. Fischer Management For For 1.2 Elect Director Perry W. Premdas Management For For 1.3 Elect Director John Y. Televantos Management For For 2 Increase Authorized Common Stock Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: GPOR Security ID on Ballot: 402635304 Meeting Date: 6/16/2011 Shares Available to Vote: 5090 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Mike Liddell Management For For 1.2 Elect Director Donald L. Dillingham Management For For 1.3 Elect Director David L. Houston Management For For 1.4 Elect Director James D. Palm Management For For 1.5 Elect Director Scott E. Streller Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- LIVEPERSON, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: LPSN Security ID on Ballot: 538146101 Meeting Date: 6/16/2011 Shares Available to Vote: 3400 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Peter Block Management For For 1.2 Elect Director David Vaskevitch Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: MPWR Security ID on Ballot: 609839105 Meeting Date: 6/16/2011 Shares Available to Vote: 2704 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Victor K. Lee Management For For 1.2 Elect Director Douglas McBurnie Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- MOVADO GROUP, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: MOV Security ID on Ballot: 624580106 Meeting Date: 6/16/2011 Shares Available to Vote: 1304 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Margaret Hayes Adame Management For For 1.2 Elect Director Richard J. Cote Management For For 1.3 Elect Director Efraim Grinberg Management For For 1.4 Elect Director Alan H. Howard Management For For 1.5 Elect Director Richard Isserman Management For For 1.6 Elect Director Nathan Leventhal Management For For 1.7 Elect Director Donald Oresman Management For For 1.8 Elect Director Leonard L. Silverstein Management For For 1.9 Elect Director Alex Grinberg Management For For 1.10 Elect Director Maurice S. Reznik Management For For 2 Ratify Auditors Management For For 3 Amend Executive Incentive Bonus Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- SALIX PHARMACEUTICALS, LTD. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: SLXP Security ID on Ballot: 795435106 Meeting Date: 6/16/2011 Shares Available to Vote: 4416 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director John F. Chappell Management For For 1.2 Elect Director Thomas W. D'Alonzo Management For For 1.3 Elect Director Richard A. Franco, Sr. Management For For 1.4 Elect Director William P. Keane Management For For 1.5 Elect Director Carolyn J. Logan Management For For 1.6 Elect Director Mark A. Sirgo Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: UCBI Security ID on Ballot: 90984P105 Meeting Date: 6/16/2011 Shares Available to Vote: 7079 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Jimmy C. Tallent Management For For 1.2 Elect Director Robert L. Head, Jr. Management For For 1.3 Elect Director W.C. Nelson, Jr. Management For For 1.4 Elect Director Robert H. Blalock Management For For 1.5 Elect Director Cathy Cox Management For For 1.6 Elect Director Hoyt O. Holloway Management For For 1.7 Elect Director Peter E. Raskind Management For For 1.8 Elect Director John D. Stephens Management For For 1.9 Elect Director Tim Wallis Management For For 2 Increase Authorized Common Stock Management For For 3 Authorize a New Class of Common Stock Management For For 4 Approve Conversion of Securities Management For For 5 Approve Conversion of Securities Management For For 6 Approve Reverse Stock Split Management For For 7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 8 Ratify Auditors Management For For -------------------------------------------------------------------------------- HUTCHINSON TECHNOLOGY INCORPORATED Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: HTCH Security ID on Ballot: 448407106 Meeting Date: 6/17/2011 Shares Available to Vote: 1739 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Issuance of Convertible Debentures Management For For 2 Amend Conversion of Securities Management For For 3 Approve Issuance of Convertible Debentures Management For For -------------------------------------------------------------------------------- JOS. A. BANK CLOTHIERS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: JOSB Security ID on Ballot: 480838101 Meeting Date: 6/17/2011 Shares Available to Vote: 2168 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director R. Neal Black Management For For 1.2 Elect Director Robert N. Wildrick Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- PRE-PAID LEGAL SERVICES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: PPD Security ID on Ballot: 740065107 Meeting Date: 6/21/2011 Shares Available to Vote: 1487 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: APOG Security ID on Ballot: 037598109 Meeting Date: 6/22/2011 Shares Available to Vote: 2100 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert J. Marzec Management For For 1.2 Elect Director Stephen C. Mitchell Management For For 1.3 Elect Director David E. Weiss Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Amend Omnibus Stock Plan Management For For 5 Amend Non-Employee Director Omnibus Stock Plan Management For For 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- BLACKBAUD, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: BLKB Security ID on Ballot: 09227Q100 Meeting Date: 6/22/2011 Shares Available to Vote: 3803 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Timothy Chou Management For For 1.2 Elect Director Carolyn Miles Management For Withhold 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- CBEYOND, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CBEY Security ID on Ballot: 149847105 Meeting Date: 6/22/2011 Shares Available to Vote: 2324 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director James F. Geiger Management For For 1.2 Elect Director Larry D. Thompson Management For For 1.3 Elect Director Kevin Costello Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- FIRST CASH FINANCIAL SERVICES, INC Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: FCFS Security ID on Ballot: 31942D107 Meeting Date: 6/22/2011 Shares Available to Vote: 4778 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Mikel D. Faulkner Management For For 1.2 Elect Director Randel G. Owen Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- GENESCO INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: GCO Security ID on Ballot: 371532102 Meeting Date: 6/22/2011 Shares Available to Vote: 1824 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director James S. Beard Management For For 1.2 Elect Director Leonard L. Berry Management For For 1.3 Elect Director William F. Blaufuss, Jr Management For For 1.4 Elect Director James W. Bradford Management For For 1.5 Elect Director Robert V. Dale Management For For 1.6 Elect Director Robert J. Dennis Management For For 1.7 Elect Director Matthew C. Diamond Management For For 1.8 Elect Director Marty G. Dickens Management For For 1.9 Elect Director Ben T. Harris Management For For 1.10 Elect Director Kathleen Mason Management For For 2 Amend Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- HARMONIC INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: HLIT Security ID on Ballot: 413160102 Meeting Date: 6/22/2011 Shares Available to Vote: 7676 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Patrick J. Harshman Management For For 1.2 Elect Director Lewis Solomon Management For For 1.3 Elect Director Harold Covert Management For For 1.4 Elect Director Patrick Gallagher Management For For 1.5 Elect Director E. Floyd Kvamme Management For For 1.6 Elect Director Anthony J. Ley Management For For 1.7 Elect Director William F. Reddersen Management For For 1.8 Elect Director David R. Van Valkenburg Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Amend Qualified Employee Stock Purchase Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- HORNBECK OFFSHORE SERVICES, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: HOS Security ID on Ballot: 440543106 Meeting Date: 6/23/2011 Shares Available to Vote: 2027 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Todd M. Hornbeck Management For For 1.2 Elect Director Patricia B. Melcher Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- NOVATEL WIRELESS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: NVTL Security ID on Ballot: 66987M604 Meeting Date: 6/23/2011 Shares Available to Vote: 2389 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Russell Gerns Management For For 1.2 Elect Director David A. Werner Management For For 2 Amend Qualified Employee Stock Purchase Plan Management For For 3 Amend Omnibus Stock Plan Management For Against 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- SMITH MICRO SOFTWARE, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: SMSI Security ID on Ballot: 832154108 Meeting Date: 6/23/2011 Shares Available to Vote: 3147 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director William W. Smith, Jr. Management For For 1.2 Elect Director William C. Keiper Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- VICOR CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: VICR Security ID on Ballot: 925815102 Meeting Date: 6/23/2011 Shares Available to Vote: 2396 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Samuel J. Anderson Management For For 1.2 Elect Director Estia J. Eichten Management For For 1.3 Elect Director Barry Kelleher Management For For 1.4 Elect Director David T. Riddiford Management For For 1.5 Elect Director James A. Simms Management For For 1.6 Elect Director Claudio Tuozzolo Management For For 1.7 Elect Director Patrizio Vinciarelli Management For For 1.8 Elect Director Jason L. Carlson Management For For 1.9 Elect Director Liam K. Griffin Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- GENERAL COMMUNICATION, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: GNCMA Security ID on Ballot: 369385109 Meeting Date: 6/27/2011 Shares Available to Vote: 5794 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Jerry A. Edgerton Management For For 1.2 Elect Director Mark W. Kroloff Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: POWI Security ID on Ballot: 739276103 Meeting Date: 6/27/2011 Shares Available to Vote: 2161 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Balu Balakrishnan Management For For 1.2 Elect Director Alan D. Bickell Management For For 1.3 Elect Director Nicholas E. Brathwaite Management For For 1.4 Elect Director James R. Fiebiger Management For For 1.5 Elect Director William George Management For For 1.6 Elect Director Balakrishnan S. Iyer Management For For 1.7 Elect Director E. Floyd Kvamme Management For For 1.8 Elect Director Steven J. Sharp Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management None One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: SF Security ID on Ballot: 860630102 Meeting Date: 6/27/2011 Shares Available to Vote: 3680 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Bruce A. Beda Management For For 1.2 Elect Director Frederick O. Hanser Management For For 1.3 Elect Director Ronald J. Kruszewski Management For For 1.4 Elect Director Thomas P. Mulroy Management For For 1.5 Elect Director Thomas W. Weisel Management For For 1.6 Elect Director Kelvin R. Westbrook Management For For 1.7 Elect Director Alton F. Irby III Management For For 1.8 Elect Director Michael W. Brown Management For For 1.9 Elect Director Robert E. Grady Management For For 2 Amend Omnibus Stock Plan Management For Against 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- CROCS, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: CROX Security ID on Ballot: 227046109 Meeting Date: 6/28/2011 Shares Available to Vote: 11142 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Thomas J. Smach Management For For 1.2 Elect Director John P. McCarvel Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- HOLLY CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: HOC Security ID on Ballot: 435758305 Meeting Date: 6/28/2011 Shares Available to Vote: 6532 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Issue Shares in Connection with Acquisition Management For For 2 Amend Certificate of Incorporation to Increase Authorized Management For Against Common and Preferred Stock and Change Company Name 3 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- MOBILE MINI, INC. Institutional Account Name: SPDR S&P 600 Small Cap ETF Ticker: MINI Security ID on Ballot: 60740F105 Meeting Date: 6/28/2011 Shares Available to Vote: 2770 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Steven G. Bunger Management For For 1.2 Elect Director Sanjay Swani Management For For 1.3 Elect Director Michael L. Watts Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year VOTE SUMMARY REPORT July 01, 2010 - June 30, 2011 SPDR S&P 600 SMALL CAP GROWTH ETF (FORMERLY SPDR DOW JONES SMALL CAP GROWTH ETF) -------------------------------------------------------------------------------- MENTOR GRAPHICS CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: MENT Security ID on Ballot:587200106 Meeting Date: 7/1/2010 Shares Available to Vote: 20929 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Peter L. Bonfield Management For For 1.2 Elect Director Marsha B. Congdon Management For For 1.3 Elect Director James R. Fiebiger Management For For 1.4 Elect Director Gregory K. Hinckley Management For For 1.5 Elect Director Kevin C. McDonough Management For For 1.6 Elect Director Patrick B. McManus Management For For 1.7 Elect Director Walden C. Rhines Management For For 1.8 Elect Director Fontaine K. Richardson Management For For 2 Increase Authorized Common Stock Management For For 3 Approve Omnibus Stock Plan Management For For 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- GLOBAL CROSSING LIMITED Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: GLBC Security ID on Ballot:G3921A175 Meeting Date: 7/8/2010 Shares Available to Vote: 3369 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Charles Macaluso Management For For 1.2 Elect Director Michael Rescoe Management For For 2 Amend Omnibus Stock Plan Management For For 3 Approve Executive Incentive Bonus Plan Management For For 4 Approve Ernst & Young as Auditors and Authorize Board to Fix Management For For Their Remuneration Auditors -------------------------------------------------------------------------------- SIGMA DESIGNS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: SIGM Security ID on Ballot:826565103 Meeting Date: 7/9/2010 Shares Available to Vote: 6498 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Thinh Q. Tran Management For For 1.2 Elect Director William J. Almon Management For For 1.3 Elect Director Julien Nguyen Management For For 1.4 Elect Director Lung C. Tsai Management For For 2 Approve Qualified Employee Stock Purchase Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- VIRTUAL RADIOLOGIC CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: VRAD Security ID on Ballot:92826B104 Meeting Date: 7/12/2010 Shares Available to Vote: 910 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- AZZ INCORPORATED Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: AZZ Security ID on Ballot:002474104 Meeting Date: 7/13/2010 Shares Available to Vote: 1196 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director H. Kirk CityplaceDowney Management For For 1.2 Elect Director Daniel R. Feehan Management For For 1.3 Elect Director Peter A. Hegedus Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- ALLIED NEVADA GOLD CORP. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: ANV Security ID on Ballot:019344100 Meeting Date: 7/13/2010 Shares Available to Vote: 6744 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert M. Buchan Management For For 1.1 Elect Director Robert M. Buchan Management For For 1.2 Elect Director Scott A. Caldwell Management For For 1.2 Elect Director Scott A. Caldwell Management For For 1.3 Elect Director John W. Ivany Management For For 1.3 Elect Director John W. Ivany Management For For 1.4 Elect Director Cameron A. Mingay Management For For 1.4 Elect Director Cameron A. Mingay Management For For 1.5 Elect Director Terry M. Palmer Management For For 1.5 Elect Director Terry M. Palmer Management For For 1.6 Elect Director Carl Pescio Management For For 1.6 Elect Director Carl Pescio Management For For 1.7 Elect Director D. Bruce Sinclair Management For For 1.7 Elect Director D. Bruce Sinclair Management For For 1.8 Elect Director Robert G. Wardell Management For For 1.8 Elect Director Robert G. Wardell Management For For 2 Ratify Auditors Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- ENZON PHARMACEUTICALS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: ENZN Security ID on Ballot:293904108 Meeting Date: 7/13/2010 Shares Available to Vote: 3679 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Rolf A. Classon Management For For 1.2 Elect Director Alexander J. Denner Management For For 1.3 Elect Director Robert LeBuhn Management For For 1.4 Elect Director Harold J. Levy Management For For 1.5 Elect Director Richard C. Mulligan Management For For 1.6 Elect Director Robert C. Salisbury Management For For 1.7 Elect Director Thomas F. Deuel Management For For 1.8 Elect Director Richard A. Young Management For For 2 Declassify the Board of Directors Management For For 3 Declassify the Board of Directors Share Holder For For 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- SEACHANGE INTERNATIONAL, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: SEAC Security ID on Ballot:811699107 Meeting Date: 7/15/2010 Shares Available to Vote: 4251 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Thomas F. Olson Management For For 1.2 Elect Director Carlo Salvatori Management For For 1.3 Elect Director Edward Terino Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- THE GREAT ATLANTIC & PACIFIC TEA COMPANY, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: GAP Security ID on Ballot:390064103 Meeting Date: 7/15/2010 Shares Available to Vote: 4101 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Increase Authorized Common Stock Management For For 2.1 Elect Director B. Gaunt Management For For 2.2 Elect Director D. Kourkoumelis Management For For 2.3 Elect Director E. Lewis Management For For 2.4 Elect Director G. Mays Management For Withhold 2.5 Elect Director M. B. Tart-Bezer Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- VITACOST.COM INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: VITC Security ID on Ballot:92847A200 Meeting Date: 7/15/2010 Shares Available to Vote: 2214 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Revoke Consent to Amend Articles-- Filling Vacancies Share Holder For For 2 Revoke Consent to Remove Director Eran Ezra Share Holder For For 3 Revoke Consent to Remove Director Stewart L. Gitler Share Holder For For 4 Revoke Consent to Remove Director David N. Ilfeld Share Holder For For 5 Revoke Consent to Remove Director Lawrence A. Pabst Share Holder For For 6 Revoke Consent to Elect Director Christopher S. Gaffney Share Holder For For 7 Revoke Consent to Elect Director Mark A. Jung Share Holder For For 8 Revoke Consent to Elect Director Michael A. Kumin Share Holder For For 9 Revoke Consent to Elect Director Jeffrey M. Stibel Share Holder For For 1 Consent to Amend Articles-- Filling Vacancies Share Holder For Do Not Vote 2 Consent to Remove Director Eran Ezra Share Holder For Do Not Vote 3 Consent to Remove Director Stewart L. Gitler Share Holder For Do Not Vote 4 Consent to Remove Director David N. Ilfeld Share Holder For Do Not Vote 5 Consent to Remove Director Lawrence A. Pabst Share Holder For Do Not Vote 6 Consent to Elect Director Christopher S. Gaffney Share Holder For Do Not Vote 7 Consent to Elect Director Mark A. Jung Share Holder For Do Not Vote 8 Consent to Elect Director Michael A. Kumin Share Holder For Do Not Vote 9 Consent to Elect Director Jeffrey M. Stibel Share Holder For Do Not Vote -------------------------------------------------------------------------------- ARENA RESOURCES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: ARD Security ID on Ballot:040049108 Meeting Date: 7/16/2010 Shares Available to Vote: 7095 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For -------------------------------------------------------------------------------- SANDRIDGE ENERGY, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: SD Security ID on Ballot:80007P307 Meeting Date: 7/16/2010 Shares Available to Vote: 18011 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Issue Shares in Connection with Acquisition Management For For 2 Increase Authorized Common Stock Management For For -------------------------------------------------------------------------------- TERREMARK WORLDWIDE, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: TMRK Security ID on Ballot:881448203 Meeting Date: 7/16/2010 Shares Available to Vote: 4729 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Manuel D. Medina Management For For 1.2 Elect Director Joseph R. Wright, Jr. Management For Withhold 1.3 Elect Director Guillermo Amore Management For For 1.4 Elect Director Frank Botman Management For For 1.5 Elect Director Antonio S. Fernandez Management For For 1.6 Elect Director Arthur L. Money Management For For 1.7 Elect Director Marvin S. Rosen Management For For 1.8 Elect Director Rodolfo A. Ruiz Management For For 1.9 Elect Director Timothy Elwes Management For For 1.1 Elect Director Melissa Hathaway Management For For 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- APCO OIL AND GAS INTERNATIONAL INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: APAGF Security ID on Ballot:G0471F109 Meeting Date: 7/20/2010 Shares Available to Vote: 1087 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1a Reelect Bryan K. Guderian as Director Management For For 1b Reelect Rodney J. Sailor as Director Management For For 2 Ratify Ernst & Young LLP as Auditors Management For For -------------------------------------------------------------------------------- CYBERSOURCE CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: CYBS Security ID on Ballot:23251J106 Meeting Date: 7/20/2010 Shares Available to Vote: 13814 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- ULTRATECH INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: UTEK Security ID on Ballot:904034105 Meeting Date: 7/20/2010 Shares Available to Vote: 4693 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Arthur W. Zafiropoulo Management For For 1.2 Elect Director Joel F. Gemunder Management For For 1.3 Elect Director Nicholas Konidaris Management For For 1.4 Elect Director Rick Timmins Management For For 1.5 Elect Director Ben Tsai Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For Against -------------------------------------------------------------------------------- COMSCORE, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: SCOR Security ID on Ballot:20564W105 Meeting Date: 7/20/2010 Shares Available to Vote: 4096 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Gian M. Fulgoni Management For For 1.2 Elect Director Jeffrey Ganek Management For For 1.3 Elect Director Bruce Golden Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- INVENTIV HEALTH, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: VTIV Security ID on Ballot:46122E105 Meeting Date: 7/21/2010 Shares Available to Vote: 3073 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- BIO-REFERENCE LABORATORIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: BRLI Security ID on Ballot:09057G602 Meeting Date: 7/22/2010 Shares Available to Vote: 2188 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Marc D. Grodman Management For For 1.2 Elect Director Howard Dubinett Management For For 2 Other Business Management For Against -------------------------------------------------------------------------------- ENERSYS Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: ENS Security ID on Ballot:29275Y102 Meeting Date: 7/22/2010 Shares Available to Vote: 7887 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director John D. Craig Management For For 1.2 Elect Director Howard I. Hoffen Management For For 1.3 Elect Director Joseph C. Muscari Management For For 2 Approve Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- MODINE MANUFACTURING COMPANY Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: MOD Security ID on Ballot:607828100 Meeting Date: 7/22/2010 Shares Available to Vote: 9900 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Thomas A. Burke Management For For 2 Elect Director Charles P. Cooley Management For For 3 Elect Director Gary L. Neale Management For For 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: CRUS Security ID on Ballot:172755100 Meeting Date: 7/23/2010 Shares Available to Vote: 12119 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Michael L. Hackworth Management For For 1.2 Elect Director John C. Carter Management For For 1.3 Elect Director Timothy R. Dehne Management For For 1.4 Elect Director D. James Guzy Management For For 1.5 Elect Director Jason P. Rhode Management For For 1.6 Elect Director William D. Sherman Management For For 1.7 Elect Director Robert H. Smith Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- INTER PARFUMS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: IPAR Security ID on Ballot:458334109 Meeting Date: 7/23/2010 Shares Available to Vote: 2404 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Jean Madar Management For For 1.2 Elect Director Philippe Benacin Management For For 1.3 Elect Director Russell Greenberg Management For For 1.4 Elect Director Philippe Santi Management For For 1.5 Elect Director Francois Heilbronn Management For For 1.6 Elect Director Jean Levy Management For For 1.7 Elect Director Robert Bensoussan-Torres Management For For 1.8 Elect Director Serge Rosinoer Management For For 1.9 Elect Director Patrick Choel Management For For -------------------------------------------------------------------------------- SONICWALL, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: SNWL Security ID on Ballot:835470105 Meeting Date: 7/23/2010 Shares Available to Vote: 4972 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- COLUMBUS MCKINNON CORP. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: CMCO Security ID on Ballot:199333105 Meeting Date: 7/26/2010 Shares Available to Vote: 3420 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Timothy T. Tevens Management For For 1.2 Elect Director Richard H. Fleming Management For For 1.3 Elect Director Ernest R. Verebelyi Management For For 1.4 Elect Director Wallace W. Creek Management For For 1.5 Elect Director Stephen Rabinowitz Management For For 1.6 Elect Director Linda A. Goodspeed Management For For 1.7 Elect Director Nicholas T. Pinchuk Management For For 1.8 Elect Director Liam G. McCarthy Management For For 1.9 Elect Director Christian B. Ragot Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- ORTHOVITA, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: VITA Security ID on Ballot:68750U102 Meeting Date: 7/26/2010 Shares Available to Vote: 7756 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director R. Scott Barry Management For For 1.2 Elect Director Morris Cheston, Jr. Management For For 1.3 Elect Director Antony Koblish Management For For 1.4 Elect Director Mary E. Paetzold Management For For 1.5 Elect Director Paul G. Thomas Management For For 1.6 Elect Director William E. Tidmore, Jr. Management For For 1.7 Elect Director Paul Touhey Management For For 2 Ratify Auditors Management For For 3 Other Business Management For Against -------------------------------------------------------------------------------- EVERGREEN SOLAR, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: ESLR Security ID on Ballot:30033R108 Meeting Date: 7/27/2010 Shares Available to Vote: 17871 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Richard M. Feldt Management For For 1.2 Elect Director Edward C. Grady Management For For 2 Approve Reverse Stock Split Management For For 3 Amend Omnibus Stock Plan Management For For 4 Amend Qualified Employee Stock Purchase Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- PLANTRONICS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: PLT Security ID on Ballot:727493108 Meeting Date: 7/27/2010 Shares Available to Vote: 9679 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Marv Tseu Management For For 1.2 Elect Director Ken Kannappan Management For For 1.3 Elect Director Brian Dexheimer Management For For 1.4 Elect Director Gregg Hammann Management For For 1.5 Elect Director John Hart Management For For 1.6 Elect Director Marshall Mohr Management For For 1.7 Elect Director Roger Wery Management For For 2 Amend Omnibus Stock Plan Management For Against 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- ALPHATEC HOLDINGS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: ATEC Security ID on Ballot:02081G102 Meeting Date: 7/28/2010 Shares Available to Vote: 8162 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director John H. Foster Management For For 1.2 Elect Director Mortimer Berkowitz III Management For For 1.3 Elect Director R. Ian Molson Management For For 1.4 Elect Director Stephen E. O'Neil Management For For 1.5 Elect Director S.H. Hochschuler Management For For 1.6 Elect Director James R. Glynn Management For For 1.7 Elect Director Rohit M. Desai Management For For 1.8 Elect Director Dirk Kuyper Management For For 1.9 Elect Director Siri S. Marshall Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- STANDARD MICROSYSTEMS CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: SMSC Security ID on Ballot:853626109 Meeting Date: 7/28/2010 Shares Available to Vote: 3528 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Timothy P. Craig Management For For 1.2 Elect Director Ivan T. Frisch Management For For 1.3 Elect Director Kenneth Kin Management For For 2 Approve Qualified Employee Stock Purchase Plan Management For For 3 Approve Stock Appreciation Rights Exchange Program for Management For Against Employees 4 Approve Stock Appreciation Rights Exchange Program for Management For Against Executive Officers and Directors 5 Amend Omnibus Stock Plan Management For Against 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- BE AEROSPACE, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: BEAV Security ID on Ballot:073302101 Meeting Date: 7/29/2010 Shares Available to Vote: 18271 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Jim C. Cowart Management For For 1.2 Elect Director Arthur E. Wegner Management For For 2 Ratify Auditors Management For For 3 Amend Qualified Employee Stock Purchase Plan Management For For -------------------------------------------------------------------------------- GRAHAM CORP. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: GHM Security ID on Ballot:384556106 Meeting Date: 7/29/2010 Shares Available to Vote: 868 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Jerald D. Bidlack Management For For 1.2 Elect Director James J. Malvaso Management For For 2 Approve Qualified Employee Stock Purchase Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- HAEMONETICS CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: HAE Security ID on Ballot:405024100 Meeting Date: 7/29/2010 Shares Available to Vote: 2391 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Susan Bartlett Foote Management For For 1.2 Elect Director Pedro P. Granadillo Management For For 1.3 Elect Director Mark W. Kroll Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- VOLCANO CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: VOLC Security ID on Ballot:928645100 Meeting Date: 7/29/2010 Shares Available to Vote: 8604 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Kieran T. Gallahue Management For For 1.2 Elect Director Alexis V. Lukianov Management For For 1.3 Elect Director John Onopchenko Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- PETMED EXPRESS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: PETS Security ID on Ballot:716382106 Meeting Date: 7/30/2010 Shares Available to Vote: 2140 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Menderes Akdag Management For For 1.2 Elect Director Frank J. Formica Management For For 1.3 Elect Director Gian M. Fulgoni Management For For 1.4 Elect Director Ronald J. Korn Management For For 1.5 Elect Director Robert C. Schweitzer Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- ACXIOM CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: ACXM Security ID on Ballot:005125109 Meeting Date: 8/2/2010 Shares Available to Vote: 15665 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Jerry D. Gramaglia Management For For 2 Elect Director Clark M. Kokich Management For For 3 Elect Director Kevin M. Twomey Management For For 4 Approve Executive Incentive Bonus Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- COGENT, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: COGT Security ID on Ballot:19239Y108 Meeting Date: 8/2/2010 Shares Available to Vote: 4421 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Ming Hsieh Management For For 1.2 Elect Director John C. Bolger Management For For 1.3 Elect Director John P. Stenbit Management For For 1.4 Elect Director Kenneth R. Thornton Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- HHGREGG, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: HGG Security ID on Ballot:42833L108 Meeting Date: 8/3/2010 Shares Available to Vote: 2136 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Lawrence P. Castellani Management For For 1.2 Elect Director Benjamin D. Geiger Management For For 1.3 Elect Director Catherine A. Langham Management For For 1.4 Elect Director Dennis L. May Management For For 1.5 Elect Director John M. Roth Management For For 1.6 Elect Director Charles P. Rullman Management For For 1.7 Elect Director Michael L. Smith Management For For 1.8 Elect Director Peter M. Starrett Management For For 1.9 Elect Director Jerry W. Throgmartin Management For For 1.10 Elect Director Kathleen C. Tierney Management For For 1.11 Elect Director Darell E. Zink Management For For 2 Amend Omnibus Stock Plan Management For Against 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- DEMANDTEC, INC Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: DMAN Security ID on Ballot:24802R506 Meeting Date: 8/4/2010 Shares Available to Vote: 3613 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Ronald E.f. Codd Management For For 1.2 Elect Director Daniel R. Fishback Management For For 1.3 Elect Director Charles J. Robel Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- RF MICRO DEVICES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: RFMD Security ID on Ballot:749941100 Meeting Date: 8/4/2010 Shares Available to Vote: 24050 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Walter H. Wilkinson, Jr Management For For 1.2 Elect Director Robert A. Bruggeworth Management For For 1.3 Elect Director Daniel A. DiLeo Management For For 1.4 Elect Director Jeffery R. Gardner Management For For 1.5 Elect Director John R. Harding Management For For 1.6 Elect Director Masood A. Jabbar Management For For 1.7 Elect Director Casimir S. Skrzypczak Management For For 1.8 Elect Director Erik H. Van Der Kaay Management For For 2 Amend Qualified Employee Stock Purchase Plan Management For For 3 Amend Omnibus Stock Plan Management For For 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- TIVO INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: TIVO Security ID on Ballot:888706108 Meeting Date: 8/4/2010 Shares Available to Vote: 13880 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Jeffrey T. Hinson Management For For 1.2 Elect Director William Cella Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- CORVEL CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: CRVL Security ID on Ballot:221006109 Meeting Date: 8/5/2010 Shares Available to Vote: 1125 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director V. Gordon Clemons Management For For 1.2 Elect Director Steven J. Hamerslag Management For For 1.3 Elect Director Alan R. Hoops Management For For 1.4 Elect Director R. Judd Jessup Management For For 1.5 Elect Director Jean H. Macino Management For For 1.6 Elect Director Jeffrey J. Michael Management For For 2 Amend Qualified Employee Stock Purchase Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- CYTORI THERAPEUTICS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: CYTX Security ID on Ballot:23283K105 Meeting Date: 8/5/2010 Shares Available to Vote: 3747 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Ronald D. Henriksen Management For For 1.2 Elect Director Christopher J. Calhoun Management For For 1.3 Elect Director Marc H. Hedrick Management For For 1.4 Elect Director Richard J. Hawkins Management For For 1.5 Elect Director Paul W. Hawran Management For For 1.6 Elect Director E. Carmack Holmes Management For For 1.7 Elect Director David M. Rickey Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- AMERICAN SUPERCONDUCTOR CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: AMSC Security ID on Ballot:030111108 Meeting Date: 8/6/2010 Shares Available to Vote: 4613 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Gregory J. Yurek Management For For 1.2 Elect Director Vikram S. Budhraja Management For For 1.3 Elect Director Peter O. Crisp Management For For 1.4 Elect Director Richard Drouin Management For For 1.5 Elect Director David R. Oliver, Jr. Management For For 1.6 Elect Director John B. Vander Sande Management For For 1.7 Elect Director John W. Wood, Jr. Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- QUIKSILVER, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: ZQK Security ID on Ballot:74838C106 Meeting Date: 8/6/2010 Shares Available to Vote: 11911 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Issuance of Warrants/Convertible Debentures Management For For 2 Other Business Management For Against -------------------------------------------------------------------------------- ODYSSEY HEALTHCARE, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: ODSY Security ID on Ballot:67611V101 Meeting Date: 8/9/2010 Shares Available to Vote: 3145 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- MONRO MUFFLER BRAKE, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: MNRO Security ID on Ballot:610236101 Meeting Date: 8/10/2010 Shares Available to Vote: 1930 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Richard A. Berenson Management For For 1.2 Elect Director Donald Glickman Management For For 1.3 Elect Director James Wilen Management For For 1.4 Elect Director Elizabeth A. Wolszon Management For For 1.5 Elect Director Robert E. Mellor Management For For 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- THQ INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: THQI Security ID on Ballot:872443403 Meeting Date: 8/10/2010 Shares Available to Vote: 6191 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Brian J. Farrell Management For For 1.2 Elect Director Lawrence Burstein Management For For 1.3 Elect Director Henry T. Denero Management For For 1.4 Elect Director Brian P. Dougherty Management For For 1.5 Elect Director Jeffrey W. Griffiths Management For For 1.6 Elect Director Gary E. Rieschel Management For For 1.7 Elect Director James L. Whims Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- ABIOMED, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: ABMD Security ID on Ballot:003654100 Meeting Date: 8/11/2010 Shares Available to Vote: 4105 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Michael R. Minogue Management For For 1.2 Elect Director W. Gerald Austen Management For For 1.3 Elect Director Martin P. Sutter Management For For 2 Amend Omnibus Stock Plan Management For Against 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- GT SOLAR INTERNATIONAL, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: SOLR Security ID on Ballot:3623E0209 Meeting Date: 8/11/2010 Shares Available to Vote: 6748 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director J. Bradford Forth Management For Withhold 1.2 Elect Director Fusen E. Chen Management For For 1.3 Elect Director J. Michal Conaway Management For For 1.4 Elect Director Ernest L. Godshalk Management For For 1.5 Elect Director Thomas Gutierrez Management For For 1.6 Elect Director Mathew E. Massengill Management For For 1.7 Elect Director R. Chad Van Sweden Management For For 1.8 Elect Director Noel G. Watson Management For For -------------------------------------------------------------------------------- QUALITY SYSTEMS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: QSII Security ID on Ballot:747582104 Meeting Date: 8/11/2010 Shares Available to Vote: 1671 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Craig Barbarosh Management For For 1.2 Elect Director Dr. Murray Brennan Management For For 1.3 Elect Director George Bristol Management For For 1.4 Elect Director Patrick Cline Management For For 1.5 Elect Director Ahmed Hussein Management For For 1.6 Elect Director Russell Pflueger Management For For 1.7 Elect Director Steven Plochocki Management For For 1.8 Elect Director Sheldon Razin Management For For 1.9 Elect Director Maureen Spivak Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- ELECTRO SCIENTIFIC INDUSTRIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: ESIO Security ID on Ballot:285229100 Meeting Date: 8/12/2010 Shares Available to Vote: 4445 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Frederick A. Ball Management For For 1.2 Elect Director Nicholas Konidaris Management For For 1.3 Elect Director Robert R. Walker Management For For 1.4 Elect Director David Nierenberg Management For For 2 Ratify Auditors Management For For 3 Other Business Management For Against -------------------------------------------------------------------------------- MF GLOBAL HOLDINGS LTD Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: MF Security ID on Ballot:55277J108 Meeting Date: 8/12/2010 Shares Available to Vote: 14188 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director David P. Bolger Management For For 2 Elect Director Jon S. Corzine Management For For 3 Elect Director Eileen S. Fusco Management For For 4 Elect Director David Gelber Management For For 5 Elect Director Martin J. Glynn Management For For 6 Elect Director Edward L. Goldberg Management For For 7 Elect Director David I. Schamis Management For For 8 Elect Director Robert S. Sloan Management For For 9 Ratify Auditors Management For For -------------------------------------------------------------------------------- THE GEO GROUP, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: GEO Security ID on Ballot:36159R103 Meeting Date: 8/12/2010 Shares Available to Vote: 5193 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Issue Shares in Connection with Acquisition Management For For 2 Amend Omnibus Stock Plan Management For For 3 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- ALLSCRIPTS-MISYS HEALTHCARE SOLUTIONS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: MDRX Security ID on Ballot:01988P108 Meeting Date: 8/13/2010 Shares Available to Vote: 8092 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Issue Shares in Connection with Acquisition Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- BPZ RESOURCES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: BPZ Security ID on Ballot:055639108 Meeting Date: 8/13/2010 Shares Available to Vote: 9496 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Manuel Pablo Zuniga-Pflucker Management For For 1.2 Elect Director John J. Lendrum, III Management For For 1.3 Elect Director James B. Taylor Management For For 2 Amend Omnibus Stock Plan Management For For 3 Approve Conversion of Securities Management For For 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- ECLIPSYS CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: ECLP Security ID on Ballot:278856109 Meeting Date: 8/13/2010 Shares Available to Vote: 10497 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- APPLIED MICRO CIRCUITS CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: AMCC Security ID on Ballot:03822W406 Meeting Date: 8/17/2010 Shares Available to Vote: 11993 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Cesar Cesaratto Management For For 2 Elect Director Donald Colvin Management For For 3 Elect Director Paramesh Gopi Management For For 4 Elect Director Paul R. Gray Management For For 5 Elect Director Fred Shlapak Management For For 6 Elect Director Arthur B. Stabenow Management For For 7 Elect Director Julie H. Sullivan Management For For 8 Ratify Auditors Management For For 9 Amend Qualified Employee Stock Purchase Plan Management For For -------------------------------------------------------------------------------- QUANTUM CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: QTM Security ID on Ballot:747906204 Meeting Date: 8/18/2010 Shares Available to Vote: 20421 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Paul R. Auvil, III Management For For 1.2 Elect Director Richard E. Belluzzo Management For For 1.3 Elect Director Michael A. Brown Management For Withhold 1.4 Elect Director Thomas S. Buchsbaum Management For For 1.5 Elect Director Edward M. Esber, Jr. Management For For 1.6 Elect Director Elizabeth A. Fetter Management For For 1.7 Elect Director Joseph A. Marengi Management For For 1.8 Elect Director Dennis P. Wolf Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- SUPERTEX, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: SUPX Security ID on Ballot:868532102 Meeting Date: 8/20/2010 Shares Available to Vote: 1036 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Henry C. Pao Management For For 1.2 Elect Director Benedict C.K. Choy Management For For 1.3 Elect Director W. Mark Loveless Management For For 1.4 Elect Director Elliott Schlam Management For For 1.5 Elect Director Milton Feng Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- PSS WORLD MEDICAL, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: PSSI Security ID on Ballot:69366A100 Meeting Date: 8/24/2010 Shares Available to Vote: 5596 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Gary A. Corless Management For For 1.2 Elect Director Melvin L. Hecktman Management For For 1.3 Elect Director Delores M. Kesler Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- COMMVAULT SYSTEMS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: CVLT Security ID on Ballot:204166102 Meeting Date: 8/25/2010 Shares Available to Vote: 7997 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Armando Geday Management For For 1.2 Elect Director F. Robert Kurimsky Management For For 1.3 Elect Director David F. Walker Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- DAKTRONICS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: DAKT Security ID on Ballot:234264109 Meeting Date: 8/25/2010 Shares Available to Vote: 3322 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director James B. Morgan Management For For 1.2 Elect Director John L. Mulligan Management For For 1.3 Elect Director Duane E. Sander Management For For 2 Amend Qualified Employee Stock Purchase Plan Management For For 3 Ratify Auditors Management For For 4 Other Business Management For Against -------------------------------------------------------------------------------- CAPSTONE TURBINE CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: CPST Security ID on Ballot:14067D102 Meeting Date: 8/26/2010 Shares Available to Vote: 25728 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Eliot G. Protsch Management For For 1.2 Elect Director Richard K. Atkinson Management For For 1.3 Elect Director John V. Jaggers Management For For 1.4 Elect Director Darren R. Jamison Management For For 1.5 Elect Director Noam Lotan Management For For 1.6 Elect Director Gary J. Mayo Management For For 1.7 Elect Director Gary D. Simon Management For For 1.8 Elect Director Holly A. Van Deursen Management For For 1.9 Elect Director Darrell J. Wilk Management For For 2 Amend Qualified Employee Stock Purchase Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- QLOGIC CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: QLGC Security ID on Ballot:747277101 Meeting Date: 8/26/2010 Shares Available to Vote: 22562 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director H.K. Desai Management For For 2 Elect Director Joel S. Birnbaum Management For For 3 Elect Director James R. Fiebiger Management For For 4 Elect Director Balakrishnan S. Iyer Management For For 5 Elect Director Kathryn B. Lewis Management For For 6 Elect Director George D. Wells Management For For 7 Ratify Auditors Management For For -------------------------------------------------------------------------------- IXYS CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: IXYS Security ID on Ballot:46600W106 Meeting Date: 8/27/2010 Shares Available to Vote: 3102 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Donald L. Feucht Management For For 1.2 Elect Director Samuel Kory Management For For 1.3 Elect Director S. Joon Lee Management For For 1.4 Elect Director Timothy A. Richardson Management For For 1.5 Elect Director James M. Thorburn Management For For 1.6 Elect Director Nathan Zommer Management For For 2 Amend Qualified Employee Stock Purchase Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- VALENCE TECHNOLOGY, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: VLNC Security ID on Ballot:918914102 Meeting Date: 9/2/2010 Shares Available to Vote: 14300 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Carl E. Berg Management For For 1.2 Elect Director Robert L. Kanode Management For For 1.3 Elect Director Vassilis G. Keramidas Management For For 1.4 Elect Director Bert C. Roberts, Jr. Management For Withhold 1.5 Elect Director Donn V. Tognazzini Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- AMERICAN SCIENCE AND ENGINEERING, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: ASEI Security ID on Ballot:029429107 Meeting Date: 9/8/2010 Shares Available to Vote: 1638 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Anthony R. Fabiano Management For For 1.2 Elect Director Denis R. Brown Management For For 1.3 Elect Director John A. Gordon Management For For 1.4 Elect Director Hamilton W. Helmer Management For For 1.5 Elect Director Don R. Kania Management For For 1.6 Elect Director Ernest J. Moniz Management For For 1.7 Elect Director Mark Thompson Management For For 1.8 Elect Director Carl W. Vogt Management For For 2 Permit Board to Amend Bylaws Without Shareholder Consent Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- NETSCOUT SYSTEMS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: NTCT Security ID on Ballot:64115T104 Meeting Date: 9/8/2010 Shares Available to Vote: 6093 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Anil K. Singhal Management For For 1.2 Elect Director John R. Egan Management For For 1.3 Elect Director Stuart M. McGuigan Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- RBC BEARINGS INCORPORATED Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: ROLL Security ID on Ballot:75524B104 Meeting Date: 9/8/2010 Shares Available to Vote: 2775 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Richard Crowell Management For For 1.2 Elect Director Alan Levine Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- 3PAR INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: PAR Security ID on Ballot:88580F109 Meeting Date: 9/9/2010 Shares Available to Vote: 6080 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Mark A. Jung Management For For 1.2 Elect Director David C. Scott Management For For 1.3 Elect Director Michael J. Sheridan Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- THE ADVISORY BOARD COMPANY Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: ABCO Security ID on Ballot:00762W107 Meeting Date: 9/10/2010 Shares Available to Vote: 2999 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Sanju K. Bansal Management For For 1.2 Elect Director Peter J. Grua Management For For 1.3 Elect Director Kelt Kindick Management For For 1.4 Elect Director Robert W. Musslewhite Management For For 1.5 Elect Director Mark R. Neaman Management For Withhold 1.6 Elect Director Leon D. Shapiro Management For For 1.7 Elect Director Frank J. Williams Management For For 1.8 Elect Director LeAnne M. Zumwalt Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- CARACO PHARMACEUTICAL LABORATORIES, LTD. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: CPD Security ID on Ballot:14075T107 Meeting Date: 9/13/2010 Shares Available to Vote: 1010 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Timothy Manney Management For For 2 Elect Director Sudhir V. Valia Management For For -------------------------------------------------------------------------------- 99 (CENTS) ONLY STORES Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: NDN Security ID on Ballot:65440K106 Meeting Date: 9/14/2010 Shares Available to Vote: 8677 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Eric G. Flamholtz Management For For 2 Elect Director Lawrence Glascott Management For For 3 Elect Director David Gold Management For For 4 Elect Director Jeff Gold Management For For 5 Elect Director Marvin Holen Management For For 6 Elect Director Eric Schiffer Management For For 7 Elect Director Peter Woo Management For For 8 Ratify Auditors Management For For 9 Approve Omnibus Stock Plan Management For For 10 Adopt Policy Prohibiting Certain Directors from Serving on Share Holder Against Against Key Board Committees -------------------------------------------------------------------------------- KORN/FERRY INTERNATIONAL Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: KFY Security ID on Ballot:500643200 Meeting Date: 9/14/2010 Shares Available to Vote: 4642 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Gary Burnison Management For For 1.2 Elect Director Edward Miller Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- MICRUS ENDOVASCULAR CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: MEND Security ID on Ballot:59518V102 Meeting Date: 9/14/2010 Shares Available to Vote: 1555 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2.1 Elect Director John T. Kilcoyne Management For For 2.2 Elect Director Jeffrey H. Thiel Management For For 3 Ratify Auditors Management For For 4 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- ACCELRYS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: ACCL Security ID on Ballot:00430U103 Meeting Date: 9/15/2010 Shares Available to Vote: 2147 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Kenneth Coleman Management For For 1.2 Elect Director Ricardo B. Levy Management For For 1.3 Elect Director Chris van Ingen Management For For 1.4 Elect Director Bruce Pasternack Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- EXIDE TECHNOLOGIES Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: XIDE Security ID on Ballot:302051206 Meeting Date: 9/15/2010 Shares Available to Vote: 4318 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Herbert F. Aspbury Management For For 1.2 Elect Director James R. Bolch Management For For 1.3 Elect Director Michael R. D'Appolonia Management For For 1.4 Elect Director David S. Ferguson Management For For 1.5 Elect Director John O'Higgins Management For For 1.6 Elect Director Dominic J. Pileggi Management For For 1.7 Elect Director John P. Reilly Management For For 1.8 Elect Director Michael P. Ressner Management For For 1.9 Elect Director Carroll R. Wetzel Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- SAUER-DANFOSS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: SHS Security ID on Ballot:804137107 Meeting Date: 9/16/2010 Shares Available to Vote: 1228 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Niels B. Christiansen Management For For 1.2 Elect Director Jorgen M. Clausen Management For For 1.3 Elect Director Kim Fausing Management For For 1.4 Elect Director Richard J. Freeland Management For For 1.5 Elect Director Per Have Management For For 1.6 Elect Director William E. Hoover, Jr. Management For For 1.7 Elect Director Johannes F. Kirchhoff Management For Withhold 1.8 Elect Director Sven Ruder Management For For 1.9 Elect Director Anders Stahlschmidt Management For For 1.10 Elect Director Steven H. Wood Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- CONTINENTAL AIRLINES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: CAL Security ID on Ballot:210795308 Meeting Date: 9/17/2010 Shares Available to Vote: 14370 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against 3 Please Mark For If Stock Owned Beneficially By You Is Owned Management None For and Controlled Only By U.S. Citizens Or Mark Against If Such Stock Is Owned Or controlled By Any Person Who Is Not A U.S. Citizen -------------------------------------------------------------------------------- ARCSIGHT, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: ARST Security ID on Ballot:039666102 Meeting Date: 9/20/2010 Shares Available to Vote: 2783 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director E. Stanton McKee, Jr. Management For For 1.2 Elect Director Thomas Reilly Management For For 1.3 Elect Director Roger S. Siboni Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- NBTY, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: NTY Security ID on Ballot:628782104 Meeting Date: 9/22/2010 Shares Available to Vote: 10959 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- VIASAT, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: VSAT Security ID on Ballot:92552V100 Meeting Date: 9/22/2010 Shares Available to Vote: 5137 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director B. Allen Lay Management For For 1.2 Elect Director Jeffrey M. Nash Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For Against -------------------------------------------------------------------------------- CYBERONICS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: CYBX Security ID on Ballot:23251P102 Meeting Date: 9/23/2010 Shares Available to Vote: 2405 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Guy C. Jackson Management For For 1.2 Elect Director Joseph E. Laptewicz, Jr Management For For 1.3 Elect Director Daniel J. Moore Management For For 1.4 Elect Director Hugh M. Morrison Management For For 1.5 Elect Director Alfred J. Novak Management For For 1.6 Elect Director Arthur L. Rosenthal Management For For 1.7 Elect Director Jon T. Tremmel Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: IDTI Security ID on Ballot:458118106 Meeting Date: 9/23/2010 Shares Available to Vote: 30404 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director John Schofield Management For For 1.2 Elect Director Lew Eggebrecht Management For For 1.3 Elect Director Umesh Padval Management For For 1.4 Elect Director Gordon Parnell Management For For 1.5 Elect Director Donald Schrock Management For For 1.6 Elect Director Ron Smith Management For For 1.7 Elect Director Theodore L. Tewksbury III Management For For 2 Amend Omnibus Stock Plan Management For Against 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- OMNIVISION TECHNOLOGIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: OVTI Security ID on Ballot:682128103 Meeting Date: 9/23/2010 Shares Available to Vote: 4905 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Shaw Hong Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- SMITH & WESSON HOLDING CORP Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: SWHC Security ID on Ballot:831756101 Meeting Date: 9/27/2010 Shares Available to Vote: 10928 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Barry M. Monheit Management For For 1.2 Elect Director Robert L. Scott Management For Withhold 1.3 Elect Director Michael F. Golden Management For For 1.4 Elect Director Jeffrey D. Buchanan Management For For 1.5 Elect Director John B. Furman Management For For 1.6 Elect Director Mitchell A. Saltz Management For Withhold 1.7 Elect Director I. Marie Wadecki Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- AEROVIRONMENT, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: AVAV Security ID on Ballot:008073108 Meeting Date: 9/29/2010 Shares Available to Vote: 1369 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Kenneth R. Baker Management For For 1.2 Elect Director Murray Gell-Mann Management For For 1.3 Elect Director Charles R. Holland Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- CALIFORNIA PIZZA KITCHEN, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: CPKI Security ID on Ballot:13054D109 Meeting Date: 9/30/2010 Shares Available to Vote: 4209 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Leslie E. Bider Management For For 1.2 Elect Director Marshall S. Geller Management For For 1.3 Elect Director Larry S. Flax Management For For 1.4 Elect Director Charles G. Phillips Management For For 1.5 Elect Director Richard L. Rosenfield Management For For 1.6 Elect Director Alan I. Rothenberg Management For For 2 Ratify Auditors Management For For 3 Approve Executive Incentive Bonus Plan Management For For -------------------------------------------------------------------------------- DOLLAR THRIFTY AUTOMOTIVE GROUP, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: DTG Security ID on Ballot:256743105 Meeting Date: 9/30/2010 Shares Available to Vote: 5228 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- TEAM, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: TISI Security ID on Ballot:878155100 Meeting Date: 9/30/2010 Shares Available to Vote: 1870 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Emmett J. Lescroart Management For For 1.2 Elect Director Sidney B. Williams Management For Withhold 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- NATIONAL BEVERAGE CORP. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: FIZZ Security ID on Ballot:635017106 Meeting Date: 10/1/2010 Shares Available to Vote: 2733 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Cecil D. Conlee Management For For 2 Elect Director Stanley M. Sheridan Management For Against 3 Elect Director Joseph P. Klock, Jr. Management For For -------------------------------------------------------------------------------- ALKERMES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: ALKS Security ID on Ballot:01642T108 Meeting Date: 10/5/2010 Shares Available to Vote: 17950 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director David W. Anstice Management For For 1.2 Elect Director Floyd E. Bloom Management For For 1.3 Elect Director Robert A. Breyer Management For For 1.4 Elect Director Geraldine Henwood Management For For 1.5 Elect Director Paul J. Mitchell Management For For 1.6 Elect Director Richard F. Pops Management For For 1.7 Elect Director Alexander Rich Management For For 1.8 Elect Director Mark B. Skaletsky Management For For 1.9 Elect Director Michael A. Wall Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- ISLE OF CAPRI CASINOS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: ISLE Security ID on Ballot:464592104 Meeting Date: 10/5/2010 Shares Available to Vote: 1693 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director W. Randolph Baker Management For For 1.2 Elect Director Alan J. Glazer Management For For 1.3 Elect Director Richard A. Goldstein Management For For 1.4 Elect Director Jeffrey D. Goldstein Management For For 1.5 Elect Director Robert S. Goldstein Management For For 1.6 Elect Director Shaun R. Hayes Management For For 1.7 Elect Director Gregory J. Kozicz Management For For 1.8 Elect Director James B. Perry Management For For 1.9 Elect Director Lee S. Wielansky Management For For 2 Ratify Auditors Management For For 3 Increase Authorized Common Stock Management For For 4 Authorize Board to Set Terms of Preferred Management For Against 5 Establish Range For Board Size Management For For 6 Authorize Board to Fill Vacancies Management For For 7 Approve Director/Officer Liability and Indemnification Management For For 8 Provide Right to Call Special Meeting Management For For 9 Amend Certificate of Incorporation Concerning Redemption of Management For Against Shares of Disqaulified Holder 10 Amend Certificate of Incorporation Management For Against -------------------------------------------------------------------------------- PSYCHIATRIC SOLUTIONS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: PSYS Security ID on Ballot:74439H108 Meeting Date: 10/5/2010 Shares Available to Vote: 10455 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against 3 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- VERINT SYSTEMS INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: VRNT Security ID on Ballot:92343X100 Meeting Date: 10/5/2010 Shares Available to Vote: 2714 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Conversion of Securities Management For For 2 Approve Omnibus Stock Plan Management For Against 3 Other Business Management For Against -------------------------------------------------------------------------------- BLUE COAT SYSTEMS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: BCSI Security ID on Ballot:09534T508 Meeting Date: 10/7/2010 Shares Available to Vote: 4945 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Brian M. NeSmith Management For For 1.2 Elect Director David W. Hanna Management For For 1.3 Elect Director James A. Barth Management For For 1.4 Elect Director Keith Geeslin Management For For 1.5 Elect Director James R. Tolonen Management For For 1.6 Elect Director Carol G. Mills Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- DIVX, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: DIVX Security ID on Ballot:255413106 Meeting Date: 10/7/2010 Shares Available to Vote: 5816 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- NEOGEN CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: NEOG Security ID on Ballot:640491106 Meeting Date: 10/7/2010 Shares Available to Vote: 3292 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert M. Book Management For For 1.2 Elect Director Jack C. Parnell Management For Withhold 1.3 Elect Director Clayton K. Yeutter Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- SONIC SOLUTIONS Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: SNIC Security ID on Ballot:835460106 Meeting Date: 10/7/2010 Shares Available to Vote: 3158 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Issue Shares in Connection with Acquisition Management For For 2 Establish Range For Board Size Management For For 3 Amend Omnibus Stock Plan Management For Against 4.1 Elect Director Robert J. Doris Management For For 4.2 Elect Director Mary C. Sauer Management For For 4.3 Elect Director Robert M. Greber Management For For 4.4 Elect Director Peter J. Marguglio Management For For 4.5 Elect Director R. Warren Langley Management For For 5 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- MEDIFAST INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: MED Security ID on Ballot:58470H101 Meeting Date: 10/8/2010 Shares Available to Vote: 2912 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Charles P. Connolly Management For For 2 Elect Director Jason L. Groves Management For For 3 Elect Director Bradley T. MacDonald Management For For 4 Elect Director John P. McDaniel Management For For 5 Elect Director Donald F. Reilly Management For For 6 Elect Director Harvey C. Barnum Management For For 7 Elect Director Jerry D. Reece Management For For 8 Ratify Auditors Management For For 9 Amend Articles Bylaws Management For Against -------------------------------------------------------------------------------- RINO INTERNATIONAL CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: RINO Security ID on Ballot:766883102 Meeting Date: 10/8/2010 Shares Available to Vote: 980 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Omnibus Stock Plan Management For Against 1 Approve Omnibus Stock Plan Management For 2.1 Elect Director Dejun Zou Management For 2.1 Elect Director Dejun Zou Management For For 2.2 Elect Director Jianping Qiu Management For 2.2 Elect Director Jianping Qiu Management For For 2.3 Elect Director Kennith C. Johnson Management For For 2.3 Elect Director Kennith C. Johnson Management For 2.4 Elect Director Xie Quan Management For For 2.4 Elect Director Xie Quan Management For 2.5 Elect Director Zejin Li Management For For 2.5 Elect Director Zejin Li Management For -------------------------------------------------------------------------------- GLG PARTNERS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: GLG Security ID on Ballot:37929X107 Meeting Date: 10/12/2010 Shares Available to Vote: 18347 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- AAR CORP. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: AIR Security ID on Ballot:000361105 Meeting Date: 10/13/2010 Shares Available to Vote: 7154 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Norman R. Bobins Management For For 1.2 Elect Director James E. Goodwin Management For For 1.3 Elect Director Marc J. Walfish Management For For 2 Approve Executive Incentive Bonus Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- ABRAXIS BIOSCIENCE, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: ABII Security ID on Ballot:00383Y102 Meeting Date: 10/13/2010 Shares Available to Vote: 1021 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For -------------------------------------------------------------------------------- MISTRAS GROUP INC Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: MG Security ID on Ballot:60649T107 Meeting Date: 10/14/2010 Shares Available to Vote: 2896 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Daniel M. Dickinson Management For For 1.2 Elect Director James J. Forese Management For For 1.3 Elect Director Richard H. Glanton Management For For 1.4 Elect Director Michael J. Lange Management For For 1.5 Elect Director Manuel N. Stamatakis Management For For 1.6 Elect Director Sotirios J. Vahaviolos Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- ANGIODYNAMICS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: ANGO Security ID on Ballot:03475V101 Meeting Date: 10/18/2010 Shares Available to Vote: 4200 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Jeffrey G. Gold Management For For 1.2 Elect Director Kevin J. Gould Management For For 1.3 Elect Director Dennis S. Meteny Management For For 2 Ratify Auditors Management For For 3 Amend Qualified Employee Stock Purchase Plan Management For For -------------------------------------------------------------------------------- BIGBAND NETWORKS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: BBND Security ID on Ballot:089750509 Meeting Date: 10/18/2010 Shares Available to Vote: 3737 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Stock Option Exchange Program Management For Against -------------------------------------------------------------------------------- LAWSON SOFTWARE, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: LWSN Security ID on Ballot:52078P102 Meeting Date: 10/18/2010 Shares Available to Vote: 28561 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Steven C. Chang Management For For 1.2 Elect Director Harry Debes Management For For 1.3 Elect Director Peter Gyenes Management For For 1.4 Elect Director David R. Hubers Management For For 1.5 Elect Director H. Richard Lawson Management For For 1.6 Elect Director Michael A. Rocca Management For For 1.7 Elect Director Robert A. Schriesheim Management For For 1.8 Elect Director Romesh Wadhwani Management For For 1.9 Elect Director Paul Wahl Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- REALNETWORKS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: RNWK Security ID on Ballot:75605L104 Meeting Date: 10/18/2010 Shares Available to Vote: 7576 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Kalpana Raina Management For For 1.2 Elect Director Janice Roberts Management For For 1.3 Elect Director Dominique Trempont Management For For 1.4 Elect Director Edward Bleier Management For For 1.5 Elect Director Eric A. Benhamou Management For For 1.6 Elect Director Robert Kimball Management For For 2 Amend Qualified Employee Stock Purchase Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- SYNAPTICS INCORPORATED Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: SYNA Security ID on Ballot:87157D109 Meeting Date: 10/19/2010 Shares Available to Vote: 3129 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Thomas J. Tiernan Management For For 2 Increase Authorized Common Stock Management For For 3 Approve Omnibus Stock Plan Management For Against 4 Approve Qualified Employee Stock Purchase Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- STERLING FINANCIAL CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: STSA Security ID on Ballot:859319105 Meeting Date: 10/21/2010 Shares Available to Vote: 5160 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Increase Authorized Common Stock Management For Against 2 Approve Conversion of Securities Management For For 3 Approve Reverse Stock Split Management For For 4 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- WEBMD HEALTH CORP. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: WBMD Security ID on Ballot:94770V102 Meeting Date: 10/21/2010 Shares Available to Vote: 8866 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Kevin M. Cameron Management For For 1.2 Elect Director Wayne T. Gattinella Management For For 1.3 Elect Director Abdool Rahim Moossa Management For For 1.4 Elect Director Stanley S. Trotman, Jr. Management For For 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- QUINSTREET INC Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: QNST Security ID on Ballot:74874Q100 Meeting Date: 10/22/2010 Shares Available to Vote: 1016 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director James Simons Management For For 1.2 Elect Director Dana Stalder Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- DIONEX CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: DNEX Security ID on Ballot:254546104 Meeting Date: 10/26/2010 Shares Available to Vote: 3283 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director David L. Anderson Management For For 1.2 Elect Director A. Blaine Bowman Management For For 1.3 Elect Director Frank Witney Management For For 1.4 Elect Director Roderick McGeary Management For For 1.5 Elect Director Riccardo Pigliucci Management For For 1.6 Elect Director Michael W. Pope Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- INVESTORS BANCORP, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: ISBC Security ID on Ballot:46146P102 Meeting Date: 10/26/2010 Shares Available to Vote: 9291 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert M. Cashill Management For For 1.2 Elect Director Brian D. Dittenhafer Management For For 1.3 Elect Director Vincent D. Manahan III Management For For 1.4 Elect Director James H. Ward, III Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- NATIONAL AMERICAN UNIVERSITY HOLDINGS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: NAUH Security ID on Ballot:63245Q105 Meeting Date: 10/26/2010 Shares Available to Vote: 628 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert D. Buckingham Management For For 1.2 Elect Director Dr. Jerry L. Gallentine Management For For 1.3 Elect Director Dr. Therese Kreig Crane Management For For 1.4 Elect Director Dr. R. John Reynolds Management For For 1.5 Elect Director Dr. Thomas D. Saban Management For For 1.6 Elect Director David L. Warnock Management For For 1.7 Elect Director H. Edward Yelick Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- ABAXIS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: ABAX Security ID on Ballot:002567105 Meeting Date: 10/27/2010 Shares Available to Vote: 1935 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Clinton H. Severson Management For For 1.2 Elect Director Richard J. Bastiani Management For For 1.3 Elect Director Michael D. Casey Management For For 1.4 Elect Director Henk J. Evenhuis Management For For 1.5 Elect Director Prithipal Singh Management For For 1.6 Elect Director Ernest S. Tucker III Management For For 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- OCLARO, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: OCLR Security ID on Ballot:67555N206 Meeting Date: 10/27/2010 Shares Available to Vote: 4453 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Alain Couder Management For For 1.2 Elect Director Joel A. Smith III Management For For 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- CELADON GROUP, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: CGI Security ID on Ballot:150838100 Meeting Date: 10/28/2010 Shares Available to Vote: 4672 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Stephen Russell Management For For 1.2 Elect Director Anthony Heyworth Management For For 1.3 Elect Director Catherine Langham Management For For 1.4 Elect Director Michael Miller Management For For 1.5 Elect Director Paul Will Management For For -------------------------------------------------------------------------------- FINISAR CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: FNSR Security ID on Ballot:31787A507 Meeting Date: 10/28/2010 Shares Available to Vote: 6243 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Jerry S. Rawls Management For For 1.2 Elect Director Robert N. Stephens Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: RECN Security ID on Ballot:76122Q105 Meeting Date: 10/28/2010 Shares Available to Vote: 9058 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Neil F. Dimick Management For For 1.2 Elect Director Anthony Cherbak Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- BEBE STORES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: BEBE Security ID on Ballot:075571109 Meeting Date: 10/29/2010 Shares Available to Vote: 7219 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Manny Mashouf Management For For 1.2 Elect Director Barbara Bass Management For For 1.3 Elect Director Cynthia Cohen Management For For 1.4 Elect Director Corrado Federico Management For For 1.5 Elect Director Caden Wang Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- MAXLINEAR INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: MXL Security ID on Ballot:57776J100 Meeting Date: 10/29/2010 Shares Available to Vote: 525 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Kenneth P. Lawler Management For For 1.2 Elect Director David E. Liddle Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- ANAREN, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: ANEN Security ID on Ballot:032744104 Meeting Date: 11/3/2010 Shares Available to Vote: 2659 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Patricia T. Civil Management For For 1.2 Elect Director Matthew S. Robison Management For For 1.3 Elect Director John Smucker Management For For 1.4 Elect Director Louis J. DeSantis Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- KEMET CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: KEM Security ID on Ballot:488360108 Meeting Date: 11/3/2010 Shares Available to Vote: 14977 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Reverse Stock Split Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- SHORETEL, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: SHOR Security ID on Ballot:825211105 Meeting Date: 11/3/2010 Shares Available to Vote: 1456 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Mark F. Bregman Management For For 1.2 Elect Director Edward F. Thompson Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: MDRX Security ID on Ballot:01988P108 Meeting Date: 11/4/2010 Shares Available to Vote: 24997 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Dennis Chookaszian Management For For 1.2 Elect Director Eugene V. Fife Management For For 1.3 Elect Director Marcel L. "Gus" Gamache Management For For 1.4 Elect Director Philip D. Green Management For For 1.5 Elect Director Edward A. Kangas Management For For 1.6 Elect Director John King Management For For 1.7 Elect Director Michael J. Kluger Management For For 1.8 Elect Director Philip M. Pead Management For For 1.9 Elect Director Glen E. Tullman Management For For 1.10 Elect Director Stephen Wilson Management For For 2 Amend Qualified Employee Stock Purchase Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- ARRAY BIOPHARMA INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: ARRY Security ID on Ballot:04269X105 Meeting Date: 11/4/2010 Shares Available to Vote: 5905 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director David L. Snitman Management For For 1.2 Elect Director Gil J. Van Lunsen Management For For 1.3 Elect Director John L. Zabriskie Management For For 2 Amend Qualified Employee Stock Purchase Plan Management For For 3 Amend Executive Incentive Bonus Plan Management For For 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- VISTAPRINT NV Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: VPRT Security ID on Ballot:N93540107 Meeting Date: 11/4/2010 Shares Available to Vote: 7400 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Louis R. Page to Supervisory Board Management For For 2 Elect Richard T. Riley to Supervisory Board Management For For 3 Approve Financial Statements Management For For 4 Approve Discharge of Management Board Management For For 5 Approve Discharge of Supervisory Board Management For For 6 Authorize Repurchase of Up to Ten Percent of Issued Share Management For For Capital 7 Ratify Ernst & Young LLP as Auditors Management For For 8 Other Business (Non-Voting) Management -------------------------------------------------------------------------------- II-VI INCORPORATED Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: IIVI Security ID on Ballot:902104108 Meeting Date: 11/5/2010 Shares Available to Vote: 5059 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Peter W. Sognefest Management For For 1.2 Elect Director Francis J. Kramer Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- AVIAT NETWORKS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: AVNW Security ID on Ballot:05366Y102 Meeting Date: 11/9/2010 Shares Available to Vote: 10584 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Eric C. Evans Management For For 1.2 Elect Director William A. Hasler Management For For 1.3 Elect Director Clifford H. Higgerson Management For For 1.4 Elect Director Charles D. Kissner Management For For 1.5 Elect Director Raghavendra Rau Management For For 1.6 Elect Director Mohsen Sohi Management For For 1.7 Elect Director James C. Stoffel Management For For 1.8 Elect Director Edward F. Thompson Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: JKHY Security ID on Ballot:426281101 Meeting Date: 11/9/2010 Shares Available to Vote: 15467 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Jerry D. Hall Management For For 1.2 Elect Director Michael E. Henry Management For For 1.3 Elect Director James J. Ellis Management For For 1.4 Elect Director Craig R. Curry Management For For 1.5 Elect Director Wesley A. Brown Management For For 1.6 Elect Director Matthew C. Flanigan Management For For 1.7 Elect Director Marla K. Shepard Management For For 1.8 Elect Director John F. Prim Management For For 2 Amend Restricted Stock Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- HI-TECH PHARMACAL CO., INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: HITK Security ID on Ballot:42840B101 Meeting Date: 11/10/2010 Shares Available to Vote: 1057 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director David S. Seltzer Management For For 1.2 Elect Director Reuben Seltzer Management For For 1.3 Elect Director Martin M. Goldwyn Management For For 1.4 Elect Director Yashar Hirshaut Management For For 1.5 Elect Director Jack van Hulst Management For For 1.6 Elect Director Anthony J. Puglisi Management For For 1.7 Elect Director Bruce W. Simpson Management For For 2 Amend Stock Option Plan Management For Against 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- IMMUCOR, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: BLUD Security ID on Ballot:452526106 Meeting Date: 11/10/2010 Shares Available to Vote: 12670 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director James F. Clouser Management For For 1.2 Elect Director Gioacchino De Chirico Management For For 1.3 Elect Director Paul V. Holland Management For For 1.4 Elect Director Ronny B. Lancaster Management For For 1.5 Elect Director Paul D. Mintz Management For Withhold 1.6 Elect Director G. Mason Morfit Management For For 1.7 Elect Director Chris E. Perkins Management For For 1.8 Elect Director Joseph E. Rosen Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- MARINER ENERGY, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: ME Security ID on Ballot:56845T305 Meeting Date: 11/10/2010 Shares Available to Vote: 9382 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- NETEZZA CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: NZ Security ID on Ballot:64111N101 Meeting Date: 11/10/2010 Shares Available to Vote: 9747 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- OPLINK COMMUNICATIONS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: OPLK Security ID on Ballot:68375Q403 Meeting Date: 11/10/2010 Shares Available to Vote: 4299 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Joseph Y. Liu Management For For 1.2 Ratify Auditors Management For For -------------------------------------------------------------------------------- SOLERA HOLDINGS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: SLH Security ID on Ballot:83421A104 Meeting Date: 11/10/2010 Shares Available to Vote: 12773 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Tony Aquila Management For For 1.2 Elect Director Arthur F. Kingsbury Management For For 1.3 Elect Director Jerrell W. Shelton Management For For 1.4 Elect Director Kenneth A. Viellieu Management For For 1.5 Elect Director Stuart J. Yarbrough Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- INTERNATIONAL RECTIFIER CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: IRF Security ID on Ballot:460254105 Meeting Date: 11/12/2010 Shares Available to Vote: 13660 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Mary B. Cranston Management For For 1.2 Elect Director Thomas A. Lacey Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- IMMUNOGEN, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: IMGN Security ID on Ballot:45253H101 Meeting Date: 11/16/2010 Shares Available to Vote: 6150 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Fix Number of Directors at Nine Management For For 2.1 Elect Director Mitchel Sayare Management For For 2.2 Elect Director David W. Carter Management For For 2.3 Elect Director Mark Skaletsky Management For For 2.4 Elect Director J.j. Villafranca Management For For 2.5 Elect Director Nicole Onetto Management For For 2.6 Elect Director Stephen C. McCluski Management For For 2.7 Elect Director Richard J. Wallace Management For For 2.8 Elect Director Daniel M. Junius Management For For 2.9 Elect Director Howard H. Pien Management For For 3 Amend Omnibus Stock Plan Management For For 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- CORINTHIAN COLLEGES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: COCO Security ID on Ballot:218868107 Meeting Date: 11/17/2010 Shares Available to Vote: 8372 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Paul R. St. Pierre Management For Withhold 1.2 Elect Director Linda Arey Skladany Management For For 1.3 Elect Director Robert Lee Management For For 1.4 Elect Director Jack D. Massimino Management For For 1.5 Elect Director Hank Adler Management For For 1.6 Elect Director John M. Dionisio Management For For 2 Approve Increase in Size of Board Management For For 3 Amend Omnibus Stock Plan Management For Against 4 Amend Qualified Employee Stock Purchase Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- EBIX, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: EBIX Security ID on Ballot:278715206 Meeting Date: 11/17/2010 Shares Available to Vote: 2761 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Hans U. Benz Management For For 1.2 Elect Director Pavan Bhalla Management For For 1.3 Elect Director Neil D. Eckert Management For Withhold 1.4 Elect Director Rolf Herter Management For For 1.5 Elect Director Hans Ueli Keller Management For For 1.6 Elect Director Robin Raina Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For Against -------------------------------------------------------------------------------- ROYAL GOLD, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: RGLD Security ID on Ballot:780287108 Meeting Date: 11/17/2010 Shares Available to Vote: 9754 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director William Hayes Management For For 2 Elect Director James W. Stuckert Management For For 3 Amend Omnibus Stock Plan Management For For 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES (DE), INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: EPAY Security ID on Ballot:101388106 Meeting Date: 11/18/2010 Shares Available to Vote: 5732 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Daniel M. McGurl Management For For 1.2 Elect Director James L. Loomis Management For For 1.3 Elect Director Garen K. Staglin Management For For 2 Amend Qualified Employee Stock Purchase Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- ACCURAY INCORPORATED Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: ARAY Security ID on Ballot:004397105 Meeting Date: 11/19/2010 Shares Available to Vote: 7914 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert S. Weiss Management For For 1.2 Elect Director Peter Fine Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- MICROS SYSTEMS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: MCRS Security ID on Ballot:594901100 Meeting Date: 11/19/2010 Shares Available to Vote: 14347 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Louis M. Brown, Jr. Management For For 1.2 Elect Director B. Gary Dando Management For For 1.3 Elect Director A.L. Giannopoulos Management For For 1.4 Elect Director F. Suzanne Jenniches Management For For 1.5 Elect Director John G. Puente Management For For 1.6 Elect Director Dwight S. Taylor Management For For 2 Ratify Auditors Management For For 3 Amend Stock Option Plan Management For For -------------------------------------------------------------------------------- JDS UNIPHASE CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: JDSU Security ID on Ballot:46612J507 Meeting Date: 11/30/2010 Shares Available to Vote: 40215 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Martin A. Kaplan Management For For 1.2 Elect Director Kevin J. Kennedy Management For For 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- OSI SYSTEMS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: OSIS Security ID on Ballot:671044105 Meeting Date: 11/30/2010 Shares Available to Vote: 3146 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Deepak Chopra Management For For 1.2 Elect Director Ajay Mehra Management For For 1.3 Elect Director Steven C. Good Management For For 1.4 Elect Director Meyer Luskin Management For For 1.5 Elect Director David T. Feinberg Management For For 1.6 Elect Director William F. Ballhaus Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: WAL Security ID on Ballot:957638109 Meeting Date: 11/30/2010 Shares Available to Vote: 12607 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Securities Transfer Restrictions Management For For -------------------------------------------------------------------------------- COGENT, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: COGT Security ID on Ballot:19239Y108 Meeting Date: 12/1/2010 Shares Available to Vote: 5146 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For Against 2 Other Business Management For Against -------------------------------------------------------------------------------- CONTANGO OIL & GAS COMPANY Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: MCF Security ID on Ballot:21075N204 Meeting Date: 12/1/2010 Shares Available to Vote: 1162 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Kenneth R. Peak Management For Against 2 Elect Director B.A. Berilgen Management For For 3 Elect Director Jay D. Brehmer Management For For 4 Elect Director Charles M. Reimer Management For For 5 Elect Director Steven L. Schoonover Management For For 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- IMMUNOMEDICS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: IMMU Security ID on Ballot:452907108 Meeting Date: 12/1/2010 Shares Available to Vote: 14686 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director David M. Goldenberg Management For For 2 Elect Director Cynthia L. Sullivan Management For For 3 Elect Director Morton Coleman Management For For 4 Elect Director Brian A. Markison Management For For 5 Elect Director Mary E. Paetzold Management For For 6 Elect Director Don C. Stark Management For For 7 Elect Director Kenneth J. Zuerblis Management For For 8 Ratify Auditors Management For For -------------------------------------------------------------------------------- KENSEY NASH CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: KNSY Security ID on Ballot:490057106 Meeting Date: 12/1/2010 Shares Available to Vote: 857 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert J. Bobb Management For For 2 Amend Omnibus Stock Plan Management For Against 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- UNILIFE CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: UNIS Security ID on Ballot:90478E103 Meeting Date: 12/1/2010 Shares Available to Vote: 5262 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Slavko James Joseph Bosnjak Management For For 1.2 Elect Director Alan Shortall Management For For 1.3 Elect Director John Lund Management For For 1.4 Elect Director William Galle Management For For 1.5 Elect Director Jeff Carter Management For For 1.6 Elect Director Mary Katherine Wold Management For For 1.7 Elect Director Marc S. Firestone Management For For 2 Ratify Auditors Management For For 3 Approve Stock Award to Mary Katherine Wold Management For Against 4 Approve Stock Award to Marc S. Firestone Management For Against -------------------------------------------------------------------------------- 1-800-FLOWERS.COM INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: FLWS Security ID on Ballot:68243Q106 Meeting Date: 12/2/2010 Shares Available to Vote: 3575 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director John J. Conefry Management For For 1.2 Elect Director Leonard J. Elmore Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- EPOCH HOLDING CORP. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: EPHC Security ID on Ballot:29428R103 Meeting Date: 12/2/2010 Shares Available to Vote: 1707 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Allan R. Tessler Management For Withhold 1.2 Elect Director William W. Priest Management For For 1.3 Elect Director Enrique R. Arzac Management For Withhold 1.4 Elect Director Jeffrey L. Berenson Management For For 1.5 Elect Director John L. Cecil Management For For 1.6 Elect Director Peter A. Flaherty Management For For 1.7 Elect Director Timothy T. Taussig Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: LYV Security ID on Ballot:538034109 Meeting Date: 12/2/2010 Shares Available to Vote: 25273 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Irving L. Azoff Management For For 1.2 Elect Director Mark Carleton Management For For 1.3 Elect Director Jonathan F. Miller Management For For 1.4 Elect Director Michael Rapino Management For For 1.5 Elect Director Mark S. Shapiro Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- MATRIX SERVICE COMPANY Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: MTRX Security ID on Ballot:576853105 Meeting Date: 12/2/2010 Shares Available to Vote: 4370 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Michael J. Bradley Management For For 1.2 Elect Director Michael J. Hall Management For For 1.3 Elect Director I. Edgar (Ed) Hendrix Management For For 1.4 Elect Director Paul K. Lackey Management For For 1.5 Elect Director Tom E. Maxwell Management For For 1.6 Elect Director David J. Tippeconnic Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: MYGN Security ID on Ballot:62855J104 Meeting Date: 12/3/2010 Shares Available to Vote: 17300 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Heiner Dreismann Management For Withhold 1.2 Elect Director Peter D. Meldrum Management For For 2 Approve Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- SILICON GRAPHICS INTERNATIONAL CORP Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: SGI Security ID on Ballot:82706L108 Meeting Date: 12/3/2010 Shares Available to Vote: 4894 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Mark J. Barrenechea Management For For 1.2 Elect Director Michael W. Hagee Management For For 1.3 Elect Director Charles M. Boesenberg Management For For 1.4 Elect Director Gary A. Griffiths Management For For 1.5 Elect Director Hagi Schwartz Management For For 1.6 Elect Director Ronald D. Verdoorn Management For For 1.7 Elect Director Douglas R. King Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- GLOBE SPECIALTY METALS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: GSM Security ID on Ballot:37954N206 Meeting Date: 12/6/2010 Shares Available to Vote: 9833 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Donald G. Barger, Jr. Management For For 1.2 Elect Director Thomas A. Danjczek Management For For 1.3 Elect Director Stuart E. Eizenstat Management For For 1.4 Elect Director Alan Kestenbaum Management For For 1.5 Elect Director Franklin L. Lavin Management For For 2 Approve Executive Incentive Bonus Plan Management For For 3 Amend Omnibus Stock Plan Management For For 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- AARON'S, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: AAN Security ID on Ballot:002535201 Meeting Date: 12/7/2010 Shares Available to Vote: 8146 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Eliminate Class of Common Stock Management For For 2 Other Business Management For Against -------------------------------------------------------------------------------- BALLY TECHNOLOGIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: BYI Security ID on Ballot:05874B107 Meeting Date: 12/7/2010 Shares Available to Vote: 10008 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Jacques Andre Management For For 1.2 Elect Director Richard Haddrill Management For For 2 Amend Omnibus Stock Plan Management For Against 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- TELENAV, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: TNAV Security ID on Ballot:879455103 Meeting Date: 12/7/2010 Shares Available to Vote: 1401 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Samuel Chen Management For For 1.2 Elect Director Hon Jane (Jason) Chiu Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- MODUSLINK GLOBAL SOLUTIONS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: MLNK Security ID on Ballot:60786L107 Meeting Date: 12/8/2010 Shares Available to Vote: 8099 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Virginia G. Breen Management For For 1.2 Elect Director Edward E. Lucente Management For For 1.3 Elect Director Joseph M. O'donnell Management For For 2 Approve Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: CMTL Security ID on Ballot:205826209 Meeting Date: 12/9/2010 Shares Available to Vote: 4989 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Fred Kornberg Management For For 1.2 Elect Director Edwin Kantor Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: PRXL Security ID on Ballot:699462107 Meeting Date: 12/9/2010 Shares Available to Vote: 11157 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director A. Dana Callow, Jr. Management For For 1.2 Elect Director Christopher J. Lindop Management For For 1.3 Elect Director Josef H. von Rickenbach Management For For 2 Approve Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- PERICOM SEMICONDUCTOR CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: PSEM Security ID on Ballot:713831105 Meeting Date: 12/9/2010 Shares Available to Vote: 5504 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Alex Chiming Hui Management For For 1.2 Elect Director Chi-Hung (John) Hui Management For For 1.3 Elect Director Hau L. Lee Management For For 1.4 Elect Director Dennis McKenna Management For For 1.5 Elect Director Michael J. Sophie Management For For 1.6 Elect Director Siu-Weng Simon Wong Management For For 1.7 Elect Director Edward Yang Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- PHARMACYCLICS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: PCYC Security ID on Ballot:716933106 Meeting Date: 12/9/2010 Shares Available to Vote: 8232 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert F. Booth Management For For 1.2 Elect Director Robert W. Duggan Management For For 1.3 Elect Director Gwen A. Fyfe Management For For 1.4 Elect Director Roy C. Hardiman Management For For 1.5 Elect Director Minesh P. Mehta Management For For 1.6 Elect Director David D. Smith Management For For 1.7 Elect Director Richard A. van den Broek Management For For 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- VITACOST.COM INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: VITC Security ID on Ballot:92847A200 Meeting Date: 12/9/2010 Shares Available to Vote: 3114 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Christopher S. Gaffney Management For For 1.2 Elect Director Jeffrey J. Horowitz Management For For 1.3 Elect Director Mark A. Jung Management For For 1.4 Elect Director Michael A. Kumin Management For For 1.5 Elect Director Michael Sheridan Management For For 1.6 Elect Director Jeffrey M. Stibel Management For For 1.7 Elect Director Robert G. Trapp Management For For 2 Approve Omnibus Stock Plan Management For Against -------------------------------------------------------------------------------- WMS INDUSTRIES INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: WMS Security ID on Ballot:929297109 Meeting Date: 12/9/2010 Shares Available to Vote: 10857 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert J. Bahash Management For For 1.2 Elect Director Brian R. Gamache Management For For 1.3 Elect Director Patricia M. Nazemetz Management For For 1.4 Elect Director Louis J. Nicastro Management For For 1.5 Elect Director Neil D. Nicastro Management For For 1.6 Elect Director Edward W. Rabin, Jr. Management For For 1.7 Elect Director Ira S. Sheinfeld Management For For 1.8 Elect Director Bobby L. Siller Management For For 1.9 Elect Director William J. Vareschi, Jr. Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- ARUBA NETWORKS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: ARUN Security ID on Ballot:043176106 Meeting Date: 12/10/2010 Shares Available to Vote: 9526 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Dominic P. Orr Management For For 1.2 Elect Director Keerti G. Melkote Management For For 1.3 Elect Director Bernard Guidon Management For For 1.4 Elect Director Emmanuel Hernandez Management For For 1.5 Elect Director Michael R. Kourey Management For For 1.6 Elect Director Douglas Leone Management For For 1.7 Elect Director Willem P. Roelandts Management For For 1.8 Elect Director Daniel Warmenhoven Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- ICO GLOBAL COMMUNICATIONS HOLDINGS Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: ICOG Security ID on Ballot:44930K108 Meeting Date: 12/13/2010 Shares Available to Vote: 30805 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Richard P. Emerson Management For For 1.2 Elect Director Richard P. Fox Management For For 1.3 Elect Director Nicolas Kauser Management For For 1.4 Elect Director Craig O. McCaw Management For For 1.5 Elect Director Barry L. Rowan Management For For 1.6 Elect Director R. Gerard Salemme Management For For 1.7 Elect Director Stuart M. Sloan Management For For 1.8 Elect Director H. Brian Thompson Management For For 1.9 Elect Director Benjamin G. Wolff Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- AMERICAN COMMERCIAL LINES INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: ACLI Security ID on Ballot:025195405 Meeting Date: 12/14/2010 Shares Available to Vote: 2140 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- CKX, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: CKXE Security ID on Ballot:12562M106 Meeting Date: 12/14/2010 Shares Available to Vote: 5805 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Michael G. Ferrel Management For For 1.2 Elect Director Howard J. Tytel Management For For 1.3 Elect Director Edwin M. Banks Management For For 1.4 Elect Director Bryan E. Bloom Management For For 1.5 Elect Director Kathleen Dore Management For For 1.6 Elect Director Jacques D. Kerrest Management For For 1.7 Elect Director Jack Langer Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- ENERGY CONVERSION DEVICES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: ENER Security ID on Ballot:292659109 Meeting Date: 12/14/2010 Shares Available to Vote: 4081 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Joseph A. Avila Management For For 1.2 Elect Director Alan E. Barton Management For For 1.3 Elect Director Robert I. Frey Management For For 1.4 Elect Director William J. Ketelhut Management For For 1.5 Elect Director Mark D. Morelli Management For For 1.6 Elect Director Stephen Rabinowitz Management For For 1.7 Elect Director George A. Schreiber Jr. Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For 4 Increase Authorized Common Stock Management For For -------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: AHS Security ID on Ballot:001744101 Meeting Date: 12/15/2010 Shares Available to Vote: 6392 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Conversion of Securities Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: AZPN Security ID on Ballot:045327103 Meeting Date: 12/16/2010 Shares Available to Vote: 14998 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Donald P. Casey Management For For 1.2 Elect Director Stephen M. Jennings Management For For 1.3 Elect Director Michael Pehl Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- CROWN MEDIA HOLDINGS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: CRWN Security ID on Ballot:228411104 Meeting Date: 12/16/2010 Shares Available to Vote: 782 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director William J. Abbott Management For For 1.2 Elect Director Dwight C. Arn Management For For 1.3 Elect Director Robert C. Bloss Management For Withhold 1.4 Elect Director William Cella Management For For 1.5 Elect Director Glenn Curtis Management For For 1.6 Elect Director Steve Doyal Management For For 1.7 Elect Director Brian E. Gardner Management For Withhold 1.8 Elect Director Herbert Granath Management For For 1.9 Elect Director Donald Hall, Jr. Management For For 1.10 Elect Director Irvine O. Hockaday, Jr. Management For For 1.11 Elect Director A. Drue Jennings Management For For 1.12 Elect Director Peter A. Lund Management For For 1.13 Elect Director Brad R. Moore Management For For 1.14 Elect Director Deanne Stedem Management For Withhold 2 Approve Executive Incentive Bonus Plan Management For For -------------------------------------------------------------------------------- ENER1, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: HEV Security ID on Ballot:29267A203 Meeting Date: 12/16/2010 Shares Available to Vote: 7193 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Charles Gassenheimer Management For For 1.2 Elect Director Kenneth Baker Management For For 1.3 Elect Director Elliot Fuhr Management For For 1.4 Elect Director Thomas Snyder Management For For 1.5 Elect Director Boris Zingarevich Management For For 1.6 Elect Director Stanislav Shekshnia Management For For 1.7 Elect Director Nora Brownwell Management For For 1.8 Elect Director Greg Kasagawa Management For For 1.9 Elect Director Wilber James Management For For 2 Approve Issuance of Shares for a Private Placement Management For For 3 Approve Issuance of Warrants Management For For 4 Approve Issuance of Warrants Management For For 5 Approve Issuance of Warrants Management For For 6 Increase Authorized Common Stock Management For For 7 Amend Omnibus Stock Plan Management For For 8 Ratify Auditors Management For For 9 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- IDT CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: IDT Security ID on Ballot:448947507 Meeting Date: 12/16/2010 Shares Available to Vote: 3001 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Lawrence E. Bathgate, II Management For For 2 Elect Director Eric F. Cosentino Management For For 3 Elect Director James A. Courter Management For For 4 Elect Director Howard S. Jonas Management For Against 5 Elect Director W. Wesley Perry Management For For 6 Elect Director Judah Schorr Management For For -------------------------------------------------------------------------------- INTERNET BRANDS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: INET Security ID on Ballot:460608102 Meeting Date: 12/16/2010 Shares Available to Vote: 2715 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- K12 INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: LRN Security ID on Ballot:48273U102 Meeting Date: 12/16/2010 Shares Available to Vote: 6100 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Craig R. Barrett Management For For 1.2 Elect Director Guillermo Bron Management For For 1.3 Elect Director Nathaniel A. Davis Management For For 1.4 Elect Director Steven B. Fink Management For For 1.5 Elect Director Mary H. Futrell Management For For 1.6 Elect Director Ronald J. Packard Management For For 1.7 Elect Director Jane M. Swift Management For For 1.8 Elect Director Andrew H. Tisch Management For For 2 Amend Omnibus Stock Plan Management For Against 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- OMNICELL, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: OMCL Security ID on Ballot:68213N109 Meeting Date: 12/16/2010 Shares Available to Vote: 5801 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Amend Omnibus Stock Plan Management For Against -------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: UNFI Security ID on Ballot:911163103 Meeting Date: 12/16/2010 Shares Available to Vote: 6924 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Gordon D. Barker Management For For 2 Elect Director Gail A. Graham Management For Against 3 Elect Director Mary Elizabeth Burton Management For For 4 Ratify Auditors Management For For 5 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- AMERICAN OIL & GAS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: AEZ Security ID on Ballot:028723104 Meeting Date: 12/17/2010 Shares Available to Vote: 12185 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against 3 Other Business Management For Against -------------------------------------------------------------------------------- THE DRESS BARN, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: DBRN Security ID on Ballot:261570105 Meeting Date: 12/17/2010 Shares Available to Vote: 12744 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Formation of Holding Company Management For For 2.1 Elect Director Elliot S. Jaffe Management For For 2.2 Elect Director Michael W. Rayden Management For For 3 Amend Omnibus Stock Plan Management For Against 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- FABRINET Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: FN Security ID on Ballot:G3323L100 Meeting Date: 12/20/2010 Shares Available to Vote: 1569 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Mark A. Christensen as Director Management For For 1.2 Elect Rollance E. Olson as Director Management For For 2 Approve the Amendment to Fabrinet's 2010 Performance Management For For Incentive Plan 3 Ratify PricewaterhouseCoopers ABAS Limited as Auditors Management For For -------------------------------------------------------------------------------- NEWALLIANCE BANCSHARES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: NAL Security ID on Ballot:650203102 Meeting Date: 12/20/2010 Shares Available to Vote: 18597 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- DARLING INTERNATIONAL INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: DAR Security ID on Ballot:237266101 Meeting Date: 12/21/2010 Shares Available to Vote: 15711 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Increase Authorized Common Stock Management For For -------------------------------------------------------------------------------- ISRAMCO, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: ISRL Security ID on Ballot:465141406 Meeting Date: 12/28/2010 Shares Available to Vote: 193 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Haim Tsuff Management For For 1.1 Elect Director Haim Tsuff Management For For 1.2 Elect Director Max Pridgeon Management For For 1.2 Elect Director Max Pridgeon Management For For 1.3 Elect Director Marc E. Kalton Management For For 1.3 Elect Director Marc E. Kalton Management For For 1.4 Elect Director Joseph From Management For For 1.4 Elect Director Joseph From Management For For 1.5 Elect Director Asaf Yrakoni Management For For 1.5 Elect Director Asaf Yrakoni Management For For 2 Ratify Auditors Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- COMMSCOPE, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: CTV Security ID on Ballot:203372107 Meeting Date: 12/30/2010 Shares Available to Vote: 17845 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- MCMORAN EXPLORATION CO. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: MMR Security ID on Ballot:582411104 Meeting Date: 12/30/2010 Shares Available to Vote: 8341 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Acquire Certain Assets of Another Company Management For For 2 Approve Issuance of Shares for a Private Placement Management For For 3 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- ART TECHNOLOGY GROUP, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: ARTG Security ID on Ballot:04289L107 Meeting Date: 1/4/2011 Shares Available to Vote: 29393 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- SYCAMORE NETWORKS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: SCMR Security ID on Ballot:871206405 Meeting Date: 1/4/2011 Shares Available to Vote: 3537 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Gururaj Deshpande Management For For 1.2 Elect Director Craig R. Benson Management For For 2 Ratify Auditors Management For For 3 Reduce Supermajority Vote Requirement Share Holder Against For -------------------------------------------------------------------------------- SONIC CORP. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: SONC Security ID on Ballot:835451105 Meeting Date: 1/6/2011 Shares Available to Vote: 9232 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Douglas N. Benham Management For For 1.2 Elect Director H.E. Rainbolt Management For For 1.3 Elect Director Jeffrey H. Schutz Management For For 1.4 Elect Director Kathryn L. Taylor Management For For 2 Ratify Auditors Management For For 3 Require Independent Board Chairman Share Holder Against For -------------------------------------------------------------------------------- VERINT SYSTEMS INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: VRNT Security ID on Ballot:92343X100 Meeting Date: 1/6/2011 Shares Available to Vote: 2714 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Paul D. Baker Management For For 1.2 Elect Director Dan Bodner Management For For 1.3 Elect Director John Bunyan Management For For 1.4 Elect Director Charles Burdick Management For For 1.5 Elect Director Andre Dahan Management For Withhold 1.6 Elect Director Victor A. DeMarines Management For For 1.7 Elect Director Larry Myers Management For For 1.8 Elect Director Howard Safir Management For For 1.9 Elect Director Shefali Shah Management For Withhold 2 Ratify Auditors Management For For 3 Other Business Management For Against -------------------------------------------------------------------------------- T-3 ENERGY SERVICES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: TTES Security ID on Ballot:87306E107 Meeting Date: 1/7/2011 Shares Available to Vote: 1397 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- THE GREENBRIER COMPANIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: GBX Security ID on Ballot:393657101 Meeting Date: 1/7/2011 Shares Available to Vote: 3819 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Graeme A. Jack Management For For 1.2 Elect Director Victoria McManus Management For For 1.3 Elect Director Wendy L. Teramoto Management For For 1.4 Elect Director Benjamin R. Whiteley Management For For 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- MOOG, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: MOG.A Security ID on Ballot:615394202 Meeting Date: 1/12/2011 Shares Available to Vote: 6579 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Albert F. Myers Management For For 1.2 Elect Director Raymond W. Boushie Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- SYNIVERSE HOLDINGS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: SVR Security ID on Ballot:87163F106 Meeting Date: 1/12/2011 Shares Available to Vote: 13674 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- CANTEL MEDICAL CORP. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: CMN Security ID on Ballot:138098108 Meeting Date: 1/13/2011 Shares Available to Vote: 2535 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert L. Barbanell Management For For 1.2 Elect Director Alan R. Batkin Management For For 1.3 Elect Director Joseph M. Cohen Management For For 1.4 Elect Director Charles M. Diker Management For For 1.5 Elect Director Mark N. Diker Management For For 1.6 Elect Director George L. Fotiades Management For For 1.7 Elect Director Alan J. Hirschfield Management For For 1.8 Elect Director Andrew A. Krakauer Management For For 1.9 Elect Director Peter J. Pronovost Management For For 1.10 Elect Director Bruce Slovin Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- ACTUANT CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: ATU Security ID on Ballot:00508X203 Meeting Date: 1/14/2011 Shares Available to Vote: 12711 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert C. Arzbaecher Management For For 1.2 Elect Director Gurminder S. Bedi Management For For 1.3 Elect Director Gustav H.P. Boel Management For For 1.4 Elect Director Thomas J. Fischer Management For For 1.5 Elect Director William K. Hall Management For For 1.6 Elect Director R. Alan Hunter Management For For 1.7 Elect Director Robert A. Peterson Management For For 1.8 Elect Director Holly A. Van Deursen Management For For 1.9 Elect Director Dennis K. Williams Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- ENZO BIOCHEM, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: ENZ Security ID on Ballot:294100102 Meeting Date: 1/14/2011 Shares Available to Vote: 3168 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Barry W. Weiner Management For For 1.2 Elect Director Dr. Bernard L. Kasten Management For For 2 Approve Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- ARIBA, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: ARBA Security ID on Ballot:04033V203 Meeting Date: 1/18/2011 Shares Available to Vote: 17118 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert M. Calderoni Management For For 1.2 Elect Director Robert E. Knowling, Jr. Management For For 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- DAWSON GEOPHYSICAL COMPANY Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: DWSN Security ID on Ballot:239359102 Meeting Date: 1/18/2011 Shares Available to Vote: 1028 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Paul H. Brown Management For For 1.2 Elect Director Craig W. Cooper Management For For 1.3 Elect Director L. Decker Dawson Management For For 1.4 Elect Director Gary M. Hoover Management For For 1.5 Elect Director Stephen C. Jumper Management For For 1.6 Elect Director Jack D. Ladd Management For For 1.7 Elect Director Ted R. North Management For For 1.8 Elect Director Tim C. Thompson Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- DIAMOND FOODS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: DMND Security ID on Ballot:252603105 Meeting Date: 1/18/2011 Shares Available to Vote: 2120 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director John J. Gilbert Management For For 1.2 Elect Director Robert J. Zollars Management For For 1.3 Elect Director Edward A. Blechschmidt Management For For 1.4 Elect Director Steven M. Neil Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- MICROSEMI CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: MSCC Security ID on Ballot:595137100 Meeting Date: 1/19/2011 Shares Available to Vote: 16444 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director James J. Peterson Management For For 1.2 Elect Director Dennis R. Leibel Management For For 1.3 Elect Director Thomas R. Anderson Management For For 1.4 Elect Director William E. Bendush Management For For 1.5 Elect Director William L. Healey Management For For 1.6 Elect Director Paul F. Folino Management For For 1.7 Elect Director Matthew E. Massengill Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- ZOLTEK COMPANIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: ZOLT Security ID on Ballot:98975W104 Meeting Date: 1/19/2011 Shares Available to Vote: 4882 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Zsolt Rumy Management For For 1.2 Elect Director Charles A. Dill Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- ARVINMERITOR, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: ARM Security ID on Ballot:043353101 Meeting Date: 1/20/2011 Shares Available to Vote: 8383 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Joseph B. Anderson, Jr. Management For For 1.2 Elect Director Rhonda L. Brooks Management For For 1.3 Elect Director Steven G. Rothmeier Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Change Company Name Management For For -------------------------------------------------------------------------------- DIGI INTERNATIONAL INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: DGII Security ID on Ballot:253798102 Meeting Date: 1/20/2011 Shares Available to Vote: 4610 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Joseph T. Dunsmore Management For For 1.2 Elect Director Bradley J. Williams Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: VIVO Security ID on Ballot:589584101 Meeting Date: 1/20/2011 Shares Available to Vote: 3719 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director James M. Anderson Management For For 2 Elect Director John A. Kraeutler Management For For 3 Elect Director Gary P. Kreider Management For For 4 Elect Director William J. Motto Management For For 5 Elect Director David C. Phillips Management For For 6 Elect Director Robert J. Ready Management For For 7 Ratify Auditors Management For For -------------------------------------------------------------------------------- OPNEXT, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: OPXT Security ID on Ballot:68375V105 Meeting Date: 1/20/2011 Shares Available to Vote: 20294 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Charles J. Abbe Management For For 1.2 Elect Director Kendall Cowan Management For For 1.3 Elect Director Ryuichi Otsuki Management For For 2 Amend Omnibus Stock Plan Management For Against 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: VSEA Security ID on Ballot:922207105 Meeting Date: 1/20/2011 Shares Available to Vote: 14076 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Richard A. Aurelio Management For For 1.2 Elect Director Bin-ming (Benjamin) Tsai Management For For 2 Ratify Auditors Management For For 3 Approve Executive Incentive Bonus Plan Management For For -------------------------------------------------------------------------------- WOODWARD GOVERNOR COMPANY Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: WGOV Security ID on Ballot:980745103 Meeting Date: 1/26/2011 Shares Available to Vote: 11425 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Mary L. Petrovich Management For Withhold 1.2 Elect Director Larry E. Rittenberg Management For Withhold 1.3 Elect Director Michael T. Yonker Management For Withhold 2 Ratify Auditors Management For For 3 Change Company Name Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year 6 Reduce Supermajority Vote Requirement Share Holder Against For -------------------------------------------------------------------------------- K12 INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: LRN Security ID on Ballot:48273U102 Meeting Date: 1/27/2011 Shares Available to Vote: 6294 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Conversion of Securities Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: SBH Security ID on Ballot:79546E104 Meeting Date: 1/28/2011 Shares Available to Vote: 18009 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Kathleen J. Affeldt Management For For 1.2 Elect Director Walter L. Metcalfe, Jr. Management For For 1.3 Elect Director Edward W. Rabin Management For For 1.4 Elect Director Gary G. Winterhalter Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- LINDSAY CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: LNN Security ID on Ballot:535555106 Meeting Date: 1/31/2011 Shares Available to Vote: 1244 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Michael N. Christodolou Management For For 1.2 Elect Director W. Thomas Jagodinski Management For For 1.3 Elect Director J. David McIntosh Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- PATRIOT TRANSPORTATION HOLDINGS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: PATR Security ID on Ballot:70337B102 Meeting Date: 2/2/2011 Shares Available to Vote: 287 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director John E. Anderson Management For For 1.2 Elect Director Robert H. Paul, III Management For For 1.3 Elect Director James H. Winston Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: ESE Security ID on Ballot:296315104 Meeting Date: 2/3/2011 Shares Available to Vote: 5353 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director L.W. Solley Management For For 1.2 Elect Director J.D. Woods Management For For 1.3 Elect Director G.E. Muenster Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- SURMODICS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: SRDX Security ID on Ballot:868873100 Meeting Date: 2/7/2011 Shares Available to Vote: 2931 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert C. Buhrmaster Management For For 1.2 Elect Director Jeffrey C. Smith Management For For 1.3 Elect Director Susan E. Knight Management For For 2 Fix Number of Directors at Ten Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- UNILIFE CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: UNIS Security ID on Ballot:90478E103 Meeting Date: 2/7/2011 Shares Available to Vote: 10848 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Issuance of Shares for a Private Placement Management For For 2 Approve Issuance of Warrants Management For For 3 Approve Issuance of Warrants Management For For -------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: BECN Security ID on Ballot:073685109 Meeting Date: 2/8/2011 Shares Available to Vote: 8289 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Amend Omnibus Stock Plan Management For For 2.1 Elect Director Robert R. Buck Management For For 2.2 Elect Director Paul M. Isabella Management For For 2.3 Elect Director H. Arthur Bellows, Jr. Management For For 2.4 Elect Director James J. Gaffney Management For For 2.5 Elect Director Peter M. Gotsch Management For For 2.6 Elect Director Andrew R. Logie Management For For 2.7 Elect Director Stuart A. Randle Management For For 2.8 Elect Director Wilson B. Sexton Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- MWI VETERINARY SUPPLY, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: MWIV Security ID on Ballot:55402X105 Meeting Date: 2/8/2011 Shares Available to Vote: 2111 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Keith E. Alessi Management For Withhold 1.2 Elect Director Bruce C. Bruckmann Management For For 1.3 Elect Director James F. Cleary, Jr. Management For For 1.4 Elect Director John F. McNamara Management For For 1.5 Elect Director A. Craig Olson Management For For 1.6 Elect Director Robert N. Rebholtz, Jr. Management For For 1.7 Elect Director William J. Robison Management For For 2 Ratify Auditors Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For \ -------------------------------------------------------------------------------- SUPER MICRO COMPUTER, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: SMCI Security ID on Ballot:86800U104 Meeting Date: 2/8/2011 Shares Available to Vote: 10068 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Charles Liang Management For For 1.2 Elect Director Sherman Tuan Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Amend Omnibus Stock Plan Management For Against 5 Amend Omnibus Stock Plan Management For For 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: JJSF Security ID on Ballot:466032109 Meeting Date: 2/9/2011 Shares Available to Vote: 2523 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Peter G. Stanley Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management None For 3 Advisory Vote on Say on Pay Frequency Management None One Year -------------------------------------------------------------------------------- ZOLL MEDICAL CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: ZOLL Security ID on Ballot:989922109 Meeting Date: 2/10/2011 Shares Available to Vote: 3990 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Judith C. Pelham Management For For 1.2 Elect Director Benson F. Smith Management For For 1.3 Elect Director John J. Wallace Management For For 2 Amend Omnibus Stock Plan Management For For 3 Amend Non-Employee Director Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- INTEGRAL SYSTEMS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: ISYS Security ID on Ballot:45810H107 Meeting Date: 2/16/2011 Shares Available to Vote: 3115 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Brian R. Kahn Management For For 1.2 Elect Director Melvin L. Keating Management For For 1.3 Elect Director Thomas S. Moorman, Jr. Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- LIQUIDITY SERVICES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: LQDT Security ID on Ballot:53635B107 Meeting Date: 2/16/2011 Shares Available to Vote: 6244 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Phillip A. Clough Management For For 1.2 Elect Director George H. Ellis Management For For 1.3 Elect Director Jaime Mateus-Tique Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- PLEXUS CORP. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: PLXS Security ID on Ballot:729132100 Meeting Date: 2/16/2011 Shares Available to Vote: 7808 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Ralf R. Boer Management For For 1.2 Elect Director Stephen P. Cortinovis Management For For 1.3 Elect Director David J. Drury Management For For 1.4 Elect Director Dean A. Foate Management For For 1.5 Elect Director Peter Kelly Management For For 1.6 Elect Director Phil R. Martens Management For For 1.7 Elect Director John L. Nussbaum Management For For 1.8 Elect Director Michael V. Schrock Management For Withhold 1.9 Elect Director Mary A. Winston Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- NCI BUILDING SYSTEMS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: NCS Security ID on Ballot:628852204 Meeting Date: 2/18/2011 Shares Available to Vote: 2996 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Norman C. Chambers Management For For 1.2 Elect Director Kathleen J. Affeldt Management For For 1.3 Elect Director Nathan K. Sleeper Management For Withhold 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- COMPELLENT TECHNOLOGIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: CML Security ID on Ballot:20452A108 Meeting Date: 2/22/2011 Shares Available to Vote: 16940 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- CUBIC CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: CUB Security ID on Ballot:229669106 Meeting Date: 2/22/2011 Shares Available to Vote: 7100 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Walter J. Zable Management For For 1.2 Elect Director Walter C. Zable Management For For 1.3 Elect Director Bruce G. Blakley Management For For 1.4 Elect Director William W. Boyle Management For For 1.5 Elect Director Edwin A. Guiles Management For For 1.6 Elect Director Robert S. Sullivan Management For For 1.7 Elect Director John H. Warner, Jr. Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- UNIVERSAL TECHNICAL INSTITUTE, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: UTI Security ID on Ballot:913915104 Meeting Date: 2/23/2011 Shares Available to Vote: 7627 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Conrad A. Conrad Management For For 2 Elect Director Alan E. Cabito Management For For 3 Elect Director Kimberly J. McWaters Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- TETRA TECH, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: TTEK Security ID on Ballot:88162G103 Meeting Date: 3/1/2011 Shares Available to Vote: 25701 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Dan L. Batrack Management For For 1.2 Elect Director Hugh M. Grant Management For For 1.3 Elect Director Patrick C. Haden Management For For 1.4 Elect Director J. Christopher Lewis Management For For 1.5 Elect Director Albert E. Smith Management For For 1.6 Elect Director J. Kenneth Thompson Management For For 1.7 Elect Director Richard H. Truly Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Amend Omnibus Stock Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- PIEDMONT NATURAL GAS COMPANY, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: PNY Security ID on Ballot:720186105 Meeting Date: 3/4/2011 Shares Available to Vote: 9150 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Malcolm E. Everett III Management For For 1.2 Elect Director Frank B. Holding, Jr. Management For For 1.3 Elect Director Minor M. Shaw Management For For 1.4 Elect Director Muriel W. Sheubrooks Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: CCMP Security ID on Ballot:12709P103 Meeting Date: 3/8/2011 Shares Available to Vote: 5591 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert J. Birgeneau Management For For 1.2 Elect Director Steven V. Wilkinson Management For For 1.3 Elect Director Bailing Xia Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- URSTADT BIDDLE PROPERTIES INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: UBA Security ID on Ballot:917286205 Meeting Date: 3/10/2011 Shares Available to Vote: 8569 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director in Kevin J. Bannon Management For For 1.2 Elect Director Peter Herrick Management For For 1.3 Elect Director Charles D. Urstadt Management For For 2 Ratify Auditors Management For For 3 Amend Restricted Stock Plan Management For Against 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- THE TORO COMPANY Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: TTC Security ID on Ballot:891092108 Meeting Date: 3/15/2011 Shares Available to Vote: 13007 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Jeffrey M. Ettinger Management For For 1.2 Elect Director Katherine J. Harless Management For For 1.3 Elect Director Inge G. Thulin Management For For 1.4 Elect Director Michael J. Hoffman Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- ROFIN-SINAR TECHNOLOGIES INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: RSTI Security ID on Ballot:775043102 Meeting Date: 3/16/2011 Shares Available to Vote: 4027 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Peter Wirth Management For For 1.2 Elect Director Stephen D. Fantone Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Two Years One Year -------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: COO Security ID on Ballot:216648402 Meeting Date: 3/16/2011 Shares Available to Vote: 33343 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director A. Thomas Bender Management For For 2 Elect Director Michael H. Kalkstein Management For For 3 Elect Director Jody S. Lindell Management For For 4 Elect Director Donald Press Management For For 5 Elect Director Steven Rosenberg Management For For 6 Elect Director Allan E. Rubenstein Management For For 7 Elect Director Robert S. Weiss Management For For 8 Elect Director Stanley Zinberg Management For For 9 Ratify Auditors Management For For 10 Amend Omnibus Stock Plan Management For Against 11 Amend Non-Employee Director Omnibus Stock Plan Management For Against 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- SHUFFLE MASTER, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: SHFL Security ID on Ballot:825549108 Meeting Date: 3/17/2011 Shares Available to Vote: 21513 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Garry W. Saunders Management For For 1.2 Elect Director Louis Castle Management For For 1.3 Elect Director John R. Bailey Management For For 1.4 Elect Director Daniel M. Wade Management For For 1.5 Elect Director Eileen F. Raney Management For For 1.6 Elect Director A. Randall Thoman Management For For 1.7 Elect Director David B. Lopez Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- JO-ANN STORES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: JAS Security ID on Ballot:47758P307 Meeting Date: 3/18/2011 Shares Available to Vote: 19201 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- MAXIMUS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: MMS Security ID on Ballot:577933104 Meeting Date: 3/18/2011 Shares Available to Vote: 12593 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Russell A. Beliveau Management For Withhold 1.2 Elect Director John J. Haley Management For Withhold 1.3 Elect Director Marilyn R. Seymann Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- CLARCOR, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: CLC Security ID on Ballot:179895107 Meeting Date: 3/22/2011 Shares Available to Vote: 17668 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Mark A. Emkes Management For For 1.2 Elect Director Robert H. Jenkins Management For For 1.3 Elect Director Philip R. Lochner, Jr. Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- ROBBINS & MYERS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: RBN Security ID on Ballot:770196103 Meeting Date: 3/22/2011 Shares Available to Vote: 13101 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Andrew G. Lampereur Management For For 1.2 Elect Director Thomas P. Loftis Management For For 1.3 Elect Director Dale L. Medford Management For For 1.4 Elect Director Albert J. Neupaver Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- BIGLARI HOLDINGS INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: BH Security ID on Ballot:08986R101 Meeting Date: 4/7/2011 Shares Available to Vote: 1079 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Sardar Biglari Management For For 1.2 Elect Director Philip L. Cooley Management For For 1.3 Elect Director Kenneth R. Cooper Management For For 1.4 Elect Director Ruth J. Person Management For For 1.5 Elect Director John W. Ryan Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- A. O. SMITH CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: AOS Security ID on Ballot:831865209 Meeting Date: 4/11/2011 Shares Available to Vote: 13935 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Gloster B. Current, Jr. Management For For 1.2 Elect Director Robert J. O'Toole Management For For 1.3 Elect Director Idelle K. Wolf Management For For 1.4 Elect Director Gene C. Wulf Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- BANK OF THE OZARKS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: OZRK Security ID on Ballot:063904106 Meeting Date: 4/19/2011 Shares Available to Vote: 5782 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director George Gleason Management For For 1.2 Elect Director Mark Ross Management For For 1.3 Elect Director Jean Arehart Management For For 1.4 Elect Director Richard Cisne Management For For 1.5 Elect Director Robert East Management For Withhold 1.6 Elect Director Linda Gleason Management For For 1.7 Elect Director Walter Kimbrough Management For For 1.8 Elect Director Henry Mariani Management For For 1.9 Elect Director Robert Proost Management For For 1.10 Elect Director R.l. Qualls Management For For 1.11 Elect Director Kennith Smith Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- P.F. CHANG'S CHINA BISTRO, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: PFCB Security ID on Ballot:69333Y108 Meeting Date: 4/19/2011 Shares Available to Vote: 8384 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Kerrii B. Anderson Management For For 2 Elect Director F. Lane Cardwell, Jr. Management For For 3 Elect Director Richard L. Federico Management For For 4 Elect Director Lesley H. Howe Management For For 5 Elect Director Dawn E. Hudson Management For For 6 Elect Director M. Ann Rhoades Management For For 7 Elect Director James G. Shennan, Jr. Management For For 8 Elect Director R. Michael Welborn Management For For 9 Elect Director Kenneth J. Wessels Management For For 10 Ratify Auditors Management For For 11 Amend Omnibus Stock Plan Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year 14 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: LHO Security ID on Ballot:517942108 Meeting Date: 4/21/2011 Shares Available to Vote: 19669 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Michael D. Barnello Management For For 1.2 Elect Director Donald A. Washburn Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: WWW Security ID on Ballot:978097103 Meeting Date: 4/21/2011 Shares Available to Vote: 20335 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director William K. Gerber Management For For 1.2 Elect Director Blake W. Krueger Management For For 1.3 Elect Director Michael A. Volkema Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- VOLTERRA SEMICONDUCTOR CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: VLTR Security ID on Ballot:928708106 Meeting Date: 4/22/2011 Shares Available to Vote: 15641 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Fu-Tai Liou Management For For 1.2 Elect Director Edward Ross Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY COMPANY Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: DRH Security ID on Ballot:252784301 Meeting Date: 4/26/2011 Shares Available to Vote: 54388 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director William W. McCarten Management For For 1.2 Elect Director Daniel J. Altobello Management For For 1.3 Elect Director W. Robert Grafton Management For For 1.4 Elect Director Maureen L. McAvey Management For For 1.5 Elect Director Gilbert T. Ray Management For For 1.6 Elect Director John L. Williams Management For For 1.7 Elect Director Mark W. Brugger Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- FIRST FINANCIAL BANKSHARES, INC. (TX) Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: FFIN Security ID on Ballot:32020R109 Meeting Date: 4/26/2011 Shares Available to Vote: 5502 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Steven L. Beal Management For For 1.2 Elect Director Tucker S. Bridwell Management For For 1.3 Elect Director Joseph E. Canon Management For For 1.4 Elect Director David Copeland Management For For 1.5 Elect Director F. Scott Dueser Management For For 1.6 Elect Director Murray Edwards Management For For 1.7 Elect Director Ron Giddiens Management For For 1.8 Elect Director Kade L. Matthews Management For For 1.9 Elect Director Dian Graves Stai Management For For 1.10 Elect Director Johnny E. Trotter Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- NATIONAL PENN BANCSHARES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: NPBC Security ID on Ballot:637138108 Meeting Date: 4/26/2011 Shares Available to Vote: 15528 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Thomas A. Beaver Management For For 1.2 Elect Director Jeffrey P. Feather Management For For 1.3 Elect Director Patricia L. Langiotti Management For For 1.4 Elect Director Natalye Paquin Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: UMBF Security ID on Ballot:902788108 Meeting Date: 4/26/2011 Shares Available to Vote: 5353 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Kevin C. Gallagher Management For For 1.2 Elect Director Greg M. Graves Management For For 1.3 Elect Director Paul Uhlmann III Management For For 1.4 Elect Director Thomas J. Wood III Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Amend Omnibus Stock Plan Management For For 6 Declassify the Board of Directors Share Holder Against For -------------------------------------------------------------------------------- CALAVO GROWERS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: CVGW Security ID on Ballot:128246105 Meeting Date: 4/27/2011 Shares Available to Vote: 8774 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Lecil E. Cole Management For For 1.2 Elect Director George H. Barnes Management For For 1.3 Elect Director Michael D. Hause Management For For 1.4 Elect Director Donald M. Sanders Management For For 1.5 Elect Director Marc L. Brown Management For Withhold 1.6 Elect Director Alva V. Snider Management For For 1.7 Elect Director Scott Van Der Kar Management For For 1.8 Elect Director J. Link Leavens Management For For 1.9 Elect Director Dorcas H. McFarlane Management For For 1.10 Elect Director John M. Hunt Management For For 1.11 Elect Director Egidio Carbone, Jr. Management For Withhold 1.12 Elect Director Harold Edwards Management For For 1.13 Elect Director Steven Hollister Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- COGNEX CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: CGNX Security ID on Ballot:192422103 Meeting Date: 4/27/2011 Shares Available to Vote: 16327 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert J. Shillman Management For For 1.2 Elect Director Jerald G. Fishman Management For For 1.3 Elect Director Theodor Krantz Management For For 1.4 Elect Director Robert J. Willett Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- COLONIAL PROPERTIES TRUST Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: CLP Security ID on Ballot:195872106 Meeting Date: 4/27/2011 Shares Available to Vote: 24467 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Carl F. Bailey Management For For 1.2 Elect Director Edwin M. Crawford Management For For 1.3 Elect Director M. Miller Gorrie Management For For 1.4 Elect Director William M. Johnson Management For For 1.5 Elect Director James K. Lowder Management For For 1.6 Elect Director Thomas H. Lowder Management For For 1.7 Elect Director Herbert A. Meisler Management For For 1.8 Elect Director Claude B. Nielsen Management For For 1.9 Elect Director Harold W. Ripps Management For For 1.10 Elect Director John W. Spiegel Management For For 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- STURM, RUGER & COMPANY, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: RGR Security ID on Ballot:864159108 Meeting Date: 4/27/2011 Shares Available to Vote: 6865 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director C. Michael Jacobi Management For For 1.2 Elect Director John A. Cosentino, Jr. Management For For 1.3 Elect Director James E. Service Management For For 1.4 Elect Director Amir P. Rosenthal Management For For 1.5 Elect Director Ronald C. Whitaker Management For For 1.6 Elect Director Phillip C. Widman Management For For 1.7 Elect Director Michael O. Fifer Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- TRUE RELIGION APPAREL, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: TRLG Security ID on Ballot:89784N104 Meeting Date: 4/27/2011 Shares Available to Vote: 9376 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Jeffrey Lubell Management For For 1.2 Elect Director Joseph Coulombe Management For For 1.3 Elect Director Robert L. Harris, II Management For For 1.4 Elect Director Mark S. Maron Management For For 1.5 Elect Director Marcello Bottoli Management For For 1.6 Elect Director G. Louis Graziadio, III Management For For 1.7 Elect Director Seth R. Johnson Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- AMERICAN MEDICAL SYSTEMS HOLDINGS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: AMMD Security ID on Ballot:02744M108 Meeting Date: 4/28/2011 Shares Available to Vote: 28414 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Richard B. Emmitt Management For For 1.2 Elect Director Christopher H. Porter Management For For 1.3 Elect Director D. Verne Sharma Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- DELTIC TIMBER CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: DEL Security ID on Ballot:247850100 Meeting Date: 4/28/2011 Shares Available to Vote: 1666 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Christoph Keller, III Management For For 1.2 Elect Director David L. Lemmon Management For For 1.3 Elect Director R. Madison Murphy Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- ORBITAL SCIENCES CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: ORB Security ID on Ballot:685564106 Meeting Date: 4/28/2011 Shares Available to Vote: 22416 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert J. Hermann Management For For 1.2 Elect Director Janice I. Obuchowski Management For For 1.3 Elect Director Frank L. Salizzoni Management For For 1.4 Elect Director David W. Thompson Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: PZZA Security ID on Ballot:698813102 Meeting Date: 4/28/2011 Shares Available to Vote: 7641 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Wade S. Oney Management For For 2 Elect Director John H. Schnatter Management For For 3 Elect Director Mark S. Shapiro Management For For 4 Ratify Auditors Management For For 5 Approve Omnibus Stock Plan Management For Against 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: PRGS Security ID on Ballot:743312100 Meeting Date: 4/28/2011 Shares Available to Vote: 48215 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Barry N. Bycoff Management For For 1.2 Elect Director Ram Gupta Management For For 1.3 Elect Director Charles F. Kane Management For For 1.4 Elect Director David A. Krall Management For For 1.5 Elect Director Michael L. Mark Management For For 1.6 Elect Director Richard D. Reidy Management For For 2 Increase Authorized Common Stock Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: PFS Security ID on Ballot:74386T105 Meeting Date: 4/28/2011 Shares Available to Vote: 6246 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Laura L. Brooks Management For For 1.2 Elect Director Terence Gallagher Management For For 1.3 Elect Director Carlos Hernandez Management For For 1.4 Elect Director Katharine Laud Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: SWM Security ID on Ballot:808541106 Meeting Date: 4/28/2011 Shares Available to Vote: 12945 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Claire L. Arnold Management For For 1.2 Elect Director Robert F. McCullough Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- SIGNATURE BANK Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: SBNY Security ID on Ballot:82669G104 Meeting Date: 4/28/2011 Shares Available to Vote: 29370 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Scott A. Shay Management For For 1.2 Elect Director Joseph J. Depaolo Management For For 1.3 Elect Director Alfred B. Delbello Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: SJI Security ID on Ballot:838518108 Meeting Date: 4/28/2011 Shares Available to Vote: 4697 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Victor A. Forkiewicz Management For For 1.2 Elect Director Edward J. Graham Management For For 1.3 Elect Director Shahid Malik Management For For 1.4 Elect Director Keith S. Campbell Management For For 1.5 Elect Director Walter M. Higgins III Management For For 1.6 Elect Director Joseph H. Petrowski Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- STRATASYS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: SSYS Security ID on Ballot:862685104 Meeting Date: 4/28/2011 Shares Available to Vote: 15480 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director S. Scott Crump Management For For 1.2 Elect Director Ralph E. Crump Management For For 1.3 Elect Director Edward J. Fierko Management For For 1.4 Elect Director John J. McEleney Management For For 1.5 Elect Director Clifford H. Schwieter Management For For 1.6 Elect Director Gregory L. Wilson Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: THS Security ID on Ballot:89469A104 Meeting Date: 4/28/2011 Shares Available to Vote: 13373 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Ann M. Sardini Management For For 1.2 Elect Director Dennis F. O'Brien Management For For 1.3 Elect Director Sam K. Reed Management For For 2 Ratify Auditors Management For For 3 Provide Right to Call Special Meeting Management For For 4 Reduce Supermajority Vote Requirement Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- ERESEARCH TECHNOLOGY, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: ERT Security ID on Ballot:29481V108 Meeting Date: 4/28/2011 Shares Available to Vote: 7587 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Joel Morganroth Management For For 1.2 Elect Director Stephen S. Phillips Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management None One Year -------------------------------------------------------------------------------- BADGER METER, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: BMI Security ID on Ballot:056525108 Meeting Date: 4/29/2011 Shares Available to Vote: 2997 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Ronald H. Dix Management For For 1.2 Elect Director Thomas J. Fischer Management For For 1.3 Elect Director Gale E. Klappa Management For For 1.4 Elect Director Richard A. Meeusen Management For For 1.5 Elect Director Andrew J. Policano Management For For 1.6 Elect Director Steven J. Smith Management For For 1.7 Elect Director John J. Stollenwerk Management For For 1.8 Elect Director Todd J. Teske Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Approve Omnibus Stock Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- CALGON CARBON CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: CCC Security ID on Ballot:129603106 Meeting Date: 4/29/2011 Shares Available to Vote: 19660 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Randall S. Dearth Management For For 1.2 Elect Director Timothy G. Rupert Management For For 1.3 Elect Director Seth E. Schofield Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- KOPIN CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: KOPN Security ID on Ballot:500600101 Meeting Date: 4/29/2011 Shares Available to Vote: 23615 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director John C.C. Fan Management For For 1.2 Elect Director James K. Brewington Management For For 1.3 Elect Director David E. Brook Management For For 1.4 Elect Director Andrew H. Chapman Management For For 1.5 Elect Director Morton Collins Management For For 1.6 Elect Director Chi Chia Hsieh Management For For 1.7 Elect Director Michael J. Landine Management For For 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- LITTELFUSE, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: LFUS Security ID on Ballot:537008104 Meeting Date: 4/29/2011 Shares Available to Vote: 16207 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director T.J. Chung Management For For 1.2 Elect Director John P. Driscoll Management For For 1.3 Elect Director Anthony Grillo Management For For 1.4 Elect Director Gordon Hunter Management For For 1.5 Elect Director John E. Major Management For For 1.6 Elect Director William P. Noglows Management For For 1.7 Elect Director Ronald L. Schubel Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- RTI INTERNATIONAL METALS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: RTI Security ID on Ballot:74973W107 Meeting Date: 4/29/2011 Shares Available to Vote: 7913 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Daniel I. Booker Management For For 1.2 Elect Director Ronald L. Gallatin Management For For 1.3 Elect Director Charles C. Gedeon Management For For 1.4 Elect Director Robert M. Hernandez Management For For 1.5 Elect Director Dawne S. Hickton Management For For 1.6 Elect Director Edith E. Holiday Management For For 1.7 Elect Director Bryan T. Moss Management For For 1.8 Elect Director James A. Williams Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: MKSI Security ID on Ballot:55306N104 Meeting Date: 5/2/2011 Shares Available to Vote: 13525 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director John R. Bertucci Management For For 1.2 Elect Director Robert R. Anderson Management For For 1.3 Elect Director Gregory R. Beecher Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: PSB Security ID on Ballot:69360J107 Meeting Date: 5/2/2011 Shares Available to Vote: 7191 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Ronald L. Havner Management For For 1.2 Elect Director Joseph D. Russell Management For For 1.3 Elect Director R. Wesley Burns Management For For 1.4 Elect Director Jennifer Holden Dunbar Management For For 1.5 Elect Director Arthur M. Friedman Management For For 1.6 Elect Director James H. Kropp Management For For 1.7 Elect Director Sara Grootwassink Lewis Management For For 1.8 Elect Director Michael V. McGee Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- CEC ENTERTAINMENT, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: CEC Security ID on Ballot:125137109 Meeting Date: 5/3/2011 Shares Available to Vote: 14989 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Tommy Franks Management For For 1.2 Elect Director Cynthia Pharr Lee Management For For 1.3 Elect Director Raymond E. Wooldridge Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- HOME PROPERTIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: HME Security ID on Ballot:437306103 Meeting Date: 5/3/2011 Shares Available to Vote: 8132 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Stephen R. Blank Management For For 1.2 Elect Director Alan L. Gosule Management For For 1.3 Elect Director Leonard F. Helbig, III Management For For 1.4 Elect Director Charles J. Koch Management For For 1.5 Elect Director Thomas P. Lydon, Jr. Management For For 1.6 Elect Director Edward J. Pettinella Management For For 1.7 Elect Director Clifford W. Smith, Jr. Management For For 1.8 Elect Director Amy L. Tait Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Approve Omnibus Stock Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- SNYDER'S-LANCE, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: LNCE Security ID on Ballot:833551104 Meeting Date: 5/3/2011 Shares Available to Vote: 17138 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director C. Peter Carlucci, Jr. Management For Withhold 1.2 Elect Director James W. Johnston Management For For 1.3 Elect Director W. J. Prezzano Management For For 1.4 Elect Director Patricia A. Warehime Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: WST Security ID on Ballot:955306105 Meeting Date: 5/3/2011 Shares Available to Vote: 5245 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Donald E. Morel, Jr. Management For For 1.2 Elect Director John H. Weiland Management For For 1.3 Elect Director Robert C. Young Management For For 1.4 Elect Director Mark A. Buthman Management For For 1.5 Elect Director Douglas A. Michels Management For For 2 Declassify the Board of Directors Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Approve Omnibus Stock Plan Management For Against -------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: AEIS Security ID on Ballot:007973100 Meeting Date: 5/4/2011 Shares Available to Vote: 10129 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Douglas S. Schatz Management For For 1.2 Elect Director Frederick A. Ball Management For For 1.3 Elect Director Richard P. Beck Management For Withhold 1.4 Elect Director Hans Georg Betz Management For For 1.5 Elect Director Trung T. Doan Management For For 1.6 Elect Director Edward C. Grady Management For For 1.7 Elect Director Terry Hudgens Management For For 1.8 Elect Director Thomas M. Rohrs Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- BRUNSWICK CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: BC Security ID on Ballot:117043109 Meeting Date: 5/4/2011 Shares Available to Vote: 16556 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Cambria W. Dunaway Management For For 2 Elect Director Dustan E. McCoy Management For For 3 Elect Director Ralph C. Stayer Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- BUFFALO WILD WINGS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: BWLD Security ID on Ballot:119848109 Meeting Date: 5/4/2011 Shares Available to Vote: 13317 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Sally J. Smith Management For For 1.2 Elect Director Robert W. MacDonald Management For For 1.3 Elect Director J. Oliver Maggard Management For For 1.4 Elect Director James M. Damian Management For For 1.5 Elect Director Dale M. Applequist Management For For 1.6 Elect Director Warren E. Mack Management For For 1.7 Elect Director Michael P. Johnson Management For For 1.8 Elect Director Jerry R. Rose Management For Withhold 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: CIR Security ID on Ballot:17273K109 Meeting Date: 5/4/2011 Shares Available to Vote: 5874 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director A. William Higgins Management For For 1.2 Elect Director C. William Zadel Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- JOHN BEAN TECHNOLOGIES CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: JBT Security ID on Ballot:477839104 Meeting Date: 5/4/2011 Shares Available to Vote: 11510 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Charles H. Cannon, Jr. Management For For 1.2 Elect Director Polly B. Kawalek Management For For 1.3 Elect Director James R. Thompson Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- KAYDON CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: KDN Security ID on Ballot:486587108 Meeting Date: 5/4/2011 Shares Available to Vote: 8567 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Mark A. Alexander Management For For 1.2 Elect Director David A. Brandon Management For For 1.3 Elect Director Patrick P. Coyne Management For For 1.4 Elect Director William K. Gerber Management For For 1.5 Elect Director Timothy J. O'Donovan Management For For 1.6 Elect Director James O'Leary Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- LUFKIN INDUSTRIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: LUFK Security ID on Ballot:549764108 Meeting Date: 5/4/2011 Shares Available to Vote: 8047 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director H. J. Trout, Jr. Management For For 1.2 Elect Director J. T. Jongebloed Management For For 1.3 Elect Director Suzanne V. Baer Management For For 2 Ratify Auditors Management For For 3 Increase Authorized Common Stock Management For Against 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- MATERION CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: MTRN Security ID on Ballot:576690101 Meeting Date: 5/4/2011 Shares Available to Vote: 9613 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Joseph P. Keithley Management For For 1.2 Elect Director N. Mohan Reddy Management For For 1.3 Elect Director Craig S. Shular Management For For 2 Amend Omnibus Stock Plan Management For For 3 Amend Non-Employee Director Omnibus Stock Plan Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- AMCOL INTERNATIONAL CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: ACO Security ID on Ballot:02341W103 Meeting Date: 5/5/2011 Shares Available to Vote: 4388 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director John Hughes Management For For 1.2 Elect Director Clarence O. Redman Management For Withhold 1.3 Elect Director Audrey L. Weaver Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- COMPUTER PROGRAMS AND SYSTEMS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: CPSI Security ID on Ballot:205306103 Meeting Date: 5/5/2011 Shares Available to Vote: 7969 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Ernest F. Ladd, III Management For For 1.2 Elect Director David A. Dye Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: NPO Security ID on Ballot:29355X107 Meeting Date: 5/5/2011 Shares Available to Vote: 7535 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Stephen E. Macadam Management For For 1.2 Elect Director J.P. Bolduc Management For For 1.3 Elect Director Peter C. Browning Management For For 1.4 Elect Director Diane C. Creel Management For For 1.5 Elect Director Don DeFosset Management For For 1.6 Elect Director Gordon D. Harnett Management For For 1.7 Elect Director David L. Hauser Management For For 1.8 Elect Director Wilbur J. Prezzano, Jr. Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: HTLD Security ID on Ballot:422347104 Meeting Date: 5/5/2011 Shares Available to Vote: 7971 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Russell A. Gerdin Management For For 1.2 Elect Director Michael J. Gerdin Management For For 1.3 Elect Director Richard O. Jacobson Management For For 1.4 Elect Director Benjamin J. Allen Management For For 1.5 Elect Director Lawrence D. Crouse Management For For 1.6 Elect Director James G. Pratt Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- HITTITE MICROWAVE CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: HITT Security ID on Ballot:43365Y104 Meeting Date: 5/5/2011 Shares Available to Vote: 18734 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Stephen G. Daly Management For For 1.2 Elect Director Ernest L. Godshalk Management For For 1.3 Elect Director Rick D. Hess Management For For 1.4 Elect Director Adrienne M. Markham Management For For 1.5 Elect Director Brian P. McAloon Management For For 1.6 Elect Director Cosmo S. Trapani Management For For 1.7 Elect Director Franklin Weigold Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- TOLLGRADE COMMUNICATIONS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: TLGD Security ID on Ballot:889542106 Meeting Date: 5/5/2011 Shares Available to Vote: 3305 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- TOWER GROUP, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: TWGP Security ID on Ballot:891777104 Meeting Date: 5/5/2011 Shares Available to Vote: 8772 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Michael H. Lee Management For For 1.2 Elect Director William W. Fox, Jr. Management For For 1.3 Elect Director William A. Robbie Management For For 1.4 Elect Director Steven W. Schuster Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- VOLCOM, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: VLCM Security ID on Ballot:92864N101 Meeting Date: 5/5/2011 Shares Available to Vote: 6203 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Richard R. Woolcott Management For For 1.2 Elect Director Douglas S. Ingram Management For For 1.3 Elect Director Anthony M. Palma Management For For 1.4 Elect Director Joseph B. Tyson Management For For 1.5 Elect Director Carl W. Womack Management For For 1.6 Elect Director Rene R. Woolcott Management For For 1.7 Elect Director Kevin G. Wulff Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- IGATE CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: IGTE Security ID on Ballot:45169U105 Meeting Date: 5/5/2011 Shares Available to Vote: 21163 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Sunil Wadhwani Management For For 1.2 Elect Director Goran Lindahl Management For For 2 Amend Conversion of Securities Management For For 3 Increase Authorized Common Stock Management For Against 4 Approve Increase in Size of Board Management For For 5 Approve Executive Incentive Bonus Plan Management For For 6 Amend Omnibus Stock Plan Management For Against 7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 8 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- AMERICAN PUBLIC EDUCATION, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: APEI Security ID on Ballot:02913V103 Meeting Date: 5/6/2011 Shares Available to Vote: 6754 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Wallace E. Boston, Jr. Management For For 1.2 Elect Director J. Christopher Everett Management For For 1.3 Elect Director Barbara G. Fast Management For For 1.4 Elect Director F. David Fowler Management For For 1.5 Elect Director Jean C. Halle Management For For 1.6 Elect Director Timothy J. Landon Management For For 1.7 Elect Director Timothy T. Weglicki Management For For 2 Approve Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- HUB GROUP, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: HUBG Security ID on Ballot:443320106 Meeting Date: 5/6/2011 Shares Available to Vote: 11188 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director David P. Yeager Management For For 1.2 Elect Director Mark A. Yeager Management For For 1.3 Elect Director Gary D. Eppen Management For For 1.4 Elect Director Charles R. Reaves Management For For 1.5 Elect Director Martin P. Slark Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- LUMBER LIQUIDATORS HOLDINGS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: LL Security ID on Ballot:55003T107 Meeting Date: 5/6/2011 Shares Available to Vote: 8519 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Jeffrey W. Griffiths Management For For 1.2 Elect Director Peter B. Robinson Management For For 1.3 Elect Director Martin F. Roper Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- MONARCH CASINO & RESORT, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: MCRI Security ID on Ballot:609027107 Meeting Date: 5/6/2011 Shares Available to Vote: 2893 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Bob Farahi Management For For 1.2 Elect Director Yvette E. Landau Management For For 1.3 Elect Director Ronald R. Zideck Management For For 2 Amend Stock Option Plan Management For Against 3 Amend Omnibus Stock Plan Management For Against 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Other Business Management For Against -------------------------------------------------------------------------------- THE ANDERSONS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: ANDE Security ID on Ballot:034164103 Meeting Date: 5/6/2011 Shares Available to Vote: 3562 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Michael J. Anderson Management For For 1.2 Elect Director Gerard M. Anderson Management For For 1.3 Elect Director Catherine M. Kilbane Management For For 1.4 Elect Director Robert J. King, Jr. Management For For 1.5 Elect Director Ross W. Manire Management For For 1.6 Elect Director Donald L. Mennel Management For For 1.7 Elect Director David L. Nichols Management For For 1.8 Elect Director John T. Stout, Jr. Management For For 1.9 Elect Director Jacqueline F. Woods Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- ALMOST FAMILY, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: AFAM Security ID on Ballot:020409108 Meeting Date: 5/9/2011 Shares Available to Vote: 3015 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director William B. Yarmuth Management For For 1.2 Elect Director Steven B. Bing Management For For 1.3 Elect Director Donald G. McClinton Management For For 1.4 Elect Director Tyree G. Wilburn Management For For 1.5 Elect Director Jonathan D. Goldberg Management For For 1.6 Elect Director W. Earl Reed, III Management For For 1.7 Elect Director Henry M. Altman, Jr. Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Two Years One Year -------------------------------------------------------------------------------- FORWARD AIR CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: FWRD Security ID on Ballot:349853101 Meeting Date: 5/9/2011 Shares Available to Vote: 12229 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Ronald W. Allen Management For For 1.2 Elect Director Bruce A. Campbell Management For For 1.3 Elect Director C. Robert Campbell Management For For 1.4 Elect Director Richard W. Hanselman Management For For 1.5 Elect Director C. John Langley, Jr. Management For For 1.6 Elect Director Tracy A. Leinbach Management For For 1.7 Elect Director Larry D. Leinweber Management For For 1.8 Elect Director G. Michael Lynch Management For For 1.9 Elect Director Ray A. Mundy Management For For 1.10 Elect Director Gary L. Paxton Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- MICROSTRATEGY INCORPORATED Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: MSTR Security ID on Ballot:594972408 Meeting Date: 5/9/2011 Shares Available to Vote: 6278 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Michael J. Saylor Management For For 1.2 Elect Director Sanju K. Bansal Management For For 1.3 Elect Director Matthew W. Calkins Management For For 1.4 Elect Director Robert H. Epstein Management For For 1.5 Elect Director David W. LaRue Management For For 1.6 Elect Director Jarrod M. Patten Management For For 1.7 Elect Director Carl J. Rickertsen Management For For 1.8 Elect Director Thomas P. Spahr Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- ACADIA REALTY TRUST Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: AKR Security ID on Ballot:004239109 Meeting Date: 5/10/2011 Shares Available to Vote: 8671 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Kenneth F. Bernstein Management For For 2 Elect Director Douglas Crocker II Management For For 3 Elect Director Lorrence T. Kellar Management For For 4 Elect Director Wendy Luscombe Management For For 5 Elect Director William T. Spitz Management For For 6 Elect Director Lee S. Wielansky Management For For 7 Ratify Auditors Management For For 8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 9 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: AWR Security ID on Ballot:029899101 Meeting Date: 5/10/2011 Shares Available to Vote: 3613 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director James F. McNulty Management For For 1.2 Elect Director Robert J. Sprowls Management For For 1.3 Elect Director Janice F. Wilkins Management For For 2 Establish Range For Board Size from Five to Nine to a Range Management For For of Six to Eleven 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- CAPELLA EDUCATION COMPANY Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: CPLA Security ID on Ballot:139594105 Meeting Date: 5/10/2011 Shares Available to Vote: 12476 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director J. Kevin Gilligan Management For For 1.2 Elect Director Mark N. Greene Management For For 1.3 Elect Director Michael A. Linton Management For For 1.4 Elect Director Michael L. Lomax Management For For 1.5 Elect Director Jody G. Miller Management For For 1.6 Elect Director Stephen G. Shank Management For For 1.7 Elect Director Andrew M. Slavitt Management For Withhold 1.8 Elect Director David W. Smith Management For For 1.9 Elect Director Jeffrey W. Taylor Management For Withhold 1.10 Elect Director Sandra E. Taylor Management For For 1.11 Elect Director Darrell R. Tukua Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Approve Executive Incentive Bonus Plan Management For For -------------------------------------------------------------------------------- DARLING INTERNATIONAL INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: DAR Security ID on Ballot:237266101 Meeting Date: 5/10/2011 Shares Available to Vote: 86706 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Randall C. Stuewe Management For For 2 Elect Director O. Thomas Albrecht Management For For 3 Elect Director D. Eugene Ewing Management For For 4 Elect Director John D. March Management For For 5 Elect Director Charles Macaluso Management For For 6 Elect Director Michael Rescoe Management For For 7 Elect Director Michael Urbut Management For For 8 Ratify Auditors Management For For 9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 10 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- FORESTAR GROUP INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: FOR Security ID on Ballot:346233109 Meeting Date: 5/10/2011 Shares Available to Vote: 15693 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Kathleen Brown Management For Withhold 1.2 Elect Director Michael E. Dougherty Management For For 1.3 Elect Director William C. Powers, Jr. Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- FORRESTER RESEARCH, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: FORR Security ID on Ballot:346563109 Meeting Date: 5/10/2011 Shares Available to Vote: 10607 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director George F. Colony Management For For 1.2 Elect Director Michael H. Welles Management For For 1.3 Elect Director Charles B. Rutstein Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- NTELOS HOLDINGS CORP. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: NTLS Security ID on Ballot:67020Q107 Meeting Date: 5/10/2011 Shares Available to Vote: 11872 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Timothy G. Biltz Management For For 1.2 Elect Director Steven G. Felsher Management For For 1.3 Elect Director Robert E. Guth Management For For 1.4 Elect Director Daniel J. Heneghan Management For For 1.5 Elect Director Michael Huber Management For For 1.6 Elect Director James A. Hyde Management For For 1.7 Elect Director Julia B. North Management For For 1.8 Elect Director Jerry E. Vaughn Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Increase Authorized Common Stock Management For For 5 Approve Reverse Stock Split Management For For 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- OM GROUP, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: OMG Security ID on Ballot:670872100 Meeting Date: 5/10/2011 Shares Available to Vote: 12802 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director William J. Reidy Management For Withhold 1.2 Elect Director Joseph Scaminace Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Review and Assess Human Rights Policies Share Holder Against Against -------------------------------------------------------------------------------- SWIFT ENERGY COMPANY Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: SFY Security ID on Ballot:870738101 Meeting Date: 5/10/2011 Shares Available to Vote: 10976 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Deanna L. Cannon Management For For 1.2 Elect Director Douglas J. Lanier Management For For 2 Amend Omnibus Stock Plan Management For For 3 Increase Authorized Common Stock Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- SYNCHRONOSS TECHNOLOGIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: SNCR Security ID on Ballot:87157B103 Meeting Date: 5/10/2011 Shares Available to Vote: 18063 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Thomas J. Hopkins Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For Against 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: TYL Security ID on Ballot:902252105 Meeting Date: 5/10/2011 Shares Available to Vote: 9169 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Donald R. Brattain Management For For 1.2 Elect Director J. Luther King, Jr. Management For For 1.3 Elect Director John S. Marr, Jr. Management For For 1.4 Elect Director G. Stuart Reeves Management For For 1.5 Elect Director Michael D. Richards Management For For 1.6 Elect Director Dustin R. Womble Management For For 1.7 Elect Director John M. Yeaman Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- COHU, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: COHU Security ID on Ballot:192576106 Meeting Date: 5/11/2011 Shares Available to Vote: 5369 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert L. Ciardella Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Amend Omnibus Stock Plan Management For Against 5 Amend Qualified Employee Stock Purchase Plan Management For For 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- ENTERTAINMENT PROPERTIES TRUST Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: EPR Security ID on Ballot:29380T105 Meeting Date: 5/11/2011 Shares Available to Vote: 16621 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director David Brain Management For For 1.2 Elect Director Robert Druten Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- POLYONE CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: POL Security ID on Ballot:73179P106 Meeting Date: 5/11/2011 Shares Available to Vote: 41562 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director J. Douglas Campbell Management For For 1.2 Elect Director Carol A. Cartwright Management For For 1.3 Elect Director Richard H. Fearon Management For Withhold 1.4 Elect Director Gordon D. Harnett Management For For 1.5 Elect Director Richard A. Lorraine Management For For 1.6 Elect Director Edward J. Mooney Management For For 1.7 Elect Director Stephen D. Newlin Management For For 1.8 Elect Director William H. Powell Management For For 1.9 Elect Director Farah M. Walters Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- QUAKER CHEMICAL CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: KWR Security ID on Ballot:747316107 Meeting Date: 5/11/2011 Shares Available to Vote: 7110 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Michael F. Barry Management For For 1.2 Elect Director Robert E. Chappell Management For For 1.3 Elect Director Robert H. Rock Management For For 2 Amend Executive Incentive Bonus Plan Management For For 3 Approve Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- TRUEBLUE, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: TBI Security ID on Ballot:89785X101 Meeting Date: 5/11/2011 Shares Available to Vote: 13519 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Steven C. Cooper Management For For 2 Elect Director Thomas E. McChesney Management For For 3 Elect Director Gates McKibbin Management For For 4 Elect Director Jeffrey B. Sakaguchi Management For For 5 Elect Director Joseph P. Sambataro, Jr. Management For For 6 Elect Director Bonnie W. Soodik Management For For 7 Elect Director William W. Steele Management For For 8 Elect Director Craig E. Tall Management For For 9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 10 Advisory Vote on Say on Pay Frequency Management One Year One Year 11 Ratify Auditors Management For For 12 Other Business Management For Against -------------------------------------------------------------------------------- AMERIGROUP CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: AGP Security ID on Ballot:03073T102 Meeting Date: 5/12/2011 Shares Available to Vote: 15474 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Directors James G. Carlson Management For For 1.2 Elect Directors Jeffrey B. Child Management For For 1.3 Elect Directors Richard D. Shirk Management For For 1.4 Elect Directors John W. Snow Management For For 1.5 Elect Directors Adm. Joseph W. Prueher Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Approve Qualified Employee Stock Purchase Plan Management For For -------------------------------------------------------------------------------- DTS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: DTSI Security ID on Ballot:23335C101 Meeting Date: 5/12/2011 Shares Available to Vote: 13042 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Joerg D. Agin Management For For 1.2 Elect Director Jon E. Kirchner Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- FARO TECHNOLOGIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: FARO Security ID on Ballot:311642102 Meeting Date: 5/12/2011 Shares Available to Vote: 5893 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Stephen R. Cole Management For For 1.2 Elect Director Marvin R. Sambur Management For For 1.3 Elect Director Jay W. Freeland Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- FEI COMPANY Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: FEIC Security ID on Ballot:30241L109 Meeting Date: 5/12/2011 Shares Available to Vote: 11658 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Lawrence A. Bock Management For For 1.2 Elect Director Arie Huijser Management For For 1.3 Elect Director Don R. Kania Management For For 1.4 Elect Director Thomas F. Kelly Management For For 1.5 Elect Director Jan C. Lobbezoo Management For For 1.6 Elect Director Gerhard H. Parker Management For For 1.7 Elect Director James T. Richardson Management For For 1.8 Elect Director Richard H. Wills Management For For 2 Amend Omnibus Stock Plan Management For For 3 Amend Qualified Employee Stock Purchase Plan Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- NUTRISYSTEM, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: NTRI Security ID on Ballot:67069D108 Meeting Date: 5/12/2011 Shares Available to Vote: 4788 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert F. Bernstock Management For For 1.2 Elect Director Michael F. Devine, III Management For For 1.3 Elect Director Laura W. Lang Management For For 1.4 Elect Director Theodore J. Leonsis Management For For 1.5 Elect Director Warren V. Musser Management For For 1.6 Elect Director Joseph M. Redling Management For For 1.7 Elect Director Brian P. Tierney Management For For 1.8 Elect Director Stephen T. Zarrilli Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- PETROQUEST ENERGY, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: PQ Security ID on Ballot:716748108 Meeting Date: 5/12/2011 Shares Available to Vote: 17353 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Charles T. Goodson Management For For 1.2 Elect Director William W. Rucks, IV Management For For 1.3 Elect Director E. Wayne Nordberg Management For For 1.4 Elect Director Michael L. Finch Management For For 1.5 Elect Director W.J. Gordon, III Management For For 1.6 Elect Director Charles F. Mitchell, II Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- ROGERS CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: ROG Security ID on Ballot:775133101 Meeting Date: 5/12/2011 Shares Available to Vote: 3984 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Michael F. Barry Management For For 1.2 Elect Director Charles M. Brennan, III Management For For 1.3 Elect Director Gregory B. Howey Management For For 1.4 Elect Director J. Carl Hsu Management For For 1.5 Elect Director Carol R. Jensen Management For For 1.6 Elect Director Eileen S. Kraus Management For For 1.7 Elect Director William E. Mitchell Management For For 1.8 Elect Director Robert G. Paul Management For For 1.9 Elect Director Robert D. Wachob Management For For 1.10 Elect Director Peter C. Wallace Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Amend Omnibus Stock Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- THE E. W. SCRIPPS COMPANY Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: SSP Security ID on Ballot:811054402 Meeting Date: 5/12/2011 Shares Available to Vote: 4473 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Roger L. Ogden Management For For 1.2 Elect Director J. Marvin Quin Management For For 1.3 Elect Director Kim Williams Management For For -------------------------------------------------------------------------------- J2 GLOBAL COMMUNICATIONS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: JCOM Security ID on Ballot:46626E205 Meeting Date: 5/12/2011 Shares Available to Vote: 16980 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elector Director Douglas Y. Bech Management For For 1.2 Elect Director Robert J. Cresci Management For For 1.3 Elect Director W. Brian Kretzmer Management For For 1.4 Elect Director Richard S. Ressler Management For For 1.5 Elect Director John F. Rieley Management For For 1.6 Elect Director Stephen Ross Management For For 1.7 Elect Director Michael P. Schulhof Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Other Business Management For Against -------------------------------------------------------------------------------- CARTER'S, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: CRI Security ID on Ballot:146229109 Meeting Date: 5/13/2011 Shares Available to Vote: 42740 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Amy Woods Brinkley Management For For 1.2 Elect Director Michael D. Casey Management For For 1.3 Elect Director A. Bruce Cleverly Management For For 1.4 Elect Director Jevin S. Eagle Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Amend Omnibus Stock Plan Management For For 5 Amend Executive Incentive Bonus Plan Management For For 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- ICU MEDICAL, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: ICUI Security ID on Ballot:44930G107 Meeting Date: 5/13/2011 Shares Available to Vote: 2109 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director John J. Connors Management For For 1.2 Elect Director Michael T. Kovalchik Management For For 1.3 Elect Director Joseph R. Saucedo Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Approve Omnibus Stock Plan Management For Against -------------------------------------------------------------------------------- SAUL CENTERS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: BFS Security ID on Ballot:804395101 Meeting Date: 5/13/2011 Shares Available to Vote: 5057 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director John E. Chapoton Management For For 1.2 Elect Director B. Francis Saul II Management For For 1.3 Elect Director James W. Symington Management For For 1.4 Elect Director John R. Whitmore Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management None One Year 5 Other Business Management For Against -------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: SKT Security ID on Ballot:875465106 Meeting Date: 5/13/2011 Shares Available to Vote: 60087 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Jack Africk Management For For 1.2 Elect Director Steven B. Tanger Management For For 1.3 Elect Director William G. Benton Management For For 1.4 Elect Director Bridget Ryan Berman Management For For 1.5 Elect Director Donald G. Drapkin Management For For 1.6 Elect Director Thomas J. Reddin Management For For 1.7 Elect Director Thomas E. Robinson Management For For 1.8 Elect Director Allan L. Schuman Management For For 2 Ratify Auditors Management For For 3 Increase Authorized Common Stock Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- TRIQUINT SEMICONDUCTOR, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: TQNT Security ID on Ballot:89674K103 Meeting Date: 5/13/2011 Shares Available to Vote: 102887 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Charles Scott Gibson Management For For 2 Elect Director David H.y. Ho Management For For 3 Elect Director Nicolas Kauser Management For For 4 Elect Director Ralph G. Quinsey Management For For 5 Elect Director Walden C. Rhines Management For For 6 Elect Director Steven J. Sharp Management For For 7 Elect Director Willis C. Young Management For For 8 Ratify Auditors Management For For 9 Amend Omnibus Stock Plan Management For Against 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- CHEMED CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: CHE Security ID on Ballot:16359R103 Meeting Date: 5/16/2011 Shares Available to Vote: 15556 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Kevin J. McNamara Management For For 1.2 Elect Director Joel F. Gemunder Management For For 1.3 Elect Director Patrick P. Grace Management For For 1.4 Elect Director Thomas C. Hutton Management For For 1.5 Elect Director Walter L. Krebs Management For For 1.6 Elect Director Andrea R. Lindell Management For For 1.7 Elect Director Thomas P. Rice Management For For 1.8 Elect Director Donald E. Saunders Management For For 1.9 Elect Director George J. Walsh, III Management For For 1.10 Elect Director Frank E. Wood Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Two Years One Year -------------------------------------------------------------------------------- TOMPKINS FINANCIAL CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: TMP Security ID on Ballot:890110109 Meeting Date: 5/16/2011 Shares Available to Vote: 1239 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director John E. Alexander Management For For 1.2 Elect Director Paul J. Battaglia Management For For 1.3 Elect Director James J. Byrnes Management For Withhold 1.4 Elect Director Daniel J. Fessenden Management For For 1.5 Elect Director James W. Fulmer Management For For 1.6 Elect Director Reeder D. Gates Management For For 1.7 Elect Director James R. Hardie Management For For 1.8 Elect Director Carl E. Haynes Management For For 1.9 Elect Director Susan A. Henry Management For For 1.10 Elect Director Patricia A. Johnson Management For For 1.11 Elect Director Sandra A. Parker Management For For 1.12 Elect Director Thomas R. Rochon Management For For 1.13 Elect Director Stephen S. Romaine Management For For 1.14 Elect Director Thomas R. Salm Management For For 1.15 Elect Director Michael H. Spain Management For For 1.16 Elect Director William D. Spain, Jr. Management For For 1.17 Elect Director Craig Yunker Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- AAON, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: AAON Security ID on Ballot:000360206 Meeting Date: 5/17/2011 Shares Available to Vote: 2597 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Jack E. Short Management For For 1.2 Elect Director Jerry R. Levine Management For Withhold 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- B&G FOODS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: BGS Security ID on Ballot:05508R106 Meeting Date: 5/17/2011 Shares Available to Vote: 11969 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert C. Cantwell Management For For 1.2 Elect Director Cynthia T. Jamison Management For For 1.3 Elect Director Charles F. Marcy Management For For 1.4 Elect Director Dennis M. Mullen Management For For 1.5 Elect Director Cheryl M. Palmer Management For For 1.6 Elect Director Alfred Poe Management For For 1.7 Elect Director Stephen C. Sherrill Management For For 1.8 Elect Director David L. Wenner Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- BLUE NILE, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: NILE Security ID on Ballot:09578R103 Meeting Date: 5/17/2011 Shares Available to Vote: 10721 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Eric Carlborg Management For For 1.2 Elect Director Mark Vadon Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- CARBO CERAMICS INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: CRR Security ID on Ballot:140781105 Meeting Date: 5/17/2011 Shares Available to Vote: 14058 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Sigmund L. Cornelius Management For Withhold 1.2 Elect Director James B. Jennings Management For For 1.3 Elect Director Gary A. Kolstad Management For For 1.4 Elect Director H. E. Lentz, Jr. Management For For 1.5 Elect Director Randy L. Limbacher Management For For 1.6 Elect Director William C. Morris Management For For 1.7 Elect Director Robert S. Rubin Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- CEVA, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: CEVA Security ID on Ballot:157210105 Meeting Date: 5/17/2011 Shares Available to Vote: 7992 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Eliyahu Ayalon Management For For 1.2 Elect Director Zvi Limon Management For For 1.3 Elect Director Bruce A. Mann Management For For 1.4 Elect Director Peter McManamon Management For For 1.5 Elect Director Sven-Christer Nilsson Management For For 1.6 Elect Director Louis Silver Management For For 1.7 Elect Director Dan Tocatly Management For For 1.8 Elect Director Gideon Wertheizer Management For For 2 Amend Non-Employee Director Stock Option Plan Management For For 3 Approve Omnibus Stock Plan Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: CSGS Security ID on Ballot:126349109 Meeting Date: 5/17/2011 Shares Available to Vote: 26178 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Ronald H. Cooper Management For For 1.2 Elect Director John L. M. Hugh Management For For 1.3 Elect Director Bernard W. Reznicek Management For For 1.4 Elect Director Donald V. Smith Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Amend Executive Incentive Bonus Plan Management For For 5 Amend Omnibus Stock Plan Management For Against 6 Amend Qualified Employee Stock Purchase Plan Management For For 7 Ratify Auditors Management For For -------------------------------------------------------------------------------- DINEEQUITY, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: DIN Security ID on Ballot:254423106 Meeting Date: 5/17/2011 Shares Available to Vote: 11850 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Michael S. Gordon Management For For 1.2 Elect Director Larry A. Kay Management For For 1.3 Elect Director Julia A. Stewart Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For Against 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: EXR Security ID on Ballot:30225T102 Meeting Date: 5/17/2011 Shares Available to Vote: 34301 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Spencer F. Kirk Management For For 1.2 Elect Director Anthony Fanticola Management For For 1.3 Elect Director Hugh W. Horne Management For For 1.4 Elect Director Joseph D. Margolis Management For For 1.5 Elect Director Roger B. Porter Management For For 1.6 Elect Director K. Fred Skousen Management For For 1.7 Elect Director Kenneth M. Woolley Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- GREATBATCH, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: GB Security ID on Ballot:39153L106 Meeting Date: 5/17/2011 Shares Available to Vote: 4815 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Pamela G. Bailey Management For For 1.2 Elect Director Michael Dinkins Management For For 1.3 Elect Director Thomas J. Hook Management For For 1.4 Elect Director Kevin C. Melia Management For For 1.5 Elect Director Joseph A. Miller, Jr. Management For For 1.6 Elect Director Bill R. Sanford Management For For 1.7 Elect Director Peter H. Soderberg Management For For 1.8 Elect Director William B. Summers, Jr. Management For For 1.9 Elect Director Helena S. Wisniewski Management For For 2 Approve Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- HSN, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: HSNI Security ID on Ballot:404303109 Meeting Date: 5/17/2011 Shares Available to Vote: 28830 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Gregory R. Blatt Management For Withhold 1.2 Elect Director P. Bousquet-Chavanne Management For For 1.3 Elect Director Michael C. Boyd Management For For 1.4 Elect Director William Costello Management For For 1.5 Elect Director James M. Follo Management For For 1.6 Elect Director Mindy Grossman Management For For 1.7 Elect Director Stephanie Kugelman Management For For 1.8 Elect Director Arthur C. Martinez Management For For 1.9 Elect Director Thomas J. McInerney Management For For 1.10 Elect Director John B. Morse Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: HR Security ID on Ballot:421946104 Meeting Date: 5/17/2011 Shares Available to Vote: 16929 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director David R. Emery Management For For 1.2 Elect Director Batey M. Gresham, Jr. Management For For 1.3 Elect Director Dan S. Wilford Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- INSPERITY, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: NSP Security ID on Ballot:45778Q107 Meeting Date: 5/17/2011 Shares Available to Vote: 8159 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Michael W. Brown Management For For 1.2 Elect Director Eli Jones Management For Withhold 1.3 Elect Director Gregory E. Petsch Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: IART Security ID on Ballot:457985208 Meeting Date: 5/17/2011 Shares Available to Vote: 7634 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Thomas J. Baltimore, Jr. Management For For 2 Elect Director Keith Bradley Management For For 3 Elect Director Richard E. Caruso Management For For 4 Elect Director Stuart M. Essig Management For For 5 Elect Director Neal Moszkowski Management For For 6 Elect Director Raymond G. Murphy Management For For 7 Elect Director Christian S. Schade Management For For 8 Elect Director James M. Sullivan Management For For 9 Elect Director Anne M. VanLent Management For For 10 Ratify Auditors Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management None One Year -------------------------------------------------------------------------------- LCA-VISION INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: LCAV Security ID on Ballot:501803308 Meeting Date: 5/17/2011 Shares Available to Vote: 4854 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director William F. Bahl Management For For 1.2 Elect Director John H. Gutfreund Management For For 1.3 Elect Director John C. Hassan Management For For 1.4 Elect Director Edgar F. Heizer, III Management For For 1.5 Elect Director E. Anthony Woods Management For For 2 Approve Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: LXP Security ID on Ballot:529043101 Meeting Date: 5/17/2011 Shares Available to Vote: 35340 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director E. Robert Roskind Management For For 1.2 Elect Director T. Wilson Eglin Management For For 1.3 Elect Director Clifford Broser Management For For 1.4 Elect Director Harold First Management For For 1.5 Elect Director Richard S. Frary Management For For 1.6 Elect Director James Grosfeld Management For For 1.7 Elect Director Kevin W. Lynch Management For For 2 Approve Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: NPK Security ID on Ballot:637215104 Meeting Date: 5/17/2011 Shares Available to Vote: 2918 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Randy F. Lieble Management For For 1.2 Elect Director Joseph G. Stienessen Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: NNN Security ID on Ballot:637417106 Meeting Date: 5/17/2011 Shares Available to Vote: 37937 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Don DeFosset Management For For 1.2 Elect Director David M. Fick Management For For 1.3 Elect Director Kevin B. Habicht Management For For 1.4 Elect Director Richard B. Jennings Management For For 1.5 Elect Director Ted B. Lanier Management For For 1.6 Elect Director Robert C. Legler Management For For 1.7 Elect Director Craig Macnab Management For For 1.8 Elect Director Robert Martinez Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- NEWPORT CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: NEWP Security ID on Ballot:651824104 Meeting Date: 5/17/2011 Shares Available to Vote: 14496 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Oleg Khaykin Management For For 1.2 Elect Director Peter J. Simone Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For Against 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: OIS Security ID on Ballot:678026105 Meeting Date: 5/17/2011 Shares Available to Vote: 37823 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Christopher T. Seaver Management For For 1.2 Elect Director Douglas E. Swanson Management For Withhold 1.3 Elect Director Cindy B. Taylor Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: ODFL Security ID on Ballot:679580100 Meeting Date: 5/17/2011 Shares Available to Vote: 16491 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Earl E. Congdon Management For For 1.2 Elect Director David S. Congdon Management For For 1.3 Elect Director John R. Congdon Management For For 1.4 Elect Director J. Paul Breitbach Management For For 1.5 Elect Director John R. Congdon, Jr. Management For For 1.6 Elect Director Robert G. Culp, III Management For For 1.7 Elect Director John D. Kasarda Management For For 1.8 Elect Director Leo H. Suggs Management For For 1.9 Elect Director D. Michael Wray Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Require Independent Board Chairman Share Holder Against Against 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- PAR PHARMACEUTICAL COMPANIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: PRX Security ID on Ballot:69888P106 Meeting Date: 5/17/2011 Shares Available to Vote: 26713 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Patrick G. LePore Management For For 1.2 Elect Director Ronald M. Nordmann Management For For 1.3 Elect Director Joseph E. Smith Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- TALEO CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: TLEO Security ID on Ballot:87424N104 Meeting Date: 5/17/2011 Shares Available to Vote: 30142 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Patrick Gross Management For For 1.2 Elect Director Jeffrey Schwartz Management For For 1.3 Elect Director Jeffrey Stiefler Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- THE DOLAN COMPANY Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: DM Security ID on Ballot:25659P402 Meeting Date: 5/17/2011 Shares Available to Vote: 22221 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Arthur F. Kingsbury Management For For 1.2 Elect Director Lauren Rich Fine Management For For 1.3 Elect Director Gary H. Stern Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- BELDEN INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: BDC Security ID on Ballot:077454106 Meeting Date: 5/18/2011 Shares Available to Vote: 15788 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director David Aldrich Management For For 1.2 Elect Director Lance C. Balk Management For For 1.3 Elect Director Judy L. Brown Management For For 1.4 Elect Director Bryan C. Cressey Management For For 1.5 Elect Director Glenn Kalnasy Management For For 1.6 Elect Director Mary S. Mcleod Management For For 1.7 Elect Director George Minnich Management For For 1.8 Elect Director John M. Monter Management For For 1.9 Elect Director Bernard G. Rethore Management For For 1.10 Elect Director John S. Stroup Management For For 1.11 Elect Director Dean Yoost Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Approve Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: CSH Security ID on Ballot:14754D100 Meeting Date: 5/18/2011 Shares Available to Vote: 11018 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Daniel E. Berce Management For For 1.2 Elect Director Jack R. Daugherty Management For For 1.3 Elect Director Daniel R. Feehan Management For For 1.4 Elect Director Albert Goldstein Management For For 1.5 Elect Director James H. Graves Management For For 1.6 Elect Director B.d. Hunter Management For For 1.7 Elect Director Timothy J. McKibben Management For For 1.8 Elect Director Alfred M. Micallef Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- CRYOLIFE, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: CRY Security ID on Ballot:228903100 Meeting Date: 5/18/2011 Shares Available to Vote: 8118 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Steven G. Anderson Management For For 1.2 Elect Director Thomas F. Ackerman Management For Withhold 1.3 Elect Director James S. Benson Management For For 1.4 Elect Director Daniel J. Bevevino Management For For 1.5 Elect Director Ronald C. Elkins, M.D. Management For Withhold 1.6 Elect Director Ronald D. McCall Management For Withhold 1.7 Elect Director Harvey Morgan Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- INTEVAC, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: IVAC Security ID on Ballot:461148108 Meeting Date: 5/18/2011 Shares Available to Vote: 5067 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Norman H. Pond Management For For 1.2 Elect Director Kevin Fairbairn Management For For 1.3 Elect Director David S. Dury Management For For 1.4 Elect Director Stanley J. Hill Management For For 1.5 Elect Director Thomas M. Rohrs Management For For 1.6 Elect Director John F. Schaefer Management For For 1.7 Elect Director Ping Yang Management For For 2 Amend Qualified Employee Stock Purchase Plan Management For For 3 Amend Omnibus Stock Plan Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: MGLN Security ID on Ballot:559079207 Meeting Date: 5/18/2011 Shares Available to Vote: 15773 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director William J. McBride Management For For 1.2 Elect Director Robert M. Le Blanc Management For For 1.3 Elect Director William D. Forrest Management For For 1.4 Elect Director Barry M. Smith Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Approve Omnibus Stock Plan Management For Against 5 Approve Qualified Employee Stock Purchase Plan Management For For 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- PALOMAR MEDICAL TECHNOLOGIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: PMTI Security ID on Ballot:697529303 Meeting Date: 5/18/2011 Shares Available to Vote: 2032 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Joseph P. Caruso Management For For 1.2 Elect Director Jeanne Cohane Management For For 1.3 Elect Director Nicholas P. Economou Management For For 1.4 Elect Director James G. Martin Management For For 1.5 Elect Director A. Neil Pappalardo Management For For 1.6 Elect Director Louis P. Valente Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For 5 Require a Majority Vote for the Election of Directors Share Holder Against Against -------------------------------------------------------------------------------- PULSE ELECTRONICS CORP Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: PULS Security ID on Ballot:74586W106 Meeting Date: 5/18/2011 Shares Available to Vote: 9913 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Adopt Plurality Voting for Contested Election of Directors Management For For 2.1 Elect Director Mark Melliar-Smith Management For For 2.2 Elect Director Howard C. Deck Management For For 2.3 Elect Director Ralph E. Faison Management For For 2.4 Elect Director Juston C. Choi Management For For 2.5 Elect Director Steven G. Crane Management For For 2.6 Elect Director Lawrence P. Reinhold Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 1 Adopt Plurality Voting for Contested Election of Directors Management For Do Not Vote 2.1 Elect Director Timothy E. Brog Share Holder For Do Not Vote 2.2 Elect Director James Dennedy Share Holder For Do Not Vote 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management None Do Not Vote 4 Advisory Vote on Say on Pay Frequency Management None Do Not Vote -------------------------------------------------------------------------------- USA MOBILITY, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: USMO Security ID on Ballot:90341G103 Meeting Date: 5/18/2011 Shares Available to Vote: 6296 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Nicholas A. Gallopo Management For For 1.2 Elect Director Vincent D. Kelly Management For For 1.3 Elect Director Brian O'Reilly Management For For 1.4 Elect Director Matthew Oristano Management For For 1.5 Elect Director Samme L. Thompson Management For For 1.6 Elect Director Royce Yudkoff Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: ALGN Security ID on Ballot:016255101 Meeting Date: 5/19/2011 Shares Available to Vote: 50568 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director David E. Collins Management For For 1.2 Elect Director Joseph Lacob Management For For 1.3 Elect Director C. Raymond Larkin, Jr. Management For For 1.4 Elect Director George J. Morrow Management For For 1.5 Elect Director David C. Nagel Management For For 1.6 Elect Director Thomas M. Prescott Management For For 1.7 Elect Director Greg J. Santora Management For For 1.8 Elect Director Warren S. Thaler Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For Against 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- CYMER, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: CYMI Security ID on Ballot:232572107 Meeting Date: 5/19/2011 Shares Available to Vote: 4439 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Charles J. Abbe Management For For 1.2 Elect Director Robert P. Akins Management For For 1.3 Elect Director Edward H. Braun Management For For 1.4 Elect Director Michael R. Gaulke Management For For 1.5 Elect Director William G. Oldham Management For For 1.6 Elect Director Eric M. Ruttenberg Management For For 1.7 Elect Director Peter J. Simone Management For For 1.8 Elect Director Young K. Sohn Management For For 1.9 Elect Director Jon D. Tompkins Management For For 2 Approve Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: DCOM Security ID on Ballot:253922108 Meeting Date: 5/19/2011 Shares Available to Vote: 8878 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director George L. Clark, Jr. Management For For 1.2 Elect Director Steven D. Cohn Management For For 1.3 Elect Director John J. Flynn Management For For 1.4 Elect Director Kenneth J. Mahon Management For For 1.5 Elect Director Kathleen M. Nelson Management For For 1.6 Elect Director Robert C. Golden Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: EBS Security ID on Ballot:29089Q105 Meeting Date: 5/19/2011 Shares Available to Vote: 9282 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Zsolt Harsanyi Management For For 1.2 Elect Director Louis Sullivan Management For For 1.3 Elect Director Marvin White Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management None One Year -------------------------------------------------------------------------------- GETTY REALTY CORP. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: GTY Security ID on Ballot:374297109 Meeting Date: 5/19/2011 Shares Available to Vote: 11900 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Leo Liebowitz Management For For 2 Elect Director Milton Cooper Management For For 3 Elect Director Philip E. Coviello Management For For 4 Elect Director David B. Driscoll Management For For 5 Elect Director Richard E. Montag Management For For 6 Elect Director Howard B. Safenowitz Management For For 7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 8 Advisory Vote on Say on Pay Frequency Management One Year One Year 9 Ratify Auditors Management For For -------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: KNX Security ID on Ballot:499064103 Meeting Date: 5/19/2011 Shares Available to Vote: 11072 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Donald A. Bliss Management For For 1.2 Elect Director Richard J. Lehmann Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- LIZ CLAIBORNE, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: LIZ Security ID on Ballot:539320101 Meeting Date: 5/19/2011 Shares Available to Vote: 11356 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Bernard W. Aronson Management For For 2 Elect Director Lawrence Benjamin Management For For 3 Elect Director Raul J.Fernandez Management For For 4 Elect Director Kenneth B. Gilman Management For For 5 Elect Director Nancy J. Karch Management For For 6 Elect Director William C. McComb Management For For 7 Elect Director Kenneth P. Kopelman Management For For 8 Elect Director Kay Koplovitz Management For For 9 Elect Director Arthur C. Martinez Management For For 10 Elect Director Doreen A. Toben Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year 13 Approve Omnibus Stock Plan Management For For 14 Approve Conversion of Securities Management For For 15 Ratify Auditors Management For For 16 Provide Right to Act by Written Consent Share Holder Against For -------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: MANH Security ID on Ballot:562750109 Meeting Date: 5/19/2011 Shares Available to Vote: 15961 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Brian J. Cassidy Management For For 2 Amend Omnibus Stock Plan Management For Against 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: MPW Security ID on Ballot:58463J304 Meeting Date: 5/19/2011 Shares Available to Vote: 25988 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Edward K. Aldag, Jr. Management For For 1.2 Elect Director G. Steven Dawson Management For For 1.3 Elect Director R. Steven Hamner Management For For 1.4 Elect Director Robert E. Holmes Management For For 1.5 Elect Director Sherry A. Kellett Management For For 1.6 Elect Director William G. McKenzie Management For For 1.7 Elect Director L. Glenn Orr, Jr. Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- ORION MARINE GROUP, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: ORN Security ID on Ballot:68628V308 Meeting Date: 5/19/2011 Shares Available to Vote: 10391 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Thomas N. Amonett Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Approve Omnibus Stock Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- QUESTCOR PHARMACEUTICALS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: QCOR Security ID on Ballot:74835Y101 Meeting Date: 5/19/2011 Shares Available to Vote: 23294 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Don M. Bailey Management For For 1.2 Elect Director Mitchell J. Blutt Management For For 1.3 Elect Director Neal C. Bradsher Management For For 1.4 Elect Director Stephen C. Farrell Management For For 1.5 Elect Director Louis Silverman Management For For 1.6 Elect Director Virgil D. Thompson Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management None One Year 4 Amend Omnibus Stock Plan Management For For 5 Amend Qualified Employee Stock Purchase Plan Management For For 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- SYKES ENTERPRISES, INCORPORATED Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: SYKE Security ID on Ballot:871237103 Meeting Date: 5/19/2011 Shares Available to Vote: 15420 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director H. Parks Helms Management For For 1.2 Elect Director Linda McClintock-Greco Management For For 1.3 Elect Director James K. Murray, Jr. Management For For 1.4 Elect Director James S. MacLeod Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Approve Omnibus Stock Plan Management For For 5 Approve Omnibus Stock Plan Management For For 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- TEXAS ROADHOUSE, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: TXRH Security ID on Ballot:882681109 Meeting Date: 5/19/2011 Shares Available to Vote: 34983 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director James R. Ramsey Management For For 1.2 Elect Director James R. Zarley Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- VEECO INSTRUMENTS INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: VECO Security ID on Ballot:922417100 Meeting Date: 5/19/2011 Shares Available to Vote: 15164 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Thomas Gutierrez Management For For 1.2 Elect Director Gordon Hunter Management For For 1.3 Elect Director Peter J. Simone Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Approve Executive Incentive Bonus Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- LOJACK CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: LOJN Security ID on Ballot:539451104 Meeting Date: 5/20/2011 Shares Available to Vote: 4750 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Rory J. Cowan Management For For 1.2 Elect Director John H. MacKinnon Management For For 1.3 Elect Director Robert J. Murray Management For For 1.4 Elect Director Robert L. Rewey Management For For 1.5 Elect Director Richard T. Riley Management For For 1.6 Elect Director Harvey Rosenthal Management For For 1.7 Elect Director Marcia J. Hooper Management For For 1.8 Elect Director Gary E. Dilts Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- STONE ENERGY CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: SGY Security ID on Ballot:861642106 Meeting Date: 5/20/2011 Shares Available to Vote: 20832 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director George R. Christmas Management For For 1.2 Elect Director B. J. Duplantis Management For For 1.3 Elect Director Peter D. Kinnear Management For Withhold 1.4 Elect Director John P. Laborde Management For Withhold 1.5 Elect Director Richard A. Pattarozzi Management For Withhold 1.6 Elect Director Donald E. Powell Management For For 1.7 Elect Director Kay G. Priestly Management For For 1.8 Elect Director David H. Welch Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Two Years One Year -------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: SUP Security ID on Ballot:868168105 Meeting Date: 5/20/2011 Shares Available to Vote: 6091 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Lois L. Borick Management For For 1.2 Elect Director Steven J. Borick Management For For 1.3 Elect Director Francisco S. Uranga Management For For 2 Approve Executive Incentive Bonus Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Two Years One Year 5 Require a Majority Vote for the Election of Directors Share Holder Against Against -------------------------------------------------------------------------------- THE CHILDREN'S PLACE RETAIL STORES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: PLCE Security ID on Ballot:168905107 Meeting Date: 5/20/2011 Shares Available to Vote: 4387 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Joseph Alutto Management For For 2 Elect Director Jamie Iannone Management For For 3 Elect Director Joseph Gromek Management For For 4 Ratify Auditors Management For For 5 Approve Omnibus Stock Plan Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- WRIGHT EXPRESS CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: WXS Security ID on Ballot:98233Q105 Meeting Date: 5/20/2011 Shares Available to Vote: 14213 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Rowland T. Moriarty Management For For 1.2 Elect Director Ronald T. Maheu Management For For 1.3 Elect Director Michael E. Dubyak Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- DEALERTRACK HOLDINGS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: TRAK Security ID on Ballot:242309102 Meeting Date: 5/23/2011 Shares Available to Vote: 18038 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Mark F. O'Neil Management For For 1.2 Elect Director Mary Cirillo-Goldberg Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- INTERFACE, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: IFSIA Security ID on Ballot:458665106 Meeting Date: 5/23/2011 Shares Available to Vote: 26182 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Dianne Dillon-Ridgley Management For For 1.2 Elect Director June M. Henton Management For For 1.3 Elect Director Christopher G. Kennedy Management For For 1.4 Elect Director K. David Kohler Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- VIROPHARMA INCORPORATED Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: VPHM Security ID on Ballot:928241108 Meeting Date: 5/23/2011 Shares Available to Vote: 58082 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director John R. Leone Management For For 1.2 Elect Director Vincent J. Milano Management For For 1.3 Elect Director Howard H. Pien Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- ARBITRON INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: ARB Security ID on Ballot:03875Q108 Meeting Date: 5/24/2011 Shares Available to Vote: 20102 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Shellye L. Archambeau Management For For 1.2 Elect Director David W. Devonshire Management For For 1.3 Elect Director John A. Dimling Management For For 1.4 Elect Director Erica Farber Management For For 1.5 Elect Director Philip Guarascio Management For For 1.6 Elect Director William T. Kerr Management For For 1.7 Elect Director Larry E. Kittelberger Management For For 1.8 Elect Director Luis G. Nogales Management For For 1.9 Elect Director Richard A. Post Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- BASIC ENERGY SERVICES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: BAS Security ID on Ballot:06985P100 Meeting Date: 5/24/2011 Shares Available to Vote: 6530 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director James S. D'Agostino, Jr Management For For 1.2 Elect Director Kenneth V. Huseman Management For For 1.3 Elect Director Thomas P. Moore, Jr Management For For 2 Amend Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: FFBC Security ID on Ballot:320209109 Meeting Date: 5/24/2011 Shares Available to Vote: 9705 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director David S. Barker Management For For 1.2 Elect Director Claude E. Davis Management For For 1.3 Elect Director Susan L. Knust Management For For 1.4 Elect Director Maribeth S. Rahe Management For For 1.5 Elect Director Cynthia O. Booth Management For For 2 Declassify the Board of Directors Management For For 3 Amend Regulation to Provide for Annual Election of Directors Management For For 4 Approve Executive Incentive Bonus Plan Management For For 5 Ratify Auditors Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: HCSG Security ID on Ballot:421906108 Meeting Date: 5/24/2011 Shares Available to Vote: 49405 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Daniel P. McCartney Management For For 1.2 Elect Director Joseph F. McCartney Management For For 1.3 Elect Director Robert L. Frome Management For For 1.4 Elect Director Robert J. Moss Management For For 1.5 Elect Director John M. Briggs Management For For 1.6 Elect Director Dino D. Ottaviano Management For For 1.7 Elect Director Theodore Wahl Management For For 1.8 Elect Director Michael E. McBryan Management For For 1.9 Elect Director Diane S. Casey Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- INTERVAL LEISURE GROUP, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: IILG Security ID on Ballot:46113M108 Meeting Date: 5/24/2011 Shares Available to Vote: 14776 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Craig M. Nash Management For For 1.2 Elect Director Gregory R. Blatt Management For Withhold 1.3 Elect Director David Flowers Management For For 1.4 Elect Director Gary S. Howard Management For For 1.5 Elect Director Lewis J. Korman Management For For 1.6 Elect Director Thomas J. Kuhn Management For For 1.7 Elect Director Thomas J. McInerney Management For For 1.8 Elect Director Thomas P. Murphy, Jr. Management For For 1.9 Elect Director Avy H. Stein Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- KILROY REALTY CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: KRC Security ID on Ballot:49427F108 Meeting Date: 5/24/2011 Shares Available to Vote: 8457 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director John B. Kilroy, Sr. Management For For 1.2 Elect Director John B. Kilroy, Jr. Management For For 1.3 Elect Director Edward F. Brennan Management For For 1.4 Elect Director William P. Dickey Management For For 1.5 Elect Director Scott S. Ingraham Management For For 1.6 Elect Director Dale F. Kinsella Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- NETGEAR, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: NTGR Security ID on Ballot:64111Q104 Meeting Date: 5/24/2011 Shares Available to Vote: 26728 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Patrick C.S. Lo Management For For 1.2 Elect Director Jocelyn E. Carter-Miller Management For For 1.3 Elect Director Ralph E. Faison Management For For 1.4 Elect Director A. Timothy Godwin Management For For 1.5 Elect Director Jef Graham Management For For 1.6 Elect Director Linwood A. Lacy, Jr. Management For For 1.7 Elect Director Gregory J. Rossmann Management For For 1.8 Elect Director Julie A. Shimer Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- OMNICELL, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: OMCL Security ID on Ballot:68213N109 Meeting Date: 5/24/2011 Shares Available to Vote: 11986 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Randy D. Lindholm Management For For 1.2 Elect Director Sara J. White Management For For 1.3 Elect Director William H. Younger, Jr. Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- PINNACLE ENTERTAINMENT, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: PNK Security ID on Ballot:723456109 Meeting Date: 5/24/2011 Shares Available to Vote: 12578 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Stephen C. Comer Management For For 2 Elect Director John V. Giovenco Management For For 3 Elect Director Richard J. Goeglein Management For For 4 Elect Director Bruce A. Leslie Management For For 5 Elect Director James L. Martineau Management For For 6 Elect Director Lynn P. Reitnouer Management For For 7 Elect Director Anthony M. Sanfilippo Management For For 8 Ratify Auditors Management For For 9 Approve Repricing of Options Management For Against 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- SEACOR HOLDINGS INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: CKH Security ID on Ballot:811904101 Meeting Date: 5/24/2011 Shares Available to Vote: 10596 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Charles Fabrikant Management For For 1.2 Elect Director Pierre de Demandolx Management For For 1.3 Elect Director Richard Fairbanks Management For For 1.4 Elect Director Blaine V. Fogg Management For For 1.5 Elect Director John C. Hadjipateras Management For For 1.6 Elect Director Oivind Lorentzen Management For For 1.7 Elect Director Andrew R. Morse Management For For 1.8 Elect Director Christopher Regan Management For For 1.9 Elect Director Steven Webster Management For For 1.10 Elect Director Steven J. Wisch Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- STR HOLDINGS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: STRI Security ID on Ballot:78478V100 Meeting Date: 5/24/2011 Shares Available to Vote: 6790 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Dennis L. Jilot Management For For 1.2 Elect Director Scott S. Brown Management For For 1.3 Elect Director Robert M. Chiste Management For For 1.4 Elect Director John A. Janitz Management For For 1.5 Elect Director Uwe Krueger Management For For 1.6 Elect Director Andrew M. Leitch Management For For 1.7 Elect Director Jason L. Metakis Management For For 1.8 Elect Director Dominick J. Schiano Management For For 1.9 Elect Director Susan C. Schnabel Management For For 1.10 Elect Director Ryan M. Sprott Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Approve Qualified Employee Stock Purchase Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- SAVIENT PHARMACEUTICALS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: SVNT Security ID on Ballot:80517Q100 Meeting Date: 5/24/2011 Shares Available to Vote: 18506 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Ginger Constantine Management For Withhold 1.2 Elect Director Alan L. Heller Management For Withhold 1.3 Elect Director Stephen O. Jaeger Management For For 1.4 Elect Director John H. Johnson Management For For 1.5 Elect Director Lee S. Simon Management For For 1.6 Elect Director Virgil Thompson Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Approve Omnibus Stock Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: TTMI Security ID on Ballot:87305R109 Meeting Date: 5/24/2011 Shares Available to Vote: 32621 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Kenton K. Adler Management For For 1.2 Elect Director Philip G. Franklin Management For For 1.3 Elect Director Jacques S. Gansler Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For 5 Amend Omnibus Stock Plan Management For For 6 Increase Authorized Common Stock Management For For -------------------------------------------------------------------------------- TESSERA TECHNOLOGIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: TSRA Security ID on Ballot:88164L100 Meeting Date: 5/24/2011 Shares Available to Vote: 21676 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert J Boehlke Management For For 1.2 Elect Director John B Goodrich Management For For 1.3 Elect Director David C Nagel Management For For 1.4 Elect Director Henry R Nothhaft Management For For 1.5 Elect Director Kevin G Rivette Management For For 1.6 Elect Director Robert A Young Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Require a Majority Vote for the Election of Directors Share Holder Against Against -------------------------------------------------------------------------------- ATMI, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: ATMI Security ID on Ballot:00207R101 Meeting Date: 5/25/2011 Shares Available to Vote: 8196 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Mark A. Adley Management For For 1.2 Elect Director Eugene G. Banucci Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: BMR Security ID on Ballot:09063H107 Meeting Date: 5/25/2011 Shares Available to Vote: 46204 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Alan D. Gold Management For For 1.2 Elect Director Barbara R. Cambon Management For For 1.3 Elect Director Edward A. Dennis Management For For 1.4 Elect Director Richard I. Gilchrist Management For For 1.5 Elect Director Gary A. Kreitzer Management For For 1.6 Elect Director Theodore D. Roth Management For For 1.7 Elect Director M. Faye Wilson Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: CBU Security ID on Ballot:203607106 Meeting Date: 5/25/2011 Shares Available to Vote: 4337 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Brian R. Ace Management For For 1.2 Elect Director Paul M. Cantwell, Jr. Management For For 1.3 Elect Director James W. Gibson, Jr. Management For For 1.4 Elect Director John Parente Management For For 1.5 Elect Director John F. Whipple, Jr. Management For For 1.6 Elect Director Alfred S. Whittet Management For For 1.7 Elect Director Brian R. Wright Management For For 2 Amend Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: EGP Security ID on Ballot:277276101 Meeting Date: 5/25/2011 Shares Available to Vote: 5626 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director D. Pike Aloian Management For For 1.2 Elect Director H.c. Bailey, Jr. Management For For 1.3 Elect Director Hayden C. Eaves, III Management For For 1.4 Elect Director Fredric H. Gould Management For For 1.5 Elect Director David H. Hoster II Management For For 1.6 Elect Director Mary E. McCormick Management For For 1.7 Elect Director David M. Osnos Management For For 1.8 Elect Director Leland R. Speed Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- KAPSTONE PAPER AND PACKAGING CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: KS Security ID on Ballot:48562P103 Meeting Date: 5/25/2011 Shares Available to Vote: 29272 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director John M. Chapman Management For For 1.2 Elect Director Matthew Kaplan Management For For 1.3 Elect Director Ronald J. Gidwitz Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- NEUTRAL TANDEM, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: TNDM Security ID on Ballot:64128B108 Meeting Date: 5/25/2011 Shares Available to Vote: 24145 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Rian J. Wren Management For For 1.2 Elect Director James P. Hynes Management For For 1.3 Elect Director Peter J. Barris Management For For 1.4 Elect Director Robert C. Hawk Management For For 1.5 Elect Director Lawrence M. Ingeneri Management For For 1.6 Elect Director G. Edward Evans Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 4 Advisory Vote on Say on Pay Frequency Management Two Years One Year -------------------------------------------------------------------------------- POST PROPERTIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: PPS Security ID on Ballot:737464107 Meeting Date: 5/25/2011 Shares Available to Vote: 16501 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert C. Goddard, III Management For For 1.2 Elect Director Douglas Crocker II Management For For 1.3 Elect Director David P. Stockert Management For For 1.4 Elect Director Herschel M. Bloom Management For For 1.5 Elect Director Walter M. Deriso, Jr. Management For For 1.6 Elect Director Russell R. French Management For For 1.7 Elect Director Dale Anne Reiss Management For For 1.8 Elect Director Stella F. Thayer Management For For 1.9 Elect Director Ronald De Waal Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: RTEC Security ID on Ballot:781270103 Meeting Date: 5/25/2011 Shares Available to Vote: 9402 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Aubrey C. Tobey Management For For 2 Elect Director John R. Whitten Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- THE BOSTON BEER COMPANY, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: SAM Security ID on Ballot:100557107 Meeting Date: 5/25/2011 Shares Available to Vote: 6669 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director David A. Burwick Management For For 1.2 Director Pearson C. Cummin, III Management For For 1.3 Director Jean-michel Valette Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- ZUMIEZ INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: ZUMZ Security ID on Ballot:989817101 Meeting Date: 5/25/2011 Shares Available to Vote: 12905 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Thomas D. Campion Management For For 2 Elect Director Sarah G. Mccoy Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- DIODES INCORPORATED Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: DIOD Security ID on Ballot:254543101 Meeting Date: 5/26/2011 Shares Available to Vote: 13483 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director C.H. Chen Management For For 1.2 Elect Director Michael R. Giordano Management For For 1.3 Elect Director L.P. Hsu Management For For 1.4 Elect Director Keh-Shew Lu Management For For 1.5 Elect Director Raymond Soong Management For For 1.6 Elect Director John M. Stich Management For For 1.7 Elect Director Michael K.C. Tsai Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- EL PASO ELECTRIC COMPANY Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: EE Security ID on Ballot:283677854 Meeting Date: 5/26/2011 Shares Available to Vote: 13938 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Catherine A. Allen Management For For 1.2 Elect Director Kenneth R. Heitz Management For For 1.3 Elect Director Michael K. Parks Management For For 1.4 Elect Director Eric B. Siegel Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- HEALTHSPRING, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: HS Security ID on Ballot:42224N101 Meeting Date: 5/26/2011 Shares Available to Vote: 49174 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director John T. Fox Management For For 1.2 Elect Director Robert Z. Hensley Management For For 1.3 Elect Director Russell K. Mayerfeld Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- HIBBETT SPORTS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: HIBB Security ID on Ballot:428567101 Meeting Date: 5/26/2011 Shares Available to Vote: 10242 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Albert C. Johnson Management For For 1.2 Elect Director Ralph T. Parks Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Amend Executive Incentive Bonus Plan Management For For -------------------------------------------------------------------------------- IPC THE HOSPITALIST COMPANY, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: IPCM Security ID on Ballot:44984A105 Meeting Date: 5/26/2011 Shares Available to Vote: 12234 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Adam D. Singer Management For For 1.2 Elect Director Thomas P. Cooper Management For For 1.3 Elect Director Chuck Timpe Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Amend Nonqualified Employee Stock Purchase Plan Management For For -------------------------------------------------------------------------------- JDA SOFTWARE GROUP, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: JDAS Security ID on Ballot:46612K108 Meeting Date: 5/26/2011 Shares Available to Vote: 31603 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director James D. Armstrong Management For For 2 Elect Director Hamish N. Brewer Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- LOGMEIN, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: LOGM Security ID on Ballot:54142L109 Meeting Date: 5/26/2011 Shares Available to Vote: 5079 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Steven J. Benson Management For For 1.2 Elect Director Michael J. Christenson Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- MAIDENFORM BRANDS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: MFB Security ID on Ballot:560305104 Meeting Date: 5/26/2011 Shares Available to Vote: 9417 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Norman Axelrod Management For For 1.2 Elect Director Bernd Beetz Management For For 1.3 Elect Director Harold F. Compton Management For For 1.4 Elect Director Barbara Eisenberg Management For For 1.5 Elect Director Maurice S. Reznik Management For For 1.6 Elect Director Karen Rose Management For For 2 Amend Omnibus Stock Plan Management For Against 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- MICREL, INCORPORATED Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: MCRL Security ID on Ballot:594793101 Meeting Date: 5/26/2011 Shares Available to Vote: 23482 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Raymond D. Zinn Management For For 1.2 Elect Director John E. Bourgoin Management For For 1.3 Elect Director Michael J. Callahan Management For For 1.4 Elect Director Daniel Heneghan Management For For 1.5 Elect Director Neil J. Miotto Management For For 1.6 Elect Director Frank W. Schneider Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: MAA Security ID on Ballot:59522J103 Meeting Date: 5/26/2011 Shares Available to Vote: 15026 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director H. Eric Bolton, Jr. Management For For 1.2 Elect Director Alan B. Graf, jr. Management For Withhold 1.3 Elect Director John S. Grinalds Management For For 1.4 Elect Director Ralph Horn Management For For 1.5 Elect Director Philip W. Norwood Management For For 1.6 Elect Director W. Reid Sanders Management For For 1.7 Elect Director William B. Sansom Management For For 1.8 Elect Director Simon R.C. Wadsworth Management For For 2 Increase Authorized Common Stock Management For Against 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- NORTHWEST NATURAL GAS COMPANY Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: NWN Security ID on Ballot:667655104 Meeting Date: 5/26/2011 Shares Available to Vote: 7019 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Martha L. Byorum Management For For 1.2 Elect Director John D. Carter Management For For 1.3 Elect Director C. Scott Gibson Management For For 1.4 Elect Director Gregg S. Kantor Management For For 2 Amend Restricted Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- SOURCEFIRE, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: FIRE Security ID on Ballot:83616T108 Meeting Date: 5/26/2011 Shares Available to Vote: 10562 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director John C. Burris Management For For 1.2 Elect Director Tim A. Guleri Management For For 1.3 Elect Director Martin F. Roesch Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- SOVRAN SELF STORAGE, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: SSS Security ID on Ballot:84610H108 Meeting Date: 5/26/2011 Shares Available to Vote: 7846 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert J. Attea Management For For 1.2 Elect Director Kenneth F. Myszka Management For For 1.3 Elect Director John E. Burns Management For For 1.4 Elect Director Anthony P. Gammie Management For For 1.5 Elect Director Charles E. Lannon Management For For 1.6 Elect Director James R. Boldt Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- TELETECH HOLDINGS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: TTEC Security ID on Ballot:879939106 Meeting Date: 5/26/2011 Shares Available to Vote: 13916 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Kenneth D. Tuchman Management For For 1.2 Elect Director James E. Barlett Management For For 1.3 Elect Director William Linnenbringer Management For For 1.4 Elect Director Ruth C. Lipper Management For For 1.5 Elect Director Shrikant Mehta Management For For 1.6 Elect Director Anjan Mukherjee Management For For 1.7 Elect Director Robert M. Tarola Management For For 1.8 Elect Director Shirley Young Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- THE CATO CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: CATO Security ID on Ballot:149205106 Meeting Date: 5/26/2011 Shares Available to Vote: 6659 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Bryan F. Kennedy, III Management For For 1.2 Elect Director Thomas B. Henson Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- THE ENSIGN GROUP, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: ENSG Security ID on Ballot:29358P101 Meeting Date: 5/26/2011 Shares Available to Vote: 8323 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Roy E. Christensen Management For For 1.2 Elect Director John G. Nackel Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- ION GEOPHYSICAL CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: IO Security ID on Ballot:462044108 Meeting Date: 5/27/2011 Shares Available to Vote: 28936 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Michael C. Jennings Management For For 1.2 Elect Director Robert P. Peebler Management For For 1.3 Elect Director John N. Seitz Management For For 2 Amend Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: MMSI Security ID on Ballot:589889104 Meeting Date: 5/27/2011 Shares Available to Vote: 12186 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director James J. Ellis Management For For 1.2 Elect Director Kent W. Stanger Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- PEET'S COFFEE & TEA, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: PEET Security ID on Ballot:705560100 Meeting Date: 5/27/2011 Shares Available to Vote: 4759 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Gerald Baldwin Management For For 1.2 Elect Director Hilary Billings Management For For 1.3 Elect Director Elizabeth Sartain Management For For 2 Amend Omnibus Stock Plan Management For Against 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management None One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: SHOO Security ID on Ballot:556269108 Meeting Date: 5/27/2011 Shares Available to Vote: 17326 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Edward R Rosenfeld Management For For 1.2 Elect Director John L Madden Management For For 1.3 Elect Director Peter Migliorini Management For For 1.4 Elect Director Richard P Randall Management For For 1.5 Elect Director Ravi Sachdev Management For For 1.6 Elect Director Thomas H Schwartz Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- ARQULE, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: ARQL Security ID on Ballot:04269E107 Meeting Date: 6/1/2011 Shares Available to Vote: 19564 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Ronald M. Lindsay Management For For 1.2 Elect Director William G. Messenger Management For For 1.3 Elect Director Patrick J. Zenner Management For For 2 Amend Omnibus Stock Plan Management For Against 3 Amend Qualified Employee Stock Purchase Plan Management For For 4 Amend Non-Employee Director Stock Option Plan Management For Against 5 Ratify Auditors Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- CASCADE CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: CASC Security ID on Ballot:147195101 Meeting Date: 6/1/2011 Shares Available to Vote: 1187 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Peter D. Nickerson Management For For 1.2 Elect Director Robert C. Warren, Jr. Management For For 1.3 Elect Director Henry W. Wessinger, II Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Approve Executive Incentive Bonus Plan Management For For 5 Amend Omnibus Stock Plan Management For For 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- CATALYST HEALTH SOLUTIONS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: CHSI Security ID on Ballot:14888B103 Meeting Date: 6/1/2011 Shares Available to Vote: 29029 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director David T. Blair Management For For 1.2 Elect Director Daniel J. Houston Management For For 1.3 Elect Director Kenneth A. Samet Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- COINSTAR, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: CSTR Security ID on Ballot:19259P300 Meeting Date: 6/1/2011 Shares Available to Vote: 11782 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Deborah L. Bevier Management For For 2 Elect Director David M. Eskenazy Management For For 3 Elect Director Robert D. Sznewajs Management For Against 4 Approve Omnibus Stock Plan Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Ratify Auditors Management For For -------------------------------------------------------------------------------- KIRKLAND'S, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: KIRK Security ID on Ballot:497498105 Meeting Date: 6/1/2011 Shares Available to Vote: 5730 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert E. Alderson Management For For 1.2 Elect Director Carl T. Kirkland Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- LTC PROPERTIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: LTC Security ID on Ballot:502175102 Meeting Date: 6/1/2011 Shares Available to Vote: 11099 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Andre C. Dimitriadis Management For For 1.2 Elect Director Boyd W. Hendrickson Management For Withhold 1.3 Elect Director Edmund C. King Management For For 1.4 Elect Director Devra G. Shapiro Management For For 1.5 Elect Director Wendy L. Simpson Management For For 1.6 Elect Director Timothy J. Triche Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- VITAMIN SHOPPE, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: VSI Security ID on Ballot:92849E101 Meeting Date: 6/1/2011 Shares Available to Vote: 3610 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Richard L. Markee Management For For 1.2 Elect Director B. Michael Becker Management For For 1.3 Elect Director Catherine E. Buggeln Management For For 1.4 Elect Director John H. Edmondson Management For For 1.5 Elect Director David H. Edwab Management For For 1.6 Elect Director Douglas R. Korn Management For For 1.7 Elect Director Richard L. Perkal Management For For 1.8 Elect Director Beth M. Pritchard Management For For 1.9 Elect Director Katherine Savitt-Lennon Management For For 1.10 Elect Director Anthony N. Truesdale Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- CUBIST PHARMACEUTICALS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: CBST Security ID on Ballot:229678107 Meeting Date: 6/2/2011 Shares Available to Vote: 22084 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Martin Rosenberg Management For For 1.2 Elect Director Matthew Singleton Management For For 1.3 Elect Director Michael Wood Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- EXPONENT, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: EXPO Security ID on Ballot:30214U102 Meeting Date: 6/2/2011 Shares Available to Vote: 10751 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Samuel H. Armacost Management For For 1.2 Elect Director Mary B. Cranston Management For For 1.3 Elect Director Leslie G. Denend, Ph.D. Management For For 1.4 Elect Director Michael R. Gaulke Management For For 1.5 Elect Director Paul R. Johnston, Ph.D. Management For For 1.6 Elect Director Stephen C. Riggins Management For For 1.7 Elect Director John B. Shoven, Ph.D. Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- LSB INDUSTRIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: LXU Security ID on Ballot:502160104 Meeting Date: 6/2/2011 Shares Available to Vote: 6357 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Steven J. Golsen Management For For 1.2 Elect Director Bernard G. Ille Management For For 1.3 Elect Director Donald W. Munson Management For For 1.4 Elect Director Ronald V. Perry Management For For 1.5 Elect Director Tony M. Shelby Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- NATUS MEDICAL INCORPORATED Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: BABY Security ID on Ballot:639050103 Meeting Date: 6/2/2011 Shares Available to Vote: 11620 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Kenneth E. Ludlum Management For For 1.2 Elect Director Mark D. Michael Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Approve Omnibus Stock Plan Management For Against 6 Approve Qualified Employee Stock Purchase Plan Management For For -------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TRUST Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: PEI Security ID on Ballot:709102107 Meeting Date: 6/2/2011 Shares Available to Vote: 19307 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Dorrit J. Bern Management For For 1.2 Elect Director Stephen B. Cohen Management For For 1.3 Elect Director Joseph F. Coradino Management For For 1.4 Elect Director M. Walter D'Alessio Management For For 1.5 Elect Director Edward A. Glickman Management For For 1.6 Elect Director Leonard I. Korman Management For For 1.7 Elect Director Ira M. Lubert Management For For 1.8 Elect Director Donald F. Mazziotti Management For For 1.9 Elect Director Mark E. Pasquerilla Management For For 1.10 Elect Director John J. Roberts Management For For 1.11 Elect Director George F. Rubin Management For For 1.12 Elect Director Ronald Rubin Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- THE BUCKLE, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: BKE Security ID on Ballot:118440106 Meeting Date: 6/2/2011 Shares Available to Vote: 9798 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Daniel J. Hirschfeld Management For For 1.2 Elect Director Dennis H. Nelson Management For For 1.3 Elect Director Karen B. Rhoads Management For For 1.4 Elect Director James E. Shada Management For For 1.5 Elect Director Robert E. Campbell Management For For 1.6 Elect Director Bill L. Fairfield Management For For 1.7 Elect Director Bruce L. Hoberman Management For For 1.8 Elect Director John P. (Jack) Peetz, III Management For For 1.9 Elect Director Michael E. Huss Management For For 2 Ratify Auditors Management For For 3 Approve Executive Incentive Bonus Plan Management For For 4 Amend Restricted Stock Plan Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- UNIVERSAL HEALTH REALTY INCOME TRUST Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: UHT Security ID on Ballot:91359E105 Meeting Date: 6/2/2011 Shares Available to Vote: 4128 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Alan B. Miller Management For For 1.2 Elect Director Randall C. Stein Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- PERFICIENT, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: PRFT Security ID on Ballot:71375U101 Meeting Date: 6/3/2011 Shares Available to Vote: 21666 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Jeffrey S. Davis Management For For 1.2 Elect Director Ralph C. Derrickson Management For For 1.3 Elect Director Edward L. Glotzbach Management For For 1.4 Elect Director John S. Hamlin Management For For 1.5 Elect Director James R. Kackley Management For For 1.6 Elect Director David S. Lundeen Management For For 1.7 Elect Director David D. May Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- BJ'S RESTAURANTS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: BJRI Security ID on Ballot:09180C106 Meeting Date: 6/7/2011 Shares Available to Vote: 8528 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Gerald W. Deitchle Management For For 1.2 Elect Director James A. Dal Pozzo Management For For 1.3 Elect Director J. Roger King Management For For 1.4 Elect Director Larry D. Bouts Management For For 1.5 Elect Director John F. Grundhofer Management For For 1.6 Elect Director Peter A. Bassi Management For For 1.7 Elect Director William L. Hyde, Jr. Management For For 1.8 Elect Director Lea Anne S. Ottinger Management For For 2 Approve Executive Incentive Bonus Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: CENX Security ID on Ballot:156431108 Meeting Date: 6/7/2011 Shares Available to Vote: 15278 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Steven Blumgart Management For For 1.2 Elect Director Steven Kalmin Management For For 1.3 Elect Director Terence Wilkinson Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- GEORESOURCES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: GEOI Security ID on Ballot:372476101 Meeting Date: 6/7/2011 Shares Available to Vote: 5237 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Frank A. Lodzinski Management For For 1.2 Elect Director Collis P. Chandler, III Management For For 1.3 Elect Director Jay F. Joliat Management For For 1.4 Elect Director Bryant W. Seaman, III Management For For 1.5 Elect Director Michael A. Vlasic Management For For 1.6 Elect Director Nick L. Voller Management For For 1.7 Elect Director Donald J. Whelley Management For For 2 Amend Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- WEBSENSE, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: WBSN Security ID on Ballot:947684106 Meeting Date: 6/7/2011 Shares Available to Vote: 15255 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director John B. Carrington Management For For 1.2 Elect Director Bruce T. Coleman Management For For 1.3 Elect Director Gene Hodges Management For For 1.4 Elect Director John F. Schaefer Management For For 1.5 Elect Director Gary E. Sutton Management For For 1.6 Elect Director Mark S. St.Clare Management For For 1.7 Elect Director Peter C. Waller Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- CABELA'S INCORPORATED Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: CAB Security ID on Ballot:126804301 Meeting Date: 6/8/2011 Shares Available to Vote: 15753 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Theodore M. Armstrong Management For For 2 Elect Director Richard N. Cabela Management For For 3 Elect Director James W. Cabela Management For For 4 Elect Director John H. Edmondson Management For For 5 Elect Director John Gottschalk Management For Against 6 Elect Director Dennis Highby Management For For 7 Elect Director Reuben Mark Management For For 8 Elect Director Michael R. McCarthy Management For Against 9 Elect Director Thomas L. Millner Management For For 10 Elect Director Beth M. Pritchard Management For For 11 Ratify Auditors Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management Three Years One Year 14 Reduce Supermajority Vote Requirement Management For For 15 Eliminate Class of Common Stock Management For For -------------------------------------------------------------------------------- NCI, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: NCIT Security ID on Ballot:62886K104 Meeting Date: 6/8/2011 Shares Available to Vote: 3517 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Charles K. Narang Management For For 1.2 Elect Director Terry W. Glasgow Management For For 1.3 Elect Director James P. Allen Management For For 1.4 Elect Director John E. Lawler Management For For 1.5 Elect Director Paul V. Lombardi Management For For 1.6 Elect Director J. Patrick McMahon Management For For 1.7 Elect Director Phillip O. Nolan Management For For 1.8 Elect Director Stephen L. Waechter Management For For 1.9 Elect Director Daniel R. Young Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- NATIONAL FINANCIAL PARTNERS CORP. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: NFP Security ID on Ballot:63607P208 Meeting Date: 6/8/2011 Shares Available to Vote: 14659 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Stephanie W. Abramson Management For For 2 Elect Director Arthur S. Ainsberg Management For For 3 Elect Director Jessica M. Bibliowicz Management For For 4 Elect Director R. Bruce Callahan Management For For 5 Elect Director John A. Elliott Management For For 6 Elect Director J. Barry Griswell Management For For 7 Elect Director Kenneth C. Mlekush Management For For 8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 9 Advisory Vote on Say on Pay Frequency Management One Year One Year 10 Approve Issuance of Warrants/Convertible Debentures Management For For 11 Ratify Auditors Management For For -------------------------------------------------------------------------------- RADIANT SYSTEMS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: RADS Security ID on Ballot:75025N102 Meeting Date: 6/8/2011 Shares Available to Vote: 25425 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director J. Alexander M. Douglas, Jr. Management For For 1.2 Elect Director Philip J. Hickey, Jr. Management For For 1.3 Elect Director Michael Z. Kay Management For For 1.4 Elect Director Nick Shreiber Management For For 2 Amend Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- LHC GROUP, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: LHCG Security ID on Ballot:50187A107 Meeting Date: 6/9/2011 Shares Available to Vote: 3752 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Keith G. Myers Management For For 1.2 Elect Director Ted W. Hoyt Management For For 1.3 Elect Director George A. Lewis Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- PERRY ELLIS INTERNATIONAL, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: PERY Security ID on Ballot:288853104 Meeting Date: 6/9/2011 Shares Available to Vote: 5128 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Joseph Natoli Management For For 1.2 Elect Director Eduardo M. Sardina Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Approve Executive Incentive Bonus Plan Management For For 5 Amend Omnibus Stock Plan Management For Against 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- UNIVERSAL ELECTRONICS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: UEIC Security ID on Ballot:913483103 Meeting Date: 6/9/2011 Shares Available to Vote: 5426 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Paul D. Arling Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- INTERACTIVE INTELLIGENCE, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: ININ Security ID on Ballot:45839M103 Meeting Date: 6/10/2011 Shares Available to Vote: 10322 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Donald E. Brown Management For For 1.2 Elect Director Richard A. Reck Management For For 2 Approve Reorganization Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- PETROLEUM DEVELOPMENT CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: PETD Security ID on Ballot:716578109 Meeting Date: 6/10/2011 Shares Available to Vote: 3204 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Joseph E. Casabona Management For For 1.2 Elect Director David C. Parke Management For For 1.3 Elect Director Jeffrey C. Swoveland Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- PORTFOLIO RECOVERY ASSOCIATES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: PRAA Security ID on Ballot:73640Q105 Meeting Date: 6/10/2011 Shares Available to Vote: 12697 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director James M. Voss Management For For 1.2 Elect Director Scott M. Tabakin Management For For 2 Increase Authorized Common Stock Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: REGN Security ID on Ballot:75886F107 Meeting Date: 6/10/2011 Shares Available to Vote: 27483 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Alfred G. Gilman Management For For 1.2 Elect Director Joseph L. Goldstein Management For For 1.3 Elect Director Christine A. Poon Management For For 1.4 Elect Director P. Roy Vagelos Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For Against 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- AIR METHODS CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: AIRM Security ID on Ballot:009128307 Meeting Date: 6/14/2011 Shares Available to Vote: 8592 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Samuel H. Gray Management For For 1.2 Elect Director Morad Tahbaz Management For For 1.3 Elect Director Aaron D. Todd Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: ALGT Security ID on Ballot:01748X102 Meeting Date: 6/14/2011 Shares Available to Vote: 11575 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Montie Brewer Management For For 1.2 Elect Director Gary Ellmer Management For For 1.3 Elect Director Timothy P. Flynn Management For Withhold 1.4 Elect Director Maurice J. Gallagher, Jr. Management For For 1.5 Elect Director Charles W. Pollard Management For For 1.6 Elect Director John Redmond Management For Withhold 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- ATLANTIC TELE-NETWORK, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: ATNI Security ID on Ballot:049079205 Meeting Date: 6/14/2011 Shares Available to Vote: 3304 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Amend Omnibus Stock Plan Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4.1 Elect Director Martin L. Budd Management For For 4.2 Elect Director Thomas V. Cunningham Management For For 4.3 Elect Director Michael T. Flynn Management For For 4.4 Elect Director Cornelius B. Prior, Jr. Management For For 4.5 Elect Director Michael T. Prior Management For For 4.6 Elect Director Charles J. Roesslein Management For For 4.7 Elect Director Brian A. Schuchman Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- BIG 5 SPORTING GOODS CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: BGFV Security ID on Ballot:08915P101 Meeting Date: 6/14/2011 Shares Available to Vote: 8364 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Jennifer H. Dunbar Management For For 1.2 Elect Director Steven G. Miller Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Amend Omnibus Stock Plan Management For Against 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- RIGHTNOW TECHNOLOGIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: RNOW Security ID on Ballot:76657R106 Meeting Date: 6/14/2011 Shares Available to Vote: 8934 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director William J. Lansing Management For For 1.2 Elect Director Allen E. Snyder Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- EHEALTH, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: EHTH Security ID on Ballot:28238P109 Meeting Date: 6/14/2011 Shares Available to Vote: 11513 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Lawrence M. Higby Management For For 1.2 Elect Director Randall S. Livingston Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- AMERICAN MEDICAL SYSTEMS HOLDINGS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: AMMD Security ID on Ballot:02744M108 Meeting Date: 6/15/2011 Shares Available to Vote: 31875 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- CARDTRONICS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: CATM Security ID on Ballot:14161H108 Meeting Date: 6/15/2011 Shares Available to Vote: 22610 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert P. Barone Management For For 1.2 Elect Director Jorge M. Diaz Management For Withhold 1.3 Elect Director G. Patrick Phillips Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- INLAND REAL ESTATE CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: IRC Security ID on Ballot:457461200 Meeting Date: 6/15/2011 Shares Available to Vote: 15181 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Thomas P. D'Arcy Management For For 2 Elect Director Daniel L. Goodwin Management For For 3 Elect Director Joel G. Herter Management For For 4 Elect Director Heidi N. Lawton Management For For 5 Elect Director Thomas H. McAuley Management For For 6 Elect Director Thomas R. McWilliams Management For For 7 Elect Director Joel D. Simmons Management For For 8 Ratify Auditors Management For For 9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 10 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: OXM Security ID on Ballot:691497309 Meeting Date: 6/15/2011 Shares Available to Vote: 2684 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director J. Reese Lanier Management For For 2 Elect Director Dennis M. Love Management For For 3 Elect Director Clyde C. Tuggle Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- RADISYS CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: RSYS Security ID on Ballot:750459109 Meeting Date: 6/15/2011 Shares Available to Vote: 4009 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director C. Scott Gibson Management For For 1.2 Elect Director Scott C. Grout Management For For 1.3 Elect Director Richard J. Faubert Management For For 1.4 Elect Director Dr. William W. Lattin Management For For 1.5 Elect Director Kevin C. Melia Management For For 1.6 Elect Director Carl W. Neun Management For For 1.7 Elect Director David Nierenberg Management For For 1.8 Elect Director M. Niel Ransom Management For For 1.9 Elect Director Lorene K. Steffes Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For 5 Amend Omnibus Stock Plan Management For Against -------------------------------------------------------------------------------- STAMPS.COM INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: STMP Security ID on Ballot:852857200 Meeting Date: 6/15/2011 Shares Available to Vote: 7608 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Kenneth McBride Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- THE KNOT, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: KNOT Security ID on Ballot:499184109 Meeting Date: 6/15/2011 Shares Available to Vote: 5096 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director David Liu Management For For 2 Approve Executive Incentive Bonus Plan Management For For 3 Change Company Name Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- THE MEN'S WEARHOUSE, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: MW Security ID on Ballot:587118100 Meeting Date: 6/15/2011 Shares Available to Vote: 11581 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director George Zimmer Management For For 1.2 Elect Director David H. Edwab Management For For 1.3 Elect Director Rinaldo S. Brutoco Management For For 1.4 Elect Director Michael L. Ray Management For For 1.5 Elect Director Sheldon I. Stein Management For For 1.6 Elect Director Deepak Chopra Management For For 1.7 Elect Director William B. Sechrest Management For For 1.8 Elect Director Larry R. Katzen Management For For 1.9 Elect Director Grace Nichols Management For For 1.10 Elect Director Douglas S. Ewert Management For For 2 Amend Omnibus Stock Plan Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- BALCHEM CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: BCPC Security ID on Ballot:057665200 Meeting Date: 6/16/2011 Shares Available to Vote: 11313 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director David B. Fischer Management For For 1.2 Elect Director Perry W. Premdas Management For For 1.3 Elect Director John Y. Televantos Management For For 2 Increase Authorized Common Stock Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: GPOR Security ID on Ballot:402635304 Meeting Date: 6/16/2011 Shares Available to Vote: 28130 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Mike Liddell Management For For 1.2 Elect Director Donald L. Dillingham Management For For 1.3 Elect Director David L. Houston Management For For 1.4 Elect Director James D. Palm Management For For 1.5 Elect Director Scott E. Streller Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- LIVEPERSON, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: LPSN Security ID on Ballot:538146101 Meeting Date: 6/16/2011 Shares Available to Vote: 17250 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Peter Block Management For For 1.2 Elect Director David Vaskevitch Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: MPWR Security ID on Ballot:609839105 Meeting Date: 6/16/2011 Shares Available to Vote: 26087 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Victor K. Lee Management For For 1.2 Elect Director Douglas McBurnie Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- SALIX PHARMACEUTICALS, LTD. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: SLXP Security ID on Ballot:795435106 Meeting Date: 6/16/2011 Shares Available to Vote: 21915 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director John F. Chappell Management For For 1.2 Elect Director Thomas W. D'Alonzo Management For For 1.3 Elect Director Richard A. Franco, Sr. Management For For 1.4 Elect Director William P. Keane Management For For 1.5 Elect Director Carolyn J. Logan Management For For 1.6 Elect Director Mark A. Sirgo Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- JOS. A. BANK CLOTHIERS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: JOSB Security ID on Ballot:480838101 Meeting Date: 6/17/2011 Shares Available to Vote: 10787 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director R. Neal Black Management For For 1.2 Elect Director Robert N. Wildrick Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- PRE-PAID LEGAL SERVICES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: PPD Security ID on Ballot:740065107 Meeting Date: 6/21/2011 Shares Available to Vote: 7051 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- BLACKBAUD, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: BLKB Security ID on Ballot:09227Q100 Meeting Date: 6/22/2011 Shares Available to Vote: 29346 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Timothy Chou Management For For 1.2 Elect Director Carolyn Miles Management For Withhold 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- CBEYOND, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: CBEY Security ID on Ballot:149847105 Meeting Date: 6/22/2011 Shares Available to Vote: 11219 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director James F. Geiger Management For For 1.2 Elect Director Larry D. Thompson Management For For 1.3 Elect Director Kevin Costello Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- FIRST CASH FINANCIAL SERVICES, INC Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: FCFS Security ID on Ballot:31942D107 Meeting Date: 6/22/2011 Shares Available to Vote: 23538 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Mikel D. Faulkner Management For For 1.2 Elect Director Randel G. Owen Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- GENESCO INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: GCO Security ID on Ballot:371532102 Meeting Date: 6/22/2011 Shares Available to Vote: 5007 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director James S. Beard Management For For 1.2 Elect Director Leonard L. Berry Management For For 1.3 Elect Director William F. Blaufuss, Jr Management For For 1.4 Elect Director James W. Bradford Management For For 1.5 Elect Director Robert V. Dale Management For For 1.6 Elect Director Robert J. Dennis Management For For 1.7 Elect Director Matthew C. Diamond Management For For 1.8 Elect Director Marty G. Dickens Management For For 1.9 Elect Director Ben T. Harris Management For For 1.10 Elect Director Kathleen Mason Management For For 2 Amend Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- HARMONIC INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: HLIT Security ID on Ballot:413160102 Meeting Date: 6/22/2011 Shares Available to Vote: 34728 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Patrick J. Harshman Management For For 1.2 Elect Director Lewis Solomon Management For For 1.3 Elect Director Harold Covert Management For For 1.4 Elect Director Patrick Gallagher Management For For 1.5 Elect Director E. Floyd Kvamme Management For For 1.6 Elect Director Anthony J. Ley Management For For 1.7 Elect Director William F. Reddersen Management For For 1.8 Elect Director David R. Van Valkenburg Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Amend Qualified Employee Stock Purchase Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- NOVATEL WIRELESS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: NVTL Security ID on Ballot:66987M604 Meeting Date: 6/23/2011 Shares Available to Vote: 16911 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Russell Gerns Management For For 1.2 Elect Director David A. Werner Management For For 2 Amend Qualified Employee Stock Purchase Plan Management For For 3 Amend Omnibus Stock Plan Management For Against 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- SMITH MICRO SOFTWARE, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: SMSI Security ID on Ballot:832154108 Meeting Date: 6/23/2011 Shares Available to Vote: 10997 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director William W. Smith, Jr. Management For For 1.2 Elect Director William C. Keiper Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- VICOR CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: VICR Security ID on Ballot:925815102 Meeting Date: 6/23/2011 Shares Available to Vote: 7124 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Samuel J. Anderson Management For For 1.2 Elect Director Estia J. Eichten Management For For 1.3 Elect Director Barry Kelleher Management For For 1.4 Elect Director David T. Riddiford Management For For 1.5 Elect Director James A. Simms Management For For 1.6 Elect Director Claudio Tuozzolo Management For For 1.7 Elect Director Patrizio Vinciarelli Management For For 1.8 Elect Director Jason L. Carlson Management For For 1.9 Elect Director Liam K. Griffin Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- GENERAL COMMUNICATION, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: GNCMA Security ID on Ballot:369385109 Meeting Date: 6/27/2011 Shares Available to Vote: 16491 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Jerry A. Edgerton Management For For 1.2 Elect Director Mark W. Kroloff Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: POWI Security ID on Ballot:739276103 Meeting Date: 6/27/2011 Shares Available to Vote: 10774 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Balu Balakrishnan Management For For 1.2 Elect Director Alan D. Bickell Management For For 1.3 Elect Director Nicholas E. Brathwaite Management For For 1.4 Elect Director James R. Fiebiger Management For For 1.5 Elect Director William George Management For For 1.6 Elect Director Balakrishnan S. Iyer Management For For 1.7 Elect Director E. Floyd Kvamme Management For For 1.8 Elect Director Steven J. Sharp Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management None One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: SF Security ID on Ballot:860630102 Meeting Date: 6/27/2011 Shares Available to Vote: 14035 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Bruce A. Beda Management For For 1.2 Elect Director Frederick O. Hanser Management For For 1.3 Elect Director Ronald J. Kruszewski Management For For 1.4 Elect Director Thomas P. Mulroy Management For For 1.5 Elect Director Thomas W. Weisel Management For For 1.6 Elect Director Kelvin R. Westbrook Management For For 1.7 Elect Director Alton F. Irby III Management For For 1.8 Elect Director Michael W. Brown Management For For 1.9 Elect Director Robert E. Grady Management For For 2 Amend Omnibus Stock Plan Management For Against 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- CROCS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: CROX Security ID on Ballot:227046109 Meeting Date: 6/28/2011 Shares Available to Vote: 33785 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Thomas J. Smach Management For For 1.2 Elect Director John P. McCarvel Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- MOBILE MINI, INC. Institutional Account Name: SPDR S&P 600 Small Cap Growth ETF Ticker: MINI Security ID on Ballot:60740F105 Meeting Date: 6/28/2011 Shares Available to Vote: 7534 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Steven G. Bunger Management For For 1.2 Elect Director Sanjay Swani Management For For 1.3 Elect Director Michael L. Watts Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year VOTE SUMMARY REPORT July 01, 2010 - June 30, 2011 SPDR S&P 600 SMALL CAP VALUE ETF (FORMERLY SPDR DOW JONES SMALL CAP VALUE ETF) -------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: AWI Security ID on Ballot: 04247X102 Meeting Date: 7/2/2010 Shares Available to Vote: 1595 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Stan A. Askren Management For For 1.2 Elect Director David Bonderman Management For For 1.3 Elect Director Kevin R. Burns Management For For 1.4 Elect Director James J. Gaffney Management For For 1.5 Elect Director Tao Huang Management For For 1.6 Elect Director Michael F. Johnston Management For For 1.7 Elect Director Larry S. McWilliams Management For For 1.8 Elect Director James J. O'Connor Management For For 1.9 Elect Director John J. Roberts Management For For 1.10 Elect Director Richard E. Wenz Management For For 1.11 Elect Director Bettina M. Whyte Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- LTX-CREDENCE CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: LTXC Security ID on Ballot: 502403108 Meeting Date: 7/8/2010 Shares Available to Vote: 34658 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Reverse Stock Split Management For For -------------------------------------------------------------------------------- ASCENT MEDIA CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: ASCMA Security ID on Ballot: 043632108 Meeting Date: 7/9/2010 Shares Available to Vote: 3269 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Philip J. Holthouse Management For For 1.2 Elect Director Brian C. Mulligan Management For For 2 Ratify Auditors Management For For 3 Eliminate Shareholder Rights Plan (Poison Pill) Share Holder Against For -------------------------------------------------------------------------------- PARK ELECTROCHEMICAL CORP. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: PKE Security ID on Ballot: 700416209 Meeting Date: 7/20/2010 Shares Available to Vote: 4531 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Dale Blanchfield Management For For 1.2 Elect Director Lloyd Frank Management For For 1.3 Elect Director Emily J. Groehl Management For For 1.4 Elect Director Brian E. Shore Management For For 1.5 Elect Director Steven T. Warshaw Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- AVX CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: AVX Security ID on Ballot: 002444107 Meeting Date: 7/21/2010 Shares Available to Vote: 12259 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Kazuo Inamori Management For For 1.2 Elect Director David A. Decenzo Management For For 1.3 Elect Director Tetsuo Kuba Management For Withhold 1.4 Elect Director Tatsumi Maeda Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- AUDIOVOX CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: VOXX Security ID on Ballot: 050757103 Meeting Date: 7/22/2010 Shares Available to Vote: 2323 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Paul C. Kreuch, Jr. Management For For 1.2 Elect Director Dennis F. McManus Management For For 1.3 Elect Director Peter A. Lesser Management For For 1.4 Elect Director Philip Christopher Management For For 1.5 Elect Director John J. Shalam Management For For 1.6 Elect Director Patrick M. Lavelle Management For For 1.7 Elect Director Charles M. Stoehr Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- CELLU TISSUE HOLDINGS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: CLU Security ID on Ballot: 151169109 Meeting Date: 7/22/2010 Shares Available to Vote: 940 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director David L. Ferguson Management For Withhold 1.2 Elect Director Russsell C. Taylor Management For For -------------------------------------------------------------------------------- THE FINISH LINE, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: FINL Security ID on Ballot: 317923100 Meeting Date: 7/22/2010 Shares Available to Vote: 12802 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Stephen Goldsmith Management For For 1.2 Elect Director Catherine A. Langham Management For For 1.3 Elect Director Norman H. Gurwitz Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- CHRISTOPHER & BANKS CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: CBK Security ID on Ballot: 171046105 Meeting Date: 7/27/2010 Shares Available to Vote: 7617 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Declassify the Board of Directors Management For For 2.1 Elect Director Robert Ezrilov Management For For 2.2 Elect Director Anne L. Jones Management For For 2.3 Elect Director Paul L. Snyder Management For For 3 Amend Non-Employee Director Omnibus Stock Plan Management For For 4 Amend Omnibus Stock Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: SUI Security ID on Ballot: 866674104 Meeting Date: 7/28/2010 Shares Available to Vote: 2537 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Clunet R. Lewis Management For For 2 Elect Director Arthur A. Weiss Management For For 3 Elect Director Stephanie W. Bergeron Management For For 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- AGILYSYS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: AGYS Security ID on Ballot: 00847J105 Meeting Date: 7/29/2010 Shares Available to Vote: 3319 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Keith M. Kolerus Management For For 1.2 Elect Director Robert A. Lauer Management For For 1.3 Elect Director Robert G. McCreary, III Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- STERIS CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: STE Security ID on Ballot: 859152100 Meeting Date: 7/29/2010 Shares Available to Vote: 12121 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Richard C. Breeden Management For For 1.2 Elect Director Cynthia L. Feldmann Management For For 1.3 Elect Director Jacqueline B. Kosecoff Management For For 1.4 Elect Director David B. Lewis Management For For 1.5 Elect Director Kevin M. McMullen Management For For 1.6 Elect Director Walter M Rosebrough, Jr. Management For For 1.7 Elect Director Mohsen M. Sohi Management For For 1.8 Elect Director John P. Wareham Management For For 1.9 Elect Director Loyal W. Wilson Management For For 1.10 Elect Director Michael B. Wood Management For For 2 Amend Executive Incentive Bonus Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- CSS INDUSTRIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: CSS Security ID on Ballot: 125906107 Meeting Date: 8/3/2010 Shares Available to Vote: 1025 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Scott A. Beaumont Management For For 1.2 Elect Director James H. Bromley Management For For 1.3 Elect Director Jack Farber Management For For 1.4 Elect Director John J. Gavin Management For For 1.5 Elect Director James E. Ksansnak Management For For 1.6 Elect Director Rebecca C. Matthias Management For For 1.7 Elect Director Christopher J. Munyan Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- PRESTIGE BRANDS HOLDINGS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: PBH Security ID on Ballot: 74112D101 Meeting Date: 8/3/2010 Shares Available to Vote: 10003 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Matthew M. Mannelly Management For For 1.2 Elect Director John E. Byom Management For For 1.3 Elect Director Gary E. Costley Management For For 1.4 Elect Director Charles J. Hinkaty Management For For 1.5 Elect Director Patrick Lonergan Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- UNIVERSAL CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: UVV Security ID on Ballot: 913456109 Meeting Date: 8/3/2010 Shares Available to Vote: 2834 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Chester A. Crocker Management For For 1.2 Elect Director Charles H. Foster, Jr. Management For For 1.3 Elect Director Thomas H. Johnson Management For For 1.4 Elect Director Jeremiah J. Sheehan Management For For -------------------------------------------------------------------------------- BRISTOW GROUP INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: BRS Security ID on Ballot: 110394103 Meeting Date: 8/4/2010 Shares Available to Vote: 5804 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Thomas N. Amonett Management For For 1.2 Elect Director Stephen J. Cannon Management For For 1.3 Elect Director William E. Chiles Management For For 1.4 Elect Director Michael A. Flick Management For For 1.5 Elect Director Ian A. Godden Management For For 1.6 Elect Director Thomas C. Knudson Management For For 1.7 Elect Director John M. May Management For For 1.8 Elect Director Bruce H. Stover Management For For 1.9 Elect Director Ken C. Tamblyn Management For For 1.10 Elect Director William P. Wyatt Management For For 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- WORLD ACCEPTANCE CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: WRLD Security ID on Ballot: 981419104 Meeting Date: 8/4/2010 Shares Available to Vote: 1707 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director A. Alexander McLean, III Management For For 1.2 Elect Director James R. Gilreath Management For For 1.3 Elect Director William S. Hummers, III Management For For 1.4 Elect Director Charles D. Way Management For For 1.5 Elect Director Ken R. Bramlett, Jr. Management For For 1.6 Elect Director Mark C. Roland Management For For 1.7 Elect Director Darrell E. Whitaker Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- EAGLE MATERIALS INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: EXP Security ID on Ballot: 26969P108 Meeting Date: 8/5/2010 Shares Available to Vote: 5219 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert L. Clarke Management For For 1.2 Elect Director Frank W. Maresh Management For For 1.3 Elect Director Steven R. Rowley Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- LIFE PARTNERS HOLDINGS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: LPHI Security ID on Ballot: 53215T106 Meeting Date: 8/5/2010 Shares Available to Vote: 1397 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Brian D. Pardo Management For For 1.2 Elect Director R. Scott Peden Management For For 1.3 Elect Director Tad Ballantyne Management For For 1.4 Elect Director Fred Dewald Management For For 1.5 Elect Director Harold Rafuse Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- SENECA FOODS CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: SENEA Security ID on Ballot: 817070501 Meeting Date: 8/5/2010 Shares Available to Vote: 1016 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director John P. Gaylord Management For For 1.2 Elect Director Susan A. Henry Management For For 1.3 Elect Director Susan W. Stuart Management For For 2 Amend Certificate of Incorporation Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- BLACK BOX CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: BBOX Security ID on Ballot: 091826107 Meeting Date: 8/10/2010 Shares Available to Vote: 4054 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director William F. Andrews Management For Withhold 1.2 Elect Director R. Terry Blakemore Management For For 1.3 Elect Director Richard L. Crouch Management For For 1.4 Elect Director Thomas W. Golonski Management For For 1.5 Elect Director Thomas G. Greig Management For Withhold 1.6 Elect Director William H. Hernandez Management For For 1.7 Elect Director Edward A. Nicholson Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- SPARTAN STORES, INC Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: SPTN Security ID on Ballot: 846822104 Meeting Date: 8/11/2010 Shares Available to Vote: 4459 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Craig C. Sturken Management For For 1.2 Elect Director Dennis Eidson Management For For 1.3 Elect Director F.J. Morganthall, II Management For For 2 Declassify the Board of Directors Management For For 3 Reduce Supermajority Vote Requirement Management For For 4 Reduce Supermajority Vote Requirement Management For For 5 Approve Executive Incentive Bonus Plan Management For For 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- ALLIANCE ONE INTERNATIONAL, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: AOI Security ID on Ballot: 018772103 Meeting Date: 8/12/2010 Shares Available to Vote: 10878 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert E. Harrison Management For For 1.2 Elect Director B. Clyde Preslar Management For For 1.3 Elect Director Norman A. Scher Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- CLIFTON SAVINGS BANCORP, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: CSBK Security ID on Ballot: 18712Q103 Meeting Date: 8/12/2010 Shares Available to Vote: 2046 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Cynthia Sisco Parachini Management For For 1.2 Elect Director Charles J. Pivirotto Management For For 1.3 Elect Director John Stokes Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: CGX Security ID on Ballot: 209341106 Meeting Date: 8/12/2010 Shares Available to Vote: 2252 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Gary L. Forbes Management For For 1.2 Elect Director James H. Limmer Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- CORNELL COMPANIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: CRN Security ID on Ballot: 219141108 Meeting Date: 8/12/2010 Shares Available to Vote: 3014 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- SCHOOL SPECIALTY, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: SCHS Security ID on Ballot: 807863105 Meeting Date: 8/17/2010 Shares Available to Vote: 1862 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director A. Jacqueline Dout Management For For 1.2 Elect Director Terry L. Lay Management For For 1.3 Elect Director Herbert A. Trucksess, III Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- VALUE LINE, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: VALU Security ID on Ballot: 920437100 Meeting Date: 8/17/2010 Shares Available to Vote: 163 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director H.A. Brecher Management For For 1.2 Elect Director M.E. Appel Management For For 1.3 Elect Director S.R. Anastasio Management For For 1.4 Elect Director W.E. Reed Management For For 1.5 Elect Director A. Fiore Management For For 1.6 Elect Director S. Davis Management For For 1.7 Elect Director T. Sarkany Management For For -------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: LZB Security ID on Ballot: 505336107 Meeting Date: 8/18/2010 Shares Available to Vote: 12439 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director David K. Hehl Management For For 1.2 Elect Director Richard M. Gabrys Management For For 1.3 Elect Director Janet L. Gurwitch Management For For 1.4 Elect Director Edwin J. Holman Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For 4 Declassify the Board of Directors Share Holder Against Against -------------------------------------------------------------------------------- PRESIDENTIAL LIFE CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: PLFE Security ID on Ballot: 740884101 Meeting Date: 8/18/2010 Shares Available to Vote: 5068 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Donald Barnes Management For For 1.2 Elect Director William A. DeMilt Management For For 1.3 Elect Director W. Thomas Knight Management For For 1.4 Elect Director John D. McMahon Management For For 1.5 Elect Director Lawrence Read Management For For 1.6 Elect Director Lawrence Rivkin Management For For 1.7 Elect Director Stanley Rubin Management For For 1.8 Elect Director William M. Trust Jr. Management For For 2 Ratify Auditors Management For For 1.1 Elect Director Herbert Kurz Share Holder For Do Not Vote 1.2 Elect Director Donna L. Brazile Share Holder For Do Not Vote 1.3 Elect Director William J. Flynn Share Holder For Do Not Vote 1.4 Elect Director John F.X. Mannion Share Holder For Do Not Vote 1.5 Elect Director Donald Shaffer Share Holder For Do Not Vote 1.6 Elect Director Douglas B. Sosnik Share Holder For Do Not Vote 1.7 Elect Director Daniel M. Theriault Share Holder For Do Not Vote 1.8 Elect Director Cliff L. Wood Share Holder For Do Not Vote 2 Ratify Auditors Management For Do Not Vote -------------------------------------------------------------------------------- ICONIX BRAND GROUP, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: ICON Security ID on Ballot: 451055107 Meeting Date: 8/19/2010 Shares Available to Vote: 10695 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Neil Cole Management For For 1.2 Elect Director Barry Emanuel Management For For 1.3 Elect Director Steven Mendelow Management For For 1.4 Elect Director Drew Cohen Management For For 1.5 Elect Director F. Peter Cuneo Management For For 1.6 Elect Director Mark Friedman Management For For 1.7 Elect Director James A. Marcum Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- COMPUWARE CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: CPWR Security ID on Ballot: 205638109 Meeting Date: 8/24/2010 Shares Available to Vote: 52872 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Dennis W. Archer Management For For 1.2 Elect Director Gurminder S. Bedi Management For For 1.3 Elect Director William O. Grabe Management For For 1.4 Elect Director William R. Halling Management For For 1.5 Elect Director Peter Karmanos, Jr. Management For For 1.6 Elect Director Faye Alexander Nelson Management For For 1.7 Elect Director Glenda D. Price Management For For 1.8 Elect Director Robert C. Paul Management For For 1.9 Elect Director W. James Prowse Management For For 1.10 Elect Director G. Scott Romney Management For For 1.11 Elect Director Ralph J. Szygenda Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- FIRST BANCORP Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: FBP Security ID on Ballot: 318672102 Meeting Date: 8/24/2010 Shares Available to Vote: 9129 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Conversion of Securities Management For For 2 Approve Conversion of Securities Management For For 3 Adjust Par Value of Common Stock Management For For 4 Approve Issuance of Shares for a Private Placement Management For For 5 Approve Issuance of Shares for a Private Placement Management For For 6 Increase Authorized Common Stock Management For Against 7 Approve Reverse Stock Split Management For For -------------------------------------------------------------------------------- AMERCO Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: UHAL Security ID on Ballot: 023586100 Meeting Date: 8/26/2010 Shares Available to Vote: 1445 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Michael L. Gallagher Management For For 1.2 Elect Director Charles J. Bayer Management For For 2 Ratify Auditors Management For For 3 Allow Shareholder Proposals Requesting Ratification of Share Holder For Against Decisions and Actions Taken by the Board -------------------------------------------------------------------------------- AMERICAN WOODMARK CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: AMWD Security ID on Ballot: 030506109 Meeting Date: 8/26/2010 Shares Available to Vote: 2077 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director William F. Brandt, Jr. Management For For 2 Elect Director Andrew B. Cogan Management For For 3 Elect Director Martha M. Dally Management For For 4 Elect Director James G. Davis, Jr. Management For For 5 Elect Director Kent B. Guichard Management For For 6 Elect Director Daniel T. Hendrix Management For For 7 Elect Director Kent J. Hussey Management For For 8 Elect Director Carol B. Moerdyk Management For For 9 Elect Director Vance W. Tang Management For For 10 Ratify Auditors Management For For 11 Amend Omnibus Stock Plan Management For Against -------------------------------------------------------------------------------- KENNEDY-WILSON HOLDINGS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: KW Security ID on Ballot: 489398107 Meeting Date: 8/26/2010 Shares Available to Vote: 7217 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Cathy Hendrickson Management For For 1.2 Elect Director Stanley R. Zax Management For For 2 Increase Authorized Common Stock Management For For 3 Approve Conversion of Securities Management For For 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- HELEN OF TROY LIMITED Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: HELE Security ID on Ballot: G4388N106 Meeting Date: 8/31/2010 Shares Available to Vote: 6747 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Fix Number of Directors at Eight and Elect Gary B. Abromovitz Management For For as Director 1.2 Elect John B. Butterworth as Director Management For For 1.3 Elect Timothy F. Meeker as Director Management For For 1.4 Elect Gerald J. Rubin as Director Management For For 1.5 Elect Stanlee N. Rubin as Director Management For For 1.6 Elect William F. Susetka as Director Management For For 1.7 Elect Adolpho R. Telles as Director Management For For 1.8 Elect Darren G. Woody as Director Management For For 2 Approve Grant Thornton LLP as Auditors and Authorize Board to Management For For Fix Their Remuneration -------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: LGND Security ID on Ballot: 53220K207 Meeting Date: 9/9/2010 Shares Available to Vote: 15906 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Reverse Stock Split Management For For 1 Approve Reverse Stock Split Management For For 2 Adjourn Meeting Management For Against 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: BOBE Security ID on Ballot: 096761101 Meeting Date: 9/13/2010 Shares Available to Vote: 7271 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Michael J. Gasser Management For For 2 Elect Director E. Gordon Gee Management For For 3 Elect Director E.W. (Bill) Ingram Management For For 4 Elect Director Bryan G. Stockton Management For For 5 Declassify the Board of Directors Management For For 6 Reduce Supermajority Vote Requirement Management For For 7 Ratify Auditors Management For For 8 Approve Omnibus Stock Plan Management For Against -------------------------------------------------------------------------------- OPNET TECHNOLOGIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: OPNT Security ID on Ballot: 683757108 Meeting Date: 9/13/2010 Shares Available to Vote: 1552 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Ronald W. Kaiser Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- EXAR CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: EXAR Security ID on Ballot: 300645108 Meeting Date: 9/15/2010 Shares Available to Vote: 8226 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Izak Bencuya Management For For 1.2 Elect Director Pierre Guilbault Management For For 1.3 Elect Director Brian Hilton Management For For 1.4 Elect Director Richard L. Leza Management For For 1.5 Elect Director Gary Meyers Management For For 1.6 Elect Director Juan (Oscar) Rodriguez Management For For 1.7 Elect Director Pedro (Pete) Rodriguez Management For For 2 Amend Omnibus Stock Plan Management For Against 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- CELL THERAPEUTICS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: CTIC Security ID on Ballot: 150934503 Meeting Date: 9/16/2010 Shares Available to Vote: 67840 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director John H. Bauer Management For For 1.2 Elect Director Phillip M. Nudelman Management For For 2 Increase Authorized Common Stock Management For For 3 Amend Omnibus Stock Plan Management For For 4 Ratify Auditors Management For For 5 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- CLINICAL DATA, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: CLDA Security ID on Ballot: 18725U109 Meeting Date: 9/16/2010 Shares Available to Vote: 3845 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Randal J. Kirk Management For For 1.2 Elect Director Andrew J. Fromkin Management For For 1.3 Elect Director Larry D. Horner Management For For 1.4 Elect Director Arthur B. Malman Management For For 1.5 Elect Director Burton E. Sobel, M.d. Management For For 1.6 Elect Director Scott L. Tarriff Management For For 1.7 Elect Director Richard J. Wallace Management For For 2 Increase Authorized Common Stock Management For For 3 Amend Omnibus Stock Plan Management For For 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- INVESTORS REAL ESTATE TRUST Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: IRET Security ID on Ballot: 461730103 Meeting Date: 9/21/2010 Shares Available to Vote: 13054 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Patrick G. Jones Management For For 1.2 Elect Director Timothy P. Mihalick Management For For 1.3 Elect Director Jeffrey L. Miller Management For For 1.4 Elect Director C.W. "Chip" Morgan Management For For 1.5 Elect Director John T. Reed Management For For 1.6 Elect Director Edward T. Schafer Management For For 1.7 Elect Director W. David Scott Management For For 1.8 Elect Director Stephen L. Stenehjem Management For Withhold 1.9 Elect Director John D. Stewart Management For For 1.10 Elect Director Thomas A. Wentz, Jr. Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- PMA CAPITAL CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: PMACA Security ID on Ballot: 693419202 Meeting Date: 9/21/2010 Shares Available to Vote: 7219 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- SCHOLASTIC CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: SCHL Security ID on Ballot: 807066105 Meeting Date: 9/22/2010 Shares Available to Vote: 3321 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director James W. Barge Management For For 1.2 Elect Director Marianne Caponnetto Management For For 1.3 Elect Director John G. McDonald Management For For -------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: CASY Security ID on Ballot: 147528103 Meeting Date: 9/23/2010 Shares Available to Vote: 5979 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert J. Myers Management For For 1.2 Elect Director Diane C. Bridgewater Management For For 1.3 Elect Director Johnny Danos Management For For 1.4 Elect Director H. Lynn Horak Management For For 1.5 Elect Director Kenneth H. Haynie Management For For 1.6 Elect Director William C. Kimball Management For For 1.7 Elect Director Jeffrey M. Lamberti Management For For 1.8 Elect Director Richard A. Wilkey Management For For 2 Ratify Auditors Management For For 3 Repeal Bylaws Amendments Adopted after June 10, 2009 Share Holder Against Against 1.1 Elect Director Howard W. Bates Share Holder For Do Not Vote 1.2 Elect Director Hugh L. Cooley Share Holder For Do Not Vote 1.3 Elect Director G. Terrence Coriden Share Holder For Do Not Vote 1.4 Elect Director Mickey Kim Share Holder For Do Not Vote 1.5 Elect Director D.O. Mann Share Holder For Do Not Vote 1.6 Elect Director Kevin J. Martin Share Holder For Do Not Vote 1.7 Elect Director David B. McKinney Share Holder For Do Not Vote 1.8 Elect Director Marc E. Rothbart Share Holder For Do Not Vote 2 Repeal Bylaws Amendments Adopted after June 10, 2009 Share Holder For Do Not Vote 3 Ratify Auditors Management For Do Not Vote -------------------------------------------------------------------------------- DEL MONTE FOODS COMPANY Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: DLM Security ID on Ballot: 24522P103 Meeting Date: 9/23/2010 Shares Available to Vote: 46437 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Victor L. Lund Management For For 2 Elect Director Joe L. Morgan Management For For 3 Elect Director David R. Williams Management For For 4 Reduce Supermajority Vote Requirement Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- SHIP FINANCE INTERNATIONAL LIMITED Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: 0 Security ID on Ballot: G81075106 Meeting Date: 9/24/2010 Shares Available to Vote: 4951 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 To Reelect Paul Leand Jr. as a Director of the Company. Management For For 2 To Reelect Kate Blankenship as a Director of the Company. Management For For 3 To Reelect Hans Petter Aas as a Director of the Company. Management For For 4 To Reelect Cecilie Astrup Fredriksen as a Director of the Management For For Company. 5 Approve Moore Stephens, P.C. as Auditors and Management For For Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors Management For For -------------------------------------------------------------------------------- NORTHFIELD BANCORP, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: NFBK Security ID on Ballot: 66611L105 Meeting Date: 9/27/2010 Shares Available to Vote: 4571 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Formation of Holding Company Management For For 2 Adjourn Meeting Management For Against 3 AdoptSupermajority Vote Requirement for Amendments to Management For Against Certificate of Incorporation 4 Adopt or Increase Supermajority Vote Requirement for Management For Against Amendments to Bylaws 5 Limit Voting Rights of Shares Beneficially Owned in Excess of Management For Against 10% of Company's Stock -------------------------------------------------------------------------------- SKYLINE CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: SKY Security ID on Ballot: 830830105 Meeting Date: 9/27/2010 Shares Available to Vote: 757 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Arthur J. Decio Management For For 1.2 Elect Director Thomas G. Deranek Management For For 1.3 Elect Director John C. Firth Management For For 1.4 Elect Director Jerry Hammes Management For For 1.5 Elect Director William H. Lawson Management For For 1.6 Elect Director David T. Link Management For For 1.7 Elect Director Andrew J. McKenna Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- BARNES & NOBLE, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: BKS Security ID on Ballot: 067774109 Meeting Date: 9/28/2010 Shares Available to Vote: 4593 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Leonard Riggio Management For 1.2 Elect Director David G. Golden Management For 1.3 Elect Director David A. Wilson Management For 2 Ratify Auditors Management For 3 Amend Terms of Existing Poison Pill Share Holder Against 1.1 Elect Director Ronald W. Burkle Share Holder For 1.2 Elect Director Stephen F. Bollenbach Share Holder For 1.3 Elect Director Michael S. McQuary Share Holder For 2 Ratify Auditors Management For 3 Amend Terms of Existing Poison Pill Share Holder For -------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: TGI Security ID on Ballot: 896818101 Meeting Date: 9/28/2010 Shares Available to Vote: 3829 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Paul Bourgon Management For For 1.2 Elect Director Elmer L. Doty Management For For 1.3 Elect Director Ralph E. Eberhart Management For For 1.4 Elect Director Richard C. Gozon Management For For 1.5 Elect Director Richard C. Ill Management For For 1.6 Elect Director Claude F. Kronk Management For For 1.7 Elect Director Adam J. Palmer Management For For 1.8 Elect Director Joseph M. Silvestri Management For For 1.9 Elect Director George Simpson Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: WOR Security ID on Ballot: 981811102 Meeting Date: 9/30/2010 Shares Available to Vote: 7568 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Kerrii B. Anderson Management For For 1.2 Elect Director John P. McConnell Management For For 1.3 Elect Director Mary Schiavo Management For For 2 Approve Stock Option Plan Management For Against 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- JAKKS PACIFIC, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: JAKK Security ID on Ballot: 47012E106 Meeting Date: 10/1/2010 Shares Available to Vote: 6470 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Stephen G. Berman Management For For 1.2 Elect Director Dan Almagor Management For For 1.3 Elect Director Marvin W. Ellin Management For For 1.4 Elect Director Robert E. Glick Management For For 1.5 Elect Director Michael G. Miller Management For For 1.6 Elect Director Murray L. Skala Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- LANDRYS RESTAURANTS, INC Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: LNY Security ID on Ballot: 51508L103 Meeting Date: 10/4/2010 Shares Available to Vote: 1600 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- RUBY TUESDAY, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: RT Security ID on Ballot: 781182100 Meeting Date: 10/6/2010 Shares Available to Vote: 6823 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Samuel E. Beall, III Management For For 2 Elect Director Bernard Lanigan, Jr. Management For For 3 Approve Executive Incentive Bonus Plan Management For For 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: RPM Security ID on Ballot: 749685103 Meeting Date: 10/7/2010 Shares Available to Vote: 29495 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director David A. Daberko Management For Withhold 1.2 Elect Director William A. Papenbrock Management For Withhold 1.3 Elect Director Frank C. Sullivan Management For Withhold 1.4 Elect Director Thomas C. Sullivan Management For Withhold 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORP. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: CRS Security ID on Ballot: 144285103 Meeting Date: 10/11/2010 Shares Available to Vote: 10076 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director I. Martin Inglis Management For For 1.2 Elect Director Peter N. Stephans Management For For 1.3 Elect Director Kathryn C. Turner Management For For 1.4 Elect Director Stephen M. Ward, Jr. Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- HERMAN MILLER, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: MLHR Security ID on Ballot: 600544100 Meeting Date: 10/11/2010 Shares Available to Vote: 9284 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Dorothy A. Terrell Management For For 1.2 Elect Director David O. Ulrich Management For For 1.3 Elect Director Michael A. Volkema Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- AMERICA'S CAR-MART, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: CRMT Security ID on Ballot: 03062T105 Meeting Date: 10/13/2010 Shares Available to Vote: 1204 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Tilman Falgout, III Management For For 1.2 Elect Director John David Simmons Management For For 1.3 Elect Director William M. Sams Management For For 1.4 Elect Director William H. Henderson Management For For 1.5 Elect Director Daniel J. Englander Management For For 1.6 Elect Director William A. Swanston Management For For 1.7 Elect Director Robert Cameron Smith Management For For 2 Ratify Auditors Management For For 3 Amend Stock Option Plan Management For For -------------------------------------------------------------------------------- TEXAS INDUSTRIES INCORPORATED Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: TXI Security ID on Ballot: 882491103 Meeting Date: 10/13/2010 Shares Available to Vote: 2732 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Mel G. Brekhus Management For For 1.2 Elect Director Robert D. Rogers Management For For 1.3 Elect Director Ronald G. Steinhart Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- THE MARCUS CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: MCS Security ID on Ballot: 566330106 Meeting Date: 10/13/2010 Shares Available to Vote: 2708 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Stephen H. Marcus Management For For 1.2 Elect Director Diane Marcus Gershowitz Management For For 1.3 Elect Director Daniel F. McKeithan, Jr Management For For 1.4 Elect Director Allan H. Selig Management For For 1.5 Elect Director Timothy E. Hoeksema Management For For 1.6 Elect Director Bruce J. Olson Management For For 1.7 Elect Director Philip L. Milstein Management For For 1.8 Elect Director Bronson J. Haase Management For For 1.9 Elect Director James D. Ericson Management For For 1.10 Elect Director Gregory S. Marcus Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- ELECTRO RENT CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: ELRC Security ID on Ballot: 285218103 Meeting Date: 10/14/2010 Shares Available to Vote: 4072 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Gerald D. Barrone Management For For 1.2 Elect Director Nancy Y. Bekavac Management For For 1.3 Elect Director Karen J. Curtin Management For For 1.4 Elect Director Suzan K. DelBene Management For For 1.5 Elect Director Daniel Greenberg Management For For 1.6 Elect Director Joseph J. Kearns Management For For 1.7 Elect Director James S. Pignatelli Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: MEI Security ID on Ballot: 591520200 Meeting Date: 10/14/2010 Shares Available to Vote: 8891 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Walter J. Aspatore Management For Against 2 Elect Director Warren L. Batts Management For For 3 Elect Director J. Edward Colgate Management For For 4 Elect Director Darren M. Dawson Management For For 5 Elect Director Donald W. Duda Management For For 6 Elect Director Stephen F. Gates Management For For 7 Elect Director Isabelle C. Goossen Management For For 8 Elect Director Christopher J. Hornung Management For For 9 Elect Director Paul G. Shelton Management For For 10 Elect Director Lawrence B. Skatoff Management For For 11 Ratify Auditors Management For For 12 Approve Executive Incentive Bonus Plan Management For For 13 Approve Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: CALM Security ID on Ballot: 128030202 Meeting Date: 10/15/2010 Shares Available to Vote: 2913 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Fred R. Adams, Jr. Management For Withhold 1.2 Elect Director Richard K. Looper Management For For 1.3 Elect Director Adolphus B. Baker Management For For 1.4 Elect Director James E. Poole Management For For 1.5 Elect Director Steve W. Sanders Management For For 1.6 Elect Director Letitia C. Hughes Management For For 1.7 Elect Director Timothy A. Dawson Management For For 2 Ratify Auditors Management For For 3 Report on Political Contributions Share Holder Against Abstain -------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: KBALB Security ID on Ballot: 494274103 Meeting Date: 10/19/2010 Shares Available to Vote: 2886 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Jack R. Wentworth Management For For -------------------------------------------------------------------------------- AMERICAN PHYSICIANS CAPITAL, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: ACAP Security ID on Ballot: 028884104 Meeting Date: 10/20/2010 Shares Available to Vote: 1255 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- BRIGGS & STRATTON CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: BGG Security ID on Ballot: 109043109 Meeting Date: 10/20/2010 Shares Available to Vote: 5673 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director William F. Achtmeyer Management For For 1.2 Elect Director David L. Burner Management For For 1.3 Elect Director Todd J. Teske Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- KEARNY FINANCIAL CORP. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: KRNY Security ID on Ballot: 487169104 Meeting Date: 10/21/2010 Shares Available to Vote: 2168 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director John J. Mazur, Jr. Management For For 1.2 Elect Director Matthew T. McClane Management For For 1.3 Elect Director John F. McGovern Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- MERCURY COMPUTER SYSTEMS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: MRCY Security ID on Ballot: 589378108 Meeting Date: 10/21/2010 Shares Available to Vote: 5092 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director James K. Bass Management For For 1.2 Elect Director Michael A. Daniels Management For For 1.3 Elect Director Lee C. Steele Management For For 2 Amend Omnibus Stock Plan Management For Against 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- ATC TECHNOLOGY CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: ATAC Security ID on Ballot: 00211W104 Meeting Date: 10/22/2010 Shares Available to Vote: 3707 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- RRI ENERGY, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: RRI Security ID on Ballot: 74971X107 Meeting Date: 10/25/2010 Shares Available to Vote: 66380 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Issue Shares in Connection with Acquisition Management For For 2 Approve Reverse Stock Split Management For For 3 Change Company Name Management For For 4 Approve Omnibus Stock Plan Management For For 5 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: AIT Security ID on Ballot: 03820C105 Meeting Date: 10/26/2010 Shares Available to Vote: 8159 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director William G. Bares Management For For 1.2 Elect Director L. Thomas Hiltz Management For For 1.3 Elect Director Edith Kelly-green Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- KENNAMETAL, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: KMT Security ID on Ballot: 489170100 Meeting Date: 10/26/2010 Shares Available to Vote: 17075 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Carlos M. Cardoso Management For For 1.2 Elect Director Larry D. Yost Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: SXI Security ID on Ballot: 854231107 Meeting Date: 10/27/2010 Shares Available to Vote: 2689 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director William R. Fenoglio Management For For 1.2 Elect Director H. Nicholas Muller, III Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- REGIS CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: RGS Security ID on Ballot: 758932107 Meeting Date: 10/28/2010 Shares Available to Vote: 6072 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Rolf F. Bjelland Management For For 1.2 Elect Director Joseph L. Conner Management For For 1.3 Elect Director Paul D. Finkelstein Management For For 1.4 Elect Director Van Zandt Hawn Management For For 1.5 Elect Director Susan S. Hoyt Management For For 1.6 Elect Director David B. Kunin Management For For 1.7 Elect Director Stephen E. Watson Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Implement MacBride Principles Share Holder Against Abstain -------------------------------------------------------------------------------- SRA INTERNATIONAL, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: SRX Security ID on Ballot: 78464R105 Meeting Date: 10/28/2010 Shares Available to Vote: 8995 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director John W. Barter Management For For 1.2 Elect Director Larry R. Ellis Management For For 1.3 Elect Director Miles R. Gilburne Management For For 1.4 Elect Director W. Robert Grafton Management For For 1.5 Elect Director William T. Keevan Management For For 1.6 Elect Director Michael R. Klein Management For For 1.7 Elect Director David H. Langstaff Management For For 1.8 Elect Director Stanton D. Sloane Management For For 1.9 Elect Director Ernst Volgenau Management For For 1.10 Elect Director Gail R. Wilensky Management For For 2 Approve Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- SYMMETRICOM, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: SYMM Security ID on Ballot: 871543104 Meeting Date: 10/29/2010 Shares Available to Vote: 4529 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert T. Clarkson Management For For 1.2 Elect Director David G. Cote Management For For 1.3 Elect Director Alfred Boschulte Management For For 1.4 Elect Director James A. Chiddix Management For For 1.5 Elect Director Elizabeth A. Fetter Management For For 1.6 Elect Director Robert J. Stanzione Management For For 1.7 Elect Director R.m. Neumeister,jr. Management For For 1.8 Elect Director Dr. Richard W. Oliver Management For For 1.9 Elect Director Richard N. Snyder Management For For 2 Ratify Auditors Management For For 3 Approve Qualified Employee Stock Purchase Plan Management For For -------------------------------------------------------------------------------- ADVANCED BATTERY TECHNOLOGIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: ABAT Security ID on Ballot: 00752H102 Meeting Date: 10/30/2010 Shares Available to Vote: 6046 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Zhiguo Fu Management For For 1.2 Elect Director Guohua Wan Management For For 1.3 Elect Director Guopeng Gao Management For For 1.4 Elect Director Hongjun Si Management For For 1.5 Elect Director Liqui Bai Management For For 1.6 Elect Director John McFadden Management For For 1.7 Elect Director Ning Li Management For For 1.8 Elect Director Shaoqui Xia Management For For 1.9 Elect Director Shiyan Yang Management For For 1.10 Elect Director Cosimo Patti Management For For 1.11 Elect Director Chi Quan Xue Management For For -------------------------------------------------------------------------------- ELIZABETH ARDEN INC Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: RDEN Security ID on Ballot: 28660G106 Meeting Date: 11/1/2010 Shares Available to Vote: 4995 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director E. Scott Beattie Management For For 2 Elect Director Fred Berens Management For Against 3 Elect Director Maura J. Clark Management For For 4 Elect Director Richard C.W. Mauran Management For For 5 Elect Director William M. Tatham Management For For 6 Elect Director J.W. Nevil Thomas Management For For 7 Elect Director A. Salman Amin Management For For 8 Approve Omnibus Stock Plan Management For Against 9 Ratify Auditors Management For For -------------------------------------------------------------------------------- MEREDITH CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: MDP Security ID on Ballot: 589433101 Meeting Date: 11/3/2010 Shares Available to Vote: 3416 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Mary Sue Coleman Management For For 1.2 Elect Director D. Mell Meredith Frazier Management For Withhold 1.3 Elect Director Joel W. Johnson Management For For 1.4 Elect Director Stephen M. Lacy Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- BUCKEYE TECHNOLOGIES INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: BKI Security ID on Ballot: 118255108 Meeting Date: 11/4/2010 Shares Available to Vote: 7471 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Lewis E. Holland Management For For 1.2 Elect Director Kristopher J. Matula Management For For 1.3 Elect Director Virginia B. Wetherell Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- G&K SERVICES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: GKSR Security ID on Ballot: 361268105 Meeting Date: 11/4/2010 Shares Available to Vote: 3919 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director John S. Bronson Management For For 1.2 Elect Director Wayne M. Fortun Management For For 1.3 Elect Director Ernest J. Mrozek Management For For 2 Amend Omnibus Stock Plan Management For Against 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- SUN HEALTHCARE GROUP, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: SUNH Security ID on Ballot: 866933401 Meeting Date: 11/4/2010 Shares Available to Vote: 13469 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Separation Agreement Management For For 2 Approve REIT Conversion Merger Management For For 3 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- BIGLARI HOLDINGS INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: BH Security ID on Ballot: 08986R101 Meeting Date: 11/5/2010 Shares Available to Vote: 136 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Amend Executive Incentive Bonus Plan Management For For 2 Purchase Poultry from Suppliers Using CAK Share Holder Against Abstain -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: EAT Security ID on Ballot: 109641100 Meeting Date: 11/10/2010 Shares Available to Vote: 19511 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Douglas H. Brooks Management For For 1.1 Elect Director Douglas H. Brooks Management For For 1.2 Elect Director Joseph M. Depinto Management For For 1.2 Elect Director Joseph M. Depinto Management For For 1.3 Elect Director Harriet Edelman Management For For 1.3 Elect Director Harriet Edelman Management For For 1.4 Elect Director Marvin J. Girouard Management For For 1.4 Elect Director Marvin J. Girouard Management For For 1.5 Elect Director John W. Mims Management For For 1.5 Elect Director John W. Mims Management For For 1.6 Elect Director George R. Mrkonic Management For For 1.6 Elect Director George R. Mrkonic Management For For 1.7 Elect Director Erle Nye Management For For 1.7 Elect Director Erle Nye Management For For 1.8 Elect Director Rosendo G. Parra Management For For 1.8 Elect Director Rosendo G. Parra Management For For 1.9 Elect Director Cece Smith Management For For 1.9 Elect Director Cece Smith Management For For 2 Ratify Auditors Management For For 2 Ratify Auditors Management For For 3 Approve Profit Sharing Plan Management For For 3 Approve Profit Sharing Plan Management For For -------------------------------------------------------------------------------- WINN-DIXIE STORES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: WINN Security ID on Ballot: 974280307 Meeting Date: 11/10/2010 Shares Available to Vote: 5663 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Evelyn V. Follit Management For For 1.2 Elect Director Charles P. Garcia Management For For 1.3 Elect Director Jeffrey C. Girard Management For For 1.4 Elect Director Yvonne R. Jackson Management For For 1.5 Elect Director Gregory P. Josefowicz Management For For 1.6 Elect Director Peter L. Lynch Management For For 1.7 Elect Director James P. Olson Management For For 1.8 Elect Director Terry Peets Management For For 1.9 Elect Director Richard E. Rivera Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Share Holder Against Against -------------------------------------------------------------------------------- DOLLAR FINANCIAL CORP. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: DLLR Security ID on Ballot: 256664103 Meeting Date: 11/11/2010 Shares Available to Vote: 4404 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Clive Kahn Management For For 1.2 Elect Director John Gavin Management For For 2 Amend Omnibus Stock Plan Management For Against 3 Increase Authorized Common Stock Management For For 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: LANC Security ID on Ballot: 513847103 Meeting Date: 11/15/2010 Shares Available to Vote: 2013 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Kenneth L. Cooke Management For For 1.2 Elect Director Alan F. Harris Management For For 1.3 Elect Director Zuheir Sofia Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: ETH Security ID on Ballot: 297602104 Meeting Date: 11/16/2010 Shares Available to Vote: 2513 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Clinton A. Clark Management For For 2 Elect Director Kristin Gamble Management For For 3 Elect Director Don M. Wilson Management For For 4 Elect Director James W. Schmotter Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- FIRST MARBLEHEAD CORP. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: FMD Security ID on Ballot: 320771108 Meeting Date: 11/16/2010 Shares Available to Vote: 6396 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Nancy Y. Bekavac Management For For 1.2 Elect Director William R. Berkley Management For Withhold 1.3 Elect Director Dort A. Cameron III Management For Withhold 1.4 Elect Director Henry Cornell Management For For 1.5 Elect Director George G. Daly Management For For 1.6 Elect Director Peter S. Drotch Management For For 1.7 Elect Director Thomas P. Eddy Management For For 1.8 Elect Director William D. Hansen Management For For 1.9 Elect Director Daniel Meyers Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- BARNES & NOBLE, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: BKS Security ID on Ballot: 067774109 Meeting Date: 11/17/2010 Shares Available to Vote: 3769 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Adopt Shareholder Rights Plan (Poison Pill) Management For Against -------------------------------------------------------------------------------- CACI INTERNATIONAL, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: CACI Security ID on Ballot: 127190304 Meeting Date: 11/17/2010 Shares Available to Vote: 5591 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Dan R. Bannister Management For For 1.2 Elect Director Paul M. Cofoni Management For For 1.3 Elect Director Gordon R. England Management For For 1.4 Elect Director James S. Gilmore III Management For For 1.5 Elect Director Gregory G. Johnson Management For For 1.6 Elect Director Richard L. Leatherwood Management For For 1.7 Elect Director J. Phillip London Management For For 1.8 Elect Director James L. Pavitt Management For For 1.9 Elect Director Warren R. Phillips Management For For 1.10 Elect Director Charles P. Revoile Management For For 1.11 Elect Director William S. Wallace Management For For 2 Ratify Auditors Management For For 3 Other Business Management None Against -------------------------------------------------------------------------------- SWS GROUP, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: SWS Security ID on Ballot: 78503N107 Meeting Date: 11/18/2010 Shares Available to Vote: 5882 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Don A. Buchholz Management For For 1.2 Elect Director Robert A. Buchholz Management For For 1.3 Elect Director Brodie L. Cobb Management For For 1.4 Elect Director I.D. Flores III Management For For 1.5 Elect Director Larry A. Jobe Management For For 1.6 Elect Director Frederick R. Meyer Management For For 1.7 Elect Director Mike Moses Management For For 1.8 Elect Director James H. Ross Management For For 1.9 Elect Director Joel T. Williams III Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: HAIN Security ID on Ballot: 405217100 Meeting Date: 11/18/2010 Shares Available to Vote: 3663 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Irwin D. Simon Management For For 1.2 Elect Director Barry J. Alperin Management For For 1.3 Elect Director Richard C. Berke Management For For 1.4 Elect Director Jack Futterman Management For For 1.5 Elect Director Marina Hahn Management For For 1.6 Elect Director Brett Icahn Management For For 1.7 Elect Director Roger Meltzer Management For For 1.8 Elect Director David Schechter Management For For 1.9 Elect Director Lewis D. Schiliro Management For For 1.10 Elect Director Lawrence S. Zilavy Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Amend Omnibus Stock Plan Management For Against 4 Provide Right to Call Special Meeting Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: DY Security ID on Ballot: 267475101 Meeting Date: 11/23/2010 Shares Available to Vote: 7537 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Thomas G. Baxter Management For For 1.2 Elect Director Charles M. Brennan, III Management For For 2 Amend Non-Employee Director Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- DYNEGY INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: DYN Security ID on Ballot: 26817G300 Meeting Date: 11/23/2010 Shares Available to Vote: 9293 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against 1 Approve Merger Agreement Management Against Do Not Vote 2 Adjourn Meeting Management Against Do Not Vote -------------------------------------------------------------------------------- EMULEX CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: ELX Security ID on Ballot: 292475209 Meeting Date: 11/23/2010 Shares Available to Vote: 14689 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Fred B. Cox Management For For 1.2 Elect Director Michael P. Downey Management For For 1.3 Elect Director Bruce C. Edwards Management For For 1.4 Elect Director Paul F. Folino Management For For 1.5 Elect Director Robert H. Goon Management For For 1.6 Elect Director Don M. Lyle Management For For 1.7 Elect Director James M. McCluney Management For For 1.8 Elect Director Dean A. Yoost Management For For 2 Amend Omnibus Stock Plan Management For For 3 Amend Qualified Employee Stock Purchase Plan Management For For 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- ORITANI FINANCIAL CORP. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: ORIT Security ID on Ballot: 68633D103 Meeting Date: 11/23/2010 Shares Available to Vote: 1613 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Nicholas Antonaccio Management For For 1.2 Elect Director Kevin J. Lynch Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: CBRL Security ID on Ballot: 22410J106 Meeting Date: 12/1/2010 Shares Available to Vote: 4316 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert V. Dale Management For For 1.2 Elect Director Richard J. Dobkin Management For For 1.3 Elect Director Robert C. Hilton Management For For 1.4 Elect Director Charles E. Jones, Jr. Management For Withhold 1.5 Elect Director B.F. "Jack" Lowery Management For Withhold 1.6 Elect Director Martha M. Mitchell Management For For 1.7 Elect Director Andrea M. Weiss Management For For 1.8 Elect Director Jimmie D. White Management For For 1.9 Elect Director Michael A. Woodhouse Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- PIKE ELECTRIC CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: PIKE Security ID on Ballot: 721283109 Meeting Date: 12/1/2010 Shares Available to Vote: 3396 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director J. Eric Pike Management For For 1.2 Elect Director Charles E. Bayless Management For For 1.3 Elect Director Adam P. Godfrey Management For For 1.4 Elect Director James R. Helvey III Management For For 1.5 Elect Director Robert D. Lindsay Management For For 1.6 Elect Director Peter Pace Management For For 1.7 Elect Director Daniel J. Sullivan Management For For 1.8 Elect Director Louis F. Terhar Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- ACETO CORP. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: ACET Security ID on Ballot: 004446100 Meeting Date: 12/2/2010 Shares Available to Vote: 2222 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Albert L. Eilender Management For For 1.2 Elect Director Vincent G. Miata Management For For 1.3 Elect Director Robert A. Wiesen Management For Withhold 1.4 Elect Director Hans C. Noetzli Management For For 1.5 Elect Director William N. Britton Management For For 1.6 Elect Director Richard P. Randall Management For For 2 Approve Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- LANCE, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: LNCE Security ID on Ballot: 514606102 Meeting Date: 12/2/2010 Shares Available to Vote: 6157 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Issue Shares in Connection with Acquisition Management For For 2 Change Company Name Management For For 3.1 Elect Director Peter P. Brubaker Management For For 3.2 Elect Director Carl E. Lee, Jr. Management For For 3.3 Elect Director John E. Denton Management For For 3.4 Elect Director Michael A. Warehime Management For For 4 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- SCANSOURCE, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: SCSC Security ID on Ballot: 806037107 Meeting Date: 12/2/2010 Shares Available to Vote: 5145 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Michael L. Baur Management For For 1.2 Elect Director Steven R. Fischer Management For For 1.3 Elect Director Michael J. Grainger Management For For 1.4 Elect Director John P. Reilly Management For For 1.5 Elect Director Charles R. Whitchurch Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- TPC GROUP INC Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: TPCG Security ID on Ballot: 89236Y104 Meeting Date: 12/2/2010 Shares Available to Vote: 3206 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director James A. Cacioppo Management For For 1.2 Elect Director Michael E. Ducey Management For For 1.3 Elect Director Kenneth E. Glassman Management For For 1.4 Elect Director Richard B. Marchese Management For For 1.5 Elect Director Jeffrey M. Nodland Management For For 1.6 Elect Director Charles W. Shaver Management For For 1.7 Elect Director Jeffrey A. Strong Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- VAIL RESORTS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: MTN Security ID on Ballot: 91879Q109 Meeting Date: 12/3/2010 Shares Available to Vote: 3426 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Roland A. Hernandez Management For For 1.2 Elect Director Thomas D. Hyde Management For For 1.3 Elect Director Jeffrey W. Jones Management For For 1.4 Elect Director Robert A. Katz Management For For 1.5 Elect Director Richard D. Kincaid Management For For 1.6 Elect Director John T. Redmond Management For For 1.7 Elect Director Hilary A. Schneider Management For For 1.8 Elect Director John F. Sorte Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- LTX-CREDENCE CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: LTXC Security ID on Ballot: 502403207 Meeting Date: 12/7/2010 Shares Available to Vote: 9292 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Mark S. Ain Management For For 1.2 Elect Director David G. Tacelli Management For For 2 Approve Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: THO Security ID on Ballot: 885160101 Meeting Date: 12/7/2010 Shares Available to Vote: 3233 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Peter B. Orthwein Management For For 2 Approve Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- A. SCHULMAN, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: SHLM Security ID on Ballot: 808194104 Meeting Date: 12/9/2010 Shares Available to Vote: 5949 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Eugene R. Allspach Management For For 1.2 Elect Director Gregory T. Barmore Management For For 1.3 Elect Director David G. Birney Management For For 1.4 Elect Director Howard R. Curd Management For For 1.5 Elect Director Joseph M. Gingo Management For For 1.6 Elect Director Michael A. McManus, Jr. Management For For 1.7 Elect Director Lee D. Meyer Management For For 1.8 Elect Director James A. Mitarotonda Management For For 1.9 Elect Director Ernest J. Novak, Jr. Management For For 1.10 Elect Director Irvin D. Reid Management For For 1.11 Elect Director John B. Yasinsky Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- FARMER BROS. CO. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: FARM Security ID on Ballot: 307675108 Meeting Date: 12/9/2010 Shares Available to Vote: 532 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Roger M. Laverty III Management For For 1.2 Elect Director Martin A. Lynch Management For For 1.3 Elect Director James J. McGarry Management For Withhold 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- BGC PARTNERS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: BGCP Security ID on Ballot: 05541T101 Meeting Date: 12/13/2010 Shares Available to Vote: 4244 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Howard W. Lutnick Management For For 1.2 Elect Director John H. Dalton Management For For 1.3 Elect Director Stephen T. Curwood Management For For 1.4 Elect Director Barry R. Sloane Management For For 1.5 Elect Director Albert M. Weis Management For For -------------------------------------------------------------------------------- UTSTARCOM, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: UTSI Security ID on Ballot: 918076100 Meeting Date: 12/13/2010 Shares Available to Vote: 20589 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Thomas J. Toy Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- WD-40 COMPANY Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: WDFC Security ID on Ballot: 929236107 Meeting Date: 12/14/2010 Shares Available to Vote: 2927 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director J.C. Adams, Jr. Management For For 1.2 Elect Director G.H. Bateman Management For For 1.3 Elect Director P.d. Bewley Management For For 1.4 Elect Director R.A. Collato Management For For 1.5 Elect Director M.L. Crivello Management For For 1.6 Elect Director L.A. Lang Management For For 1.7 Elect Director G.O. Ridge Management For For 1.8 Elect Director N.E. Schmale Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: WGO Security ID on Ballot: 974637100 Meeting Date: 12/14/2010 Shares Available to Vote: 2666 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert N. Chiusano Management For For 1.2 Elect Director Jerry N. Currie Management For For 1.3 Elect Director Lawrence A. Erickson Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- EQUITY ONE, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: EQY Security ID on Ballot: 294752100 Meeting Date: 12/15/2010 Shares Available to Vote: 4211 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Amend Charter to Add Foreign Ownership Limits Management For Against 2 Limit Voting Rights of Shares Beneficially Owned in Excess of Management For Against 9.9% of Company's Stock 3 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- EXTREME NETWORKS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: EXTR Security ID on Ballot: 30226D106 Meeting Date: 12/15/2010 Shares Available to Vote: 16126 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Charles Carinalli Management For For 1.2 Elect Director John C. Shoemaker Management For For 2 Declassify the Board of Directors Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- THE STUDENT LOAN CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: STU Security ID on Ballot: 863902102 Meeting Date: 12/16/2010 Shares Available to Vote: 381 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Sale of Company Assets Management For For 2 Approve Merger Agreement Management For For -------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: PPC Security ID on Ballot: 72147K108 Meeting Date: 12/17/2010 Shares Available to Vote: 8616 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Wesley Mendonca Batista Management For Withhold 1.2 Elect Director Joesley Mendonca Batista Management For Withhold 1.3 Elect Director Jose Batista Junior Management For Withhold 1.4 Elect Director Don Jackson Management For Withhold 1.5 Elect Director Marcus Vinicius Pratini de Moraes Management For For 1.6 Elect Director Wallim Cruz De Vasconcellos Junior Management For For 1.7 Elect Director Lonnie 'Bo' Pilgrim Management For For 1.8 Elect Director Michael L. Cooper Management For For 1.9 Elect Director Charles Macaluso Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- RES-CARE, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: RSCR Security ID on Ballot: 760943100 Meeting Date: 12/17/2010 Shares Available to Vote: 2287 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For -------------------------------------------------------------------------------- VILLAGE SUPER MARKET, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: VLGEA Security ID on Ballot: 927107409 Meeting Date: 12/17/2010 Shares Available to Vote: 423 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director James Sumas Management For Withhold 1.2 Elect Director Robert Sumas Management For Withhold 1.3 Elect Director William Sumas Management For For 1.4 Elect Director John P. Sumas Management For Withhold 1.5 Elect Director Kevin Begley Management For For 1.6 Elect Director Nicholas Sumas Management For For 1.7 Elect Director John J. Sumas Management For Withhold 1.8 Elect Director Steven Crystal Management For For 1.9 Director David C. Judge Management For For 1.10 Elect Director Peter R. Lavoy Management For For 1.11 Elect Director Stephen F. Rooney Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For Against -------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: FNFG Security ID on Ballot: 33582V108 Meeting Date: 12/20/2010 Shares Available to Vote: 19140 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Issue Shares in Connection with Acquisition Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- MEDQUIST INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: MEDQ Security ID on Ballot: 584949101 Meeting Date: 12/20/2010 Shares Available to Vote: 815 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert Aquilina Management For Withhold 1.2 Elect Director Frank Baker Management For Withhold 1.3 Elect Director Peter E. Berger Management For Withhold 1.4 Elect Director John F. Jastrem Management For For 1.5 Elect Director Colin J. O?Brien Management For For 1.6 Elect Director Warren E. Pinckert Management For For 1.7 Elect Director Michael Seedman Management For Withhold 1.8 Elect Director Andrew E. Vogel Management For For -------------------------------------------------------------------------------- FLAGSTAR BANCORP, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: FBC Security ID on Ballot: 337930507 Meeting Date: 12/21/2010 Shares Available to Vote: 7326 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Increase Authorized Common Stock Management For For -------------------------------------------------------------------------------- NORTHWEST PIPE COMPANY Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: NWPX Security ID on Ballot: 667746101 Meeting Date: 12/22/2010 Shares Available to Vote: 835 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Wayne B. Kingsley Management For For 1.2 Elect Director Keith R. Larson Management For For 1.3 Elect Director James E. Declusin Management For For 1.4 Elect Director Michael C. Franson Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- CELLU TISSUE HOLDINGS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: CLU Security ID on Ballot: 151169109 Meeting Date: 12/23/2010 Shares Available to Vote: 1520 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- ZEP, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: ZEP Security ID on Ballot: 98944B108 Meeting Date: 1/6/2011 Shares Available to Vote: 3910 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Timothy M. Manganello Management For For 1.2 Elect Director John K. Morgan Management For For 1.3 Elect Director Joseph Squicciarino Management For For 1.4 Elect Director Timothy T. Tevens Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- ACUITY BRANDS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: AYI Security ID on Ballot: 00508Y102 Meeting Date: 1/7/2011 Shares Available to Vote: 3960 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Gordon D. Harnett Management For For 1.2 Elect Director Robert F. McCullough Management For For 1.3 Elect Director Neil Williams Management For For 1.4 Elect Director Norman H. Wesley Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- ROBBINS & MYERS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: RBN Security ID on Ballot: 770196103 Meeting Date: 1/7/2011 Shares Available to Vote: 4635 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- SMART MODULAR TECHNOLOGIES (WWH), INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: SMOD Security ID on Ballot: G82245104 Meeting Date: 1/7/2011 Shares Available to Vote: 7891 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Iain MacKenzie as a Director Management For For 1.2 Elect Ajay Shah as a Director Management For For 1.3 Elect Kimberly E. Alexy as a Director Management For For 1.4 Elect Dennis McKenna as a Director Management For For 1.5 Elect Harry W. (Webb) McKinney as a Director Management For For 1.6 Elect Mukesh Patel as a Director Management For For 1.7 Elect Clifton Thomas Weatherford as a Director Management For For 2 Ratify KPMG LLP as Auditors Management For For -------------------------------------------------------------------------------- UNIFIRST CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: UNF Security ID on Ballot: 904708104 Meeting Date: 1/11/2011 Shares Available to Vote: 2827 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Ronald D. Croatti Management For For 1.2 Elect Director Donald J. Evans Management For For 1.3 Elect Director Thomas S. Postek Management For For 2 Approve Omnibus Stock Plan Management For Against 3 Approve Stock Award to Executive Ronald D. Croatti Management For For 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- FIRST MERCURY FINANCIAL CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: FMR Security ID on Ballot: 320841109 Meeting Date: 1/14/2011 Shares Available to Vote: 2631 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against 3 Other Business Management For Against -------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: CMC Security ID on Ballot: 201723103 Meeting Date: 1/17/2011 Shares Available to Vote: 20263 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert L. Guido Management For For 1.2 Elect Director Sarah E. Raiss Management For For 1.3 Elect Director J. David Smith Management For For 1.4 Elect Director Robert R. Womack Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: BRKS Security ID on Ballot: 114340102 Meeting Date: 1/18/2011 Shares Available to Vote: 11407 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director A. Clinton Allen Management For For 1.2 Elect Director Joseph R. Martin Management For For 1.3 Elect Director John K. McGillicuddy Management For For 1.4 Elect Director Krishna G. Palepu Management For Withhold 1.5 Elect Director C.s. Park Management For For 1.6 Elect Director Kirk P. Pond Management For For 1.7 Elect Director Stephen S. Schwartz Management For For 1.8 Elect Director Alfred Woollacott, III Management For For 1.9 Elect Director Mark S. Wrighton Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- COURIER CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: CRRC Security ID on Ballot: 222660102 Meeting Date: 1/18/2011 Shares Available to Vote: 1141 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Edward J. Hoff Management For For 1.2 Elect Director Robert P. Story, Jr. Management For For 1.3 Elect Director Susan L. Wagner Management For For 2 Approve Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For -------------------------------------------------------------------------------- MARINEMAX, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: HZO Security ID on Ballot: 567908108 Meeting Date: 1/19/2011 Shares Available to Vote: 2066 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Michael H. McLamb Management For For 2 Elect Director Russell J. Knittel Management For For 3 Approve Omnibus Stock Plan Management For Against 4 Approve Executive Incentive Bonus Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- PRICESMART, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: PSMT Security ID on Ballot: 741511109 Meeting Date: 1/19/2011 Shares Available to Vote: 3066 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Gonzalo Barrutieta Management For For 1.2 Elect Director Katherine L. Hensley Management For For 1.3 Elect Director Leon C. Janks Management For For 1.4 Elect Director Lawrence B. Krause Management For For 1.5 Elect Director Jose Luis Laparte Management For For 1.6 Elect Director Robert E. Price Management For Withhold 1.7 Elect Director Keene Wolcott Management For For 1.8 Elect Director Edgar A. Zurcher Management For For -------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: SCHN Security ID on Ballot: 806882106 Meeting Date: 1/19/2011 Shares Available to Vote: 4097 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Wayland R. Hicks Management For For 1.2 Elect Director Judith A. Johansen Management For For 1.3 Elect Director Tamara L. Lundgren Management For For -------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: WFSL Security ID on Ballot: 938824109 Meeting Date: 1/19/2011 Shares Available to Vote: 20051 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Anna C. Johnson Management For For 1.2 Elect Director Charles R. Richmond Management For For 2 Approve Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- ANALOGIC CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: ALOG Security ID on Ballot: 032657207 Meeting Date: 1/20/2011 Shares Available to Vote: 2294 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Bernard C. Bailey Management For For 1.2 Elect Director Jeffrey P. Black Management For For 1.3 Elect Director James W. Green Management For For 1.4 Elect Director James J. Judge Management For For 1.5 Elect Director Kevin C. Melia Management For For 1.6 Elect Director Michael T. Modic Management For For 1.7 Elect Director Fred B. Parks Management For For 1.8 Elect Director Sophie V. Vandebroek Management For For 1.9 Elect Director Edward F. Voboril Management For For 1.10 Elect Director Gerald L. Wilson Management For For 2 Ratify Auditors Management For For 3 Other Business Management For Against -------------------------------------------------------------------------------- CONEXANT SYSTEMS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: CNXT Security ID on Ballot: 207142308 Meeting Date: 1/20/2011 Shares Available to Vote: 7395 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Steven J. Bilodeau Management For For 1.2 Elect Director D. Scott Mercer Management For For 2 Ratify Auditors Management For For -------------------------------------------------------------------------------- SANMINA-SCI CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: SANM Security ID on Ballot: 800907206 Meeting Date: 1/20/2011 Shares Available to Vote: 7411 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Neil R. Bonke Management For For 2 Elect Director John P. Goldsberry Management For For 3 Elect Director Joseph G. Licata, Jr. Management For For 4 Elect Director Jean Manas Management For For 5 Elect Director Mario M. Rosati Management For For 6 Elect Director A. Eugene Sapp, Jr. Management For Against 7 Elect Director Wayne Shortridge Management For For 8 Elect Director Jure Sola Management For For 9 Elect Director Jackie M. Ward Management For For 10 Ratify Auditors Management For For 11 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- MUELLER WATER PRODUCTS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: MWA Security ID on Ballot: 624758108 Meeting Date: 1/26/2011 Shares Available to Vote: 14497 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Donald N. Boyce Management For For 1.2 Elect Director Howard L. Clark, Jr. Management For For 1.3 Elect Director Shirley C. Franklin Management For For 1.4 Elect Director Gregory E. Hyland Management For For 1.5 Elect Director Jerry W. Kolb Management For For 1.6 Elect Director Joseph B. Leonard Management For For 1.7 Elect Director Mark J. O'Brien Management For For 1.8 Elect Director Bernard G. Rethore Management For For 1.9 Elect Director Neil A. Springer Management For For 1.10 Elect Director Lydia W. Thomas Management For For 1.11 Elect Director Michael T. Tokarz Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: NJR Security ID on Ballot: 646025106 Meeting Date: 1/26/2011 Shares Available to Vote: 3769 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Jane M. Kenny Management For For 1.2 Elect Director David A. Trice Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDINGS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: FFCH Security ID on Ballot: 320239106 Meeting Date: 1/27/2011 Shares Available to Vote: 1453 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Thomas J. Johnson Management For Withhold 1.2 Elect Director D. Kent Sharples Management For For 1.3 Elect Director B. Ed Shelley, Jr. Management For For 1.4 Elect Director Hugh L. Willcox, Jr. Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Increase Authorized Common Stock Management For For 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- THE LACLEDE GROUP, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: LG Security ID on Ballot: 505597104 Meeting Date: 1/27/2011 Shares Available to Vote: 3643 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Edward L. Glotzbach Management For For 1.2 ElectDirector W. Stephen Maritz Management For For 1.3 ElectDirector John P. Stupp, Jr. Management For For 2 Amend Executive Incentive Bonus Plan Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- ROCK-TENN COMPANY Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: RKT Security ID on Ballot: 772739207 Meeting Date: 1/28/2011 Shares Available to Vote: 7101 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director J. Powell Brown Management For Withhold 1.2 Elect Director Robert M. Chapman Management For For 1.3 Elect Director Russell M. Currey Management For For 1.4 Elect Director G. Stephen Felker Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management None One Year -------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: FICO Security ID on Ballot: 303250104 Meeting Date: 2/1/2011 Shares Available to Vote: 7450 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director A. George Battle Management For For 1.2 Elect Director Nicholas F. Graziano Management For For 1.3 Elect Director Mark N. Greene Management For For 1.4 Elect Director Alex W. Hart Management For For 1.5 Elect Director James D. Kirsner Management For For 1.6 Elect Director William J. Lansing Management For For 1.7 Elect Director Rahul N. Merchant Management For For 1.8 Elect Director Margaret L. Taylor Management For For 1.9 Elect Director Duane E. White Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Two Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: BZH Security ID on Ballot: 07556Q105 Meeting Date: 2/2/2011 Shares Available to Vote: 6083 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Laurent Alpert Management For For 2 Elect Director Brian C. Beazer Management For For 3 Elect Director Peter G. Leemputte Management For For 4 Elect Director Ian J. McCarthy Management For For 5 Elect Director Norma A. Provencio Management For For 6 Elect Director Larry T. Solari Management For For 7 Elect Director Stephen P. Zelnak, Jr. Management For For 8 Ratify Auditors Management For For 9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 10 Advisory Vote on Say on Pay Frequency Management One Year One Year 11 Approve the Adoption of the Protective Amendment Management For Against 12 Adopt, Renew or Amend NOL Rights Plan (NOL Pill) Management For Against -------------------------------------------------------------------------------- GRIFFON CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: GFF Security ID on Ballot: 398433102 Meeting Date: 2/3/2011 Shares Available to Vote: 8795 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Bertrand M. Bell Management For For 1.2 Elect Director Robert G. Harrison Management For For 1.3 Elect Director Ronald J. Kramer Management For For 1.4 Elect Director Martin S. Sussman Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Two Years One Year 4 Approve Omnibus Stock Plan Management For For 5 Approve Executive Incentive Bonus Plan Management For For 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- INGLES MARKETS, INCORPORATED Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: IMKTA Security ID on Ballot: 457030104 Meeting Date: 2/8/2011 Shares Available to Vote: 2104 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Fred D. Ayers Management For For 1.2 Elect Director John O. Pollard Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For 5 Convert all Class B shares (currently 10 votes per share) to Share Holder Against For Common shares (currently one vote per share) -------------------------------------------------------------------------------- KULICKE AND SOFFA INDUSTRIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: KLIC Security ID on Ballot: 501242101 Meeting Date: 2/8/2011 Shares Available to Vote: 12473 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Bruno Guilmart Management For For 1.2 Elect Director Barry Waite Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- SUPER MICRO COMPUTER, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: SMCI Security ID on Ballot: 86800U104 Meeting Date: 2/8/2011 Shares Available to Vote: 6200 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Charles Liang Management For For 1.2 Elect Director Sherman Tuan Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Amend Omnibus Stock Plan Management For Against 5 Amend Omnibus Stock Plan Management For For 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- MTS SYSTEMS CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: MTSC Security ID on Ballot: 553777103 Meeting Date: 2/9/2011 Shares Available to Vote: 3119 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director David J. Anderson Management For For 1.2 Elect Director Jean-Lou Chameau Management For For 1.3 Elect Director Laura B. Hamilton Management For For 1.4 Elect Director Brendan C. Hegarty Management For For 1.5 Elect Director Emily M. Liggett Management For For 1.6 Elect Director William V. Murray Management For For 1.7 Elect Director Barb J. Samardzich Management For For 1.8 Elect Director Gail P. Steinel Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For 4 Approve Qualified Employee Stock Purchase Plan Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Two Years One Year -------------------------------------------------------------------------------- LANDAUER, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: LDR Security ID on Ballot: 51476K103 Meeting Date: 2/10/2011 Shares Available to Vote: 1666 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert J. Cronin Management For For 1.2 Elect Director William G. Dempsey Management For For 1.3 Elect Director William E. Saxelby Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- PROVIDENT NEW YORK BANCORP Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: PBNY Security ID on Ballot: 744028101 Meeting Date: 2/17/2011 Shares Available to Vote: 6701 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Dennis L. Coyle Management For For 1.2 Elect Director Victoria Kossover Management For For 1.3 Elect Director Burt Steinberg Management For For 1.4 Elect Director George Strayton Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- RUDDICK CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: RDK Security ID on Ballot: 781258108 Meeting Date: 2/17/2011 Shares Available to Vote: 7651 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director John R. Belk Management For For 1.2 Elect Director John P. Derham Cato Management For For 1.3 Elect Director Thomas W. Dickson Management For For 1.4 Elect Director James E.S. Hynes Management For For 1.5 Elect Director Anna Spangler Nelson Management For For 1.6 Elect Director Bailey W. Patrick Management For For 1.7 Elect Director Robert H. Spilman, Jr. Management For Withhold 1.8 Elect Director Harold C. Stowe Management For For 1.9 Elect Director Isaiah Tidwell Management For For 1.10 Elect Director William C. Warden, Jr. Management For For 2 Approve Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- SANDERSON FARMS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: SAFM Security ID on Ballot: 800013104 Meeting Date: 2/17/2011 Shares Available to Vote: 5290 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Lampkin Butts Management For For 1.2 Elect Director Beverly Hogan Management For For 1.3 Elect Director Phil K. Livingston Management For For 1.4 Elect Director Charles W. Ritter, Jr Management For For 1.5 Elect Director Joe F. Sanderson, Jr. Management For For 2 Amend Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- JACK IN THE BOX INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: JACK Security ID on Ballot: 466367109 Meeting Date: 2/18/2011 Shares Available to Vote: 9958 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director David L. Goebel Management For For 1.2 Elect Director Murray H. Hutchison Management For For 1.3 Elect Director Linda A. Lang Management For For 1.4 Elect Director Michael W. Murphy Management For For 1.5 Elect Director James M. Myers Management For For 1.6 Elect Director David M. Tehle Management For For 1.7 Elect Director Winifred M. Webb Management For For 1.8 Elect Director John T. Wyatt Management For For 2 Amend Executive Incentive Bonus Plan Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management None One Year -------------------------------------------------------------------------------- NCI BUILDING SYSTEMS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: NCS Security ID on Ballot: 628852204 Meeting Date: 2/18/2011 Shares Available to Vote: 6900 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Norman C. Chambers Management For For 1.2 Elect Director Kathleen J. Affeldt Management For For 1.3 Elect Director Nathan K. Sleeper Management For Withhold 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- CUBIC CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: CUB Security ID on Ballot: 229669106 Meeting Date: 2/22/2011 Shares Available to Vote: 3081 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Walter J. Zable Management For For 1.2 Elect Director Walter C. Zable Management For For 1.3 Elect Director Bruce G. Blakley Management For For 1.4 Elect Director William W. Boyle Management For For 1.5 Elect Director Edwin A. Guiles Management For For 1.6 Elect Director Robert S. Sullivan Management For For 1.7 Elect Director John H. Warner, Jr. Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- HILLENBRAND, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: HI Security ID on Ballot: 431571108 Meeting Date: 2/23/2011 Shares Available to Vote: 11156 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Kenneth A. Camp Management For For 1.2 Elect Director Edward B. Cloues, II Management For Withhold 1.3 Elect Director W August Hillenbrand Management For For 1.4 Elect Director Thomas H. Johnson Management For For 1.5 Elect Director Neil S. Novich Management For Withhold 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For 5 Other Business Management For Against -------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: POWL Security ID on Ballot: 739128106 Meeting Date: 2/23/2011 Shares Available to Vote: 4800 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Eugene L. Butler Management For For 1.2 Elect Director Christopher E. Cragg Management For For 1.3 Elect Director Bonnie V. Hancock Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- HEADWATERS INCORPORATED Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: HW Security ID on Ballot: 42210P102 Meeting Date: 2/24/2011 Shares Available to Vote: 33300 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Kirk A. Benson Management For For 1.2 Elect Director E.J. "Jake" Garn Management For For 1.3 Elect Director Raymond J. Weller Management For For 2 Ratify Auditors Management For For 3 Increase Authorized Common Stock Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management None One Year -------------------------------------------------------------------------------- QUANEX BUILDING PRODUCTS CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: NX Security ID on Ballot: 747619104 Meeting Date: 2/24/2011 Shares Available to Vote: 20698 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Susan F. Davis Management For For 1.2 Elect Director Joseph D. Rupp Management For For 1.3 Elect Director Curtis M. Stevens Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Amend Omnibus Stock Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- TETRA TECH, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: TTEK Security ID on Ballot: 88162G103 Meeting Date: 3/1/2011 Shares Available to Vote: 14600 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Dan L. Batrack Management For For 1.2 Elect Director Hugh M. Grant Management For For 1.3 Elect Director Patrick C. Haden Management For For 1.4 Elect Director J. Christopher Lewis Management For For 1.5 Elect Director Albert E. Smith Management For For 1.6 Elect Director J. Kenneth Thompson Management For For 1.7 Elect Director Richard H. Truly Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Amend Omnibus Stock Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: ESL Security ID on Ballot: 297425100 Meeting Date: 3/2/2011 Shares Available to Vote: 16493 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Robert W. Cremin Management For For 2 Elect Director Anthony P. Franceschini Management For For 3 Elect Director James J. Morris Management For For 4 Elect Director Delores M. Etter Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Ratify Auditors Management For For -------------------------------------------------------------------------------- PIEDMONT NATURAL GAS COMPANY, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: PNY Security ID on Ballot: 720186105 Meeting Date: 3/4/2011 Shares Available to Vote: 12685 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Malcolm E. Everett III Management For For 1.2 Elect Director Frank B. Holding, Jr. Management For For 1.3 Elect Director Minor M. Shaw Management For For 1.4 Elect Director Muriel W. Sheubrooks Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: ABM Security ID on Ballot: 000957100 Meeting Date: 3/8/2011 Shares Available to Vote: 12808 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Dan T. Bane Management For For 1.2 Elect Director Anthony G. Fernandes Management For For 1.3 Elect Director Maryellen C. Herringer Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: CCMP Security ID on Ballot: 12709P103 Meeting Date: 3/8/2011 Shares Available to Vote: 2050 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert J. Birgeneau Management For For 1.2 Elect Director Steven V. Wilkinson Management For For 1.3 Elect Director Bailing Xia Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- URSTADT BIDDLE PROPERTIES INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: UBA Security ID on Ballot: 917286205 Meeting Date: 3/10/2011 Shares Available to Vote: 6263 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director in Kevin J. Bannon Management For For 1.2 Elect Director Peter Herrick Management For For 1.3 Elect Director Charles D. Urstadt Management For For 2 Ratify Auditors Management For For 3 Amend Restricted Stock Plan Management For Against 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- THE TORO COMPANY Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: TTC Security ID on Ballot: 891092108 Meeting Date: 3/15/2011 Shares Available to Vote: 7354 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Jeffrey M. Ettinger Management For For 1.2 Elect Director Katherine J. Harless Management For For 1.3 Elect Director Inge G. Thulin Management For For 1.4 Elect Director Michael J. Hoffman Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- ROFIN-SINAR TECHNOLOGIES INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: RSTI Security ID on Ballot: 775043102 Meeting Date: 3/16/2011 Shares Available to Vote: 5769 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Peter Wirth Management For For 1.2 Elect Director Stephen D. Fantone Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Two Years One Year -------------------------------------------------------------------------------- SHUFFLE MASTER, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: SHFL Security ID on Ballot: 825549108 Meeting Date: 3/17/2011 Shares Available to Vote: 13300 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Garry W. Saunders Management For For 1.2 Elect Director Louis Castle Management For For 1.3 Elect Director John R. Bailey Management For For 1.4 Elect Director Daniel M. Wade Management For For 1.5 Elect Director Eileen F. Raney Management For For 1.6 Elect Director A. Randall Thoman Management For For 1.7 Elect Director David B. Lopez Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- SYNNEX CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: SNX Security ID on Ballot: 87162W100 Meeting Date: 3/21/2011 Shares Available to Vote: 6455 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Dwight Steffensen Management For For 1.2 Elect Director Kevin Murai Management For For 1.3 Elect Director Fred Breidenbach Management For For 1.4 Elect Director Matthew Miau Management For For 1.5 Elect Director Gregory Quesnel Management For For 1.6 Elect Director James Van Horne Management For For 1.7 Elect Director Duane Zitzner Management For For 1.8 Elect Director Andrea Zulberti Management For For 2 Amend Executive Incentive Bonus Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- CLARCOR, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: CLC Security ID on Ballot: 179895107 Meeting Date: 3/22/2011 Shares Available to Vote: 14300 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Mark A. Emkes Management For For 1.2 Elect Director Robert H. Jenkins Management For For 1.3 Elect Director Philip R. Lochner, Jr. Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- MULTIMEDIA GAMES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: MGAM Security ID on Ballot: 625453105 Meeting Date: 3/22/2011 Shares Available to Vote: 15200 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Michael J. Maples, Sr. Management For For 2 Elect Director Stephen J. Greathouse Management For For 3 Elect Director Neil E. Jenkins Management For For 4 Elect Director Justin A. Orlando Management For For 5 Elect Director Patrick J. Ramsey Management For For 6 Elect Director Robert D. Repass Management For For 7 Elect Director Timothy S. Stanley Management For For 8 Authorize Share Repurchase Program Management For For 9 Change Company Name Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management One Year One Year 12 Ratify Auditors Management For For -------------------------------------------------------------------------------- QUIKSILVER, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: ZQK Security ID on Ballot: 74838C106 Meeting Date: 3/22/2011 Shares Available to Vote: 35600 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Douglas K. Ammerman Management For For 1.2 Elect Director William M. Barnum, Jr. Management For For 1.3 Elect Director James G. Ellis Management For For 1.4 Elect Director Charles S. Exon Management For For 1.5 Elect Director M. Steven Langman Management For For 1.6 Elect Director Robert B. McKnight, Jr. Management For For 1.7 Elect Director Robert L. Mettler Management For For 1.8 Elect Director Paul C. Speaker Management For For 1.9 Elect Director Andrew W. Sweet Management For For 2 Amend Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- ROBBINS & MYERS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: RBN Security ID on Ballot: 770196103 Meeting Date: 3/22/2011 Shares Available to Vote: 14735 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Andrew G. Lampereur Management For For 1.2 Elect Director Thomas P. Loftis Management For For 1.3 Elect Director Dale L. Medford Management For For 1.4 Elect Director Albert J. Neupaver Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- WILMINGTON TRUST CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: WL Security ID on Ballot: 971807102 Meeting Date: 3/22/2011 Shares Available to Vote: 25131 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- GENCORP INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: GY Security ID on Ballot: 368682100 Meeting Date: 3/30/2011 Shares Available to Vote: 16200 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Thomas A. Corcoran Management For For 1.2 Elect Director James R. Henderson Management For For 1.3 Elect Director Warren G. Lichtenstein Management For For 1.4 Elect Director David A. Lorber Management For For 1.5 Elect Director James H. Perry Management For For 1.6 Elect Director Scott J. Seymour Management For For 1.7 Elect Director Martin Turchin Management For For 1.8 Elect Director Robert C. Woods Management For For 2 Amend Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- HANCOCK HOLDING COMPANY Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: HBHC Security ID on Ballot: 410120109 Meeting Date: 3/31/2011 Shares Available to Vote: 8079 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Frank E. Bertucci Management For For 1.2 Elect Director Carl J. Chaney Management For For 1.3 Elect Director Thomas H. Olinde Management For For 1.4 Elect Director John H. Pace Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- A. O. SMITH CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: AOS Security ID on Ballot: 831865209 Meeting Date: 4/11/2011 Shares Available to Vote: 7827 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Gloster B. Current, Jr. Management For For 1.2 Elect Director Robert J. O'Toole Management For For 1.3 Elect Director Idelle K. Wolf Management For For 1.4 Elect Director Gene C. Wulf Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: AHS Security ID on Ballot: 001744101 Meeting Date: 4/12/2011 Shares Available to Vote: 10750 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director R. Jeffrey Harris Management For For 2 Elect Director Michael M.E. Johns Management For For 3 Elect Director Martha H. Marsh Management For For 4 Elect Director Susan R. Salka Management For For 5 Elect Director Andrew M. Stern Management For For 6 Elect Director Paul E. Weaver Management For For 7 Elect Director Douglas D. Wheat Management For For 8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 9 Advisory Vote on Say on Pay Frequency Management One Year One Year 10 Ratify Auditors Management For For -------------------------------------------------------------------------------- OFFICEMAX INCORPORATED Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: OMX Security ID on Ballot: 67622P101 Meeting Date: 4/13/2011 Shares Available to Vote: 46440 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Warren F. Bryant Management For For 2 Elect Director Joseph M. DePinto Management For For 3 Elect Director Rakesh Gangwal Management For For 4 Elect Director William J. Montgoris Management For For 5 Elect Director Francesca Ruiz de Luzuriaga Management For For 6 Elect Director Ravichandra K. Saligram Management For For 7 Elect Director David M. Szymanski Management For For 8 Ratify Auditors Management For For 9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 10 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: UFPI Security ID on Ballot: 913543104 Meeting Date: 4/13/2011 Shares Available to Vote: 6560 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director John W. Garside Management For For 1.2 Elect Director Gary F. Goode Management For For 1.3 Elect Director Mark A. Murray Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- H.B. FULLER COMPANY Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: FUL Security ID on Ballot: 359694106 Meeting Date: 4/14/2011 Shares Available to Vote: 26627 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director J. Michael Losh Management For For 1.2 Elect Director Lee R. Mitau Management For For 1.3 Elect Director R. William Van Sant Management For Withhold 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- BANK OF THE OZARKS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: OZRK Security ID on Ballot: 063904106 Meeting Date: 4/19/2011 Shares Available to Vote: 2748 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director George Gleason Management For For 1.2 Elect Director Mark Ross Management For For 1.3 Elect Director Jean Arehart Management For For 1.4 Elect Director Richard Cisne Management For For 1.5 Elect Director Robert East Management For Withhold 1.6 Elect Director Linda Gleason Management For For 1.7 Elect Director Walter Kimbrough Management For For 1.8 Elect Director Henry Mariani Management For For 1.9 Elect Director Robert Proost Management For For 1.10 Elect Director R.l. Qualls Management For For 1.11 Elect Director Kennith Smith Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: PNFP Security ID on Ballot: 72346Q104 Meeting Date: 4/19/2011 Shares Available to Vote: 9250 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director James C. Cope Management For Withhold 1.2 Elect Director Robert A. McCabe, Jr. Management For For 1.3 Elect Director William H. Huddleston, IV Management For For 1.4 Elect Director Wayne J. Riley Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: SFNC Security ID on Ballot: 828730200 Meeting Date: 4/19/2011 Shares Available to Vote: 4734 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Fix Number of Directors to Eleven Management For For 2.1 Elect Director William E. Clark, II Management For For 2.2 Elect Director Steven A. Cosse Management For For 2.3 Elect Director Edward Drilling Management For For 2.4 Elect Director Sharon Gaber Management For For 2.5 Elect Director Eugene Hunt Management For For 2.6 Elect Director George A. Makris, Jr. Management For For 2.7 Elect Director J. Thomas May Management For For 2.8 Elect Director W. Scott McGeorge Management For For 2.9 Elect Director Stanley E. Reed Management For For 2.10 Elect Director Harry L. Ryburn Management For For 2.11 Elect Director Robert L. Shoptaw Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Approve Qualified Employee Stock Purchase Plan Management For For 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: UMPQ Security ID on Ballot: 904214103 Meeting Date: 4/19/2011 Shares Available to Vote: 62453 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Raymond P. Davis Management For For 1.2 Elect Director Peggy Y. Fowler Management For For 1.3 Elect Director Allyn C. Ford Management For For 1.4 Elect Director Stephen M. Gambee Management For For 1.5 Elect Director Jose R. Hermocillo Management For For 1.6 Elect Director William A. Lansing Management For For 1.7 Elect Director Luis F. Machuca Management For For 1.8 Elect Director Diane D. Miller Management For For 1.9 Elect Director Hilliard C. Terry, III Management For For 1.10 Elect Director Bryan L. Timm Management For For 1.11 Elect Director Frank R.J. Whittaker Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: BRKL Security ID on Ballot: 11373M107 Meeting Date: 4/20/2011 Shares Available to Vote: 32033 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Peter O. Wilde Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Approve Restricted Stock Plan Management For For -------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: FCF Security ID on Ballot: 319829107 Meeting Date: 4/20/2011 Shares Available to Vote: 25918 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Julie A. Caponi Management For For 1.2 Elect Director Ray T. Charley Management For For 1.3 Elect Director Gary R. Claus Management For For 1.4 Elect Director David S. Dahlmann Management For For 1.5 Elect Director John J. Dolan Management For For 1.6 Elect Director Johnston A. Glass Management For Withhold 1.7 Elect Director David W. Greenfield Management For For 1.8 Elect Director Luke A. Latimer Management For For 1.9 Elect Director James W. Newill Management For For 1.10 Elect Director Laurie Stern Singer Management For Withhold 1.11 Elect Director Robert J. Ventura Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Report on Pay Disparity Share Holder Against Abstain -------------------------------------------------------------------------------- INSITUFORM TECHNOLOGIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: INSU Security ID on Ballot: 457667103 Meeting Date: 4/20/2011 Shares Available to Vote: 10700 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director J. Joseph Burgess Management For For 1.2 Elect Director Stephen P. Cortinovis Management For For 1.3 Elect Director Stephanie A. Cuskley Management For For 1.4 Elect Director John P. Dubinsky Management For For 1.5 Elect Director Charles R. Gordon Management For For 1.6 Elect Director Juanita H. Hinshaw Management For For 1.7 Elect Director M. Richard Smith Management For For 1.8 Elect Director Alfred L. Woods Management For For 2 Approve Non-Employee Director Omnibus Stock Plan Management For For 3 Approve Executive Incentive Bonus Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- ARKANSAS BEST CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: ABFS Security ID on Ballot: 040790107 Meeting Date: 4/21/2011 Shares Available to Vote: 6947 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director John W. Alden Management For For 1.2 Elect Director Frank Edelstein Management For For 1.3 Elect Director William M. Legg Management For For 1.4 Elect Director Judy R. McReynolds Management For For 1.5 Elect Director Robert A. Young III Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- HOME BANCSHARES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: HOMB Security ID on Ballot: 436893200 Meeting Date: 4/21/2011 Shares Available to Vote: 11997 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director John W. Allison Management For For 1.2 Elect Director C. Randall Sims Management For For 1.3 Elect Director Randy E. Mayor Management For For 1.4 Elect Director Robert H. Adcock, Jr. Management For For 1.5 Elect Director Richard H. Ashley Management For For 1.6 Elect Director Dale A. Bruns Management For For 1.7 Elect Director Richard A. Buckheim Management For For 1.8 Elect Director Jack E. Engelkes Management For For 1.9 Elect Director James G. Hinkle Management For Withhold 1.10 Elect Director Alex R. Lieblong Management For For 1.11 Elect Director William G. Thompson Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: LHO Security ID on Ballot: 517942108 Meeting Date: 4/21/2011 Shares Available to Vote: 25100 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Michael D. Barnello Management For For 1.2 Elect Director Donald A. Washburn Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: SAH Security ID on Ballot: 83545G102 Meeting Date: 4/21/2011 Shares Available to Vote: 10305 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director O. Bruton Smith Management For For 1.2 Elect Director B. Scott Smith Management For For 1.3 Elect Director David B. Smith Management For For 1.4 Elect Director William R. Brooks Management For For 1.5 Elect Director William I. Belk Management For For 1.6 Elect Director Robert Heller Management For For 1.7 Elect Director Robert L. Rewey Management For For 1.8 Elect Director Victor H. Doolan Management For For 1.9 Elect Director David C. Vorhoff Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- WAUSAU PAPER CORP. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: WPP Security ID on Ballot: 943315101 Meeting Date: 4/21/2011 Shares Available to Vote: 26942 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Gary W. Freels Management For For 1.2 Elect Director Thomas J. Howatt Management For For 1.3 Elect Director Londa J. Dewey Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: WWW Security ID on Ballot: 978097103 Meeting Date: 4/21/2011 Shares Available to Vote: 11342 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director William K. Gerber Management For For 1.2 Elect Director Blake W. Krueger Management For For 1.3 Elect Director Michael A. Volkema Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- CH ENERGY GROUP, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: CHG Security ID on Ballot: 12541M102 Meeting Date: 4/26/2011 Shares Available to Vote: 5738 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Margarita K. Dilley Management For For 1.2 Elect Director Steven M. Fetter Management For For 1.3 Elect Director Stanley J. Grubel Management For For 1.4 Elect Director Steven V. Lant Management For For 1.5 Elect Director Edward T. Tokar Management For For 1.6 Elect Director Jeffrey D. Tranen Management For For 2 Approve Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- CENTENE CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: CNC Security ID on Ballot: 15135B101 Meeting Date: 4/26/2011 Shares Available to Vote: 26900 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Michael F. Neidorff Management For For 1.2 Elect Director Richard A. Gephardt Management For For 1.3 Elect Director John R. Roberts Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Other Business Management -------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY COMPANY Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: DRH Security ID on Ballot: 252784301 Meeting Date: 4/26/2011 Shares Available to Vote: 49292 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director William W. McCarten Management For For 1.2 Elect Director Daniel J. Altobello Management For For 1.3 Elect Director W. Robert Grafton Management For For 1.4 Elect Director Maureen L. McAvey Management For For 1.5 Elect Director Gilbert T. Ray Management For For 1.6 Elect Director John L. Williams Management For For 1.7 Elect Director Mark W. Brugger Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: FSS Security ID on Ballot: 313855108 Meeting Date: 4/26/2011 Shares Available to Vote: 17127 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director William F. Owens Management For For 1.2 Elect Director Charles R. Campbell Management For For 1.3 Elect Director Paul W. Jones Management For For 1.4 Elect Director Dennis J. Martin Management For For 1.5 Elect Director Brenda L. Reichelderfer Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- FIRST FINANCIAL BANKSHARES, INC. (TX) Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: FFIN Security ID on Ballot: 32020R109 Meeting Date: 4/26/2011 Shares Available to Vote: 3199 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Steven L. Beal Management For For 1.2 Elect Director Tucker S. Bridwell Management For For 1.3 Elect Director Joseph E. Canon Management For For 1.4 Elect Director David Copeland Management For For 1.5 Elect Director F. Scott Dueser Management For For 1.6 Elect Director Murray Edwards Management For For 1.7 Elect Director Ron Giddiens Management For For 1.8 Elect Director Kade L. Matthews Management For For 1.9 Elect Director Dian Graves Stai Management For For 1.10 Elect Director Johnny E. Trotter Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- NATIONAL PENN BANCSHARES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: NPBC Security ID on Ballot: 637138108 Meeting Date: 4/26/2011 Shares Available to Vote: 23090 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Thomas A. Beaver Management For For 1.2 Elect Director Jeffrey P. Feather Management For For 1.3 Elect Director Patricia L. Langiotti Management For For 1.4 Elect Director Natalye Paquin Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- S&T BANCORP, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: STBA Security ID on Ballot: 783859101 Meeting Date: 4/26/2011 Shares Available to Vote: 6731 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director John N. Brenzia Management For For 1.2 Elect Director Todd D. Brice Management For For 1.3 Elect Director John J. Delaney Management For For 1.4 Elect Director Michael J. Donnelly Management For For 1.5 Elect Director William J. Gatti Management For For 1.6 Elect Director Jeffrey D. Grube Management For For 1.7 Elect Director Frank W. Jones Management For For 1.8 Elect Director Joseph A. Kirk Management For For 1.9 Elect Director David L. Krieger Management For For 1.10 Elect Director James V. Milano Management For For 1.11 Elect Director James C. Miller Management For For 1.12 Elect Director Alan Papernick Management For For 1.13 Elect Director Robert Rebich, Jr. Management For For 1.14 Elect Director Charles A. Spadafora Management For For 1.15 Elect Director Christine J. Toretti Management For For 1.16 Elect Director Charles G. Urtin Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For -------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: SSD Security ID on Ballot: 829073105 Meeting Date: 4/26/2011 Shares Available to Vote: 21523 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Earl F. Cheit Management For For 1.2 Elect Director Thomas J. Fitzayers Management For For 1.3 Elect Director Barry Lawson Williams Management For For 2 Approve Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: UMBF Security ID on Ballot: 902788108 Meeting Date: 4/26/2011 Shares Available to Vote: 8657 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Kevin C. Gallagher Management For For 1.2 Elect Director Greg M. Graves Management For For 1.3 Elect Director Paul Uhlmann III Management For For 1.4 Elect Director Thomas J. Wood III Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Amend Omnibus Stock Plan Management For For 6 Declassify the Board of Directors Share Holder Against For -------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: BPFH Security ID on Ballot: 101119105 Meeting Date: 4/27/2011 Shares Available to Vote: 20643 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Deborah F. Kuenstner Management For For 1.2 Elect Director William J. Shea Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Approve Executive Incentive Bonus Plan Management For For 5 Declassify the Board of Directors Share Holder Against Against -------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: COLB Security ID on Ballot: 197236102 Meeting Date: 4/27/2011 Shares Available to Vote: 10671 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Melanie J. Dressel Management For For 2 Elect Director John P. Folsom Management For For 3 Elect Director Frederick M. Goldberg Management For For 4 Elect Director Thomas M. Hulbert Management For For 5 Elect Director Thomas L. Matson, Sr. Management For For 6 Elect Director Daniel C. Regis Management For For 7 Elect Director Donald H. Rodman Management For For 8 Elect Director William T. Weyerhaeuser Management For For 9 Elect Director James M. Will Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management One Year One Year 12 Ratify Auditors Management For For -------------------------------------------------------------------------------- CITY HOLDING COMPANY Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: CHCO Security ID on Ballot: 177835105 Meeting Date: 4/27/2011 Shares Available to Vote: 4240 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Hugh R. Clonch Management For For 1.2 Elect Director Robert D. Fisher Management For For 1.3 Elect Director Jay C. Goldman Management For For 1.4 Elect Director Charles R. Hageboeck Management For For 1.5 Elect Director Philip L. McLaughlin Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- COGNEX CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: CGNX Security ID on Ballot: 192422103 Meeting Date: 4/27/2011 Shares Available to Vote: 9500 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert J. Shillman Management For For 1.2 Elect Director Jerald G. Fishman Management For For 1.3 Elect Director Theodor Krantz Management For For 1.4 Elect Director Robert J. Willett Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- COLONIAL PROPERTIES TRUST Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: CLP Security ID on Ballot: 195872106 Meeting Date: 4/27/2011 Shares Available to Vote: 27373 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Carl F. Bailey Management For For 1.2 Elect Director Edwin M. Crawford Management For For 1.3 Elect Director M. Miller Gorrie Management For For 1.4 Elect Director William M. Johnson Management For For 1.5 Elect Director James K. Lowder Management For For 1.6 Elect Director Thomas H. Lowder Management For For 1.7 Elect Director Herbert A. Meisler Management For For 1.8 Elect Director Claude B. Nielsen Management For For 1.9 Elect Director Harold W. Ripps Management For For 1.10 Elect Director John W. Spiegel Management For For 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- GLACIER BANCORP, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: GBCI Security ID on Ballot: 37637Q105 Meeting Date: 4/27/2011 Shares Available to Vote: 19641 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Michael J. Blodnick Management For For 1.2 Elect Director Sherry L. Cladouhos Management For For 1.3 Elect Director James M. English Management For For 1.4 Elect Director Allen J. Fetscher Management For For 1.5 Elect Director Dallas I. Herron Management For For 1.6 Elect Director Craig A. Langel Management For For 1.7 Elect Director L. Peter Larson Management For For 1.8 Elect Director Douglas J. McBride Management For For 1.9 Elect Director John W. Murdoch Management For For 1.10 Elect Director Everit A. Sliter Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- KAMAN CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: KAMN Security ID on Ballot: 483548103 Meeting Date: 4/27/2011 Shares Available to Vote: 14105 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Brian E. Barents Management For For 1.2 Elect Director George E. Minnich Management For For 1.3 Elect Director Thomas W. Rabaut Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- LITHIA MOTORS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: LAD Security ID on Ballot: 536797103 Meeting Date: 4/27/2011 Shares Available to Vote: 11900 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Sidney B. DeBoer Management For For 1.2 Elect Director Thomas Becker Management For For 1.3 Elect Director Susan O. Cain Management For For 1.4 Elect Director Bryan B. DeBoer Management For For 1.5 Elect Director William J. Young Management For For 2 Approve Executive Incentive Bonus Plan Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: MOH Security ID on Ballot: 60855R100 Meeting Date: 4/27/2011 Shares Available to Vote: 9125 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director J. Mario Molina Management For For 1.2 Elect Director Steven J. Orlando Management For For 1.3 Elect Director Ronna E. Romney Management For For 2 Approve Omnibus Stock Plan Management For For 3 Approve Qualified Employee Stock Purchase Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: NWE Security ID on Ballot: 668074305 Meeting Date: 4/27/2011 Shares Available to Vote: 19696 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Stephen P. Adik Management For For 1.2 Elect Director Dorothy M. Bradley Management For For 1.3 Elect Director E. Linn Draper, Jr. Management For For 1.4 Elect Director Dana J. Dykhouse Management For For 1.5 Elect Director Julia L. Johnson Management For For 1.6 Elect Director Philip L. Maslowe Management For For 1.7 Elect Director Denton Louis Peoples Management For For 1.8 Elect Director Robert C. Rowe Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: SIGI Security ID on Ballot: 816300107 Meeting Date: 4/27/2011 Shares Available to Vote: 29177 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Paul D. Bauer Management For For 1.2 Elect Director John C. Burville Management For For 1.3 Elect Director Joan M. Lamm-Tennant Management For For 1.4 Elect Director Michael J. Morrissey Management For For 1.5 Elect Director Gregory E. Murphy Management For For 1.6 Elect Director Cynthia S. Nicholson Management For For 1.7 Elect Director Ronald L. O'Kelley Management For For 1.8 Elect Director William M Rue Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: TDY Security ID on Ballot: 879360105 Meeting Date: 4/27/2011 Shares Available to Vote: 19800 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Roxanne S. Austin Management For For 1.2 Elect Director Frank V. Cahouet Management For For 1.3 Elect Director Kenneth C. Dahlberg Management For Withhold 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- A. M. CASTLE & CO. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: CAS Security ID on Ballot: 148411101 Meeting Date: 4/28/2011 Shares Available to Vote: 9200 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Brian P. Anderson Management For For 1.2 Elect Director Thomas A. Donahoe Management For For 1.3 Elect Director Ann M. Drake Management For For 1.4 Elect Director Michael. H. Goldberg Management For For 1.5 Elect Director Patrick J. Herbert, III Management For For 1.6 Elect Director Terrence J. Keating Management For For 1.7 Elect Director James D. Kelly Management For For 1.8 Elect Director Pamela Forbes Lieberman Management For For 1.9 Elect Director John McCartney Management For For 1.10 Elect Director Michael Simpson Management For Withhold 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Amend Omnibus Stock Plan Management For For 5 Amend Omnibus Stock Plan Management For For 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- ARCH CHEMICALS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: ARJ Security ID on Ballot: 03937R102 Meeting Date: 4/28/2011 Shares Available to Vote: 13669 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Michael E. Campbell Management For For 1.2 Elect Director David Lilley Management For For 2 Amend Non-Employee Director Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: ASTE Security ID on Ballot: 046224101 Meeting Date: 4/28/2011 Shares Available to Vote: 10900 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director William D. Gehl Management For For 1.2 Elect Director Phillip E. Casey Management For For 1.3 Elect Director William G. Dorey Management For Withhold 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Approve Omnibus Stock Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- CAMBREX CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: CBM Security ID on Ballot: 132011107 Meeting Date: 4/28/2011 Shares Available to Vote: 16200 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director David R. Bethune Management For For 2 Elect Director Rosina B. Dixon Management For For 3 Elect Director Kathryn Rudie Harrigan Management For For 4 Elect Director Leon J. Hendrix, Jr. Management For For 5 Elect Director Ilan Kaufthal Management For For 6 Elect Director Steven M. Klosk Management For For 7 Elect Director William B. Korb Management For For 8 Elect Director John R. Miller Management For For 9 Elect Director Peter Tombros Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management Three Years One Year 12 Amend Omnibus Stock Plan Management For For 13 Ratify Auditors Management For For -------------------------------------------------------------------------------- DELTIC TIMBER CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: DEL Security ID on Ballot: 247850100 Meeting Date: 4/28/2011 Shares Available to Vote: 1650 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Christoph Keller, III Management For For 1.2 Elect Director David L. Lemmon Management For For 1.3 Elect Director R. Madison Murphy Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- GULF ISLAND FABRICATION, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: GIFI Security ID on Ballot: 402307102 Meeting Date: 4/28/2011 Shares Available to Vote: 7871 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Gregory J. Cotter Management For For 1.2 Elect Director John P. (Jack) Laborde Management For For 1.3 Elect Director Christopher M. Harding Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For 5 Approve Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: IBKR Security ID on Ballot: 45841N107 Meeting Date: 4/28/2011 Shares Available to Vote: 22900 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Thomas Peterffy Management For Against 2 Elect Director Earl H. Nemser Management For Against 3 Elect Director Paul J. Brody Management For For 4 Elect Director Milan Galik Management For For 5 Elect Director Lawrence E. Harris Management For For 6 Elect Director Hans R. Stoll Management For For 7 Elect Director Ivers W. Riley Management For For 8 Elect Director Robert W. Trudeau Management For For 9 Amend Omnibus Stock Plan Management For Against 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Ratify Auditors Management For For 12 Advisory Vote on Say on Pay Frequency Management Two Years One Year -------------------------------------------------------------------------------- ORBITAL SCIENCES CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: ORB Security ID on Ballot: 685564106 Meeting Date: 4/28/2011 Shares Available to Vote: 15000 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert J. Hermann Management For For 1.2 Elect Director Janice I. Obuchowski Management For For 1.3 Elect Director Frank L. Salizzoni Management For For 1.4 Elect Director David W. Thompson Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: PZZA Security ID on Ballot: 698813102 Meeting Date: 4/28/2011 Shares Available to Vote: 5000 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Wade S. Oney Management For For 2 Elect Director John H. Schnatter Management For For 3 Elect Director Mark S. Shapiro Management For For 4 Ratify Auditors Management For For 5 Approve Omnibus Stock Plan Management For Against 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: PFS Security ID on Ballot: 74386T105 Meeting Date: 4/28/2011 Shares Available to Vote: 14680 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Laura L. Brooks Management For For 1.2 Elect Director Terence Gallagher Management For For 1.3 Elect Director Carlos Hernandez Management For For 1.4 Elect Director Katharine Laud Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: SJI Security ID on Ballot: 838518108 Meeting Date: 4/28/2011 Shares Available to Vote: 4657 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Victor A. Forkiewicz Management For For 1.2 Elect Director Edward J. Graham Management For For 1.3 Elect Director Shahid Malik Management For For 1.4 Elect Director Keith S. Campbell Management For For 1.5 Elect Director Walter M. Higgins III Management For For 1.6 Elect Director Joseph H. Petrowski Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- THE STANDARD REGISTER COMPANY Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: SR Security ID on Ballot: 853887107 Meeting Date: 4/28/2011 Shares Available to Vote: 3500 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director David P. Bailis Management For For 1.2 Elect Directo rRoy W. Begley, Jr. Management For Withhold 1.3 Elect Director F. David Clarke, III Management For For 1.4 Elect Director Julie D. Klapstein Management For For 1.5 Elect Director Michael E. Kohlsdorf Management For For 1.6 Elect Director R. Eric McCarthey Management For Withhold 1.7 Elect Director Joseph P. Morgan, Jr. Management For For 1.8 Elect Director John J. Schiff, Jr. Management For For 1.9 Elect Director John Q. Sherman, II Management For Withhold 2 Approve Omnibus Stock Plan Management For Against 3 Amend Executive Incentive Bonus Plan Management For For 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- ERESEARCH TECHNOLOGY, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: ERT Security ID on Ballot: 29481V108 Meeting Date: 4/28/2011 Shares Available to Vote: 6300 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Joel Morganroth Management For For 1.2 Elect Director Stephen S. Phillips Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management None One Year -------------------------------------------------------------------------------- BADGER METER, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: BMI Security ID on Ballot: 056525108 Meeting Date: 4/29/2011 Shares Available to Vote: 1850 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Ronald H. Dix Management For For 1.2 Elect Director Thomas J. Fischer Management For For 1.3 Elect Director Gale E. Klappa Management For For 1.4 Elect Director Richard A. Meeusen Management For For 1.5 Elect Director Andrew J. Policano Management For For 1.6 Elect Director Steven J. Smith Management For For 1.7 Elect Director John J. Stollenwerk Management For For 1.8 Elect Director Todd J. Teske Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Approve Omnibus Stock Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- CALGON CARBON CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: CCC Security ID on Ballot: 129603106 Meeting Date: 4/29/2011 Shares Available to Vote: 16100 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Randall S. Dearth Management For For 1.2 Elect Director Timothy G. Rupert Management For For 1.3 Elect Director Seth E. Schofield Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- HANCOCK HOLDING COMPANY Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: HBHC Security ID on Ballot: 410120109 Meeting Date: 4/29/2011 Shares Available to Vote: 10679 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Acquisition Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- LYDALL, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: LDL Security ID on Ballot: 550819106 Meeting Date: 4/29/2011 Shares Available to Vote: 7900 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Dale G. Barnhart Management For For 1.2 Elect Director Kathleen Burdett Management For For 1.3 Elect Director W. Leslie Duffy Management For For 1.4 Elect Director Matthew T. Farrell Management For For 1.5 Elect Director Marc T. Giles Management For For 1.6 Elect Director William D. Gurley Management For For 1.7 Elect Director Suzanne Hammett Management For For 1.8 Elect Director S. Carl Soderstrom, Jr. Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: MYE Security ID on Ballot: 628464109 Meeting Date: 4/29/2011 Shares Available to Vote: 19416 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Vincent C. Byrd Management For For 1.2 Elect Director Sarah R. Coffin Management For For 1.3 Elect Director John B. Crowe Management For For 1.4 Elect Director William A. Foley Management For For 1.5 Elect Director Robert B. Heisler, Jr. Management For For 1.6 Elect Director Richard P. Johnston Management For For 1.7 Elect Director Edward W. Kissel Management For For 1.8 Elect Director John C. Orr Management For For 1.9 Elect Director Robert A. Stefanko Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 1.1 Elect Director Robert S. Prather, Jr. Share Holder For Do Not Vote 1.2 Elect Director Jack Liebau, Jr. Share Holder For Do Not Vote 2 Ratify Auditors Management None Do Not Vote 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management None Do Not Vote 4 Advisory Vote on Say on Pay Frequency Management None Do Not Vote -------------------------------------------------------------------------------- RTI INTERNATIONAL METALS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: RTI Security ID on Ballot: 74973W107 Meeting Date: 4/29/2011 Shares Available to Vote: 10600 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Daniel I. Booker Management For For 1.2 Elect Director Ronald L. Gallatin Management For For 1.3 Elect Director Charles C. Gedeon Management For For 1.4 Elect Director Robert M. Hernandez Management For For 1.5 Elect Director Dawne S. Hickton Management For For 1.6 Elect Director Edith E. Holiday Management For For 1.7 Elect Director Bryan T. Moss Management For For 1.8 Elect Director James A. Williams Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: STC Security ID on Ballot: 860372101 Meeting Date: 4/29/2011 Shares Available to Vote: 10084 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Catherine A. Allen Management For For 1.2 Elect Director Robert L. Clarke Management For For 1.3 Elect Director E. Douglas Hodo Management For For 1.4 Elect Director Laurie C. Moore Management For For 1.5 Elect Director W. Arthur Porter Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- SYMMETRY MEDICAL INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: SMA Security ID on Ballot: 871546206 Meeting Date: 4/29/2011 Shares Available to Vote: 19800 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Thomas J. Sullivan Management For For 1.2 Elect Director Francis T. Nusspickel Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- WHITNEY HOLDING CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: WTNY Security ID on Ballot: 966612103 Meeting Date: 4/29/2011 Shares Available to Vote: 52573 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- BANK MUTUAL CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: BKMU Security ID on Ballot: 063750103 Meeting Date: 5/2/2011 Shares Available to Vote: 19493 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director David A. Baumgarten Management For For 1.2 Elect Director David C. Boerke Management For For 1.3 Elect Director Thomas J. Lopina, Sr. Management For For 1.4 Elect Director Robert B. Olson Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: MKSI Security ID on Ballot: 55306N104 Meeting Date: 5/2/2011 Shares Available to Vote: 17281 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director John R. Bertucci Management For For 1.2 Elect Director Robert R. Anderson Management For For 1.3 Elect Director Gregory R. Beecher Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: PSB Security ID on Ballot: 69360J107 Meeting Date: 5/2/2011 Shares Available to Vote: 5014 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Ronald L. Havner Management For For 1.2 Elect Director Joseph D. Russell Management For For 1.3 Elect Director R. Wesley Burns Management For For 1.4 Elect Director Jennifer Holden Dunbar Management For For 1.5 Elect Director Arthur M. Friedman Management For For 1.6 Elect Director James H. Kropp Management For For 1.7 Elect Director Sara Grootwassink Lewis Management For For 1.8 Elect Director Michael V. McGee Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- CENTRAL VERMONT PUBLIC SERVICE CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: CV Security ID on Ballot: 155771108 Meeting Date: 5/3/2011 Shares Available to Vote: 5917 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert B. Johnston Management For For 1.2 Elect Director Lawrence J. Reilly Management For For 1.3 Elect Director Elisabeth B. Robert Management For For 1.4 Elect Director Douglas J. Wacek Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- CINCINNATI BELL INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: CBB Security ID on Ballot: 171871106 Meeting Date: 5/3/2011 Shares Available to Vote: 55250 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Phillip R. Cox Management For For 2 Elect Director Bruce L. Byrnes Management For For 3 Elect Director John F. Cassidy Management For For 4 Elect Director Jakki L. Haussler Management For For 5 Elect Director Craig F. Maier Management For For 6 Elect Director Alex Shumate Management For For 7 Elect Director Lynn A. Wentworth Management For For 8 Elect Director John M. Zrno Management For For 9 Ratify Auditors Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management Three Years One Year 12 Approve Executive Incentive Bonus Plan Management For For -------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: CCRN Security ID on Ballot: 227483104 Meeting Date: 5/3/2011 Shares Available to Vote: 17154 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Joseph A. Boshart Management For For 1.2 Elect Director Emil Hensel Management For For 1.3 Elect Director W. Larry Cash Management For Withhold 1.4 Elect Director Thomas C. Dircks Management For For 1.5 Elect Director Gale Fitzgerald Management For For 1.6 Elect Director Joseph Trunfio Management For Withhold 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Two Years One Year -------------------------------------------------------------------------------- ENCORE WIRE CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: WIRE Security ID on Ballot: 292562105 Meeting Date: 5/3/2011 Shares Available to Vote: 5508 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Donald E. Courtney Management For For 1.2 Elect Director Thomas L. Cunningham Management For For 1.3 Elect Director Daniel L. Jones Management For For 1.4 Elect Director William R. Thomas, III Management For For 1.5 Elect Director Scott D. Weaver Management For For 1.6 Elect Director John H. Wilson Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- HOME PROPERTIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: HME Security ID on Ballot: 437306103 Meeting Date: 5/3/2011 Shares Available to Vote: 4286 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Stephen R. Blank Management For For 1.2 Elect Director Alan L. Gosule Management For For 1.3 Elect Director Leonard F. Helbig, III Management For For 1.4 Elect Director Charles J. Koch Management For For 1.5 Elect Director Thomas P. Lydon, Jr. Management For For 1.6 Elect Director Edward J. Pettinella Management For For 1.7 Elect Director Clifford W. Smith, Jr. Management For For 1.8 Elect Director Amy L. Tait Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Approve Omnibus Stock Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: KRG Security ID on Ballot: 49803T102 Meeting Date: 5/3/2011 Shares Available to Vote: 34829 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director John A. Kite Management For For 1.2 Elect Director William E. Bindley Management For For 1.3 Elect Director Richard A. Cosier Management For For 1.4 Elect Director Eugene Golub Management For For 1.5 Elect Director Gerald L. Moss Management For For 1.6 Elect Director Michael L. Smith Management For For 1.7 Elect Director Darell E. Zink, Jr. Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- NBT BANCORP INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: NBTB Security ID on Ballot: 628778102 Meeting Date: 5/3/2011 Shares Available to Vote: 18763 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Fix Number of Directors at Eleven Management For For 2.1 Elect Director Richard Chojnowski Management For For 2.2 Elect Director Timothy E. Delaney Management For For 2.3 Elect Director James H. Douglas Management For For 2.4 Elect Director Joseph A. Santangelo Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- SKYWEST, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: SKYW Security ID on Ballot: 830879102 Meeting Date: 5/3/2011 Shares Available to Vote: 29997 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Jerry C. Atkin Management For For 1.2 Elect Director J. Ralph Atkin Management For For 1.3 Elect Director Margaret S. Billson Management For For 1.4 Elect Director Ian M. Cumming Management For For 1.5 Elect Director Henry J. Eyring Management For For 1.6 Elect Director Robert G. Sarver Management For For 1.7 Elect Director Steven F. Udvar-hazy Management For For 1.8 Elect Director James L. Welch Management For For 1.9 Elect Director Michael K. Young Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For 5 Require a Majority Vote for the Election of Directors Share Holder Against Against -------------------------------------------------------------------------------- SNYDER'S-LANCE, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: LNCE Security ID on Ballot: 833551104 Meeting Date: 5/3/2011 Shares Available to Vote: 12300 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director C. Peter Carlucci, Jr. Management For Withhold 1.2 Elect Director James W. Johnston Management For For 1.3 Elect Director W. J. Prezzano Management For For 1.4 Elect Director Patricia A. Warehime Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- STEPAN COMPANY Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: SCL Security ID on Ballot: 858586100 Meeting Date: 5/3/2011 Shares Available to Vote: 2092 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Joaquin Delgado Management For For 1.2 Elect Director F. Quinn Stepan, Jr. Management For For 2 Approve Omnibus Stock Plan Management For Against 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: TTI Security ID on Ballot: 88162F105 Meeting Date: 5/3/2011 Shares Available to Vote: 41400 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Stuart M. Brightman Management For For 1.2 Elect Director Paul D. Coombs Management For For 1.3 Elect Director Ralph S. Cunningham Management For Withhold 1.4 Elect Director Tom H. Delimitros Management For For 1.5 Elect Director Geoffrey M. Hertel Management For For 1.6 Elect Director Allen T. McInnes Management For For 1.7 Elect Director Kenneth P. Mitchell Management For For 1.8 Elect Director William D. Sullivan Management For For 1.9 Elect Director Kenneth E. White, Jr. Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: WST Security ID on Ballot: 955306105 Meeting Date: 5/3/2011 Shares Available to Vote: 10400 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Donald E. Morel, Jr. Management For For 1.2 Elect Director John H. Weiland Management For For 1.3 Elect Director Robert C. Young Management For For 1.4 Elect Director Mark A. Buthman Management For For 1.5 Elect Director Douglas A. Michels Management For For 2 Declassify the Board of Directors Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Approve Omnibus Stock Plan Management For Against -------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: AEIS Security ID on Ballot: 007973100 Meeting Date: 5/4/2011 Shares Available to Vote: 13200 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Douglas S. Schatz Management For For 1.2 Elect Director Frederick A. Ball Management For For 1.3 Elect Director Richard P. Beck Management For Withhold 1.4 Elect Director Hans Georg Betz Management For For 1.5 Elect Director Trung T. Doan Management For For 1.6 Elect Director Edward C. Grady Management For For 1.7 Elect Director Terry Hudgens Management For For 1.8 Elect Director Thomas M. Rohrs Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- BRUNSWICK CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: BC Security ID on Ballot: 117043109 Meeting Date: 5/4/2011 Shares Available to Vote: 12100 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Cambria W. Dunaway Management For For 2 Elect Director Dustan E. McCoy Management For For 3 Elect Director Ralph C. Stayer Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: CIR Security ID on Ballot: 17273K109 Meeting Date: 5/4/2011 Shares Available to Vote: 4900 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director A. William Higgins Management For For 1.2 Elect Director C. William Zadel Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- JOHN BEAN TECHNOLOGIES CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: JBT Security ID on Ballot: 477839104 Meeting Date: 5/4/2011 Shares Available to Vote: 6800 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Charles H. Cannon, Jr. Management For For 1.2 Elect Director Polly B. Kawalek Management For For 1.3 Elect Director James R. Thompson Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- KAYDON CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: KDN Security ID on Ballot: 486587108 Meeting Date: 5/4/2011 Shares Available to Vote: 11859 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Mark A. Alexander Management For For 1.2 Elect Director David A. Brandon Management For For 1.3 Elect Director Patrick P. Coyne Management For For 1.4 Elect Director William K. Gerber Management For For 1.5 Elect Director Timothy J. O'Donovan Management For For 1.6 Elect Director James O'Leary Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- LUFKIN INDUSTRIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: LUFK Security ID on Ballot: 549764108 Meeting Date: 5/4/2011 Shares Available to Vote: 3700 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director H. J. Trout, Jr. Management For For 1.2 Elect Director J. T. Jongebloed Management For For 1.3 Elect Director Suzanne V. Baer Management For For 2 Ratify Auditors Management For For 3 Increase Authorized Common Stock Management For Against 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- MATERION CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: MTRN Security ID on Ballot: 576690101 Meeting Date: 5/4/2011 Shares Available to Vote: 3900 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Joseph P. Keithley Management For For 1.2 Elect Director N. Mohan Reddy Management For For 1.3 Elect Director Craig S. Shular Management For For 2 Amend Omnibus Stock Plan Management For For 3 Amend Non-Employee Director Omnibus Stock Plan Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: PVA Security ID on Ballot: 707882106 Meeting Date: 5/4/2011 Shares Available to Vote: 12300 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director John U. Clarke Management For For 1.2 Elect Director Edward B. Cloues, II Management For For 1.3 Elect Director Robert Garrett Management For For 1.4 Elect Director Steven W. Krablin Management For For 1.5 Elect Director Marsha R. Perelman Management For For 1.6 Elect Director P. van Marcke de Lummen Management For For 1.7 Elect Director M. Baird Whitehead Management For For 1.8 Elect Director Gary K. Wright Management For For 2 Amend Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- PIPER JAFFRAY COMPANIES Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: PJC Security ID on Ballot: 724078100 Meeting Date: 5/4/2011 Shares Available to Vote: 8754 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Andrew S. Duff Management For For 1.2 Elect Director Michael R. Francis Management For Withhold 1.3 Elect Director B. Kristine Johnson Management For Withhold 1.4 Elect Director Addison L. Piper Management For For 1.5 Elect Director Lisa K. Polsky Management For Withhold 1.6 Elect Director Frank L. Sims Management For For 1.7 Elect Director Jean M. Taylor Management For Withhold 1.8 Elect Director Michele Volpi Management For Withhold 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- POOL CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: POOL Security ID on Ballot: 73278L105 Meeting Date: 5/4/2011 Shares Available to Vote: 13579 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Wilson B. Sexton Management For For 1.2 Elect Director Andrew W. Code Management For For 1.3 Elect Director James J. Gaffney Management For For 1.4 Elect Director George T. Haymaker, Jr. Management For For 1.5 Elect Director Manuel J. Perez de la Mesa Management For For 1.6 Elect Director Harlan F. Seymour Management For For 1.7 Elect Director Robert C. Sledd Management For For 1.8 Elect Director John E. Stokely Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- THE GEO GROUP, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: GEO Security ID on Ballot: 36159R103 Meeting Date: 5/4/2011 Shares Available to Vote: 35200 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Clarence E. Anthony Management For For 1.2 Elect Director Norman A. Carlson Management For For 1.3 Elect Director Anne N. Foreman Management For For 1.4 Elect Director Richard H. Glanton Management For For 1.5 Elect Director Christopher C. Wheeler Management For For 1.6 Elect Director George C. Zoley Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Other Business Management For Against -------------------------------------------------------------------------------- AMCOL INTERNATIONAL CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: ACO Security ID on Ballot: 02341W103 Meeting Date: 5/5/2011 Shares Available to Vote: 3575 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director John Hughes Management For For 1.2 Elect Director Clarence O. Redman Management For Withhold 1.3 Elect Director Audrey L. Weaver Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- AFFYMETRIX, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: AFFX Security ID on Ballot: 00826T108 Meeting Date: 5/5/2011 Shares Available to Vote: 19400 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Stephen P.A. Fodor, Ph.D. Management For For 2 Elect Director Kevin M. King Management For For 3 Elect Director Nelson C. Chan Management For For 4 Elect Director John D. Diekman, Ph.D. Management For For 5 Elect Director Gary S. Guthart, Ph.D. Management For For 6 Elect Director Jami Dover Nachtsheim Management For For 7 Elect Director Robert H. Trice, Ph.D. Management For For 8 Elect Director Robert P. Wayman Management For For 9 Ratify Auditors Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: ROCK Security ID on Ballot: 374689107 Meeting Date: 5/5/2011 Shares Available to Vote: 16711 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Brian J. Lipke Management For For 2 Elect Director William P. Montague Management For For 3 Elect Director Arthur A. Russ, Jr. Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Approve Executive Incentive Bonus Plan Management For For 7 Amend Omnibus Stock Plan Management For For 8 Ratify Auditors Management For For -------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: HTLD Security ID on Ballot: 422347104 Meeting Date: 5/5/2011 Shares Available to Vote: 7950 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Russell A. Gerdin Management For For 1.2 Elect Director Michael J. Gerdin Management For For 1.3 Elect Director Richard O. Jacobson Management For For 1.4 Elect Director Benjamin J. Allen Management For For 1.5 Elect Director Lawrence D. Crouse Management For For 1.6 Elect Director James G. Pratt Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- M/I HOMES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: MHO Security ID on Ballot: 55305B101 Meeting Date: 5/5/2011 Shares Available to Vote: 5086 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Joseph A. Alutto, Ph.D. Management For For 1.2 Elect Director Phillip G. Creek Management For For 1.3 Elect Director Norman L. Traeger Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: MLI Security ID on Ballot: 624756102 Meeting Date: 5/5/2011 Shares Available to Vote: 20574 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Alexander P. Federbush Management For For 1.2 Elect Director Paul J. Flaherty Management For For 1.3 Elect Director Gennaro J. Fulvio Management For For 1.4 Elect Director Gary S. Gladstein Management For For 1.5 Elect Director Scott J. Goldman Management For For 1.6 Elect Director Terry Hermanson Management For For 1.7 Elect Director Harvey L. Karp Management For For 1.8 Elect Director Gregory L. Christopher Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Approve Executive Incentive Bonus Plan Management For For -------------------------------------------------------------------------------- RLI CORP. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: RLI Security ID on Ballot: 749607107 Meeting Date: 5/5/2011 Shares Available to Vote: 8914 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Kaj Ahlmann Management For For 1.2 Elect Director Barbara R. Allen Management For For 1.3 Elect Director John T. Baily Management For For 1.4 Elect Director Jordan W. Graham Management For For 1.5 Elect Director Gerald I. Lenrow Management For For 1.6 Elect Director Charles M. Linke Management For For 1.7 Elect Director F. Lynn Mcpheeters Management For For 1.8 Elect Director Jonathan E. Michael Management For For 1.9 Elect Director Robert O. Viets Management For For 2 Approve Executive Incentive Bonus Plan Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- SOUTHWEST GAS CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: SWX Security ID on Ballot: 844895102 Meeting Date: 5/5/2011 Shares Available to Vote: 24693 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert L. Boughner Management For For 1.2 Elect Director Thomas E. Chestnut Management For For 1.3 Elect Director Stephen C. Comer Management For For 1.4 Elect Director LeRoy C. Hanneman, Jr. Management For For 1.5 Elect Director Michael O. Maffie Management For For 1.6 Elect Director Anne L. Mariucci Management For For 1.7 Elect Director Michael J. Melarkey Management For For 1.8 Elect Director Jeffrey W. Shaw Management For For 1.9 Elect Director A. Randall Thoman Management For For 1.10 Elect Director Thomas A. Thomas Management For For 1.11 Elect Director Terrence L. Wright Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Two Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- STERLING BANCORP Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: STL Security ID on Ballot: 859158107 Meeting Date: 5/5/2011 Shares Available to Vote: 13587 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert Abrams Management For For 1.2 Elect Director Joseph M. Adamko Management For For 1.3 Elect Director Louis J. Cappelli Management For For 1.4 Elect Director Fernando Ferrer Management For For 1.5 Elect Director Allan F. Hershfield Management For For 1.6 Elect Director Henry J. Humphreys Management For For 1.7 Elect Director Robert W. Lazar Management For For 1.8 Elect Director Carolyn Joy Lee Management For For 1.9 Elect Director John C. Millman Management For For 1.10 Elect Director Eugene Rossides Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Amend Executive Incentive Bonus Plan Management For For 5 Increase Authorized Common Stock Management For For -------------------------------------------------------------------------------- STERLING BANCSHARES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: SBIB Security ID on Ballot: 858907108 Meeting Date: 5/5/2011 Shares Available to Vote: 50774 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- TOLLGRADE COMMUNICATIONS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: TLGD Security ID on Ballot: 889542106 Meeting Date: 5/5/2011 Shares Available to Vote: 3200 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- TOWER GROUP, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: TWGP Security ID on Ballot: 891777104 Meeting Date: 5/5/2011 Shares Available to Vote: 4700 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Michael H. Lee Management For For 1.2 Elect Director William W. Fox, Jr. Management For For 1.3 Elect Director William A. Robbie Management For For 1.4 Elect Director Steven W. Schuster Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- BARNES GROUP INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: B Security ID on Ballot: 067806109 Meeting Date: 5/6/2011 Shares Available to Vote: 12392 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director William S. Bristow, Jr. Management For Withhold 1.2 Elect Director Hassell H. McClellan Management For Withhold 1.3 Elect Director Gregory F. Milzcik Management For Withhold 2 Ratify Auditors Management For For 3 Amend Executive Incentive Bonus Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year 6 Declassify the Board of Directors Management Against For 7 Reduce Supermajority Vote Requirement Share Holder Against For -------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: CW Security ID on Ballot: 231561101 Meeting Date: 5/6/2011 Shares Available to Vote: 25290 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Martin R. Benante Management For For 1.2 Elect Director S. Marce Fuller Management For For 1.3 Elect Director Allen A. Kozinski Management For For 1.4 Elect Director John R. Myers Management For For 1.5 Elect Director John B. Nathman Management For For 1.6 Elect Director Robert J. Rivet Management For For 1.7 Elect Director William W. Sihler Management For For 1.8 Elect Director Albert E. Smith Management For For 2 Ratify Auditors Management For For 3 Amend Executive Incentive Bonus Plan Management For For 4 Amend Qualified Employee Stock Purchase Plan Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- HUB GROUP, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: HUBG Security ID on Ballot: 443320106 Meeting Date: 5/6/2011 Shares Available to Vote: 12100 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director David P. Yeager Management For For 1.2 Elect Director Mark A. Yeager Management For For 1.3 Elect Director Gary D. Eppen Management For For 1.4 Elect Director Charles R. Reaves Management For For 1.5 Elect Director Martin P. Slark Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- MONARCH CASINO & RESORT, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: MCRI Security ID on Ballot: 609027107 Meeting Date: 5/6/2011 Shares Available to Vote: 4000 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Bob Farahi Management For For 1.2 Elect Director Yvette E. Landau Management For For 1.3 Elect Director Ronald R. Zideck Management For For 2 Amend Stock Option Plan Management For Against 3 Amend Omnibus Stock Plan Management For Against 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Other Business Management For Against -------------------------------------------------------------------------------- OLYMPIC STEEL, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: ZEUS Security ID on Ballot: 68162K106 Meeting Date: 5/6/2011 Shares Available to Vote: 2528 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Michael D. Siegal Management For For 1.2 Elect Director Arthur F. Anton Management For For 1.3 Elect Director James B. Meathe Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- SUSQUEHANNA BANCSHARES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: SUSQ Security ID on Ballot: 869099101 Meeting Date: 5/6/2011 Shares Available to Vote: 35384 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Anthony J. Agnone, Sr. Management For For 1.2 Elect Director Wayne E. Alter, Jr. Management For For 1.3 Elect Director Peter DeSoto Management For For 1.4 Elect Director Eddie L. Dunklebarger Management For For 1.5 Elect Director Henry R. Gibbel Management For For 1.6 Elect Director Bruce A. Hepburn Management For For 1.7 Elect Director Donald L. Hoffman Management For For 1.8 Elect Director Sara G. Kirkland Management For For 1.9 Elect Director Guy W. Miller, Jr. Management For For 1.10 Elect Director Michael A. Morello Management For For 1.11 Elect Director Scott J. Newkam Management For For 1.12 Elect Director E. Susan Piersol Management For For 1.13 Elect Director William J. Reuter Management For For 1.14 Elect Director Christine Sears Management For For 1.15 Elect Director James A. Ulsh Management For For 1.16 Elect Director Roger V. Wiest, Sr. Management For For 2 Increase Authorized Common Stock Management For For 3 Approve Qualified Employee Stock Purchase Plan Management For For 4 Approve Executive Incentive Bonus Plan Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Ratify Auditors Management For For 8 Approve Acquisition Management For For 9 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- THE ANDERSONS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: ANDE Security ID on Ballot: 034164103 Meeting Date: 5/6/2011 Shares Available to Vote: 2348 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Michael J. Anderson Management For For 1.2 Elect Director Gerard M. Anderson Management For For 1.3 Elect Director Catherine M. Kilbane Management For For 1.4 Elect Director Robert J. King, Jr. Management For For 1.5 Elect Director Ross W. Manire Management For For 1.6 Elect Director Donald L. Mennel Management For For 1.7 Elect Director David L. Nichols Management For For 1.8 Elect Director John T. Stout, Jr. Management For For 1.9 Elect Director Jacqueline F. Woods Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- UNISOURCE ENERGY CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: UNS Security ID on Ballot: 909205106 Meeting Date: 5/6/2011 Shares Available to Vote: 18907 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Paul J. Bonavia Management For For 1.2 Elect Director Lawrence J. Aldrich Management For For 1.3 Elect Director Barbara M. Baumann Management For For 1.4 Elect Director Larry W. Bickle Management For For 1.5 Elect Director Harold W. Burlingame Management For For 1.6 Elect Director Robert A. Elliott Management For For 1.7 Elect Director Daniel W.L. Fessler Management For For 1.8 Elect Director Louise L. Francesconi Management For For 1.9 Elect Director Warren Y. Jobe Management For For 1.10 Elect Director Ramiro G. Peru Management For For 1.11 Elect Director Gregory A. Pivirotto Management For For 1.12 Elect Director Joaquin Ruiz Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- CLEARWATER PAPER CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: CLW Security ID on Ballot: 18538R103 Meeting Date: 5/9/2011 Shares Available to Vote: 6300 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Fredric W. Corrigan Management For For 2 Elect Director William T. Weyerhaeuser Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- FORWARD AIR CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: FWRD Security ID on Ballot: 349853101 Meeting Date: 5/9/2011 Shares Available to Vote: 6700 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Ronald W. Allen Management For For 1.2 Elect Director Bruce A. Campbell Management For For 1.3 Elect Director C. Robert Campbell Management For For 1.4 Elect Director Richard W. Hanselman Management For For 1.5 Elect Director C. John Langley, Jr. Management For For 1.6 Elect Director Tracy A. Leinbach Management For For 1.7 Elect Director Larry D. Leinweber Management For For 1.8 Elect Director G. Michael Lynch Management For For 1.9 Elect Director Ray A. Mundy Management For For 1.10 Elect Director Gary L. Paxton Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: HVT Security ID on Ballot: 419596101 Meeting Date: 5/9/2011 Shares Available to Vote: 5097 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director John T. Glover Management For For 1.2 Elect Director Rawson Haverty, Jr. Management For For 1.3 Elect Director L. Phillip Humann Management For For 1.4 Elect Director Mylle H. Mangum Management For For 1.5 Elect Director Frank S. McGaughey III Management For Withhold 1.6 Elect Director Clarence H. Smith Management For For 1.7 Elect Director Al Trujillo Management For For 1.8 Elect Director Terence F. McGuirk Management For For 1.9 Elect Director Vicki R. Palmer Management For For 1.10 Elect Director Fred L. Schuermann Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Amend Omnibus Stock Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- ALLETE, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: ALE Security ID on Ballot: 018522300 Meeting Date: 5/10/2011 Shares Available to Vote: 8622 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Kathleen A. Brekken Management For For 2 Elect Director Kathryn W. Dindo Management For For 3 Elect Director Heidi J. Eddins Management For For 4 Elect Director Sidney W. Emery, Jr. Management For For 5 Elect Director James S. Haines, Jr. Management For For 6 Elect Director Alan R. Hodnik Management For For 7 Elect Director James J. Hoolihan Management For For 8 Elect Director Madeleine W. Ludlow Management For For 9 Elect Director Douglas C. Neve Management For For 10 Elect Director Leonard C. Rodman Management For Against 11 Elect Director Donald J. Shippar Management For For 12 Elect Director Bruce W. Stender Management For For 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 14 Advisory Vote on Say on Pay Frequency Management One Year One Year 15 Ratify Auditors Management For For -------------------------------------------------------------------------------- ACADIA REALTY TRUST Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: AKR Security ID on Ballot: 004239109 Meeting Date: 5/10/2011 Shares Available to Vote: 4525 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Kenneth F. Bernstein Management For For 2 Elect Director Douglas Crocker II Management For For 3 Elect Director Lorrence T. Kellar Management For For 4 Elect Director Wendy Luscombe Management For For 5 Elect Director William T. Spitz Management For For 6 Elect Director Lee S. Wielansky Management For For 7 Ratify Auditors Management For For 8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 9 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: AWR Security ID on Ballot: 029899101 Meeting Date: 5/10/2011 Shares Available to Vote: 2377 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director James F. McNulty Management For For 1.2 Elect Director Robert J. Sprowls Management For For 1.3 Elect Director Janice F. Wilkins Management For For 2 Establish Range For Board Size from Five to Nine to a Range Management For For of Six to Eleven 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- BRIGHTPOINT, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: CELL Security ID on Ballot: 109473405 Meeting Date: 5/10/2011 Shares Available to Vote: 36900 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Richard W. Roedel Management For For 1.2 Elect Director John F. Levy Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- DELPHI FINANCIAL GROUP, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: DFG Security ID on Ballot: 247131105 Meeting Date: 5/10/2011 Shares Available to Vote: 29722 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Philip R. O'Connor Management For For 1.2 Elect Director Robert Rosenkranz Management For For 1.3 Elect Director Donald A. Sherman Management For For 1.4 Elect Director Kevin R. Brine Management For For 1.5 Elect Director Edward A. Fox Management For For 1.6 Elect Director Steven A. Hirsh Management For For 1.7 Elect Director Harold F. Ilg Management For For 1.8 Elect Director James M. Litvack Management For For 1.9 Elect Director James N. Meehan Management For For 1.10 Elect Director Robert F. Wright Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- FORESTAR GROUP INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: FOR Security ID on Ballot: 346233109 Meeting Date: 5/10/2011 Shares Available to Vote: 7636 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Kathleen Brown Management For Withhold 1.2 Elect Director Michael E. Dougherty Management For For 1.3 Elect Director William C. Powers, Jr. Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- LAWSON PRODUCTS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: LAWS Security ID on Ballot: 520776105 Meeting Date: 5/10/2011 Shares Available to Vote: 1907 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Ronald B. Port Management For For 1.2 Elect Director Robert G. Rettig Management For For 1.3 Elect Director Wilma J. Smelcer Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- MIDAS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: MDS Security ID on Ballot: 595626102 Meeting Date: 5/10/2011 Shares Available to Vote: 5589 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Thomas L. Bindley Management For For 1.2 Elect Director Robert R. Schoeberl Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- NTELOS HOLDINGS CORP. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: NTLS Security ID on Ballot: 67020Q107 Meeting Date: 5/10/2011 Shares Available to Vote: 7329 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Timothy G. Biltz Management For For 1.2 Elect Director Steven G. Felsher Management For For 1.3 Elect Director Robert E. Guth Management For For 1.4 Elect Director Daniel J. Heneghan Management For For 1.5 Elect Director Michael Huber Management For For 1.6 Elect Director James A. Hyde Management For For 1.7 Elect Director Julia B. North Management For For 1.8 Elect Director Jerry E. Vaughn Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Increase Authorized Common Stock Management For For 5 Approve Reverse Stock Split Management For For 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- OM GROUP, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: OMG Security ID on Ballot: 670872100 Meeting Date: 5/10/2011 Shares Available to Vote: 7281 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director William J. Reidy Management For Withhold 1.2 Elect Director Joseph Scaminace Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Review and Assess Human Rights Policies Share Holder Against Against -------------------------------------------------------------------------------- RUTH'S HOSPITALITY GROUP, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: RUTH Security ID on Ballot: 783332109 Meeting Date: 5/10/2011 Shares Available to Vote: 8500 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Michael P. O'Donnell Management For For 1.2 Elect Director Robin P. Selati Management For For 1.3 Elect Director Carla R. Cooper Management For For 1.4 Elect Director Bannus B. Hudson Management For For 1.5 Elect Director Robert S. Merritt Management For For 1.6 Elect Director Alan Vituli Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- SWIFT ENERGY COMPANY Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: SFY Security ID on Ballot: 870738101 Meeting Date: 5/10/2011 Shares Available to Vote: 14600 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Deanna L. Cannon Management For For 1.2 Elect Director Douglas J. Lanier Management For For 2 Amend Omnibus Stock Plan Management For For 3 Increase Authorized Common Stock Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- UIL HOLDINGS CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: UIL Security ID on Ballot: 902748102 Meeting Date: 5/10/2011 Shares Available to Vote: 13776 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Thelma R. Albright Management For For 1.2 Elect Director Arnold L. Chase Management For For 1.3 Elect Director Betsy Henley-Cohn Management For For 1.4 Elect Director Suedeen G. Kelly Management For For 1.5 Elect Director John L. Lahey Management For For 1.6 Elect Director Daniel J. Miglio Management For For 1.7 Elect Director William F. Murdy Management For For 1.8 Elect Director Donald R. Shassian Management For For 1.9 Elect Director James P. Torgerson Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Increase Authorized Common Stock Management For For -------------------------------------------------------------------------------- COHU, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: COHU Security ID on Ballot: 192576106 Meeting Date: 5/11/2011 Shares Available to Vote: 9015 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert L. Ciardella Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Amend Omnibus Stock Plan Management For Against 5 Amend Qualified Employee Stock Purchase Plan Management For For 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- ENTERTAINMENT PROPERTIES TRUST Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: EPR Security ID on Ballot: 29380T105 Meeting Date: 5/11/2011 Shares Available to Vote: 12989 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director David Brain Management For For 1.2 Elect Director Robert Druten Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- POLYONE CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: POL Security ID on Ballot: 73179P106 Meeting Date: 5/11/2011 Shares Available to Vote: 21000 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director J. Douglas Campbell Management For For 1.2 Elect Director Carol A. Cartwright Management For For 1.3 Elect Director Richard H. Fearon Management For Withhold 1.4 Elect Director Gordon D. Harnett Management For For 1.5 Elect Director Richard A. Lorraine Management For For 1.6 Elect Director Edward J. Mooney Management For For 1.7 Elect Director Stephen D. Newlin Management For For 1.8 Elect Director William H. Powell Management For For 1.9 Elect Director Farah M. Walters Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- STARTEK, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: SRT Security ID on Ballot: 85569C107 Meeting Date: 5/11/2011 Shares Available to Vote: 3300 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Ed Zschau Management For For 1.2 Elect Director P. Kay Norton Management For For 1.3 Elect Director Albert C. Yates Management For For 1.4 Elect Director Harvey A. Wagner Management For For 1.5 Elect Director Christopher M. Smith Management For For 1.6 Elect Director John R. Harris Management For For 1.7 Elect Director A. Laurence Jones Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- TRUEBLUE, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: TBI Security ID on Ballot: 89785X101 Meeting Date: 5/11/2011 Shares Available to Vote: 13800 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Steven C. Cooper Management For For 2 Elect Director Thomas E. McChesney Management For For 3 Elect Director Gates McKibbin Management For For 4 Elect Director Jeffrey B. Sakaguchi Management For For 5 Elect Director Joseph P. Sambataro, Jr. Management For For 6 Elect Director Bonnie W. Soodik Management For For 7 Elect Director William W. Steele Management For For 8 Elect Director Craig E. Tall Management For For 9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 10 Advisory Vote on Say on Pay Frequency Management One Year One Year 11 Ratify Auditors Management For For 12 Other Business Management For Against -------------------------------------------------------------------------------- UNITED STATIONERS INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: USTR Security ID on Ballot: 913004107 Meeting Date: 5/11/2011 Shares Available to Vote: 12641 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert B. Aiken, Jr. Management For For 1.2 Elect Director Jean S. Blackwell Management For For 1.3 Elect Director Paul Cody Phipps Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For Against 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: WTS Security ID on Ballot: 942749102 Meeting Date: 5/11/2011 Shares Available to Vote: 8249 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert L. Ayers Management For For 1.2 Elect Director Kennett F. Burnes Management For For 1.3 Elect Director Richard J. Cathcart Management For For 1.4 Elect Director David J. Coghlan Management For For 1.5 Elect Director Ralph E. Jackson, Jr. Management For For 1.6 Elect Director John K. McGillicuddy Management For For 1.7 Elect Director Merilee Raines Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- AMERIGROUP CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: AGP Security ID on Ballot: 03073T102 Meeting Date: 5/12/2011 Shares Available to Vote: 10550 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Directors James G. Carlson Management For For 1.2 Elect Directors Jeffrey B. Child Management For For 1.3 Elect Directors Richard D. Shirk Management For For 1.4 Elect Directors John W. Snow Management For For 1.5 Elect Directors Adm. Joseph W. Prueher Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Approve Qualified Employee Stock Purchase Plan Management For For -------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: AXE Security ID on Ballot: 035290105 Meeting Date: 5/12/2011 Shares Available to Vote: 7700 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Lord James Blyth Management For For 1.2 Elect Director Frederic F. Brace Management For For 1.3 Elect Director Linda Walker Bynoe Management For For 1.4 Elect Director Robert J. Eck Management For For 1.5 Elect Director Robert W. Grubbs Management For For 1.6 Elect Director F. Philip Handy Management For For 1.7 Elect Director Melvyn N. Klein Management For For 1.8 Elect Director George Munoz Management For For 1.9 Elect Director Stuart M. Sloan Management For For 1.10 Elect Director Matthew Zell Management For For 1.11 Elect Director Samuel Zell Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- AVISTA CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: AVA Security ID on Ballot: 05379B107 Meeting Date: 5/12/2011 Shares Available to Vote: 30953 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Marc F. Racicot Management For For 2 Ratify Auditors Management For For 3 Declassify the Board of Directors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year 6 Reduce Supermajority Vote Requirement Share Holder Against For -------------------------------------------------------------------------------- FARO TECHNOLOGIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: FARO Security ID on Ballot: 311642102 Meeting Date: 5/12/2011 Shares Available to Vote: 4400 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Stephen R. Cole Management For For 1.2 Elect Director Marvin R. Sambur Management For For 1.3 Elect Director Jay W. Freeland Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- FEI COMPANY Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: FEIC Security ID on Ballot: 30241L109 Meeting Date: 5/12/2011 Shares Available to Vote: 12000 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Lawrence A. Bock Management For For 1.2 Elect Director Arie Huijser Management For For 1.3 Elect Director Don R. Kania Management For For 1.4 Elect Director Thomas F. Kelly Management For For 1.5 Elect Director Jan C. Lobbezoo Management For For 1.6 Elect Director Gerhard H. Parker Management For For 1.7 Elect Director James T. Richardson Management For For 1.8 Elect Director Richard H. Wills Management For For 2 Amend Omnibus Stock Plan Management For For 3 Amend Qualified Employee Stock Purchase Plan Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- GENTIVA HEALTH SERVICES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: GTIV Security ID on Ballot: 37247A102 Meeting Date: 5/12/2011 Shares Available to Vote: 16410 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert S. Forman, Jr. Management For For 1.2 Elect Director Victor F. Ganzi Management For For 1.3 Elect Director Philip R. Lochner, Jr. Management For For 1.4 Elect Director Ronald A. Malone Management For For 1.5 Elect Director Stuart Olsten Management For For 1.6 Elect Director Sheldon M. Retchin Management For For 1.7 Elect Director Tony Strange Management For For 1.8 Elect Director Raymond S. Troubh Management For For 1.9 Elect Director Rodney D. Windley Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Amend Omnibus Stock Plan Management For Against -------------------------------------------------------------------------------- HANGER ORTHOPEDIC GROUP, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: HGR Security ID on Ballot: 41043F208 Meeting Date: 5/12/2011 Shares Available to Vote: 17827 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Thomas P. Cooper Management For For 1.2 Elect Director Cynthia L. Feldmann Management For For 1.3 Elect Director Eric A. Green Management For For 1.4 Elect Director Stephen E. Hare Management For For 1.5 Elect Director Issac Kaufman Management For For 1.6 Elect Director Thomas F. Kirk Management For For 1.7 Elect Director Peter J. Nelf Management For For 1.8 Elect Director Bennett Rosenthal Management For For 1.9 Elect Director Ivan R. Sabel Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Eliminate Class of Common Stock Management For For 5 Permit Board to Amend Bylaws Without Shareholder Consent Management For Against 6 Amend Certificate of Incorporation to Remove Duplicative Management For For Provisions and Make Other Changes 7 Ratify Auditors Management For For -------------------------------------------------------------------------------- HOLLY CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: HOC Security ID on Ballot: 435758305 Meeting Date: 5/12/2011 Shares Available to Vote: 24193 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Buford P. Berry Management For For 1.2 Elect Director Matthew P. Clifton Management For For 1.3 Elect Director Leldon E. Echols Management For For 1.4 Elect Director R. Kevin Hardage Management For For 1.5 Elect Director Robert G. McKenzie Management For For 1.6 Elect Director Jack P. Reid Management For Withhold 1.7 Elect Director Tommy A. Valenta Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- NUTRISYSTEM, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: NTRI Security ID on Ballot: 67069D108 Meeting Date: 5/12/2011 Shares Available to Vote: 3750 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert F. Bernstock Management For For 1.2 Elect Director Michael F. Devine, III Management For For 1.3 Elect Director Laura W. Lang Management For For 1.4 Elect Director Theodore J. Leonsis Management For For 1.5 Elect Director Warren V. Musser Management For For 1.6 Elect Director Joseph M. Redling Management For For 1.7 Elect Director Brian P. Tierney Management For For 1.8 Elect Director Stephen T. Zarrilli Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: PKY Security ID on Ballot: 70159Q104 Meeting Date: 5/12/2011 Shares Available to Vote: 12058 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Charles T. Cannada Management For For 1.2 Elect Director Edward M. Casal Management For For 1.3 Elect Director Laurie L. Dotter Management For For 1.4 Elect Director Daniel P. Friedman Management For For 1.5 Elect Director Michael J. Lipsey Management For For 1.6 Elect Director Brenda J. Mixson Management For For 1.7 Elect Director Steven G. Rogers Management For For 1.8 Elect Director Leland R. Speed Management For For 1.9 Elect Director Troy A. Stovall Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- PETROQUEST ENERGY, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: PQ Security ID on Ballot: 716748108 Meeting Date: 5/12/2011 Shares Available to Vote: 17400 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Charles T. Goodson Management For For 1.2 Elect Director William W. Rucks, IV Management For For 1.3 Elect Director E. Wayne Nordberg Management For For 1.4 Elect Director Michael L. Finch Management For For 1.5 Elect Director W.J. Gordon, III Management For For 1.6 Elect Director Charles F. Mitchell, II Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- PIONEER DRILLING COMPANY Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: PDC Security ID on Ballot: 723655106 Meeting Date: 5/12/2011 Shares Available to Vote: 29500 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Dean A. Burkhardt Management For For 1.2 Elect Director Scott D. Urban Management For For 2 Amend Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- ROGERS CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: ROG Security ID on Ballot: 775133101 Meeting Date: 5/12/2011 Shares Available to Vote: 5600 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Michael F. Barry Management For For 1.2 Elect Director Charles M. Brennan, III Management For For 1.3 Elect Director Gregory B. Howey Management For For 1.4 Elect Director J. Carl Hsu Management For For 1.5 Elect Director Carol R. Jensen Management For For 1.6 Elect Director Eileen S. Kraus Management For For 1.7 Elect Director William E. Mitchell Management For For 1.8 Elect Director Robert G. Paul Management For For 1.9 Elect Director Robert D. Wachob Management For For 1.10 Elect Director Peter C. Wallace Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Amend Omnibus Stock Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- THE E. W. SCRIPPS COMPANY Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: SSP Security ID on Ballot: 811054402 Meeting Date: 5/12/2011 Shares Available to Vote: 8293 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Roger L. Ogden Management For For 1.2 Elect Director J. Marvin Quin Management For For 1.3 Elect Director Kim Williams Management For For -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: GPI Security ID on Ballot: 398905109 Meeting Date: 5/13/2011 Shares Available to Vote: 12924 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Louis E. Lataif Management For For 1.2 Elect Director Stephen D. Quinn Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management None One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- HEARTLAND PAYMENT SYSTEMS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: HPY Security ID on Ballot: 42235N108 Meeting Date: 5/13/2011 Shares Available to Vote: 10823 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert O. Carr Management For For 1.2 Elect Director Marc J. Ostro Management For For 1.3 Elect Director George F. Raymond Management For For 1.4 Elect Director Mitchell L. Hollin Management For For 1.5 Elect Director Jonathan J. Palmer Management For For 1.6 Elect Director Richard W. Vague Management For For 1.7 Elect Director Robert H. Niehaus Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- ICU MEDICAL, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: ICUI Security ID on Ballot: 44930G107 Meeting Date: 5/13/2011 Shares Available to Vote: 1650 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director John J. Connors Management For For 1.2 Elect Director Michael T. Kovalchik Management For For 1.3 Elect Director Joseph R. Saucedo Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Approve Omnibus Stock Plan Management For Against -------------------------------------------------------------------------------- SAUL CENTERS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: BFS Security ID on Ballot: 804395101 Meeting Date: 5/13/2011 Shares Available to Vote: 2523 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director John E. Chapoton Management For For 1.2 Elect Director B. Francis Saul II Management For For 1.3 Elect Director James W. Symington Management For For 1.4 Elect Director John R. Whitmore Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management None One Year 5 Other Business Management For Against -------------------------------------------------------------------------------- TEKELEC Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: TKLC Security ID on Ballot: 879101103 Meeting Date: 5/13/2011 Shares Available to Vote: 37200 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Ronald W. Buckly Management For Withhold 1.2 Elect Director Anthony Colaluca, Jr. Management For For 1.3 Elect Director Thomas J. Coleman Management For For 1.4 Elect Director Jean-Yves Courtois Management For For 1.5 Elect Director Hubert de Pesquidoux Management For For 1.6 Elect Director Carol G. Mills Management For For 1.7 Elect Director Krish A. Prabhu Management For For 1.8 Elect Director Michael P. Ressner Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- DSP GROUP, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: DSPG Security ID on Ballot: 23332B106 Meeting Date: 5/16/2011 Shares Available to Vote: 12852 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Yair Seroussi Management For For 1.2 Elect Director Yair Shamir Management For For 2 Amend Qualified Employee Stock Purchase Plan Management For For 3 Amend Non-Employee Director Stock Option Plan Management For Against 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- FRANKLIN STREET PROPERTIES CORP. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: FSP Security ID on Ballot: 35471R106 Meeting Date: 5/16/2011 Shares Available to Vote: 19036 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director George J. Carter Management For For 1.2 Elect Director Georgia Murray Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Declassify the Board of Directors Share Holder Against For -------------------------------------------------------------------------------- TOMPKINS FINANCIAL CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: TMP Security ID on Ballot: 890110109 Meeting Date: 5/16/2011 Shares Available to Vote: 1336 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director John E. Alexander Management For For 1.2 Elect Director Paul J. Battaglia Management For For 1.3 Elect Director James J. Byrnes Management For Withhold 1.4 Elect Director Daniel J. Fessenden Management For For 1.5 Elect Director James W. Fulmer Management For For 1.6 Elect Director Reeder D. Gates Management For For 1.7 Elect Director James R. Hardie Management For For 1.8 Elect Director Carl E. Haynes Management For For 1.9 Elect Director Susan A. Henry Management For For 1.10 Elect Director Patricia A. Johnson Management For For 1.11 Elect Director Sandra A. Parker Management For For 1.12 Elect Director Thomas R. Rochon Management For For 1.13 Elect Director Stephen S. Romaine Management For For 1.14 Elect Director Thomas R. Salm Management For For 1.15 Elect Director Michael H. Spain Management For For 1.16 Elect Director William D. Spain, Jr. Management For For 1.17 Elect Director Craig Yunker Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: UBSI Security ID on Ballot: 909907107 Meeting Date: 5/16/2011 Shares Available to Vote: 14037 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Richard M. Adams Management For For 1.2 Elect Director Robert G. Astorg Management For For 1.3 Elect Director W. Gaston Caperton, III Management For For 1.4 Elect Director Lawrence K. Doll Management For For 1.5 Elect Director Theodore J. Georgelas Management For For 1.6 Elect Director F. T. Graff, Jr. Management For For 1.7 Elect Director John M. McMahon Management For For 1.8 Elect Director J. Paul McNamara Management For For 1.9 Elect Director William C. Pitt, II Management For For 1.10 Elect Director Donald L. Unger Management For For 1.11 Elect Director Mary K. Weddle Management For For 1.12 Elect Director Gary G. White Management For For 1.13 Elect Director P. Clinton Winter, Jr. Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Approve Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- AAON, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: AAON Security ID on Ballot: 000360206 Meeting Date: 5/17/2011 Shares Available to Vote: 1300 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Jack E. Short Management For For 1.2 Elect Director Jerry R. Levine Management For Withhold 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- B&G FOODS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: BGS Security ID on Ballot: 05508R106 Meeting Date: 5/17/2011 Shares Available to Vote: 5450 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert C. Cantwell Management For For 1.2 Elect Director Cynthia T. Jamison Management For For 1.3 Elect Director Charles F. Marcy Management For For 1.4 Elect Director Dennis M. Mullen Management For For 1.5 Elect Director Cheryl M. Palmer Management For For 1.6 Elect Director Alfred Poe Management For For 1.7 Elect Director Stephen C. Sherrill Management For For 1.8 Elect Director David L. Wenner Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: BHE Security ID on Ballot: 08160H101 Meeting Date: 5/17/2011 Shares Available to Vote: 33207 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Cary T. Fu Management For For 1.2 Elect Director Michael R. Dawson Management For For 1.3 Elect Director Peter G. Dorflinger Management For For 1.4 Elect Director Douglas G. Duncan Management For Withhold 1.5 Elect Director Bernee D.l. Strom Management For For 1.6 Elect Director Clay C. Williams Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- CDI CORP. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: CDI Security ID on Ballot: 125071100 Meeting Date: 5/17/2011 Shares Available to Vote: 7159 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Paulett Eberhart Management For For 1.2 Elect Director Michael J. Emmi Management For For 1.3 Elect Director Walter R. Garrison Management For For 1.4 Elect Director Lawrence C. Karlson Management For For 1.5 Elect Director Ronald J. Kozich Management For For 1.6 Elect Director Anna M. Seal Management For For 1.7 Elect Director Albert E. Smith Management For For 1.8 Elect Director Barton J. Winokur Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Approve Executive Incentive Bonus Plan Management For For 5 Amend Nonqualified Employee Stock Purchase Plan Management For For 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: FIX Security ID on Ballot: 199908104 Meeting Date: 5/17/2011 Shares Available to Vote: 20787 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director William F. Murdy Management For For 1.2 Elect Director Darcy G. Anderson Management For For 1.3 Elect Director Herman E. Bulls Management For For 1.4 Elect Director Alfred J. Giardinelli, Jr. Management For For 1.5 Elect Director Alan P. Krusi Management For For 1.6 Elect Director Brian E. Lane Management For For 1.7 Elect Director Franklin Myers Management For For 1.8 Elect Director James H. Schultz Management For For 1.9 Elect Director Robert D. Wagner, Jr. Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: EXR Security ID on Ballot: 30225T102 Meeting Date: 5/17/2011 Shares Available to Vote: 23000 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Spencer F. Kirk Management For For 1.2 Elect Director Anthony Fanticola Management For For 1.3 Elect Director Hugh W. Horne Management For For 1.4 Elect Director Joseph D. Margolis Management For For 1.5 Elect Director Roger B. Porter Management For For 1.6 Elect Director K. Fred Skousen Management For For 1.7 Elect Director Kenneth M. Woolley Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- GREATBATCH, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: GB Security ID on Ballot: 39153L106 Meeting Date: 5/17/2011 Shares Available to Vote: 2750 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Pamela G. Bailey Management For For 1.2 Elect Director Michael Dinkins Management For For 1.3 Elect Director Thomas J. Hook Management For For 1.4 Elect Director Kevin C. Melia Management For For 1.5 Elect Director Joseph A. Miller, Jr. Management For For 1.6 Elect Director Bill R. Sanford Management For For 1.7 Elect Director Peter H. Soderberg Management For For 1.8 Elect Director William B. Summers, Jr. Management For For 1.9 Elect Director Helena S. Wisniewski Management For For 2 Approve Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: HR Security ID on Ballot: 421946104 Meeting Date: 5/17/2011 Shares Available to Vote: 22495 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director David R. Emery Management For For 1.2 Elect Director Batey M. Gresham, Jr. Management For For 1.3 Elect Director Dan S. Wilford Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- INSPERITY, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: NSP Security ID on Ballot: 45778Q107 Meeting Date: 5/17/2011 Shares Available to Vote: 6100 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Michael W. Brown Management For For 1.2 Elect Director Eli Jones Management For Withhold 1.3 Elect Director Gregory E. Petsch Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- LCA-VISION INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: LCAV Security ID on Ballot: 501803308 Meeting Date: 5/17/2011 Shares Available to Vote: 6600 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director William F. Bahl Management For For 1.2 Elect Director John H. Gutfreund Management For For 1.3 Elect Director John C. Hassan Management For For 1.4 Elect Director Edgar F. Heizer, III Management For For 1.5 Elect Director E. Anthony Woods Management For For 2 Approve Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: LXP Security ID on Ballot: 529043101 Meeting Date: 5/17/2011 Shares Available to Vote: 41593 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director E. Robert Roskind Management For For 1.2 Elect Director T. Wilson Eglin Management For For 1.3 Elect Director Clifford Broser Management For For 1.4 Elect Director Harold First Management For For 1.5 Elect Director Richard S. Frary Management For For 1.6 Elect Director James Grosfeld Management For For 1.7 Elect Director Kevin W. Lynch Management For For 2 Approve Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: NNN Security ID on Ballot: 637417106 Meeting Date: 5/17/2011 Shares Available to Vote: 17877 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Don DeFosset Management For For 1.2 Elect Director David M. Fick Management For For 1.3 Elect Director Kevin B. Habicht Management For For 1.4 Elect Director Richard B. Jennings Management For For 1.5 Elect Director Ted B. Lanier Management For For 1.6 Elect Director Robert C. Legler Management For For 1.7 Elect Director Craig Macnab Management For For 1.8 Elect Director Robert Martinez Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- NEWPORT CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: NEWP Security ID on Ballot: 651824104 Meeting Date: 5/17/2011 Shares Available to Vote: 9300 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Oleg Khaykin Management For For 1.2 Elect Director Peter J. Simone Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For Against 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: ODFL Security ID on Ballot: 679580100 Meeting Date: 5/17/2011 Shares Available to Vote: 11000 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Earl E. Congdon Management For For 1.2 Elect Director David S. Congdon Management For For 1.3 Elect Director John R. Congdon Management For For 1.4 Elect Director J. Paul Breitbach Management For For 1.5 Elect Director John R. Congdon, Jr. Management For For 1.6 Elect Director Robert G. Culp, III Management For For 1.7 Elect Director John D. Kasarda Management For For 1.8 Elect Director Leo H. Suggs Management For For 1.9 Elect Director D. Michael Wray Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Require Independent Board Chairman Share Holder Against Against 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- SFN GROUP, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: SFN Security ID on Ballot: 784153108 Meeting Date: 5/17/2011 Shares Available to Vote: 29000 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director James J. Forese Management For For 1.2 Elect Director Lawrence E. Gillespie, Sr. Management For For 1.3 Elect Director J. Ian Morrison Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: TCBI Security ID on Ballot: 88224Q107 Meeting Date: 5/17/2011 Shares Available to Vote: 10000 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director George F. Jones, Jr. Management For For 1.2 Elect Director Peter B. Bartholow Management For For 1.3 Elect Director James H. Browning Management For For 1.4 Elect Director Joseph M. Grant Management For For 1.5 Elect Director Frederick B. Hegi, Jr. Management For For 1.6 Elect Director Larry L. Helm Management For For 1.7 Elect Director James R. Holland, Jr. Management For For 1.8 Elect Director W.w. Mcallister III Management For For 1.9 Elect Director Elysia Holt Ragusa Management For For 1.10 Elect Director Steven P. Rosenberg Management For For 1.11 Elect Director Robert W. Stallings Management For For 1.12 Elect Director Ian J. Turpin Management For Withhold 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- VIAD CORP Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: VVI Security ID on Ballot: 92552R406 Meeting Date: 5/17/2011 Shares Available to Vote: 10939 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Wayne G. Allcott Management For For 2 Elect Director Paul B. Dykstra Management For For 3 Elect Director Robert C. Krueger Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- BELDEN INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: BDC Security ID on Ballot: 077454106 Meeting Date: 5/18/2011 Shares Available to Vote: 13900 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director David Aldrich Management For For 1.2 Elect Director Lance C. Balk Management For For 1.3 Elect Director Judy L. Brown Management For For 1.4 Elect Director Bryan C. Cressey Management For For 1.5 Elect Director Glenn Kalnasy Management For For 1.6 Elect Director Mary S. Mcleod Management For For 1.7 Elect Director George Minnich Management For For 1.8 Elect Director John M. Monter Management For For 1.9 Elect Director Bernard G. Rethore Management For For 1.10 Elect Director John S. Stroup Management For For 1.11 Elect Director Dean Yoost Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Approve Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- CIBER, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: CBR Security ID on Ballot: 17163B102 Meeting Date: 5/18/2011 Shares Available to Vote: 38346 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Stephen S. Kurtz Management For For 1.2 Elect Director Kurt J. Lauk Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Amend Omnibus Stock Plan Management For Against 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: ELY Security ID on Ballot: 131193104 Meeting Date: 5/18/2011 Shares Available to Vote: 35369 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director George Fellows Management For For 1.2 Elect Director Samuel H. Armacost Management For For 1.3 Elect Director Ronald S. Beard Management For For 1.4 Elect Director John C. Cushman, III Management For For 1.5 Elect Director Yotaro Kobayashi Management For For 1.6 Elect Director John F. Lundgren Management For For 1.7 Elect Director Adebayo O. Ogunlesi Management For For 1.8 Elect Director Richard L. Rosenfield Management For For 1.9 Elect Director Anthony S. Thornley Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- CRYOLIFE, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: CRY Security ID on Ballot: 228903100 Meeting Date: 5/18/2011 Shares Available to Vote: 9300 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Steven G. Anderson Management For For 1.2 Elect Director Thomas F. Ackerman Management For Withhold 1.3 Elect Director James S. Benson Management For For 1.4 Elect Director Daniel J. Bevevino Management For For 1.5 Elect Director Ronald C. Elkins, M.D. Management For Withhold 1.6 Elect Director Ronald D. McCall Management For Withhold 1.7 Elect Director Harvey Morgan Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- DREW INDUSTRIES INCORPORATED Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: DW Security ID on Ballot: 26168L205 Meeting Date: 5/18/2011 Shares Available to Vote: 5250 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Edward W. Rose, III Management For For 1.2 Elect Director Leigh J. Abrams Management For For 1.3 Elect Director Fredric M. Zinn Management For For 1.4 Elect Director James F. Gero Management For For 1.5 Elect Director Frederick B. Hegi, Jr. Management For For 1.6 Elect Director David A. Reed Management For For 1.7 Elect Director John B. Lowe, Jr. Management For For 1.8 Elect Director Jason D. Lippert Management For For 2 Amend Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For 6 Other Business Management For Against -------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: FMBI Security ID on Ballot: 320867104 Meeting Date: 5/18/2011 Shares Available to Vote: 20156 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director John F. Chlebowski, Jr. Management For For 2 Elect Director John E. Rooney Management For For 3 Elect Director Ellen A. Rudnick Management For For 4 Elect Director Phupinder S. Gill Management For For 5 Elect Director Michael J. Small Management For For 6 Elect Director Peter J. Henseler Management For For 7 Ratify Auditors Management For For 8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: NSIT Security ID on Ballot: 45765U103 Meeting Date: 5/18/2011 Shares Available to Vote: 25200 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Larry A. Gunning Management For For 1.2 Elect Director Robertson C. Jones Management For For 1.3 Elect Director Kenneth T. Lamneck Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Amend Omnibus Stock Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- INTEVAC, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: IVAC Security ID on Ballot: 461148108 Meeting Date: 5/18/2011 Shares Available to Vote: 3700 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Norman H. Pond Management For For 1.2 Elect Director Kevin Fairbairn Management For For 1.3 Elect Director David S. Dury Management For For 1.4 Elect Director Stanley J. Hill Management For For 1.5 Elect Director Thomas M. Rohrs Management For For 1.6 Elect Director John F. Schaefer Management For For 1.7 Elect Director Ping Yang Management For For 2 Amend Qualified Employee Stock Purchase Plan Management For For 3 Amend Omnibus Stock Plan Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: MGLN Security ID on Ballot: 559079207 Meeting Date: 5/18/2011 Shares Available to Vote: 6249 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director William J. McBride Management For For 1.2 Elect Director Robert M. Le Blanc Management For For 1.3 Elect Director William D. Forrest Management For For 1.4 Elect Director Barry M. Smith Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Approve Omnibus Stock Plan Management For Against 5 Approve Qualified Employee Stock Purchase Plan Management For For 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: MTH Security ID on Ballot: 59001A102 Meeting Date: 5/18/2011 Shares Available to Vote: 8731 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert G. Sarver Management For For 1.2 Elect Director Peter L. Ax Management For For 1.3 Elect Director Gerald W. Haddock Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- NASH-FINCH COMPANY Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: NAFC Security ID on Ballot: 631158102 Meeting Date: 5/18/2011 Shares Available to Vote: 3388 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Alec C. Covington Management For For 1.2 Elect Director Sam K. Duncan Management For For 1.3 Elect Director Mickey P. Foret Management For For 1.4 Elect Director Douglas A. Hacker Management For For 1.5 Elect Director Hawthorne L. Proctor Management For For 1.6 Elect Director William R. Voss Management For For 1.7 Elect Director Christopher W. Bodine Management For For 2 Amend Certificate of Incorporation Management For For 3 Reduce Supermajority Vote Requirement Relating to Certain Management For For Fundamental Changes 4 Reduce Supermajority Vote Requirement Relating to Certain Management For For Business Combinations 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year 7 Ratify Auditors Management For For 8 Provide for Cumulative Voting Share Holder Against Against -------------------------------------------------------------------------------- NEENAH PAPER, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: NP Security ID on Ballot: 640079109 Meeting Date: 5/18/2011 Shares Available to Vote: 8127 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Timothy S. Lucas Management For For 1.2 Elect Director Philip C. Moore Management For For 1.3 Elect Director John P. O'donnell Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Amend Omnibus Stock Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- O'CHARLEY'S INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: CHUX Security ID on Ballot: 670823103 Meeting Date: 5/18/2011 Shares Available to Vote: 5200 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Election Of Director: Arnaud Ajdler Management For For 2 Election Of Director: William F. Andrews Management For For 3 Election Of Director: Douglas Benham Management For For 4 Election Of Director: David W. Head Management For For 5 Election Of Director: Philip J. Hickey, Jr. Management For For 6 Election Of Director: Gregory Monahan Management For For 7 Election Of Director: Dale W. Polley Management For For 8 Election Of Director: Richard Reiss, Jr. Management For For 9 Election Of Director: H. Steve Tidwell Management For For 10 Election Of Director: Robert J. Walker Management For For 11 Election Of Director: Shirley A. Zeitlin Management For For 12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 13 Advisory Vote on Say on Pay Frequency Management One Year One Year 14 Ratify Auditors Management For For -------------------------------------------------------------------------------- PALOMAR MEDICAL TECHNOLOGIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: PMTI Security ID on Ballot: 697529303 Meeting Date: 5/18/2011 Shares Available to Vote: 7300 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Joseph P. Caruso Management For For 1.2 Elect Director Jeanne Cohane Management For For 1.3 Elect Director Nicholas P. Economou Management For For 1.4 Elect Director James G. Martin Management For For 1.5 Elect Director A. Neil Pappalardo Management For For 1.6 Elect Director Louis P. Valente Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For 5 Require a Majority Vote for the Election of Directors Share Holder Against Against -------------------------------------------------------------------------------- PROASSURANCE CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: PRA Security ID on Ballot: 74267C106 Meeting Date: 5/18/2011 Shares Available to Vote: 16613 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Lucian F. Bloodworth Management For For 1.2 Elect Director Robert E. Flowers Management For Withhold 1.3 Elect Director Ann F. Putallaz Management For For 1.4 Elect Director Drayton Nabers, Jr. Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- PULSE ELECTRONICS CORP Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: PULS Security ID on Ballot: 74586W106 Meeting Date: 5/18/2011 Shares Available to Vote: 15253 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Adopt Plurality Voting for Contested Election of Directors Management For For 2.1 Elect Director Mark Melliar-Smith Management For For 2.2 Elect Director Howard C. Deck Management For For 2.3 Elect Director Ralph E. Faison Management For For 2.4 Elect Director Juston C. Choi Management For For 2.5 Elect Director Steven G. Crane Management For For 2.6 Elect Director Lawrence P. Reinhold Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 1 Adopt Plurality Voting for Contested Election of Directors Management For Do Not Vote 2.1 Elect Director Timothy E. Brog Share Holder For Do Not Vote 2.2 Elect Director James Dennedy Share Holder For Do Not Vote 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management None Do Not Vote 4 Advisory Vote on Say on Pay Frequency Management None Do Not Vote -------------------------------------------------------------------------------- SWS GROUP, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: SWS Security ID on Ballot: 78503N107 Meeting Date: 5/18/2011 Shares Available to Vote: 8022 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Issuance of Warrants/Convertible Debentures Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- STANDARD PACIFIC CORP. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: SPF Security ID on Ballot: 85375C101 Meeting Date: 5/18/2011 Shares Available to Vote: 27306 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Kenneth L. Campbell Management For For 1.2 Elect Director Bruce A. Choate Management For For 1.3 Elect Director James L. Doti Management For For 1.4 Elect Director Ronald R. Foell Management For For 1.5 Elect Director Douglas C. Jacobs Management For For 1.6 Elect Director David J. Matlin Management For For 1.7 Elect Director F. Patt Schiewitz Management For For 1.8 Elect Director Peter Schoels Management For For 2 Amend Omnibus Stock Plan Management For Against 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Ratify Auditors Management For For 6 Adopt Quantitative GHG Goals for Products and Operations Share Holder Against Abstain -------------------------------------------------------------------------------- USA MOBILITY, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: USMO Security ID on Ballot: 90341G103 Meeting Date: 5/18/2011 Shares Available to Vote: 7432 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Nicholas A. Gallopo Management For For 1.2 Elect Director Vincent D. Kelly Management For For 1.3 Elect Director Brian O'Reilly Management For For 1.4 Elect Director Matthew Oristano Management For For 1.5 Elect Director Samme L. Thompson Management For For 1.6 Elect Director Royce Yudkoff Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- UNITED FIRE & CASUALTY COMPANY Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: UFCS Security ID on Ballot: 910331107 Meeting Date: 5/18/2011 Shares Available to Vote: 11659 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Douglas M. Hultquist Management For For 1.2 Elect Director Casey D. Mahon Management For For 1.3 Elect Director Randy A. Ramlo Management For For 1.4 Elect Director Frank S. Wilkinson, Jr. Management For For 2 Ratify Auditors Management For For 3 Amend Non-Employee Director Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- AMSURG CORP. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: AMSG Security ID on Ballot: 03232P405 Meeting Date: 5/19/2011 Shares Available to Vote: 16900 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Henry D. Herr Management For For 1.2 Elect Director Christopher A. Holden Management For For 1.3 Elect Director Kevin P. Lavender Management For For 1.4 Elect Director Ken P. McDonald Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Require a Majority Vote for the Election of Directors Share Holder Against Against 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- CONMED CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: CNMD Security ID on Ballot: 207410101 Meeting Date: 5/19/2011 Shares Available to Vote: 15395 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Eugene R. Corasanti Management For For 1.2 Elect Director Joseph J. Corasanti Management For For 1.3 Elect Director Bruce F. Daniels Management For For 1.4 Elect Director Jo Ann Golden Management For For 1.5 Elect Director Stephen M. Mandia Management For For 1.6 Elect Director Stuart J. Schwartz Management For For 1.7 Elect Director Mark E. Tryniski Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- CYMER, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: CYMI Security ID on Ballot: 232572107 Meeting Date: 5/19/2011 Shares Available to Vote: 4785 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Charles J. Abbe Management For For 1.2 Elect Director Robert P. Akins Management For For 1.3 Elect Director Edward H. Braun Management For For 1.4 Elect Director Michael R. Gaulke Management For For 1.5 Elect Director William G. Oldham Management For For 1.6 Elect Director Eric M. Ruttenberg Management For For 1.7 Elect Director Peter J. Simone Management For For 1.8 Elect Director Young K. Sohn Management For For 1.9 Elect Director Jon D. Tompkins Management For For 2 Approve Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: DCOM Security ID on Ballot: 253922108 Meeting Date: 5/19/2011 Shares Available to Vote: 8482 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director George L. Clark, Jr. Management For For 1.2 Elect Director Steven D. Cohn Management For For 1.3 Elect Director John J. Flynn Management For For 1.4 Elect Director Kenneth J. Mahon Management For For 1.5 Elect Director Kathleen M. Nelson Management For For 1.6 Elect Director Robert C. Golden Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: EBS Security ID on Ballot: 29089Q105 Meeting Date: 5/19/2011 Shares Available to Vote: 4800 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Zsolt Harsanyi Management For For 1.2 Elect Director Louis Sullivan Management For For 1.3 Elect Director Marvin White Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management None One Year -------------------------------------------------------------------------------- GETTY REALTY CORP. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: GTY Security ID on Ballot: 374297109 Meeting Date: 5/19/2011 Shares Available to Vote: 4800 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Leo Liebowitz Management For For 2 Elect Director Milton Cooper Management For For 3 Elect Director Philip E. Coviello Management For For 4 Elect Director David B. Driscoll Management For For 5 Elect Director Richard E. Montag Management For For 6 Elect Director Howard B. Safenowitz Management For For 7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 8 Advisory Vote on Say on Pay Frequency Management One Year One Year 9 Ratify Auditors Management For For -------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: INDB Security ID on Ballot: 453836108 Meeting Date: 5/19/2011 Shares Available to Vote: 6000 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director William P. Bissonnette Management For For 1.2 Elect Director Daniel F. O'Brien Management For For 1.3 Elect Director Christopher Oddleifson Management For For 1.4 Elect Director Robert D. Sullivan Management For For 1.5 Elect Director Brian S. Tedeschi Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- INVACARE CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: IVC Security ID on Ballot: 461203101 Meeting Date: 5/19/2011 Shares Available to Vote: 17665 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Michael F. Delaney Management For For 1.2 Elect Director C. Martin Harris Management For For 1.3 Elect Director A. Malachi Mixon, III Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- KENDLE INTERNATIONAL INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: KNDL Security ID on Ballot: 48880L107 Meeting Date: 5/19/2011 Shares Available to Vote: 8200 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Candace Kendle Management For For 1.2 Elect Director Christopher C. Bergen Management For For 1.3 Elect Director Robert R. Buck Management For For 1.4 Elect Director G. Steven Geis Management For For 1.5 Elect Director Donald C. Harrison Management For For 1.6 Elect Director Timothy E. Johnson Management For For 1.7 Elect Director Timothy M. Mooney Management For Withhold 1.8 Elect Director Frederick A. Russ Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: KNX Security ID on Ballot: 499064103 Meeting Date: 5/19/2011 Shares Available to Vote: 8600 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Donald A. Bliss Management For For 1.2 Elect Director Richard J. Lehmann Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- LIZ CLAIBORNE, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: LIZ Security ID on Ballot: 539320101 Meeting Date: 5/19/2011 Shares Available to Vote: 17429 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Bernard W. Aronson Management For For 2 Elect Director Lawrence Benjamin Management For For 3 Elect Director Raul J.Fernandez Management For For 4 Elect Director Kenneth B. Gilman Management For For 5 Elect Director Nancy J. Karch Management For For 6 Elect Director William C. McComb Management For For 7 Elect Director Kenneth P. Kopelman Management For For 8 Elect Director Kay Koplovitz Management For For 9 Elect Director Arthur C. Martinez Management For For 10 Elect Director Doreen A. Toben Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year 13 Approve Omnibus Stock Plan Management For For 14 Approve Conversion of Securities Management For For 15 Ratify Auditors Management For For 16 Provide Right to Act by Written Consent Share Holder Against For -------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: MPW Security ID on Ballot: 58463J304 Meeting Date: 5/19/2011 Shares Available to Vote: 11587 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Edward K. Aldag, Jr. Management For For 1.2 Elect Director G. Steven Dawson Management For For 1.3 Elect Director R. Steven Hamner Management For For 1.4 Elect Director Robert E. Holmes Management For For 1.5 Elect Director Sherry A. Kellett Management For For 1.6 Elect Director William G. McKenzie Management For For 1.7 Elect Director L. Glenn Orr, Jr. Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- OLD NATIONAL BANCORP Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: ONB Security ID on Ballot: 680033107 Meeting Date: 5/19/2011 Shares Available to Vote: 26141 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Joseph D. Barnette, Jr. Management For For 1.2 Elect Director Alan W. Braun Management For For 1.3 Elect Director Larry E. Dunigan Management For For 1.4 Elect Director Niel C. Ellerbrook Management For For 1.5 Elect Director Andrew E. Goebel Management For For 1.6 Elect Director Robert G. Jones Management For For 1.7 Elect Director Phelps L. Lambert Management For For 1.8 Elect Director Arthur H. McElwee, Jr. Management For For 1.9 Elect Director James T. Morris Management For For 1.10 Elect Director Marjorie Z. Soyugenc Management For For 1.11 Elect Director Kelly N. Stanley Management For For 1.12 Elect Director Linda E. White Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: SMP Security ID on Ballot: 853666105 Meeting Date: 5/19/2011 Shares Available to Vote: 10700 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert M. Gerrity Management For For 1.2 Elect Director Pamela Forbes Lieberman Management For For 1.3 Elect Director Arthur S. Sills Management For For 1.4 Elect Director Lawrence I. Sills Management For For 1.5 Elect Director Peter J. Sills Management For For 1.6 Elect Director Frederick D. Sturdivant Management For For 1.7 Elect Director William H. Turner Management For For 1.8 Elect Director Richard S. Ward Management For For 1.9 Elect Director Roger M. Widmann Management For For 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- SYKES ENTERPRISES, INCORPORATED Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: SYKE Security ID on Ballot: 871237103 Meeting Date: 5/19/2011 Shares Available to Vote: 10700 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director H. Parks Helms Management For For 1.2 Elect Director Linda McClintock-Greco Management For For 1.3 Elect Director James K. Murray, Jr. Management For For 1.4 Elect Director James S. MacLeod Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Approve Omnibus Stock Plan Management For For 5 Approve Omnibus Stock Plan Management For For 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- TRUSTCO BANK CORP NY Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: TRST Security ID on Ballot: 898349105 Meeting Date: 5/19/2011 Shares Available to Vote: 42237 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Anthony J. Marinello, M.D., Ph.D. Management For For 1.2 Elect Director William D. Powers Management For For 2 Approve Omnibus Stock Plan Management For For 3 Approve Non-Employee Director Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- LOJACK CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: LOJN Security ID on Ballot: 539451104 Meeting Date: 5/20/2011 Shares Available to Vote: 6400 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Rory J. Cowan Management For For 1.2 Elect Director John H. MacKinnon Management For For 1.3 Elect Director Robert J. Murray Management For For 1.4 Elect Director Robert L. Rewey Management For For 1.5 Elect Director Richard T. Riley Management For For 1.6 Elect Director Harvey Rosenthal Management For For 1.7 Elect Director Marcia J. Hooper Management For For 1.8 Elect Director Gary E. Dilts Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: SAFT Security ID on Ballot: 78648T100 Meeting Date: 5/20/2011 Shares Available to Vote: 8193 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director David F. Brussard Management For For 1.2 Elect Director A. Richard Caputo, Jr. Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Amend Executive Incentive Bonus Plan Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- STONE ENERGY CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: SGY Security ID on Ballot: 861642106 Meeting Date: 5/20/2011 Shares Available to Vote: 11452 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director George R. Christmas Management For For 1.2 Elect Director B. J. Duplantis Management For For 1.3 Elect Director Peter D. Kinnear Management For Withhold 1.4 Elect Director John P. Laborde Management For Withhold 1.5 Elect Director Richard A. Pattarozzi Management For Withhold 1.6 Elect Director Donald E. Powell Management For For 1.7 Elect Director Kay G. Priestly Management For For 1.8 Elect Director David H. Welch Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Two Years One Year -------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: SUP Security ID on Ballot: 868168105 Meeting Date: 5/20/2011 Shares Available to Vote: 8175 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Lois L. Borick Management For For 1.2 Elect Director Steven J. Borick Management For For 1.3 Elect Director Francisco S. Uranga Management For For 2 Approve Executive Incentive Bonus Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Two Years One Year 5 Require a Majority Vote for the Election of Directors Share Holder Against Against -------------------------------------------------------------------------------- THE CHILDREN'S PLACE RETAIL STORES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: PLCE Security ID on Ballot: 168905107 Meeting Date: 5/20/2011 Shares Available to Vote: 3889 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Joseph Alutto Management For For 2 Elect Director Jamie Iannone Management For For 3 Elect Director Joseph Gromek Management For For 4 Ratify Auditors Management For For 5 Approve Omnibus Stock Plan Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- DEALERTRACK HOLDINGS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: TRAK Security ID on Ballot: 242309102 Meeting Date: 5/23/2011 Shares Available to Vote: 8700 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Mark F. O'Neil Management For For 1.2 Elect Director Mary Cirillo-Goldberg Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- INTERFACE, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: IFSIA Security ID on Ballot: 458665106 Meeting Date: 5/23/2011 Shares Available to Vote: 15300 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Dianne Dillon-Ridgley Management For For 1.2 Elect Director June M. Henton Management For For 1.3 Elect Director Christopher G. Kennedy Management For For 1.4 Elect Director K. David Kohler Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- BASIC ENERGY SERVICES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: BAS Security ID on Ballot: 06985P100 Meeting Date: 5/24/2011 Shares Available to Vote: 3850 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director James S. D'Agostino, Jr Management For For 1.2 Elect Director Kenneth V. Huseman Management For For 1.3 Elect Director Thomas P. Moore, Jr Management For For 2 Amend Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: FFBC Security ID on Ballot: 320209109 Meeting Date: 5/24/2011 Shares Available to Vote: 8752 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director David S. Barker Management For For 1.2 Elect Director Claude E. Davis Management For For 1.3 Elect Director Susan L. Knust Management For For 1.4 Elect Director Maribeth S. Rahe Management For For 1.5 Elect Director Cynthia O. Booth Management For For 2 Declassify the Board of Directors Management For For 3 Amend Regulation to Provide for Annual Election of Directors Management For For 4 Approve Executive Incentive Bonus Plan Management For For 5 Ratify Auditors Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- KILROY REALTY CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: KRC Security ID on Ballot: 49427F108 Meeting Date: 5/24/2011 Shares Available to Vote: 8153 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director John B. Kilroy, Sr. Management For For 1.2 Elect Director John B. Kilroy, Jr. Management For For 1.3 Elect Director Edward F. Brennan Management For For 1.4 Elect Director William P. Dickey Management For For 1.5 Elect Director Scott S. Ingraham Management For For 1.6 Elect Director Dale F. Kinsella Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- OMNICELL, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: OMCL Security ID on Ballot: 68213N109 Meeting Date: 5/24/2011 Shares Available to Vote: 9100 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Randy D. Lindholm Management For For 1.2 Elect Director Sara J. White Management For For 1.3 Elect Director William H. Younger, Jr. Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- PINNACLE ENTERTAINMENT, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: PNK Security ID on Ballot: 723456109 Meeting Date: 5/24/2011 Shares Available to Vote: 9450 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Stephen C. Comer Management For For 2 Elect Director John V. Giovenco Management For For 3 Elect Director Richard J. Goeglein Management For For 4 Elect Director Bruce A. Leslie Management For For 5 Elect Director James L. Martineau Management For For 6 Elect Director Lynn P. Reitnouer Management For For 7 Elect Director Anthony M. Sanfilippo Management For For 8 Ratify Auditors Management For For 9 Approve Repricing of Options Management For Against 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- SEACOR HOLDINGS INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: CKH Security ID on Ballot: 811904101 Meeting Date: 5/24/2011 Shares Available to Vote: 3801 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Charles Fabrikant Management For For 1.2 Elect Director Pierre de Demandolx Management For For 1.3 Elect Director Richard Fairbanks Management For For 1.4 Elect Director Blaine V. Fogg Management For For 1.5 Elect Director John C. Hadjipateras Management For For 1.6 Elect Director Oivind Lorentzen Management For For 1.7 Elect Director Andrew R. Morse Management For For 1.8 Elect Director Christopher Regan Management For For 1.9 Elect Director Steven Webster Management For For 1.10 Elect Director Steven J. Wisch Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- STR HOLDINGS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: STRI Security ID on Ballot: 78478V100 Meeting Date: 5/24/2011 Shares Available to Vote: 9889 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Dennis L. Jilot Management For For 1.2 Elect Director Scott S. Brown Management For For 1.3 Elect Director Robert M. Chiste Management For For 1.4 Elect Director John A. Janitz Management For For 1.5 Elect Director Uwe Krueger Management For For 1.6 Elect Director Andrew M. Leitch Management For For 1.7 Elect Director Jason L. Metakis Management For For 1.8 Elect Director Dominick J. Schiano Management For For 1.9 Elect Director Susan C. Schnabel Management For For 1.10 Elect Director Ryan M. Sprott Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Approve Qualified Employee Stock Purchase Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- SAVIENT PHARMACEUTICALS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: SVNT Security ID on Ballot: 80517Q100 Meeting Date: 5/24/2011 Shares Available to Vote: 7124 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Ginger Constantine Management For Withhold 1.2 Elect Director Alan L. Heller Management For Withhold 1.3 Elect Director Stephen O. Jaeger Management For For 1.4 Elect Director John H. Johnson Management For For 1.5 Elect Director Lee S. Simon Management For For 1.6 Elect Director Virgil Thompson Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Approve Omnibus Stock Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- TESSERA TECHNOLOGIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: TSRA Security ID on Ballot: 88164L100 Meeting Date: 5/24/2011 Shares Available to Vote: 11400 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert J Boehlke Management For For 1.2 Elect Director John B Goodrich Management For For 1.3 Elect Director David C Nagel Management For For 1.4 Elect Director Henry R Nothhaft Management For For 1.5 Elect Director Kevin G Rivette Management For For 1.6 Elect Director Robert A Young Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Require a Majority Vote for the Election of Directors Share Holder Against Against -------------------------------------------------------------------------------- TREDEGAR CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: TG Security ID on Ballot: 894650100 Meeting Date: 5/24/2011 Shares Available to Vote: 12517 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director George C. Freeman, III Management For For 1.2 Elect Director George A. Newbill Management For For 1.3 Elect Director Thomas G. Slater, Jr. Management For For 1.4 Elect Director R. Gregory Williams Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- ATMI, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: ATMI Security ID on Ballot: 00207R101 Meeting Date: 5/25/2011 Shares Available to Vote: 11000 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Mark A. Adley Management For For 1.2 Elect Director Eugene G. Banucci Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- ARRIS GROUP, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: ARRS Security ID on Ballot: 04269Q100 Meeting Date: 5/25/2011 Shares Available to Vote: 66000 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Alex B. Best Management For For 1.2 Elect Director Harry L. Bosco Management For For 1.3 Elect Director James A. Chiddix Management For For 1.4 Elect Director John Anderson Craig Management For For 1.5 Elect Director Matthew B. Kearney Management For For 1.6 Elect Director William H. Lambert Management For For 1.7 Elect Director John R. Petty Management For For 1.8 Elect Director Robert J. Stanzione Management For For 1.9 Elect Director Debora J. Wilson Management For For 1.10 Elect Director David A. Woodle Management For For 2 Approve Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: BMR Security ID on Ballot: 09063H107 Meeting Date: 5/25/2011 Shares Available to Vote: 37832 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Alan D. Gold Management For For 1.2 Elect Director Barbara R. Cambon Management For For 1.3 Elect Director Edward A. Dennis Management For For 1.4 Elect Director Richard I. Gilchrist Management For For 1.5 Elect Director Gary A. Kreitzer Management For For 1.6 Elect Director Theodore D. Roth Management For For 1.7 Elect Director M. Faye Wilson Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- CTS CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: CTS Security ID on Ballot: 126501105 Meeting Date: 5/25/2011 Shares Available to Vote: 18736 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Walter S. Catlow Management For For 1.2 Elect Director Lawrence J. Ciancia Management For For 1.3 Elect Director Thomas G. Cody Management For For 1.4 Elect Director Patricia K. Collawn Management For For 1.5 Elect Director Roger R. Hemminghaus Management For For 1.6 Elect Director Michael A. Henning Management For For 1.7 Elect Director Vinod M. Khilnani Management For For 1.8 Elect Director Diana M. Murphy Management For For 1.9 Elect Director Gordon Hunter Management For For 1.10 Elect Director Robert A. Profusek Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: CBU Security ID on Ballot: 203607106 Meeting Date: 5/25/2011 Shares Available to Vote: 11279 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Brian R. Ace Management For For 1.2 Elect Director Paul M. Cantwell, Jr. Management For For 1.3 Elect Director James W. Gibson, Jr. Management For For 1.4 Elect Director John Parente Management For For 1.5 Elect Director John F. Whipple, Jr. Management For For 1.6 Elect Director Alfred S. Whittet Management For For 1.7 Elect Director Brian R. Wright Management For For 2 Amend Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: EGP Security ID on Ballot: 277276101 Meeting Date: 5/25/2011 Shares Available to Vote: 3170 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director D. Pike Aloian Management For For 1.2 Elect Director H.c. Bailey, Jr. Management For For 1.3 Elect Director Hayden C. Eaves, III Management For For 1.4 Elect Director Fredric H. Gould Management For For 1.5 Elect Director David H. Hoster II Management For For 1.6 Elect Director Mary E. McCormick Management For For 1.7 Elect Director David M. Osnos Management For For 1.8 Elect Director Leland R. Speed Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: HMN Security ID on Ballot: 440327104 Meeting Date: 5/25/2011 Shares Available to Vote: 21402 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Mary H. Futrell Management For For 2 Elect Director Stephen J. Hasenmiller Management For For 3 Elect Director Peter H. Heckman Management For For 4 Elect Director Ronald J. Helow Management For For 5 Elect Director Gabriel L. Shaheen Management For For 6 Elect Director Roger J. Steinbecker Management For For 7 Elect Director Robert Stricker Management For For 8 Elect Director Charles R. Wright Management For For 9 Ratify Auditors Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- INFINITY PROPERTY AND CASUALTY CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: IPCC Security ID on Ballot: 45665Q103 Meeting Date: 5/25/2011 Shares Available to Vote: 6711 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Teresa A. Canida Management For For 1.2 Elect Director Jorge G. Castro Management For For 1.3 Elect Director James R. Gober Management For For 1.4 Elect Director Harold E. Layman Management For For 1.5 Elect Director Drayton Nabers, Jr. Management For For 1.6 Elect Director Samuel J. Simon Management For For 1.7 Elect Director Roger Smith Management For For 1.8 Elect Director William Stancil Starnes Management For For 1.9 Elect Director Gregory C. Thomas Management For For 1.10 Elect Director Samuel J. Weinhoff Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- INTERMEC, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: IN Security ID on Ballot: 458786100 Meeting Date: 5/25/2011 Shares Available to Vote: 26100 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Patrick J. Byrne Management For For 2 Elect Director Eric J. Draut Management For Against 3 Elect Director Gregory K. Hinckley Management For For 4 Elect Director Lydia H. Kennard Management For For 5 Elect Director Allen J. Lauer Management For For 6 Elect Director Stephen P. Reynolds Management For For 7 Elect Director Steven B. Sample Management For For 8 Elect Director Oren G. Shaffer Management For For 9 Elect Director Larry D. Yost Management For For 10 Ratify Auditors Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year 13 Amend Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- POST PROPERTIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: PPS Security ID on Ballot: 737464107 Meeting Date: 5/25/2011 Shares Available to Vote: 14593 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert C. Goddard, III Management For For 1.2 Elect Director Douglas Crocker II Management For For 1.3 Elect Director David P. Stockert Management For For 1.4 Elect Director Herschel M. Bloom Management For For 1.5 Elect Director Walter M. Deriso, Jr. Management For For 1.6 Elect Director Russell R. French Management For For 1.7 Elect Director Dale Anne Reiss Management For For 1.8 Elect Director Stella F. Thayer Management For For 1.9 Elect Director Ronald De Waal Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: RTEC Security ID on Ballot: 781270103 Meeting Date: 5/25/2011 Shares Available to Vote: 10200 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Aubrey C. Tobey Management For For 2 Elect Director John R. Whitten Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: SKX Security ID on Ballot: 830566105 Meeting Date: 5/25/2011 Shares Available to Vote: 17591 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Geyer Kosinski Management For For 1.2 Elect Director Richard Rappaport Management For For 1.3 Elect Director Richard Siskind Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Amend Executive Incentive Bonus Plan Management For For -------------------------------------------------------------------------------- SPARTAN MOTORS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: SPAR Security ID on Ballot: 846819100 Meeting Date: 5/25/2011 Shares Available to Vote: 8950 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Richard R. Current Management For For 1.2 Elect Director Hugh W. Sloan, Jr. Management For For 2 Ratify Auditors Management For For 3 Approve Qualified Employee Stock Purchase Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- WILSHIRE BANCORP, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: WIBC Security ID on Ballot: 97186T108 Meeting Date: 5/25/2011 Shares Available to Vote: 5373 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Steven Koh Management For For 1.2 Elect Director Donald Byun Management For For 1.3 Elect Director Lawrence Jeon Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Require a Majority Vote for the Election of Directors Share Holder For Against 4 Amend Articles of Incorporation to Adopt Majority Voting for Management For For Uncontested Election of Directors -------------------------------------------------------------------------------- BROWN SHOE COMPANY, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: BWS Security ID on Ballot: 115736100 Meeting Date: 5/26/2011 Shares Available to Vote: 11928 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Ronald A. Fromm Management For For 1.2 Elect Director Steven W. Korn Management For For 1.3 Elect Director Patricia G. McGinnis Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- EL PASO ELECTRIC COMPANY Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: EE Security ID on Ballot: 283677854 Meeting Date: 5/26/2011 Shares Available to Vote: 12800 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Catherine A. Allen Management For For 1.2 Elect Director Kenneth R. Heitz Management For For 1.3 Elect Director Michael K. Parks Management For For 1.4 Elect Director Eric B. Siegel Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- EMPLOYERS HOLDINGS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: EIG Security ID on Ballot: 292218104 Meeting Date: 5/26/2011 Shares Available to Vote: 20972 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert J. Kolesar Management For For 1.2 Elect Director Douglas D. Dirks Management For For 1.3 Elect Director Richard W. Blakey Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- HEALTHWAYS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: HWAY Security ID on Ballot: 422245100 Meeting Date: 5/26/2011 Shares Available to Vote: 18500 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Thomas G. Cigarran Management For For 1.2 Elect Director C. Warren Neel Management For For 1.3 Elect Director John W. Ballantine Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: HSII Security ID on Ballot: 422819102 Meeting Date: 5/26/2011 Shares Available to Vote: 9419 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director L. Kevin Kelly Management For For 2 Elect Director Robert E. Knowling, Jr. Management For For 3 Elect Director V. Paul Unruh Management For For 4 Ratify Auditors Management For For 5 Amend Omnibus Stock Plan Management For For 6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 7 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- LOGMEIN, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: LOGM Security ID on Ballot: 54142L109 Meeting Date: 5/26/2011 Shares Available to Vote: 4100 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Steven J. Benson Management For For 1.2 Elect Director Michael J. Christenson Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: MAA Security ID on Ballot: 59522J103 Meeting Date: 5/26/2011 Shares Available to Vote: 7700 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director H. Eric Bolton, Jr. Management For For 1.2 Elect Director Alan B. Graf, jr. Management For Withhold 1.3 Elect Director John S. Grinalds Management For For 1.4 Elect Director Ralph Horn Management For For 1.5 Elect Director Philip W. Norwood Management For For 1.6 Elect Director W. Reid Sanders Management For For 1.7 Elect Director William B. Sansom Management For For 1.8 Elect Director Simon R.C. Wadsworth Management For For 2 Increase Authorized Common Stock Management For Against 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- NORTHWEST NATURAL GAS COMPANY Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: NWN Security ID on Ballot: 667655104 Meeting Date: 5/26/2011 Shares Available to Vote: 9305 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Martha L. Byorum Management For For 1.2 Elect Director John D. Carter Management For For 1.3 Elect Director C. Scott Gibson Management For For 1.4 Elect Director Gregg S. Kantor Management For For 2 Amend Restricted Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- PRIVATEBANCORP, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: PVTB Security ID on Ballot: 742962103 Meeting Date: 5/26/2011 Shares Available to Vote: 16050 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Ralph B. Mandell Management For For 1.2 Elect Director Cheryl Mayberry McKissack Management For For 1.3 Elect Director Edward W. Rabin Management For For 1.4 Elect Director Larry D. Richman Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Approve Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- RED ROBIN GOURMET BURGERS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: RRGB Security ID on Ballot: 75689M101 Meeting Date: 5/26/2011 Shares Available to Vote: 4250 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Pattye L. Moore Management For For 1.2 Elect Director Stephen E. Carley Management For For 1.3 Elect Director Marcus L. Zanner Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Amend Omnibus Stock Plan Management For For 5 Inclusion of Declassifying the Board of Directors in the 2012 Management None For Proxy Statement 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- REHABCARE GROUP, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: RHB Security ID on Ballot: 759148109 Meeting Date: 5/26/2011 Shares Available to Vote: 12837 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- SOVRAN SELF STORAGE, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: SSS Security ID on Ballot: 84610H108 Meeting Date: 5/26/2011 Shares Available to Vote: 9181 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert J. Attea Management For For 1.2 Elect Director Kenneth F. Myszka Management For For 1.3 Elect Director John E. Burns Management For For 1.4 Elect Director Anthony P. Gammie Management For For 1.5 Elect Director Charles E. Lannon Management For For 1.6 Elect Director James R. Boldt Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- TELETECH HOLDINGS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: TTEC Security ID on Ballot: 879939106 Meeting Date: 5/26/2011 Shares Available to Vote: 5200 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Kenneth D. Tuchman Management For For 1.2 Elect Director James E. Barlett Management For For 1.3 Elect Director William Linnenbringer Management For For 1.4 Elect Director Ruth C. Lipper Management For For 1.5 Elect Director Shrikant Mehta Management For For 1.6 Elect Director Anjan Mukherjee Management For For 1.7 Elect Director Robert M. Tarola Management For For 1.8 Elect Director Shirley Young Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- THE CATO CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: CATO Security ID on Ballot: 149205106 Meeting Date: 5/26/2011 Shares Available to Vote: 3066 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Bryan F. Kennedy, III Management For For 1.2 Elect Director Thomas B. Henson Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- THE NAVIGATORS GROUP, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: NAVG Security ID on Ballot: 638904102 Meeting Date: 5/26/2011 Shares Available to Vote: 6818 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director H. J. Mervyn Blakeney Management For For 1.2 Elect Director Terence N. Deeks Management For For 1.3 Elect Director W. Thomas Forrester Management For For 1.4 Elect Director Stanley A. Galanski Management For For 1.5 Elect Director Geoffrey E. Johnson Management For For 1.6 Elect Director John F. Kirby Management For For 1.7 Elect Director Robert V. Mendelsohn Management For For 1.8 Elect Director Marjorie D. Raines Management For For 1.9 Elect Director Janice C. Tomlinson Management For For 1.10 Elect Director Marc M. Tract Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: WTFC Security ID on Ballot: 97650W108 Meeting Date: 5/26/2011 Shares Available to Vote: 9535 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Peter D. Crist Management For For 1.2 Elect Director Bruce K. Crowther Management For For 1.3 Elect Director Joseph F. Damico Management For For 1.4 Elect Director Bert A. Getz, Jr. Management For For 1.5 Elect Director H. Patrick Hackett, Jr Management For For 1.6 Elect Director Scott K. Heitmann Management For For 1.7 Elect Director Charles H. James III Management For For 1.8 Elect Director Albin F. Moschner Management For For 1.9 Elect Director Thomas J. Neis Management For For 1.10 Elect Director Christopher J. Perry Management For For 1.11 Elect Director Hollis W. Rademacher Management For For 1.12 Elect Director Ingrid S. Stafford Management For For 1.13 Elect Director Edward J. Wehmer Management For For 2 Amend Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: AIN Security ID on Ballot: 012348108 Meeting Date: 5/27/2011 Shares Available to Vote: 15102 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director John F. Cassidy, Jr. Management For For 2 Elect Director Paula H.J. Cholmondeley Management For For 3 Elect Director Edgar G. Hotard Management For Against 4 Elect Director Erland E. Kailbourne Management For Against 5 Elect Director Joseph G. Morone Management For For 6 Elect Director Juhani Pakkala Management For For 7 Elect Director Christine L. Standish Management For Against 8 Elect Director John C. Standish Management For Against 9 Ratify Auditors Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management One Year One Year 12 Approve Omnibus Stock Plan Management For For -------------------------------------------------------------------------------- ION GEOPHYSICAL CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: IO Security ID on Ballot: 462044108 Meeting Date: 5/27/2011 Shares Available to Vote: 39655 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Michael C. Jennings Management For For 1.2 Elect Director Robert P. Peebler Management For For 1.3 Elect Director John N. Seitz Management For For 2 Amend Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: MMSI Security ID on Ballot: 589889104 Meeting Date: 5/27/2011 Shares Available to Vote: 3200 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director James J. Ellis Management For For 1.2 Elect Director Kent W. Stanger Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- CASCADE CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: CASC Security ID on Ballot: 147195101 Meeting Date: 6/1/2011 Shares Available to Vote: 1609 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Peter D. Nickerson Management For For 1.2 Elect Director Robert C. Warren, Jr. Management For For 1.3 Elect Director Henry W. Wessinger, II Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Approve Executive Incentive Bonus Plan Management For For 5 Amend Omnibus Stock Plan Management For For 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- EMCOR GROUP, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: EME Security ID on Ballot: 29084Q100 Meeting Date: 6/1/2011 Shares Available to Vote: 36100 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Stephen W. Bershad Management For For 1.2 Elect Director David A.B. Brown Management For For 1.3 Elect Director Larry J. Bump Management For For 1.4 Elect Director Albert Fried, Jr. Management For For 1.5 Elect Director Anthony J. Guzzi Management For For 1.6 Elect Director Richard F. Hamm, Jr. Management For For 1.7 Elect Director David H. Laidley Management For For 1.8 Elect Director Frank T. MacInnis Management For For 1.9 Elect Director Jerry E. Ryan Management For For 1.10 Elect Director Michael T. Yonker Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- K-SWISS INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: KSWS Security ID on Ballot: 482686102 Meeting Date: 6/1/2011 Shares Available to Vote: 7450 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Stephen Fine Management For For 1.2 Elect Director Mark Louie Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- LTC PROPERTIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: LTC Security ID on Ballot: 502175102 Meeting Date: 6/1/2011 Shares Available to Vote: 7724 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Andre C. Dimitriadis Management For For 1.2 Elect Director Boyd W. Hendrickson Management For Withhold 1.3 Elect Director Edmund C. King Management For For 1.4 Elect Director Devra G. Shapiro Management For For 1.5 Elect Director Wendy L. Simpson Management For For 1.6 Elect Director Timothy J. Triche Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- VITAMIN SHOPPE, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: VSI Security ID on Ballot: 92849E101 Meeting Date: 6/1/2011 Shares Available to Vote: 4450 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Richard L. Markee Management For For 1.2 Elect Director B. Michael Becker Management For For 1.3 Elect Director Catherine E. Buggeln Management For For 1.4 Elect Director John H. Edmondson Management For For 1.5 Elect Director David H. Edwab Management For For 1.6 Elect Director Douglas R. Korn Management For For 1.7 Elect Director Richard L. Perkal Management For For 1.8 Elect Director Beth M. Pritchard Management For For 1.9 Elect Director Katherine Savitt-Lennon Management For For 1.10 Elect Director Anthony N. Truesdale Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- LSB INDUSTRIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: LXU Security ID on Ballot: 502160104 Meeting Date: 6/2/2011 Shares Available to Vote: 4100 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Steven J. Golsen Management For For 1.2 Elect Director Bernard G. Ille Management For For 1.3 Elect Director Donald W. Munson Management For For 1.4 Elect Director Ronald V. Perry Management For For 1.5 Elect Director Tony M. Shelby Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- NATUS MEDICAL INCORPORATED Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: BABY Security ID on Ballot: 639050103 Meeting Date: 6/2/2011 Shares Available to Vote: 3350 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Kenneth E. Ludlum Management For For 1.2 Elect Director Mark D. Michael Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Approve Omnibus Stock Plan Management For Against 6 Approve Qualified Employee Stock Purchase Plan Management For For -------------------------------------------------------------------------------- ON ASSIGNMENT, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: ASGN Security ID on Ballot: 682159108 Meeting Date: 6/2/2011 Shares Available to Vote: 20100 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Jonathan S. Holman Management For For 1.2 Elect Director Peter T. Dameris Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TRUST Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: PEI Security ID on Ballot: 709102107 Meeting Date: 6/2/2011 Shares Available to Vote: 15788 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Dorrit J. Bern Management For For 1.2 Elect Director Stephen B. Cohen Management For For 1.3 Elect Director Joseph F. Coradino Management For For 1.4 Elect Director M. Walter D'Alessio Management For For 1.5 Elect Director Edward A. Glickman Management For For 1.6 Elect Director Leonard I. Korman Management For For 1.7 Elect Director Ira M. Lubert Management For For 1.8 Elect Director Donald F. Mazziotti Management For For 1.9 Elect Director Mark E. Pasquerilla Management For For 1.10 Elect Director John J. Roberts Management For For 1.11 Elect Director George F. Rubin Management For For 1.12 Elect Director Ronald Rubin Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- UNITED ONLINE, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: UNTD Security ID on Ballot: 911268100 Meeting Date: 6/2/2011 Shares Available to Vote: 23934 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Mark R. Goldston Management For For 1.2 Elect Director Howard G. Phanstiel Management For For 1.3 Elect Director Carol A. Scott Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- UNIVERSAL HEALTH REALTY INCOME TRUST Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: UHT Security ID on Ballot: 91359E105 Meeting Date: 6/2/2011 Shares Available to Vote: 3784 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Alan B. Miller Management For For 1.2 Elect Director Randall C. Stein Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: CENX Security ID on Ballot: 156431108 Meeting Date: 6/7/2011 Shares Available to Vote: 19338 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Steven Blumgart Management For For 1.2 Elect Director Steven Kalmin Management For For 1.3 Elect Director Terence Wilkinson Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- CERADYNE, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: CRDN Security ID on Ballot: 156710105 Meeting Date: 6/7/2011 Shares Available to Vote: 12790 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Joel P. Moskowitz Management For For 1.2 Elect Director Richard A. Alliegro Management For For 1.3 Elect Director Frank Edelstein Management For For 1.4 Elect Director Richard A. Kertson Management For For 1.5 Elect Director William C. LaCourse Management For For 1.6 Elect Director Milton L. Lohr Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- EPIQ SYSTEMS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: EPIQ Security ID on Ballot: 26882D109 Meeting Date: 6/7/2011 Shares Available to Vote: 8500 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Tom W. Olofson Management For For 1.2 Elect Director Christopher E. Olofson Management For For 1.3 Elect Director W. Bryan Satterlee Management For For 1.4 Elect Director Edward M. Connolly Management For For 1.5 Elect Director James A. Byrnes Management For For 1.6 Elect Director Joel Pelofsky Management For For 1.7 Elect Director Terry C. Matlack Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For Against 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- GEORESOURCES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: GEOI Security ID on Ballot: 372476101 Meeting Date: 6/7/2011 Shares Available to Vote: 1106 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Frank A. Lodzinski Management For For 1.2 Elect Director Collis P. Chandler, III Management For For 1.3 Elect Director Jay F. Joliat Management For For 1.4 Elect Director Bryant W. Seaman, III Management For For 1.5 Elect Director Michael A. Vlasic Management For For 1.6 Elect Director Nick L. Voller Management For For 1.7 Elect Director Donald J. Whelley Management For For 2 Amend Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- HOT TOPIC, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: HOTT Security ID on Ballot: 441339108 Meeting Date: 6/7/2011 Shares Available to Vote: 13779 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Steven Becker Management For For 1.2 Elect Director Evelyn D'An Management For For 1.3 Elect Director Matthew Drapkin Management For For 1.4 Elect Director Lisa Harper Management For For 1.5 Elect Director W. Scott Hedrick Management For For 1.6 Elect Director Bruce Quinnell Management For For 1.7 Elect Director Andrew Schuon Management For For 1.8 Elect Director Thomas Vellios Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- CHECKPOINT SYSTEMS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: CKP Security ID on Ballot: 162825103 Meeting Date: 6/8/2011 Shares Available to Vote: 21772 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Harald Einsmann, Ph.D. Management For For 1.2 Elect Director Jack W. Partridge Management For For 1.3 Elect Director Robert P. van der Merwe Management For For 1.4 Elect Director Julie S. England Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- INFOSPACE, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: INSP Security ID on Ballot: 45678T300 Meeting Date: 6/8/2011 Shares Available to Vote: 11376 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Jules Haimovitz Management For For 1.2 Elect Director Elizabeth J. Huebner Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- NCI, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: NCIT Security ID on Ballot: 62886K104 Meeting Date: 6/8/2011 Shares Available to Vote: 1700 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Charles K. Narang Management For For 1.2 Elect Director Terry W. Glasgow Management For For 1.3 Elect Director James P. Allen Management For For 1.4 Elect Director John E. Lawler Management For For 1.5 Elect Director Paul V. Lombardi Management For For 1.6 Elect Director J. Patrick McMahon Management For For 1.7 Elect Director Phillip O. Nolan Management For For 1.8 Elect Director Stephen L. Waechter Management For For 1.9 Elect Director Daniel R. Young Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- NATIONAL FINANCIAL PARTNERS CORP. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: NFP Security ID on Ballot: 63607P208 Meeting Date: 6/8/2011 Shares Available to Vote: 12924 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Stephanie W. Abramson Management For For 2 Elect Director Arthur S. Ainsberg Management For For 3 Elect Director Jessica M. Bibliowicz Management For For 4 Elect Director R. Bruce Callahan Management For For 5 Elect Director John A. Elliott Management For For 6 Elect Director J. Barry Griswell Management For For 7 Elect Director Kenneth C. Mlekush Management For For 8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 9 Advisory Vote on Say on Pay Frequency Management One Year One Year 10 Approve Issuance of Warrants/Convertible Debentures Management For For 11 Ratify Auditors Management For For -------------------------------------------------------------------------------- PCTEL, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: PCTI Security ID on Ballot: 69325Q105 Meeting Date: 6/8/2011 Shares Available to Vote: 5100 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Steven D. Levy Management For For 1.2 Elect Director Giacomo Marini Management For For 1.3 Elect Director Martin H. Singer Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- AMEDISYS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: AMED Security ID on Ballot: 023436108 Meeting Date: 6/9/2011 Shares Available to Vote: 8411 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director William F. Borne Management For For 1.2 Elect Director Ronald A. LaBorde Management For For 1.3 Elect Director Jake L. Netterville Management For For 1.4 Elect Director David R. Pitts Management For For 1.5 Elect Director Peter F. Ricchiuti Management For For 1.6 Elect Director Donald A. Washburn Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: AVD Security ID on Ballot: 030371108 Meeting Date: 6/9/2011 Shares Available to Vote: 5900 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Lawrence S. Clark Management For For 1.2 Elect Director Debra F. Edwards Management For For 1.3 Elect Director Alfred F. Ingulli Management For For 1.4 Elect Director John L. Killmer Management For For 1.5 Elect Director John B. Miles Management For Withhold 1.6 Elect Director Carl R. Soderlind Management For For 1.7 Elect Director Irving J. Thau Management For For 1.8 Elect Director Eric G. Wintemute Management For For 1.9 Elect Director M. Esmail Zirakparvar Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Amend Qualified Employee Stock Purchase Plan Management For For -------------------------------------------------------------------------------- BLYTH, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: BTH Security ID on Ballot: 09643P207 Meeting Date: 6/9/2011 Shares Available to Vote: 2999 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Anne M. Busquet Management For For 1.2 Elect Director Pamela M. Goergen Management For For 1.3 Elect Director Robert B. Goergen Management For For 1.4 Elect Director Neal I. Goldman Management For For 1.5 Elect Director Carol J. Hochman Management For For 1.6 Elect Director Wilma H. Jordan Management For For 1.7 Elect Director James M. McTaggart Management For For 1.8 Elect Director Howard E. Rose Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: KALU Security ID on Ballot: 483007704 Meeting Date: 6/9/2011 Shares Available to Vote: 4206 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Carolyn Bartholomew Management For For 1.2 Elect Director Jack A. Hockema Management For For 1.3 Elect Director Lauralee E. Martin Management For For 1.4 Elect Director Brett E. Wilcox Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- LHC GROUP, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: LHCG Security ID on Ballot: 50187A107 Meeting Date: 6/9/2011 Shares Available to Vote: 1450 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Keith G. Myers Management For For 1.2 Elect Director Ted W. Hoyt Management For For 1.3 Elect Director George A. Lewis Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- PERRY ELLIS INTERNATIONAL, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: PERY Security ID on Ballot: 288853104 Meeting Date: 6/9/2011 Shares Available to Vote: 2815 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Joseph Natoli Management For For 1.2 Elect Director Eduardo M. Sardina Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Approve Executive Incentive Bonus Plan Management For For 5 Amend Omnibus Stock Plan Management For Against 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- STAGE STORES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: SSI Security ID on Ballot: 85254C305 Meeting Date: 6/9/2011 Shares Available to Vote: 19820 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Alan Barocas Management For Against 2 Elect Director Michael Glazer Management For For 3 Elect Director Gabrielle Green Management For For 4 Elect Director Andrew Hall Management For For 5 Elect Director Earl Hesterberg Management For For 6 Elect Director William Montgoris Management For For 7 Elect Director David Schwartz Management For For 8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 9 Advisory Vote on Say on Pay Frequency Management Three Years One Year 10 Ratify Auditors Management For For 11 Amend Omnibus Stock Plan Management For Against -------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: AVID Security ID on Ballot: 05367P100 Meeting Date: 6/10/2011 Shares Available to Vote: 7919 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Elizabeth M. Daley Management For For 2 Elect Director Youngme E. Moon Management For For 3 Elect Director David B. Mullen Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- PETROLEUM DEVELOPMENT CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: PETD Security ID on Ballot: 716578109 Meeting Date: 6/10/2011 Shares Available to Vote: 4200 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Joseph E. Casabona Management For For 1.2 Elect Director David C. Parke Management For For 1.3 Elect Director Jeffrey C. Swoveland Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- PHARMERICA CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: PMC Security ID on Ballot: 71714F104 Meeting Date: 6/10/2011 Shares Available to Vote: 16100 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Gregory S. Weishar Management For For 1.2 Elect Director W. Robert Dahl, Jr. Management For For 1.3 Elect Director Frank E. Collins Management For For 1.4 Elect Director Thomas P. Mac Mahon Management For For 1.5 Elect Director Marjorie W. Dorr Management For For 1.6 Elect Director Thomas P. Gerrity Management For For 1.7 Elect Director Robert A. Oakley Management For For 1.8 Elect Director Geoffrey G. Meyers Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: INT Security ID on Ballot: 981475106 Meeting Date: 6/10/2011 Shares Available to Vote: 18850 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Paul H. Stebbins Management For For 1.2 Elect Director Michael J. Kasbar Management For For 1.3 Elect Director Ken Bakshi Management For For 1.4 Elect Director Richard A. Kassar Management For For 1.5 Elect Director Myles Klein Management For For 1.6 Elect Director John L. Manley Management For For 1.7 Elect Director J. Thomas Presby Management For For 1.8 Elect Director Stephen K. Roddenberry Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management Three Years One Year 4 Ratify Auditors Management For For -------------------------------------------------------------------------------- COLDWATER CREEK INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: CWTR Security ID on Ballot: 193068103 Meeting Date: 6/11/2011 Shares Available to Vote: 18643 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Curt Hecker Management For For 1.2 Elect Director Michael J. Potter Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- BIG 5 SPORTING GOODS CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: BGFV Security ID on Ballot: 08915P101 Meeting Date: 6/14/2011 Shares Available to Vote: 5366 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Jennifer H. Dunbar Management For For 1.2 Elect Director Steven G. Miller Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Amend Omnibus Stock Plan Management For Against 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: ITG Security ID on Ballot: 46145F105 Meeting Date: 6/14/2011 Shares Available to Vote: 22591 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director J. William Burdett Management For For 1.2 Elect Director Minder Cheng Management For For 1.3 Elect Director Christopher V. Dodds Management For For 1.4 Elect Director Robert C. Gasser Management For For 1.5 Elect Director Timothy L. Jones Management For For 1.6 Elect Director Kevin J.p. O'hara Management For For 1.7 Elect Director Maureen O'hara Management For For 1.8 Elect Director Steven S. Wood Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- STEIN MART, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: SMRT Security ID on Ballot: 858375108 Meeting Date: 6/14/2011 Shares Available to Vote: 7393 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Ralph Alexander Management For For 1.2 Elect Director Alvin R. Carpenter Management For For 1.3 Elect Director Irwin Cohen Management For For 1.4 Elect Director Susan Falk Management For For 1.5 Elect Director Linda M. Farthing Management For For 1.6 Elect Director Mitchell W. Legler Management For For 1.7 Elect Director Robert L. Mettler Management For For 1.8 Elect Director Richard L. Sisisky Management For For 1.9 Elect Director Jay Stein Management For For 1.10 Elect Director Martin E. Stein, Jr. Management For Withhold 1.11 Elect Director David H. Stovall, Jr. Management For For 1.12 Elect Director John H. Williams, Jr. Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Amend Omnibus Stock Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- AMERISAFE, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: AMSF Security ID on Ballot: 03071H100 Meeting Date: 6/15/2011 Shares Available to Vote: 4671 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director C. Allen Bradley, Jr. Management For For 2 Elect Director Austin P. Young, III Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- CEDAR SHOPPING CENTERS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: CDR Security ID on Ballot: 150602209 Meeting Date: 6/15/2011 Shares Available to Vote: 24546 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director James J. Burns Management For For 2 Elect Director Raghunath Davloor Management For For 3 Elect Director Richard Homburg Management For For 4 Elect Director Pamela N. Hootkin Management For For 5 Elect Director Paul G. Kirk, Jr. Management For For 6 Elect Director Everett B. Miller, III Management For For 7 Elect Director Leo S. Ullman Management For For 8 Elect Director Roger M. Widmann Management For For 9 Amend Omnibus Stock Plan Management For For 10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 11 Advisory Vote on Say on Pay Frequency Management One Year One Year 12 Ratify Auditors Management For For -------------------------------------------------------------------------------- FRED'S, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: FRED Security ID on Ballot: 356108100 Meeting Date: 6/15/2011 Shares Available to Vote: 9963 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Michael J. Hayes Management For For 1.2 Elect Director John R. Eisenman Management For For 1.3 Elect Director Roger T. Knox Management For For 1.4 Elect Director Thomas H. Tashjian Management For For 1.5 Elect Director B. Mary McNabb Management For For 1.6 Elect Director Michael T. McMillan Management For For 1.7 Elect Director Bruce A. Efird Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- INLAND REAL ESTATE CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: IRC Security ID on Ballot: 457461200 Meeting Date: 6/15/2011 Shares Available to Vote: 13985 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Thomas P. D'Arcy Management For For 2 Elect Director Daniel L. Goodwin Management For For 3 Elect Director Joel G. Herter Management For For 4 Elect Director Heidi N. Lawton Management For For 5 Elect Director Thomas H. McAuley Management For For 6 Elect Director Thomas R. McWilliams Management For For 7 Elect Director Joel D. Simmons Management For For 8 Ratify Auditors Management For For 9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 10 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- LABRANCHE & CO INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: LAB Security ID on Ballot: 505447102 Meeting Date: 6/15/2011 Shares Available to Vote: 9397 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: LYV Security ID on Ballot: 538034109 Meeting Date: 6/15/2011 Shares Available to Vote: 44678 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Jonathan Dolgen Management For For 1.2 Elect Director Robert Ted Enloe, III Management For For 1.3 Elect Director Jeffrey T. Hinson Management For For 1.4 Elect Director James S. Kahan Management For For 2 Approve Issuance of Shares for a Private Placement Management For Against 3 Amend Executive Incentive Bonus Plan Management For For 4 Amend Omnibus Stock Plan Management For Against 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year 7 Ratify Auditors Management For For -------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: OXM Security ID on Ballot: 691497309 Meeting Date: 6/15/2011 Shares Available to Vote: 1778 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director J. Reese Lanier Management For For 2 Elect Director Dennis M. Love Management For For 3 Elect Director Clyde C. Tuggle Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- RADISYS CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: RSYS Security ID on Ballot: 750459109 Meeting Date: 6/15/2011 Shares Available to Vote: 4047 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director C. Scott Gibson Management For For 1.2 Elect Director Scott C. Grout Management For For 1.3 Elect Director Richard J. Faubert Management For For 1.4 Elect Director Dr. William W. Lattin Management For For 1.5 Elect Director Kevin C. Melia Management For For 1.6 Elect Director Carl W. Neun Management For For 1.7 Elect Director David Nierenberg Management For For 1.8 Elect Director M. Niel Ransom Management For For 1.9 Elect Director Lorene K. Steffes Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Ratify Auditors Management For For 5 Amend Omnibus Stock Plan Management For Against -------------------------------------------------------------------------------- THE KNOT, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: KNOT Security ID on Ballot: 499184109 Meeting Date: 6/15/2011 Shares Available to Vote: 8000 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director David Liu Management For For 2 Approve Executive Incentive Bonus Plan Management For For 3 Change Company Name Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 6 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- THE MEN'S WEARHOUSE, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: MW Security ID on Ballot: 587118100 Meeting Date: 6/15/2011 Shares Available to Vote: 6434 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director George Zimmer Management For For 1.2 Elect Director David H. Edwab Management For For 1.3 Elect Director Rinaldo S. Brutoco Management For For 1.4 Elect Director Michael L. Ray Management For For 1.5 Elect Director Sheldon I. Stein Management For For 1.6 Elect Director Deepak Chopra Management For For 1.7 Elect Director William B. Sechrest Management For For 1.8 Elect Director Larry R. Katzen Management For For 1.9 Elect Director Grace Nichols Management For For 1.10 Elect Director Douglas S. Ewert Management For For 2 Amend Omnibus Stock Plan Management For For 3 Amend Omnibus Stock Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management Three Years One Year 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- THE PEP BOYS - MANNY, MOE AND JACK Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: PBY Security ID on Ballot: 713278109 Meeting Date: 6/15/2011 Shares Available to Vote: 15551 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Elect Director Jane Scaccetti Management For For 2 Elect Director John T. Sweetwood Management For For 3 Elect Director M. Shan Atkins Management For For 4 Elect Director Robert H. Hotz Management For For 5 Elect Director James A. Mitarotonda Management For For 6 Elect Director Nick White Management For For 7 Elect Director James A. Williams Management For For 8 Elect Director Irvin D. Reid Management For For 9 Elect Director Michael R. Odell Management For For 10 Elect Director Max L. Lukens Management For For 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 12 Advisory Vote on Say on Pay Frequency Management One Year One Year 13 Ratify Auditors Management For For 14 Approve Qualified Employee Stock Purchase Plan Management For For 15 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For -------------------------------------------------------------------------------- MOVADO GROUP, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: MOV Security ID on Ballot: 624580106 Meeting Date: 6/16/2011 Shares Available to Vote: 9552 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Margaret Hayes Adame Management For For 1.2 Elect Director Richard J. Cote Management For For 1.3 Elect Director Efraim Grinberg Management For For 1.4 Elect Director Alan H. Howard Management For For 1.5 Elect Director Richard Isserman Management For For 1.6 Elect Director Nathan Leventhal Management For For 1.7 Elect Director Donald Oresman Management For For 1.8 Elect Director Leonard L. Silverstein Management For For 1.9 Elect Director Alex Grinberg Management For For 1.10 Elect Director Maurice S. Reznik Management For For 2 Ratify Auditors Management For For 3 Amend Executive Incentive Bonus Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 5 Advisory Vote on Say on Pay Frequency Management One Year One Year -------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: UCBI Security ID on Ballot: 90984P105 Meeting Date: 6/16/2011 Shares Available to Vote: 26000 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Jimmy C. Tallent Management For For 1.2 Elect Director Robert L. Head, Jr. Management For For 1.3 Elect Director W.C. Nelson, Jr. Management For For 1.4 Elect Director Robert H. Blalock Management For For 1.5 Elect Director Cathy Cox Management For For 1.6 Elect Director Hoyt O. Holloway Management For For 1.7 Elect Director Peter E. Raskind Management For For 1.8 Elect Director John D. Stephens Management For For 1.9 Elect Director Tim Wallis Management For For 2 Increase Authorized Common Stock Management For For 3 Authorize a New Class of Common Stock Management For For 4 Approve Conversion of Securities Management For For 5 Approve Conversion of Securities Management For For 6 Approve Reverse Stock Split Management For For 7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 8 Ratify Auditors Management For For -------------------------------------------------------------------------------- HUTCHINSON TECHNOLOGY INCORPORATED Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: HTCH Security ID on Ballot: 448407106 Meeting Date: 6/17/2011 Shares Available to Vote: 6124 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Approve Issuance of Convertible Debentures Management For For 2 Amend Conversion of Securities Management For For 3 Approve Issuance of Convertible Debentures Management For For -------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: APOG Security ID on Ballot: 037598109 Meeting Date: 6/22/2011 Shares Available to Vote: 14655 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Robert J. Marzec Management For For 1.2 Elect Director Stephen C. Mitchell Management For For 1.3 Elect Director David E. Weiss Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Amend Omnibus Stock Plan Management For For 5 Amend Non-Employee Director Omnibus Stock Plan Management For For 6 Ratify Auditors Management For For -------------------------------------------------------------------------------- GENESCO INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: GCO Security ID on Ballot: 371532102 Meeting Date: 6/22/2011 Shares Available to Vote: 2645 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director James S. Beard Management For For 1.2 Elect Director Leonard L. Berry Management For For 1.3 Elect Director William F. Blaufuss, Jr Management For For 1.4 Elect Director James W. Bradford Management For For 1.5 Elect Director Robert V. Dale Management For For 1.6 Elect Director Robert J. Dennis Management For For 1.7 Elect Director Matthew C. Diamond Management For For 1.8 Elect Director Marty G. Dickens Management For For 1.9 Elect Director Ben T. Harris Management For For 1.10 Elect Director Kathleen Mason Management For For 2 Amend Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- HARMONIC INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: HLIT Security ID on Ballot: 413160102 Meeting Date: 6/22/2011 Shares Available to Vote: 27782 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Patrick J. Harshman Management For For 1.2 Elect Director Lewis Solomon Management For For 1.3 Elect Director Harold Covert Management For For 1.4 Elect Director Patrick Gallagher Management For For 1.5 Elect Director E. Floyd Kvamme Management For For 1.6 Elect Director Anthony J. Ley Management For For 1.7 Elect Director William F. Reddersen Management For For 1.8 Elect Director David R. Van Valkenburg Management For For 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 3 Advisory Vote on Say on Pay Frequency Management One Year One Year 4 Amend Qualified Employee Stock Purchase Plan Management For For 5 Ratify Auditors Management For For -------------------------------------------------------------------------------- HORNBECK OFFSHORE SERVICES, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: HOS Security ID on Ballot: 440543106 Meeting Date: 6/23/2011 Shares Available to Vote: 6020 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Todd M. Hornbeck Management For For 1.2 Elect Director Patricia B. Melcher Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- GENERAL COMMUNICATION, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: GNCMA Security ID on Ballot: 369385109 Meeting Date: 6/27/2011 Shares Available to Vote: 8546 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Jerry A. Edgerton Management For For 1.2 Elect Director Mark W. Kroloff Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year -------------------------------------------------------------------------------- HOLLY CORPORATION Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: HOC Security ID on Ballot: 435758305 Meeting Date: 6/28/2011 Shares Available to Vote: 22661 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1 Issue Shares in Connection with Acquisition Management For For 2 Amend Certificate of Incorporation to Increase Authorized Management For Against Common and Preferred Stock and Change Company Name 3 Adjourn Meeting Management For Against -------------------------------------------------------------------------------- MOBILE MINI, INC. Institutional Account Name: SPDR S&P 600 Small Cap Value ETF Ticker: MINI Security ID on Ballot: 60740F105 Meeting Date: 6/28/2011 Shares Available to Vote: 4554 Item Management Vote Number Proposal Proponent Recommendation Instruction ------- -------------------------------------------------------------- ---------------- ---------------- ------------ 1.1 Elect Director Steven G. Bunger Management For For 1.2 Elect Director Sanjay Swani Management For For 1.3 Elect Director Michael L. Watts Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management Three Years One Year VOTE SUMMARY REPORT July 01, 2010 - June 30, 2011 SPDR GLOBAL DOW ETF (FORMERLY SPDR DJ GLOBAL TITANS ETF) -------------------------------------------------------------------------------- VODAFONE GROUP PLC Institutional Account Name: SPDR Global Dow ETF Ticker: 0 Security ID on Ballot: 92857W209 Meeting Date: 7/27/2010 Shares Available to Vote: 81895 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 -------------------------------------------------------------------------------- ORACLE CORPORATION Institutional Account Name: SPDR Global Dow ETF Ticker: ORCL Security ID on Ballot: 68389X105 Meeting Date: 10/6/2010 Shares Available to Vote: 54972 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director Jeffrey S. Berg Management For For 1.2 Elect Director H. Raymond Bingham Management For For 1.3 Elect Director Michael J. Boskin Management For For 1.4 Elect Director Safra A. Catz Management For For 1.5 Elect Director Bruce R. Chizen Management For For 1.6 Elect Director George H. Conrades Management For Withhold 1.7 Elect Director Lawrence J. Ellison Management For For 1.8 Elect Director Hector Garcia-Molina Management For For 1.9 Elect Director Jeffrey O. Henley Management For For 1.10 Elect Director Mark V. Hurd Management For For 1.11 Elect Director Donald L. Lucas Management For For 1.12 Elect Director Naomi O. Seligman Management For For 2 Approve Executive Incentive Bonus Plan Management For For 3 Amend Omnibus Stock Plan Management For For 4 Ratify Auditors Management For For 5 Establish Board Committee on Sustainability Share Holder Against Abstain 6 Require a Majority Vote for the Election of Directors Share Holder Against Against 7 Stock Retention/Holding Period Share Holder Against Against -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Institutional Account Name: SPDR Global Dow ETF Ticker: PG Security ID on Ballot: 742718109 Meeting Date: 10/12/2010 Shares Available to Vote: 41486 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Elect Director Angela F. Braly Management For For 2 Elect Director Kenneth I. Chenault Management For For 3 Elect Director Scott D. Cook Management For For 4 Elect Director Rajat K. Gupta Management For For 5 Elect Director Robert A. Mcdonald Management For For 6 Elect Director W. James Mcnerney, Jr. Management For For 7 Elect Director Johnathan A. Rodgers Management For For 8 Elect Director Mary A. Wilderotter Management For For 9 Elect Director Patricia A. Woertz Management For For 10 Elect Director Ernesto Zedillo Management For For 11 Ratify Auditors Management For For 12 Provide for Cumulative Voting Share Holder Against Against -------------------------------------------------------------------------------- BHP BILLITON LIMITED (FORMERLY BHP LTD.) Institutional Account Name: SPDR Global Dow ETF Ticker: BHP Security ID on Ballot: 088606108 Meeting Date: 11/16/2010 Shares Available to Vote: 12166 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Approve the Financial Statements and Statutory Reports for Management For For the Financial Year Ended June 30, 2010 2 Elect John Buchanan as a Director of BHP Billiton Ltd and BHP Management For For Billiton Plc 3 Elect David Crawford as a Director of BHP Billiton Ltd and Management For For BHP Billiton Plc 4 Elect Keith Rumble as a Director of BHP Billiton Ltd and BHP Management For For Billiton Plc 5 Elect John Schubert as a Director of BHP Billiton Ltd and BHP Management For For Billiton Plc 6 Elect Jacques Nasser as a Director of BHP Billiton Ltd and Management For For BHP Billiton Plc 7 Elect Malcolm Broomhead as a Director of BHP Billiton Ltd and Management For For BHP Billiton Plc 8 Elect Carolyn Hewson as a Director of BHP Billiton Ltd and Management For For BHP Billiton Plc 9 Appoint KPMG Audit Plc as Auditors of BHP Billiton Plc Management For For 10 Authorize Issuance of Equity or Equity-Linked Securities with Management For For Preemptive Rights Up to an Amount of $277.98 Million 11 Approve Issuance of Equity or Equity-Linked Securities Management For For without Preemptive Rights Up to an Aggregate Nominal Amount of $55.78 Million 12 Approve the Repurchase of Up to 223.11 Million Shares in BHP Management For For Billiton Plc 13 Approve the Remuneration Report for the Fiscal Year Ended Management For For June 30, 2010 14 Approve the Amendments to the BHP Billiton Ltd Long Term Management For For Incentive Plan and to the BHP Billiton Plc Long Term Incentive Plan 15 Approve the Grant of Deferred Shares and Options Under the Management For For BHP Billiton Ltd Group Incentive Scheme and Performance Shares Under the BHP Billiton Ltd Long Term Incentive Plan to Marius Kloppers, Executive Director 16 Approve the Amendments to Constitution of BHP Billiton Ltd Management For For 17 Approve the Amendments to the Articles of Association of BHP Management For For Plc -------------------------------------------------------------------------------- MICROSOFT CORPORATION Institutional Account Name: SPDR Global Dow ETF Ticker: MSFT Security ID on Ballot: 594918104 Meeting Date: 11/16/2010 Shares Available to Vote: 112493 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Elect Director Steven A. Ballmer Management For For 2 Elect Director Dina Dublon Management For For 3 Elect Director William H. Gates III Management For For 4 Elect Director Raymond V. Gilmartin Management For For 5 Elect Director Reed Hastings Management For For 6 Elect Director Maria M. Klawe Management For For 7 Elect Director David F. Marquardt Management For For 8 Elect Director Charles H. Noski Management For For 9 Elect Director Helmut Panke Management For For 10 Ratify Auditors Management For For 11 Amend Bylaws to Establish a Board Committee on Environmental Share Holder Against Against Sustainability -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Institutional Account Name: SPDR Global Dow ETF Ticker: CSCO Security ID on Ballot: 17275R102 Meeting Date: 11/18/2010 Shares Available to Vote: 83129 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Elect Director Carol A. Bartz Management For For 2 Elect Director M. Michele Burns Management For For 3 Elect Director Michael D. Capellas Management For For 4 Elect Director Larry R. Carter Management For For 5 Elect Director John T. Chambers Management For For 6 Elect Director Brian L. Halla Management For For 7 Elect Director John L. Hennessy Management For Against 8 Elect Director Richard M. Kovacevich Management For For 9 Elect Director Roderick C. Mcgeary Management For For 10 Elect Director Michael K. Powell Management For For 11 Elect Director Arun Sarin Management For For 12 Elect Director Steven M. West Management For For 13 Elect Director Jerry Yang Management For For 14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 15 Ratify Auditors Management For For 16 Amend Bylaws to Establish a Board Committee on Environmental Share Holder Against Against Sustainability 17 Report on Internet Fragmentation Share Holder Against Abstain 18 Adopt Policy Prohibiting Sale of Products in China if they Share Holder Against Abstain Contribute to Human Rights Abuses -------------------------------------------------------------------------------- SIEMENS AG Institutional Account Name: SPDR Global Dow ETF Ticker: SIE Security ID on Ballot: 826197501 Meeting Date: 1/25/2011 Shares Available to Vote: 16309 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 -------------------------------------------------------------------------------- NOVARTIS AG Institutional Account Name: SPDR Global Dow ETF Ticker: NOVN Security ID on Ballot: 66987V109 Meeting Date: 2/22/2011 Shares Available to Vote: 47109 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 5 Reelect Ann Fudge as Director Management For For 5 Reelect Pierre Landolt as Director Management For For 5 Reelect Ulrich Lehner as Director Management For For 5 Elect Enrico Vanni as Director Management For For 6 Ratify PricewaterhouseCoopers AG as Auditors Management For For 7 Additional And/or Counter-proposals Presented At The Meeting Management For Against -------------------------------------------------------------------------------- APPLE INC. Institutional Account Name: SPDR Global Dow ETF Ticker: AAPL Security ID on Ballot: 037833100 Meeting Date: 2/23/2011 Shares Available to Vote: 17414 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1.1 Elect Director William V. Campbell Management For For 1.2 Elect Director Millard S. Drexler Management For For 1.3 Elect Director Albert A. Gore, Jr. Management For For 1.4 Elect Director Steven P. Jobs Management For For 1.5 Elect Director Andrea Jung Management For For 1.6 Elect Director Arthur D. Levinson Management For For 1.7 Elect Director Ronald D. Sugar Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For 4 Advisory Vote on Say on Pay Frequency Management One Year One Year 5 Adopt Policy on Succession Planning Share Holder Against Against 6 Require a Majority Vote for the Election of Directors Share Holder Against Against -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Institutional Account Name: SPDR Global Dow ETF Ticker: 005930 Security ID on Ballot: 796050888 Meeting Date: 3/18/2011 Shares Available to Vote: 4135 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Approve Appropriation of Income and Dividends of KRW 5,000 Management For For per Common Share and KRW 5,050 per Preferred Share 2 Approve Total Remuneration of Inside Directors and Outside Management For For Directors -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Institutional Account Name: SPDR Global Dow ETF Ticker: HPQ Security ID on Ballot: 428236103 Meeting Date: 3/23/2011 Shares Available to Vote: 46100 Item Management Vote Number Proposal Proponent Recommendation Instruction -------- -------------------------------------------------------------- --------------- --------------- ------------- 1 Elect Director M. L. Andreessen Management For For 2 Elect Director L. Apotheker Management For For 3 Elect Director L.T. Babbio, Jr. Management For Against 4 Elect Director S.M. Baldauf Management For For 5 Elect Director S. Banerji Management For For 6 Elect Director R.L. Gupta Management For For 7 Elect Director J.H. Hammergren Management For For 8 Elect D