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Proxy Voting Records, Opens P D F Document Vote Summary Report Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Investment Management Inc. - MSCI EAFE Siemens AG Meeting Date: 07/09/2020 Country: Germany Primary Security ID: D69671218 Record Date: Meeting Type: Special Ticker: SIE Shares Voted: 12,279 Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction 1 Approve Spin-Off and Takeover Agreement Mgmt For For For with Siemens Energy AG Industria de Diseno Textil SA Meeting Date: 07/14/2020 Country: Spain Primary Security ID: E6282J125 Record Date: 07/09/2020 Meeting Type: Annual Ticker: ITX Shares Voted: 17,456 Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction 1 Approve Standalone Financial Statements Mgmt For For For 2 Approve Consolidated Financial Statements Mgmt For For For and Discharge of Board 3 Approve Non-Financial Information Statement Mgmt For For For 4 Approve Allocation of Income Mgmt For For For 5 Approve Dividends Charged Against Mgmt For For For Unrestricted Reserves 6.a Reelect Pontegadea Inversiones SL as Mgmt For For For Director 6.b Reelect Denise Patricia Kingsmill as Director Mgmt For For For 6.c Ratify Appointment of and Elect Anne Lange Mgmt For For For as Director 7 Renew Appointment of Deloitte as Auditor Mgmt For For For 8.a Amend Articles Re: Remote Attendance to Mgmt For For For General Meetings 8.b Approve Restated Articles of Association Mgmt For For For 9.a Amend Article 6 of General Meeting Mgmt For For For Regulations Re: Competences of General Meetings 9.b Amend Articles of General Meeting Mgmt For For For Regulations Re: Remote Attendance 9.c Approve Restated General Meeting Mgmt For For For Regulations Vote Summary Report Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Investment Management Inc. - MSCI EAFE Industria de Diseno Textil SA Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction 10 Advisory Vote on Remuneration Report Mgmt For For For 11 Authorize Board to Ratify and Execute Mgmt For For For Approved Resolutions 12 Receive Amendments to Board of Directors Mgmt Regulations Severn Trent Plc Meeting Date: 07/15/2020 Country: United Kingdom Primary Security ID: G8056D159 Record Date: 07/13/2020 Meeting Type: Annual Ticker: SVT Shares Voted: 3,768 Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For For Reports 2 Approve Remuneration Report Mgmt For For For 3 Approve Final Dividend Mgmt For For For 4 Re-elect Kevin Beeston as Director Mgmt For For For 5 Re-elect James Bowling as Director Mgmt For For For 6 Re-elect John Coghlan as Director Mgmt For For For 7 Re-elect Olivia Garfield as Director Mgmt For For For 8 Elect Christine Hodgson as Director Mgmt For For For 9 Elect Sharmila Nebhrajani as Director Mgmt For For For 10 Re-elect Dominique Reiniche as Director Mgmt For For For 11 Re-elect Philip Remnant as Director Mgmt For For For 12 Re-elect Angela Strank as Director Mgmt For Refer Against 13 Reappoint Deloitte LLP as Auditors Mgmt For For For 14 Authorise the Audit Committee to Fix Mgmt For For For Remuneration of Auditors 15 Authorise EU Political Donations and Mgmt For For For Expenditure 16 Authorise Issue of Equity Mgmt For For For 17 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights Vote Summary Report Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Investment Management Inc. - MSCI EAFE Severn Trent Plc Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction 18 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary Shares Mgmt For For For 20 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice Johnson Matthey Plc Meeting Date: 07/23/2020 Country: United Kingdom Primary Security ID: G51604166 Record Date: 07/21/2020 Meeting Type: Annual Ticker: JMAT Shares Voted: 3,065 Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For For Reports 2 Approve Remuneration Report Mgmt For For For 3 Approve Remuneration Policy Mgmt For For For 4 Amend Performance Share Plan Mgmt For For For 5 Approve Final Dividend Mgmt For For For 6 Elect Doug Webb as Director Mgmt For For For 7 Re-elect Jane Griffiths as Director Mgmt For For For 8 Re-elect Xiaozhi Liu as Director Mgmt For For For 9 Re-elect Robert MacLeod as Director Mgmt For For For 10 Re-elect Anna Manz as Director Mgmt For For For 11 Re-elect Chris Mottershead as Director Mgmt For For For 12 Re-elect John O'Higgins as Director Mgmt For For For 13 Re-elect Patrick Thomas as Director Mgmt For Against Against 14 Reappoint PricewaterhouseCoopers LLP as Mgmt For For For Auditors 15 Authorise the Audit Committee to Fix Mgmt For For For Remuneration of Auditors 16 Authorise EU Political Donations and Mgmt For For For Expenditure 17 Authorise Issue of Equity Mgmt For For For Vote Summary Report Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Investment Management Inc. - MSCI EAFE Johnson Matthey Plc Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction 18 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights 19 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary Shares Mgmt For For For 21 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice National Grid Plc Meeting Date: 07/27/2020 Country: United Kingdom Primary Security ID: G6S9A7120 Record Date: 07/24/2020 Meeting Type: Annual Ticker: NG Shares Voted: 56,536 Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For For Reports 2 Approve Final Dividend Mgmt For For For 3 Re-elect Sir Peter Gershon as Director Mgmt For For For 4 Re-elect John Pettigrew as Director Mgmt For For For 5 Re-elect Andy Agg as Director Mgmt For For For 6 Re-elect Nicola Shaw as Director Mgmt For For For 7 Re-elect Mark Williamson as Director Mgmt For For For 8 Re-elect Jonathan Dawson as Director Mgmt For For For 9 Re-elect Therese Esperdy as Director Mgmt For For For 10 Re-elect Paul Golby as Director Mgmt For For For 11 Elect Liz Hewitt as Director Mgmt For For For 12 Re-elect Amanda Mesler as Director Mgmt For For For 13 Re-elect Earl Shipp as Director Mgmt For For For 14 Re-elect Jonathan Silver as Director Mgmt For For For 15 Reappoint Deloitte LLP as Auditors Mgmt For For For 16 Authorise the Audit Committee to Fix Mgmt For For For Remuneration of Auditors Vote Summary Report Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Investment Management Inc. - MSCI EAFE National Grid Plc Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction 17 Approve Remuneration Report Mgmt For For For 18 Authorise EU Political Donations and Mgmt For For For Expenditure 19 Authorise Issue of Equity Mgmt For For For 20 Reapprove Share Incentive Plan Mgmt For For For 21 Reapprove Sharesave Plan Mgmt For For For 22 Approve Increase in Borrowing Limit Mgmt For For For 23 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights 24 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment 25 Authorise Market Purchase of Ordinary Shares Mgmt For For For 26 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice Singapore Telecommunications Limited Meeting Date: 07/30/2020 Country: Singapore Primary Security ID: Y79985209 Record Date: Meeting Type: Annual Ticker: Z74 Shares Voted: 129,030 Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction 1 Adopt Financial Statements and Directors' and Mgmt For For For Auditors' Reports 2 Approve Final Dividend Mgmt For For For 3 Elect Chua Sock Koong as Director Mgmt For For For 4 Elect Low Check Kian as Director Mgmt For For For 5 Elect Lee Theng Kiat as Director Mgmt For For For 6 Approve Directors' Fees Mgmt For For For 7 Approve Auditors and Authorize Board to Fix Mgmt For For For Their Remuneration 8 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities with or without Preemptive Rights Vote Summary Report Reporting Period: 07/01/2020 to 06/30/2021 Location(s): State Street Global Advisors Institution Account(s): Tangerine Investment Management Inc. - MSCI EAFE Singapore Telecommunications Limited Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction 9 Approve Grant of Awards and Issuance of Mgmt For For For Shares Under the Singtel Performance Share Plan 2012 10 Authorize Share Repurchase Program Mgmt For For For 11 Amend Constitution Mgmt For For For SSE Plc Meeting Date: 08/12/2020 Country: United Kingdom Primary Security ID: G8842P102 Record Date: 08/10/2020 Meeting Type: Annual Ticker: SSE Shares Voted: 16,551 Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction 1 Accept
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