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 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 Gregor Alexander as Director Mgmt For For For
5 Re-elect Sue Bruce as Director Mgmt For For For
6 Re-elect Tony Cocker as Director Mgmt For For For
7 Re-elect Crawford Gillies as Director Mgmt For For For
8 Re-elect Richard Gillingwater as Director Mgmt For For For
9 Re-elect Peter Lynas as Director Mgmt For For For
10 Re-elect Helen Mahy as Director Mgmt For For For
11 Re-elect Alistair Phillips-Davies as Director Mgmt For For For
12 Re-elect Martin Pibworth as Director Mgmt For For For
13 Re-elect Melanie Smith as Director Mgmt For For For
14 Elect Angela Strank as Director Mgmt For Against Against
15 Reappoint Ernst & Young LLP as Auditors Mgmt For For For
16 Authorise the Audit Committee to Fix Mgmt For For For Remuneration of Auditors
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
SSE 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 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
Bank Leumi Le-Israel Ltd.
Meeting Date: 09/10/2020 Country: Israel Primary Security ID: M16043107 Record Date: 08/12/2020 Meeting Type: Annual Ticker: LUMI
Shares Voted: 22,287
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Discuss Financial Statements and the Report Mgmt of the Board
2 Reappoint Somekh Chaikin (KPMG) and Mgmt For For For Brightman Almagor Zohar and Co. (Deloitte) as Joint Auditors and Authorize Board to Fix Their Remuneration
Regarding Items 3-5 Elect Two Director Out Mgmt of a Pool of Three Director Nominees, Nominated By the Nomination Committee
3 Elect Avi Bzura as Director Mgmt For For For
4 Elect Yifat Bitton as Director Mgmt For Abstain Abstain
5 Elect Haj-Yehia Samer as Director Mgmt For For For
Regarding Items 6-7 Elect One External Mgmt Director Out of a Pool of Two Director Nominees, Nominted By the Nomination Committee
6 Elect Dorit Diana Salinger Alter as External Mgmt For Abstain Abstain Director, as Defined in Directive 301 of the Proper Conduct of Banking Business Regulations
7 Elect Zvi Stern Yedidia as External Director, Mgmt For For For as Defined in Directive 301 of the Proper Conduct of Banking Business Regulations
A Vote FOR if you are a controlling shareholder Mgmt None Against Against or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager 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
Bank Leumi Le-Israel Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Please Select Any Category Which Applies to Mgmt You as a Shareholder or as a Holder of Power of Attorney
B1 If you are an Interest Holder as defined in Mgmt None Against Against Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2 If you are a Senior Officer as defined in Mgmt None Against Against Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B3 If you are an Institutional Investor as defined Mgmt None For For in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.
Singapore Exchange Limited
Meeting Date: 09/24/2020 Country: Singapore Primary Security ID: Y79946102 Record Date: Meeting Type: Annual Ticker: S68
Shares Voted: 13,200
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
3a Elect Kwa Chong Seng as Director Mgmt For For For
3b Elect Kevin Kwok as Director Mgmt For For For
3c Elect Lim Chin Hu as Director Mgmt For For For
4 Elect Beh Swan Gin as Director Mgmt For For For
5 Approve Directors' Fees to be Paid to the Mgmt For For For Chairman
6 Approve Directors' Fees to be Paid to All Mgmt For For For Directors (Other than the Chief Executive Officer)
7 Approve KPMG LLP as Auditors and Authorize Mgmt For For For Board to Fix Their Remuneration
8 Elect Mark Makepeace as Director Mgmt For For For
9 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 Exchange Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
10 Authorize Share Repurchase Program Mgmt For For For
Aurizon Holdings Limited
Meeting Date: 10/14/2020 Country: Australia Primary Security ID: Q0695Q104 Record Date: 10/12/2020 Meeting Type: Annual Ticker: AZJ
Shares Voted: 30,312
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2a Elect Sarah Ryan as Director Mgmt For For For
2b Elect Lyell Strambi as Director Mgmt For For For
3 Approve Grant of Performance Rights to Mgmt For For For Andrew Harding
4 Approve Potential Termination Benefits Mgmt For For For
5 Approve Remuneration Report Mgmt For For For
Barratt Developments Plc
Meeting Date: 10/14/2020 Country: United Kingdom Primary Security ID: G08288105 Record Date: 10/12/2020 Meeting Type: Annual Ticker: BDEV
Shares Voted: 16,783
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 Re-elect John Allan as Director Mgmt For For For
5 Re-elect David Thomas as Director Mgmt For For For
6 Re-elect Steven Boyes as Director Mgmt For For For
7 Re-elect Jessica White as Director Mgmt For For For
8 Re-elect Richard Akers as Director 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
Barratt Developments Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
9 Re-elect Nina Bibby as Director Mgmt For For For
10 Re-elect Jock Lennox as Director Mgmt For For For
11 Re-elect Sharon White as Director Mgmt For For For
12 Reappoint Deloitte LLP as Auditors Mgmt For For For
13 Authorise the Audit Committee to Fix Mgmt For For For Remuneration of Auditors
14 Authorise EU Political Donations and Mgmt For For For Expenditure
15 Authorise Issue of Equity Mgmt For For For
16 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
17 Authorise Market Purchase of Ordinary Shares Mgmt For For For
18 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
19 Adopt New Articles of Association Mgmt For For For
Crown Resorts Limited
Meeting Date: 10/22/2020 Country: Australia Primary Security ID: Q3015N108 Record Date: 10/20/2020 Meeting Type: Annual Ticker: CWN
Shares Voted: 5,898
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2a Elect Jane Halton as Director Mgmt For Refer For
2b Elect John Horvath as Director Mgmt For Refer Against
2c Elect Guy Jalland as Director Mgmt For Refer Against
3 Elect Bryan Young as Director SH Against Against Against
4 Approve Remuneration Report Mgmt For For For
5 Appoint KPMG as Auditor of the Company Mgmt For Refer For
Insurance Australia Group Ltd.
Meeting Date: 10/23/2020 Country: Australia Primary Security ID: Q49361100 Record Date: 10/21/2020 Meeting Type: Annual Ticker: IAG 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
Insurance Australia Group Ltd.
Shares Voted: 37,587
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Remuneration Report Mgmt For For For
2 Elect Simon Allen as Director Mgmt For For For
3 Elect Duncan Boyle as Director Mgmt For For For
4 Elect Sheila McGregor as Director Mgmt For For For
5 Elect Jonathan Nicholson as Director Mgmt For For For
6 Adopt New Constitution Mgmt For For For
7 Approve Proportional Takeover Provisions Mgmt For For For
8 Approve the Amendments to the Company's SH Against Against Against Constitution
9 Approve IAG World Heritage Policy SH Against Against Against
10 Approve Relationship with Industry SH Against Against Against Associations
11 Approve Issuance of Executive Performance Mgmt For For For Rights to Nicholas Hawkins
Qantas Airways Limited
Meeting Date: 10/23/2020 Country: Australia Primary Security ID: Q77974550 Record Date: 10/21/2020 Meeting Type: Annual Ticker: QAN
Shares Voted: 15,197
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.1 Elect Maxine Brenner as Director Mgmt For For For
2.2 Elect Jacqueline Hey as Director Mgmt For For For
2.3 Elect Michael L'Estrange as Director Mgmt For For For
3 Approve Participation of Alan Joyce in the Mgmt For For For Long Term Incentive Plan
4 Approve Remuneration Report Mgmt For For For
5 Ratify Past Issuance of Shares to Existing and Mgmt For Against Against New Institutional Investors 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
Sino Land Company Limited
Meeting Date: 10/28/2020 Country: Hong Kong Primary Security ID: Y80267126 Record Date: 10/21/2020 Meeting Type: Annual Ticker: 83
Shares Voted: 50,329
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
3.1 Elect Robert Ng Chee Siong as Director Mgmt For Against Against
3.2 Elect Adrian David Li Man-kiu as Director Mgmt For Against Against
3.3 Elect Thomas Tang Wing Yung as Director Mgmt For Against Against
3.4 Authorize Board to Fix Remuneration of Mgmt For For For Directors
4 Approve Deloitte Touche Tohmatsu as Auditor Mgmt For For For and Authorize Board to Fix Their Remuneration
5.1 Authorize Repurchase of Issued Share Capital Mgmt For For For
5.2 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive Rights
5.3 Authorize Reissuance of Repurchased Shares Mgmt For Against Against
Sun Hung Kai Properties Limited
Meeting Date: 11/05/2020 Country: Hong Kong Primary Security ID: Y82594121 Record Date: 10/30/2020 Meeting Type: Annual Ticker: 16
Shares Voted: 21,000
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
3.1a Elect Yip Dicky Peter as Director Mgmt For For For
3.1b Elect Wong Yue-chim, Richard as Director Mgmt For For For
3.1c Elect Fung Kwok-lun, William as Director Mgmt For For For
3.1d Elect Leung Nai-pang, Norman as Director 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
Sun Hung Kai Properties Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3.1e Elect Fan Hung-ling, Henry as Director Mgmt For For For
3.1f Elect Kwan Cheuk-yin, William as Director Mgmt For For For
3.1g Elect Lui Ting, Victor as Director Mgmt For For For
3.1h Elect Fung Yuk-lun, Allen as Director Mgmt For For For
3.2 Approve Directors' Fees Mgmt For For For
4 Approve Deloitte Touche Tohmatsu as Auditor Mgmt For For For and Authorize Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Capital Mgmt For For For
6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive Rights
7 Authorize Reissuance of Repurchased Shares Mgmt For Against Against
Treasury Wine Estates Limited
Meeting Date: 11/05/2020 Country: Australia Primary Security ID: Q9194S107 Record Date: 11/03/2020 Meeting Type: Annual Ticker: TWE
Shares Voted: 11,401
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2a Elect Antonia Korsanos as Director Mgmt For For For
2b Elect Ed Chan as Director Mgmt For For For
2c Elect Louisa Cheang as Director Mgmt For For For
2d Elect Warwick Every-Burns as Director Mgmt For For For
2e Elect Garry Hounsell as Director Mgmt For For For
2f Elect Colleen Jay as Director Mgmt For For For
2g Elect Lauri Shanahan as Director Mgmt For For For
2h Elect Paul Rayner as Director Mgmt For For For
3 Approve Remuneration Report Mgmt For For For
4 Approve Grant of Performance Rights to Tim Mgmt For For For Ford 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
Spark New Zealand Ltd.
Meeting Date: 11/06/2020 Country: New Zealand Primary Security ID: Q8619N107 Record Date: 11/04/2020 Meeting Type: Annual Ticker: SPK
Shares Voted: 29,053
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Deloitte Limited as Auditor of the Mgmt For For For Company and Authorize Board to Fix Their Remuneration
2 Elect Paul Berriman as Director Mgmt For For For
3 Elect Charles Sitch as Director Mgmt For For For
Computershare Limited
Meeting Date: 11/11/2020 Country: Australia Primary Security ID: Q2721E105 Record Date: 11/09/2020 Meeting Type: Annual Ticker: CPU
Shares Voted: 7,709
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Elect Joseph Velli as Director Mgmt For For For
3 Elect Abi Cleland as Director Mgmt For For For
4 Approve Remuneration Report Mgmt For Abstain Abstain
5a Approve Grant of Performance Rights and Mgmt For Against Against Share Appreciation Rights to Stuart Irving
5b ***Withdrawn Resolution*** Approve Grant Mgmt of Share Appreciation Rights to Stuart Irving
Fortescue Metals Group Ltd.
Meeting Date: 11/11/2020 Country: Australia Primary Security ID: Q39360104 Record Date: 11/09/2020 Meeting Type: Annual Ticker: FMG
Shares Voted: 27,347
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Remuneration Report Mgmt For For For
2 Elect Andrew Forrest as Director 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
Fortescue Metals Group Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3 Elect Mark Barnaba as Director Mgmt For For For
4 Elect Penny Bingham-Hall as Director Mgmt For For For
5 Elect Jennifer Morris as Director Mgmt For Against Against
6 Approve Grant of Performance Rights to Mgmt For For For Elizabeth Gaines
7 Approve Renewal of Proportional Takeover Mgmt For For For Approval Provisions
Medibank Private Limited
Meeting Date: 11/12/2020 Country: Australia Primary Security ID: Q5921Q109 Record Date: 11/10/2020 Meeting Type: Annual Ticker: MPL
Shares Voted: 45,031
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Elect Tracey Batten as Director Mgmt For For For
3 Elect Anna Bligh as Director Mgmt For For For
4 Elect Mike Wilkins as Director Mgmt For Refer Against
5 Approve Remuneration Report Mgmt For For For
6 Approve Grant of Performance Rights to Craig Mgmt For For For Drummond
Wesfarmers Limited
Meeting Date: 11/12/2020 Country: Australia Primary Security ID: Q95870103 Record Date: 11/10/2020 Meeting Type: Annual Ticker: WES
Shares Voted: 18,275
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Elect Michael Alfred Chaney as Director Mgmt For For For
3 Approve Remuneration Report Mgmt For Refer For
4 Approve Grant of KEEPP Deferred Shares and Mgmt For Refer For KEEPP Performance Shares to Robert Scott 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
Wesfarmers Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5 Approve Grant of Additional Mgmt For Refer For Performance-Tested Shares to Robert Scott
New World Development Company Limited
Meeting Date: 11/26/2020 Country: Hong Kong Primary Security ID: Y6266R109 Record Date: 11/18/2020 Meeting Type: Annual Ticker: 17
Shares Voted: 24,321
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
3a Elect Cheng Kar-Shun, Henry as Director Mgmt For Against Against
3b Elect Doo Wai-Hoi, William as Director Mgmt For For For
3c Elect Cheng Kar-Shing, Peter as Director Mgmt For For For
3d Elect Liang Cheung-Biu, Thomas as Director Mgmt For For For
3e Elect Cheng Chi-Man, Sonia as Director Mgmt For For For
3f Elect Huang Shaomei, Echo as Director Mgmt For For For
3g Elect Chiu Wai-Han, Jenny as Director Mgmt For For For
3h Authorize Board to Fix Remuneration of Mgmt For For For Directors
4 Approve PricewaterhouseCoopers as Auditor Mgmt For For For and Authorize Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Capital Mgmt For For For
6 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities without Preemptive Rights
7 Approve Grant of Options Under the Share Mgmt For Against Against Option Scheme
8 Adopt New Articles of Association Mgmt For For For
Aroundtown SA
Meeting Date: 12/15/2020 Country: Luxembourg Primary Security ID: L0269F109 Record Date: 12/01/2020 Meeting Type: Special Ticker: AT1 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
Aroundtown SA
Shares Voted: 16,057
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Special Meeting Agenda Mgmt
1 Approve Dividends Mgmt For For For
CK Hutchison Holdings Limited
Meeting Date: 12/18/2020 Country: Cayman Islands Primary Security ID: G21765105 Record Date: 12/14/2020 Meeting Type: Special Ticker: 1
Shares Voted: 34,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Second Tranche Transactions Under Mgmt For For For the Share Purchase Agreements and Related Transactions
2 Elect Wong Kwai Lam as Director Mgmt For For For
Tryg A/S
Meeting Date: 12/18/2020 Country: Denmark Primary Security ID: K9640A110 Record Date: 12/11/2020 Meeting Type: Special Ticker: TRYG
Shares Voted: 1,929
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Creation of DKK 37 Billion Pool of Mgmt For For For Capital with Preemptive Rights to Finance the Company's Participation in the Acquisition of RSA Insurance Group plc; Amend Articles Accordingly
2 Approve Director Indemnification Mgmt For For For
3 Authorize Editorial Changes to Adopted Mgmt For For For Resolutions in Connection with Registration with Danish Authorities 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
Sodexo SA
Meeting Date: 01/12/2021 Country: France Primary Security ID: F84941123 Record Date: 01/08/2021 Meeting Type: Annual Ticker: SW
Shares Voted: 1,130
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Ordinary Business Mgmt
1 Approve Financial Statements and Statutory Mgmt For For For Reports
2 Approve Consolidated Financial Statements Mgmt For For For and Statutory Reports
3 Approve Allocation of Income and Absence of Mgmt For For For Dividends
4 Reelect Sophie Bellon as Director Mgmt For For For
5 Reelect Nathalie Bellon-Szabo as Director Mgmt For For For
6 Reelect Francoise Brougher as Director Mgmt For For For
7 Elect Federico J Gonzalez Tejera as Director Mgmt For For For
8 Renew Appointment of KPMG as Auditor Mgmt For For For
9 Approve Compensation Reports of Corporate Mgmt For For For Officers
10 Approve Compensation of Sophie Bellon, Mgmt For For For Chairman of the Board
11 Approve Compensation of Denis Machuel, Mgmt For For For CEO
12 Approve Remuneration Policy of Directors Mgmt For For For
13 Approve Remuneration Policy for Chairman of Mgmt For For For the Board
14 Approve Remuneration Policy for CEO Mgmt For For For
15 Authorize Repurchase of Up to 5 Percent of Mgmt For For For Issued Share Capital
16 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
EDP-Energias de Portugal SA
Meeting Date: 01/19/2021 Country: Portugal Primary Security ID: X67925119 Record Date: 01/12/2021 Meeting Type: Special Ticker: EDP 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
EDP-Energias de Portugal SA
Shares Voted: 34,900
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Statement on Remuneration Policy Mgmt For For For Applicable to Executive Board
2 Elect Executive Board Mgmt For For For
SNAM SpA
Meeting Date: 02/02/2021 Country: Italy Primary Security ID: T8578N103 Record Date: 01/22/2021 Meeting Type: Special Ticker: SRG
Shares Voted: 24,749
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Extraordinary Business Mgmt
1 Amend Company Bylaws Re: Article 2 Mgmt For Refer For
2 Amend Company Bylaws Re: Article 12 Mgmt For For For
3 Amend Company Bylaws Re: Articles 13 and Mgmt For For For 24
Imperial Brands Plc
Meeting Date: 02/03/2021 Country: United Kingdom Primary Security ID: G4720C107 Record Date: 02/01/2021 Meeting Type: Annual Ticker: IMB
Shares Voted: 11,739
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 Approve International Sharesave Plan Mgmt For For For
5 Approve Long Term Incentive Plan Mgmt For For For
6 Approve Deferred Share Bonus Plan 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
Imperial Brands Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
7 Approve Final Dividend Mgmt For For For
8 Elect Stefan Bomhard as Director Mgmt For For For
9 Re-elect Susan Clark as Director Mgmt For For For
10 Re-elect Therese Esperdy as Director Mgmt For For For
11 Elect Alan Johnson as Director Mgmt For For For
12 Elect Robert Kunze-Concewitz as Director Mgmt For For For
13 Re-elect Simon Langelier as Director Mgmt For For For
14 Elect Pierre-Jean Sivignon as Director Mgmt For For For
15 Re-elect Steven Stanbrook as Director Mgmt For For For
16 Re-elect Jonathan Stanton as Director Mgmt For For For
17 Re-elect Oliver Tant as Director Mgmt For For For
18 Reappoint Ernst & Young LLP as Auditors Mgmt For For For
19 Authorise the Audit Committee to Fix Mgmt For For For Remuneration of Auditors
20 Authorise EU Political Donations and Mgmt For For For Expenditure
21 Authorise Issue of Equity Mgmt For For For
22 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
23 Authorise Market Purchase of Ordinary Shares Mgmt For For For
24 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
Siemens AG
Meeting Date: 02/03/2021 Country: Germany Primary Security ID: D69671218 Record Date: Meeting Type: Annual Ticker: SIE
Shares Voted: 9,501
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Management Proposals Mgmt
1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2019/20 (Non-Voting) 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
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Approve Allocation of Income and Dividends Mgmt For For For of EUR 3.50 per Share
3.1 Approve Discharge of Management Board Mgmt For For For Member Joe Kaeser for Fiscal 2019/20
3.2 Approve Discharge of Management Board Mgmt For For For Member Roland Busch for Fiscal 2019/20
3.3 Approve Discharge of Management Board Mgmt For For For Member Lisa Davis (until Feb. 29, 2020) for Fiscal 2019/20
3.4 Approve Discharge of Management Board Mgmt For For For Member Klaus Helmrich for Fiscal 2019/20
3.5 Approve Discharge of Management Board Mgmt For For For Member Janina Kugel (until Jan. 31, 2020) for Fiscal 2019/20
3.6 Approve Discharge of Management Board Mgmt For For For Member Cedrik Neike for Fiscal 2019/20
3.7 Approve Discharge of Management Board Mgmt For For For Member Michael Sen (until March 31, 2020) for Fiscal 2019/20
3.8 Approve Discharge of Management Board Mgmt For For For Member Ralf Thomas for Fiscal 2019/20
4.1 Approve Discharge of Supervisory Board Mgmt For For For Member Jim Snabe for Fiscal 2019/20
4.2 Approve Discharge of Supervisory Board Mgmt For For For Member Birgit Steinborn for Fiscal 2019/20
4.3 Approve Discharge of Supervisory Board Mgmt For For For Member Werner Wenning for Fiscal 2019/20
4.4 Approve Discharge of Supervisory Board Mgmt For For For Member Werner Brandt for Fiscal 2019/20
4.5 Approve Discharge of Supervisory Board Mgmt For For For Member Michael Diekmann for Fiscal 2019/20
4.6 Approve Discharge of Supervisory Board Mgmt For For For Member Andrea Fehrmann for Fiscal 2019/20
4.7 Approve Discharge of Supervisory Board Mgmt For For For Member Bettina Haller for Fiscal 2019/20
4.8 Approve Discharge of Supervisory Board Mgmt For For For Member Robert Kensbock (until Sep. 25, 2020) for Fiscal 2019/20
4.9 Approve Discharge of Supervisory Board Mgmt For For For Member Harald Kern for Fiscal 2019/20
4.10 Approve Discharge of Supervisory Board Mgmt For For For Member Juergen Kerner for Fiscal 2019/20 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
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4.11 Approve Discharge of Supervisory Board Mgmt For For For Member Nicola Leibinger-Kammueller for Fiscal 2019/20
4.12 Approve Discharge of Supervisory Board Mgmt For For For Member Benoit Potier for Fiscal 2019/20
4.13 Approve Discharge of Supervisory Board Mgmt For For For Member Hagen Reimer for Fiscal 2019/20
4.14 Approve Discharge of Supervisory Board Mgmt For For For Member Norbert Reithofer for Fiscal 2019/20
4.15 Approve Discharge of Supervisory Board Mgmt For For For Member Nemat Shafik for Fiscal 2019/20
4.16 Approve Discharge of Supervisory Board Mgmt For For For Member Nathalie von Siemens for Fiscal 2019/20
4.17 Approve Discharge of Supervisory Board Mgmt For For For Member Michael Sigmund for Fiscal 2019/20
4.18 Approve Discharge of Supervisory Board Mgmt For For For Member Dorothea Simon for Fiscal 2019/20
4.19 Approve Discharge of Supervisory Board Mgmt For For For Member Matthias Zachert for Fiscal 2019/20
4.20 Approve Discharge of Supervisory Board Mgmt For For For Member Gunnar Zukunft for Fiscal 2019/20
5 Ratify Ernst & Young GmbH as Auditors for Mgmt For For For Fiscal 2020/21
6.1 Elect Grazia Vittadini to the Supervisory Board Mgmt For For For
6.2 Elect Kasper Rorsted to the Supervisory Board Mgmt For For For
6.3 Reelect Jim Snabe to the Supervisory Board Mgmt For For For
7 Approve Remuneration of Supervisory Board Mgmt For For For
8 Approve Creation of EUR 90 Million Pool of Mgmt For For For Capital for Employee Stock Purchase Plan
9 Amend Affiliation Agreement with Siemens Mgmt For For For Bank GmbH
Shareholder Proposal Submitted by Verein Mgmt von Belegschaftsaktionaeren in der Siemens AG, e.V., Munich
10 Amend Articles Re: Allow Shareholder SH Against For For Questions during the Virtual Meeting 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
Tesco Plc
Meeting Date: 02/11/2021 Country: United Kingdom Primary Security ID: G87621101 Record Date: 02/09/2021 Meeting Type: Special Ticker: TSCO
Shares Voted: 120,607
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Special Dividend Mgmt For For For
2 Approve Share Consolidation Mgmt For For For
3 Authorise Issue of Equity Mgmt For For For
4 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
5 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
6 Authorise Market Purchase of Ordinary Shares Mgmt For For For
Novartis AG
Meeting Date: 03/02/2021 Country: Switzerland Primary Security ID: H5820Q150 Record Date: Meeting Type: Annual Ticker: NOVN
Shares Voted: 17,899
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 Discharge of Board and Senior Mgmt For For For Management
3 Approve Allocation of Income and Dividends Mgmt For For For of CHF 3.00 per Share
4 Approve CHF 16.3 Million Reduction in Share Mgmt For For For Capital via Cancellation of Repurchased Shares
5 Authorize Repurchase of up to CHF 10 Billion Mgmt For For For in Issued Share Capital
6.1 Approve Remuneration of Directors in the Mgmt For For For Amount of CHF 8.6 Million
6.2 Approve Maximum Remuneration of Executive Mgmt For For For Committee in the Amount of CHF 91 Million
6.3 Approve Remuneration Report 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
Novartis AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
7.1 Reelect Joerg Reinhardt as Director and Board Mgmt For For For Chairman
7.2 Reelect Nancy Andrews as Director Mgmt For For For
7.3 Reelect Ton Buechner as Director Mgmt For For For
7.4 Reelect Patrice Bula as Director Mgmt For For For
7.5 Reelect Elizabeth Doherty as Director Mgmt For For For
7.6 Reelect Ann Fudge as Director Mgmt For For For
7.7 Reelect Bridgette Heller as Director Mgmt For For For
7.8 Reelect Frans van Houten as Director Mgmt For For For
7.9 Reelect Simon Moroney as Director Mgmt For For For
7.10 Reelect Andreas von Planta as Director Mgmt For For For
7.11 Reelect Charles Sawyers as Director Mgmt For For For
7.12 Elect Enrico Vanni as Director Mgmt For For For
7.13 Reelect William Winters as Director Mgmt For For For
8.1 Reappoint Patrice Bula as Member of the Mgmt For For For Compensation Committee
8.2 Reappoint Bridgette Heller as Member of the Mgmt For For For Compensation Committee
8.3 Reappoint Enrico Vanni as Member of the Mgmt For For For Compensation Committee
8.4 Reappoint William Winters as Member of the Mgmt For For For Compensation Committee
8.5 Appoint Simon Moroney as Member of the Mgmt For For For Compensation Committee
9 Ratify PricewaterhouseCoopers AG as Mgmt For For For Auditors
10 Designate Peter Zahn as Independent Proxy Mgmt For For For
11 Amend Articles Re: Board of Directors Tenure Mgmt For For For
12 Transact Other Business (Voting) Mgmt For Against Against
Wartsila Oyj Abp
Meeting Date: 03/04/2021 Country: Finland Primary Security ID: X98155116 Record Date: 02/22/2021 Meeting Type: Annual Ticker: WRT1V 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
Wartsila Oyj Abp
Shares Voted: 5,666
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Open Meeting Mgmt
2 Call the Meeting to Order Mgmt
3 Designate Inspector or Shareholder Mgmt For For For Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting Mgmt For For For
5 Prepare and Approve List of Shareholders Mgmt For For For
6 Receive Financial Statements and Statutory Mgmt Reports
7 Accept Financial Statements and Statutory Mgmt For For For Reports
8 Approve Allocation of Income and Dividends Mgmt For For For of EUR 0.20 Per Share
9 Approve Discharge of Board and President Mgmt For For For
10 Approve Remuneration Policy And Other Mgmt For For For Terms of Employment For Executive Management (Advisory)
11 Approve Remuneration Report (Advisory Mgmt For Against Against Vote)
12 Approve Remuneration of Directors in the Mgmt For For For Amount of EUR 140,000 for Chairman, EUR 105,000 for Vice Chairman, and EUR 70,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work
13 Fix Number of Directors at Eight Mgmt For For For
14 Reelect Maarit Aarni-Sirvio, Karen Bomba, Mgmt For Against Against Karin Falk, Johan Forssell, Tom Johnstone (Chair), Risto Murto (Vice Chair) and Mats Rahmstrom as Directors; Elect Tiina Tuomela as New Director
15 Approve Remuneration of Auditors Mgmt For For For
16 Ratify PricewaterhouseCoopers as Auditors Mgmt For For For
17 Authorize Share Repurchase Program Mgmt For For For
18 Approve Issuance of up to 57 Million Shares Mgmt For For For without Preemptive Rights
19 Close Meeting Mgmt 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
Pandora AS
Meeting Date: 03/11/2021 Country: Denmark Primary Security ID: K7681L102 Record Date: 03/04/2021 Meeting Type: Annual Ticker: PNDORA
Shares Voted: 1,234
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Report of Board Mgmt
2 Accept Financial Statements and Statutory Mgmt For For For Reports
3 Approve Remuneration Report (Advisory Mgmt For For For Vote)
4 Approve Remuneration of Directors Mgmt For For For
5 Approve Allocation of Income and Omission Mgmt For For For of Dividends
6.1 Reelect Peter A. Ruzicka (Chair) as Director Mgmt For For For
6.2 Reelect Christian Frigast (Vice Chair) as Mgmt For For For Director
6.3 Reelect Birgitta Stymne Goransson as Director Mgmt For For For
6.4 Reelect Isabelle Parize as Director Mgmt For For For
6.5 Reelect Catherine Spindler as Director Mgmt For For For
6.6 Reelect Marianne Kirkegaard as Director Mgmt For For For
6.7 Elect Heine Dalsgaard as New Director Mgmt For For For
6.8 Elect Jan Zijderveld as New Director Mgmt For For For
7 Ratify Ernst & Young as Auditor Mgmt For For For
8 Approve Discharge of Management and Board Mgmt For For For
9.1 Approve Creation of DKK 50 Million Pool of Mgmt For For For Capital with Preemptive Rights
9.2 Approve Creation of DKK 10 Million Pool of Mgmt For For For Capital without Preemptive Rights
9.3 Allow Shareholder Meetings to be Held by Mgmt For Refer Against Electronic Means Only
9.4 Approve Guidelines for Incentive-Based Mgmt For For For Compensation for Executive Management and Board
9.5 Authorize Board to Distribute Dividends of up Mgmt For For For to DKK 15 Per Share
9.6 Authorize Editorial Changes to Adopted Mgmt For For For Resolutions in Connection with Registration with Danish Authorities 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
Pandora AS
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
10 Other Business Mgmt
Swiss Prime Site AG
Meeting Date: 03/23/2021 Country: Switzerland Primary Security ID: H8403W107 Record Date: Meeting Type: Annual Ticker: SPSN
Shares Voted: 908
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 (Non-Binding) Mgmt For For For
3 Approve Discharge of Board and Senior Mgmt For For For Management
4 Approve Allocation of Income and Dividends Mgmt For For For of CHF 3.35 per Registered Share
5.1 Approve Remuneration of Directors in the Mgmt For For For Amount of CHF 1.8 Million
5.2 Approve Fixed and Variable Remuneration of Mgmt For For For Executive Committee in the Amount of CHF 8.3 Million
6 Approve Creation of CHF 107.1 Million Pool of Mgmt For For For Authorized Capital without Preemptive Rights
7.1.1 Reelect Ton Buechner as Director Mgmt For For For
7.1.2 Reelect Christopher Chambers as Director Mgmt For For For
7.1.3 Reelect Barbara Frei-Spreiter as Director Mgmt For For For
7.1.4 Reelect Gabrielle Nater-Bass as Director Mgmt For For For
7.1.5 Reelect Mario Seris as Director Mgmt For For For
7.1.6 Reelect Thomas Studhalter as Director Mgmt For For For
7.1.7 Elect Barbara Knoflach as Director Mgmt For For For
7.2 Reelect Ton Buechner as Board Chairman Mgmt For For For
7.3.1 Reappoint Christopher Chambers as Member Mgmt For For For of the Nomination and Compensation Committee
7.3.2 Reappoint Barbara Frei-Spreiter as Member of Mgmt For For For the Nomination and Compensation Committee 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
Swiss Prime Site AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
7.3.3 Reappoint Gabrielle Nater-Bass as Member of Mgmt For For For the Nomination and Compensation Committee
7.4 Designate Paul Wiesli as Independent Proxy Mgmt For For For
7.5 Ratify KPMG AG as Auditors Mgmt For For For
8 Transact Other Business (Voting) Mgmt For Against Against
Gjensidige Forsikring ASA
Meeting Date: 03/24/2021 Country: Norway Primary Security ID: R2763X101 Record Date: 03/23/2021 Meeting Type: Annual Ticker: GJF
Shares Voted: 2,553
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Open Meeting Mgmt
2 Elect Chairman of Meeting Mgmt For For For
3 Registration of Attending Shareholders and Mgmt Proxies
4 Approve Notice of Meeting and Agenda Mgmt For For For
5 Designate Inspector(s) of Minutes of Meeting Mgmt For For For
6 Accept Financial Statements and Statutory Mgmt For For For Reports; Approve Allocation of Income and Dividends of NOK 7.40 Per Share
7 Approve Remuneration Statement Mgmt For For For
8 Approve Remuneration Guidelines For Mgmt For For For Executive Management
9.a Authorize the Board to Decide on Distribution Mgmt For For For of Dividends
9.b Approve Equity Plan Financing Through Share Mgmt For For For Repurchase Program
9.c Authorize Share Repurchase Program and Mgmt For For For Reissuance of Repurchased Shares
9.d Approve Creation of NOK 100 Million Pool of Mgmt For For For Capital without Preemptive Rights
9.e Authorize Board to Raise Subordinated Loans Mgmt For For For and Other External Financing 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
Gjensidige Forsikring ASA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
10.a Reelect Gisele Marchand (Chair), Vibeke Krag, Mgmt For Against Against Terje Seljeseth, Hilde Merete Nafstad, Eivind Elnan, Tor Magne Lonnum and Gunnar Robert Sellaeg as Directors
10.b1 Reelect Trine Riis Groven (Chair) as Member Mgmt For For For of Nominating Committee
10.b2 Reelect Iwar Arnstad as Members of Mgmt For For For Nominating Committee
10.b3 Reelect Marianne Ribe as Member of Mgmt For For For Nominating Committee
10.b4 Reelect Pernille Moen as Member of Mgmt For For For Nominating Committee
10.b5 Reelect Henrik Bachke Madsen as Member of Mgmt For For For Nominating Committee
10.c Ratify Deloitte as Auditors Mgmt For For For
11 Approve Remuneration of Directors and Mgmt For For For Auditors; Approve Remuneration for Committee Work
Japan Tobacco Inc.
Meeting Date: 03/24/2021 Country: Japan Primary Security ID: J27869106 Record Date: 12/31/2020 Meeting Type: Annual Ticker: 2914
Shares Voted: 15,100
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 77
2 Elect Director Kitera, Masato Mgmt For For For
Orion Oyj
Meeting Date: 03/25/2021 Country: Finland Primary Security ID: X6002Y112 Record Date: 03/15/2021 Meeting Type: Annual Ticker: ORNBV 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
Orion Oyj
Shares Voted: 1,352
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Open Meeting Mgmt
2 Call the Meeting to Order Mgmt
3 Designate Inspector or Shareholder Mgmt Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting Mgmt
5 Prepare and Approve List of Shareholders Mgmt
6 Receive Financial Statements and Statutory Mgmt Reports
7 Accept Financial Statements and Statutory Mgmt For For For Reports
8 Approve Allocation of Income and Dividends Mgmt For For For of EUR 1.50 Per Share; Approve Charitable Donations of up to EUR 350,000
9 Approve Discharge of Board and President Mgmt For For For
10 Approve Remuneration Report (Advisory Mgmt For Against Against Vote)
11 Approve Remuneration of Directors in the Mgmt For For For Amount of EUR 90,000 for Chairman, EUR 55,000 for Vice Chairman and Chairmen of the Committees, and EUR 45,000 for Other Directors; Approve Meeting Fees
12 Fix Number of Directors at Eight Mgmt For For For
13 Reelect Mikael Silvennoinen (Chair), Kari Jussi Mgmt For For For Aho, Pia Kalsta, Ari Lehtoranta, Timo Maasilta, Hilpi Rautelin and Eija Ronkainen as Directors; Elect Veli-Matti Mattila as New Director
14 Approve Remuneration of Auditors Mgmt For For For
15 Ratify KPMG as Auditors Mgmt For For For
16 Approve Issuance of up to 14 Million Class B Mgmt For For For Shares without Preemptive Rights
17 Close Meeting Mgmt
Pola Orbis Holdings Inc.
Meeting Date: 03/25/2021 Country: Japan Primary Security ID: J6388P103 Record Date: 12/31/2020 Meeting Type: Annual Ticker: 4927 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
Pola Orbis Holdings Inc.
Shares Voted: 1,200
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 15
Bridgestone Corp.
Meeting Date: 03/26/2021 Country: Japan Primary Security ID: J04578126 Record Date: 12/31/2020 Meeting Type: Annual Ticker: 5108
Shares Voted: 6,800
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 60
2 Amend Articles to Clarify Director Authority Mgmt For For For on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings
3.1 Elect Director Ishibashi, Shuichi Mgmt For For For
3.2 Elect Director Higashi, Masahiro Mgmt For For For
3.3 Elect Director Scott Trevor Davis Mgmt For For For
3.4 Elect Director Okina, Yuri Mgmt For For For
3.5 Elect Director Masuda, Kenichi Mgmt For For For
3.6 Elect Director Yamamoto, Kenzo Mgmt For For For
3.7 Elect Director Terui, Keiko Mgmt For For For
3.8 Elect Director Sasa, Seiichi Mgmt For For For
3.9 Elect Director Shiba, Yojiro Mgmt For Against Against
3.10 Elect Director Suzuki, Yoko Mgmt For For For
3.11 Elect Director Hara, Hideo Mgmt For Against Against
3.12 Elect Director Yoshimi, Tsuyoshi Mgmt For Against Against 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
Tryg A/S
Meeting Date: 03/26/2021 Country: Denmark Primary Security ID: K9640A110 Record Date: 03/19/2021 Meeting Type: Annual Ticker: TRYG
Shares Voted: 1,654
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Report of Board Mgmt
2 Accept Financial Statements and Statutory Mgmt For For For Reports
3 Approve Allocation of Income and Dividends Mgmt For For For of DKK 7.00 Per Share
4 Approve Remuneration Report (Advisory Mgmt For For For Vote)
5 Approve Remuneration of Directors in the Mgmt For For For Amount of DKK 1.17 Million for Chairman, DKK 780,000 for Vice Chairman, and DKK 390,000 for Other Directors; Approve Remuneration for Committee Work
6.a Authorize Share Repurchase Program Mgmt For For For
6.b Amend Articles Re: Amend Corporate Purpose Mgmt For For For
6.c Allow Shareholder Meetings to be Held by Mgmt For Against Against Electronic Means Only
6.d Amend Articles Re: General Meeting Agenda Mgmt For For For
6.e Approve Company Announcements in English; Mgmt For For For Amend Articles Accordingly
6.f Approve Guidelines for Incentive-Based Mgmt For Against Against Compensation for Executive Management and Board
7.1 Reelect Jukka Pertola as Member of Board Mgmt For Abstain Abstain
7.2 Reelect Torben Nielsen as Member of Board Mgmt For For For
7.3 Reelect Lene Skole as Member of Board Mgmt For For For
7.4 Reelect Mari Thjomoe as Member of Board Mgmt For For For
7.5 Reelect Carl-Viggo Ostlund as Member of Mgmt For For For Board
7.6 Elect Lone Moller Olsen as New Member of Mgmt For For For Board
7.7 Reelect Ida Sofie Jensen as Member of Board Mgmt For For For
7.8 Reelect Claus Wistoft as Member of Board Mgmt For For For
7.9 Reelect Karen Bladt as Member of Board Mgmt For For For
8 Ratify PricewaterhouseCoopers as Auditor 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
Tryg A/S
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
9 Authorize Editorial Changes to Adopted Mgmt For For For Resolutions in Connection with Registration with Danish Authorities
10 Other Business Mgmt
Lundin Energy AB
Meeting Date: 03/30/2021 Country: Sweden Primary Security ID: W64566107 Record Date: 03/22/2021 Meeting Type: Annual Ticker: LUNE
Shares Voted: 2,206
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Open Meeting Mgmt
2 Elect Chairman of Meeting Mgmt For For For
3 Prepare and Approve List of Shareholders Mgmt For For For
4 Approve Agenda of Meeting Mgmt For For For
5 Designate Inspector(s) of Minutes of Meeting Mgmt For For For
6 Acknowledge Proper Convening of Meeting Mgmt For For For
7 Receive President's Report Mgmt
8 Receive Financial Statements and Statutory Mgmt Reports; Receive Board's Report
9 Accept Financial Statements and Statutory Mgmt For For For Reports
10 Approve Allocation of Income and Dividends Mgmt For For For of USD 1.80 Per Share
11.a Approve Discharge of Board Member Peggy Mgmt For For For Bruzelius
11.b Approve Discharge of Board Member C. Mgmt For For For Ashley Heppenstall
11.c Approve Discharge of Board Chairman Ian H. Mgmt For For For Lundin
11.d Approve Discharge of Board Member Lukas H. Mgmt For For For Lundin
11.e Approve Discharge of Board Member Grace Mgmt For For For Reksten Skaugen
11.f Approve Discharge of Board Member Torstein Mgmt For For For Sanness 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
Lundin Energy AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
11.g Approve Discharge of Board Member and CEO Mgmt For For For Alex Schneiter
11.h Approve Discharge of Board Member Jakob Mgmt For For For Thomasen
11.i Approve Discharge of Board Member Cecilia Mgmt For For For Vieweg
12 Approve Remuneration Report Mgmt For Against Against
13 Receive Nomination Committee's Report Mgmt
14 Determine Number of Members (10) and Mgmt For For For Deputy Members (0) of Board
15 Approve Remuneration of Directors in the Mgmt For For For Amount of USD 130,000 for the Chairman and USD 62,000 for Other Directors; Approve Remuneration for Committee Work
16.a Reelect Peggy Bruzelius as Director Mgmt For For For
16.b Reelect C. Ashley Heppenstall as Director Mgmt For Against Against
16.c Reelect Ian H. Lundin as Director Mgmt For For For
16.d Reelect Lukas H. Lundin as Director Mgmt For Against Against
16.e Reelect Grace Reksten as Director Mgmt For For For
16.f Reelect Torstein Sanness as Director Mgmt For Against Against
16.g Reelect Alex Schneiter as Director Mgmt For For For
16.h Reelect Jakob Thomasen as Director Mgmt For For For
16.i Reelect Cecilia Vieweg as Director Mgmt For For For
16.j Elect Adam I. Lundin as New Director Mgmt For Against Against
16.k Reelect Ian H. Lundin as Board Chairman Mgmt For For For
17 Approve Remuneration of Auditors Mgmt For For For
18 Ratify Ernst & Young as Auditors Mgmt For For For
19 Approve Performance Share Plan LTIP 2021 Mgmt For For For
20 Approve Equity Plan Financing of LTIP 2021 Mgmt For For For
21 Approve Extra Remuneration for Alex Mgmt For Against Against Schneiter
22 Approve Issuance of up to 28.5 Million Shares Mgmt For For For without Preemptive Rights
23 Authorize Share Repurchase Program and Mgmt For For For Reissuance of Repurchased Shares
Shareholder Proposals Submitted Mgmt 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
Lundin Energy AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
24.a Instruct Company to Align its Legal Defence SH Against Against Against Strategy with its Human Rights Policy
24.b Instruct Company to Disclose All Current and SH Against For For Projected Direct and Indirect Costs Connected with the Legal Defence
25 Close Meeting Mgmt
UPM-Kymmene Oyj
Meeting Date: 03/30/2021 Country: Finland Primary Security ID: X9518S108 Record Date: 03/18/2021 Meeting Type: Annual Ticker: UPM
Shares Voted: 6,587
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Open Meeting Mgmt
2 Call the Meeting to Order Mgmt
3 Designate Inspector or Shareholder Mgmt Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting Mgmt
5 Prepare and Approve List of Shareholders Mgmt
6 Receive Financial Statements and Statutory Mgmt Reports
7 Accept Financial Statements and Statutory Mgmt For For For Reports
8 Approve Allocation of Income and Dividends Mgmt For For For of EUR 1.30 Per Share
9 Approve Discharge of Board and President Mgmt For For For
10 Approve Remuneration Report Mgmt For For For
11 Remuneration of Directors in the Amount of Mgmt For For For EUR 195,000 for Chairman, EUR 140,000 for Deputy Chairman and EUR 115,000 for Other Directors; Approve Compensation for Committee Work
12 Fix Number of Directors at Nine Mgmt For For For
13 Reelect Berndt Brunow, Henrik Ehrnrooth, Mgmt For For For Piia-Noora Kauppi, Marjan Oudeman, Kim Wahl, Bjorn Wahlroos, Emma FitzGerald and Martin a Porta as Directors; Elect Jari Gustafsson as New Director 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
UPM-Kymmene Oyj
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
14 Approve Remuneration of Auditors Mgmt For For For
15 Ratify PricewaterhouseCoopers as Auditors Mgmt For For For
16 Approve Issuance of up to 25 Million Shares Mgmt For For For without Preemptive Rights
17 Authorize Share Repurchase Program Mgmt For For For
18 Authorize Charitable Donations Mgmt For For For
19 Close Meeting Mgmt
Swisscom AG
Meeting Date: 03/31/2021 Country: Switzerland Primary Security ID: H8398N104 Record Date: Meeting Type: Annual Ticker: SCMN
Shares Voted: 313
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Accept Financial Statements and Statutory Mgmt For For For Reports
1.2 Approve Remuneration Report (Non-Binding) Mgmt For For For
2 Approve Allocation of Income and Dividends Mgmt For For For of CHF 22 per Share
3 Approve Discharge of Board and Senior Mgmt For For For Management
4.1 Reelect Roland Abt as Director Mgmt For For For
4.2 Reelect Alain Carrupt as Director Mgmt For For For
4.3 Elect Guus Dekkers as Director Mgmt For For For
4.4 Reelect Frank Esser as Director Mgmt For For For
4.5 Reelect Barbara Frei as Director Mgmt For For For
4.6 Reelect Sandra Lathion-Zweifel as Director Mgmt For For For
4.7 Reelect Anna Mossberg as Director Mgmt For For For
4.8 Reelect Michael Rechsteiner as Director Mgmt For For For
4.9 Elect Michael Rechsteiner as Board Chairman Mgmt For For For
5.1 Reappoint Roland Abt as Member of the Mgmt For For For Compensation Committee 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
Swisscom AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5.2 Reappoint Frank Esser as Member of the Mgmt For For For Compensation Committee
5.3 Reappoint Barbara Frei as Member of the Mgmt For For For Compensation Committee
5.4 Appoint Michael Rechsteiner as Member of Mgmt For For For the Compensation Committee
5.5 Reappoint Renzo Simoni as Member of the Mgmt For For For Compensation Committee
6.1 Approve Remuneration of Directors in the Mgmt For For For Amount of CHF 2.5 Million
6.2 Approve Remuneration of Executive Mgmt For For For Committee in the Amount of CHF 8.7 Million
7 Designate Reber Rechtsanwaelte as Mgmt For For For Independent Proxy
8 Ratify PricewaterhouseCoopers AG as Mgmt For For For Auditors
9 Transact Other Business (Voting) Mgmt For Against Against
Zurich Insurance Group AG
Meeting Date: 04/07/2021 Country: Switzerland Primary Security ID: H9870Y105 Record Date: Meeting Type: Annual Ticker: ZURN
Shares Voted: 1,838
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Accept Financial Statements and Statutory Mgmt For For For Reports
1.2 Approve Remuneration Report (Non-Binding) Mgmt For For For
2 Approve Allocation of Income and Dividends Mgmt For For For of CHF 20.00 per Share
3 Approve Discharge of Board and Senior Mgmt For For For Management
4.1a Reelect Michel Lies as Director and Board Mgmt For For For Chairman
4.1b Reelect Joan Amble as Director Mgmt For For For
4.1c Reelect Catherine Bessant as Director Mgmt For For For
4.1d Reelect Dame Carnwath as Director Mgmt For For For
4.1e Reelect Christoph Franz as Director 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
Zurich Insurance Group AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4.1f Reelect Michael Halbherr as Director Mgmt For For For
4.1g Reelect Jeffrey Hayman as Director Mgmt For For For (pro-forma vote as Jeffrey Hayman is not available for appointment)
4.1h Reelect Monica Maechler as Director Mgmt For For For
4.1i Reelect Kishore Mahbubani as Director Mgmt For For For
4.1j Reelect Jasmin Staiblin as Director Mgmt For For For
4.1k Reelect Barry Stowe as Director Mgmt For For For
4.1l Elect Sabine Keller-Busse as Director Mgmt For For For
4.2.1 Reappoint Michel Lies as Member of the Mgmt For For For Compensation Committee
4.2.2 Reappoint Catherine Bessant as Member of Mgmt For For For the Compensation Committee
4.2.3 Reappoint Christoph Franz as Member of the Mgmt For For For Compensation Committee
4.2.4 Reappoint Kishore Mahbubani as Member of Mgmt For For For the Compensation Committee
4.2.5 Reappoint Jasmin Staiblin as Member of the Mgmt For For For Compensation Committee
4.2.6 Appoint Sabine Keller-Busse as Member of the Mgmt For For For Compensation Committee
4.3 Designate Keller KLG as Independent Proxy Mgmt For For For
4.4 Ratify Ernst & Young AG as Auditors Mgmt For For For
5.1 Approve Remuneration of Directors in the Mgmt For For For Amount of CHF 5.9 Million
5.2 Approve Remuneration of Executive Mgmt For For For Committee in the Amount of CHF 79.8 Million
6 Approve Extension of Existing Authorized Mgmt For For For Capital Pool of CHF 4.5 Million with Partial Exclusion of Preemptive Rights and Approve Amendment to Existing Conditional Capital Pool
7 Transact Other Business (Voting) Mgmt For Against Against
Adecco Group AG
Meeting Date: 04/08/2021 Country: Switzerland Primary Security ID: H00392318 Record Date: Meeting Type: Annual Ticker: ADEN 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
Adecco Group AG
Shares Voted: 1,903
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Accept Financial Statements and Statutory Mgmt For For For Reports
1.2 Approve Remuneration Report Mgmt For For For
2 Approve Allocation of Income and Dividends Mgmt For For For of CHF 2.50 per Share
3 Approve Discharge of Board and Senior Mgmt For For For Management
4.1 Approve Remuneration of Directors in the Mgmt For For For Amount of CHF 5.1 Million
4.2 Approve Remuneration of Executive Mgmt For For For Committee in the Amount of CHF 32 Million
5.1.1 Reelect Jean-Christophe Deslarzes as Director Mgmt For For For and Board Chairman
5.1.2 Reelect Ariane Gorin as Director Mgmt For For For
5.1.3 Reelect Alexander Gut as Director Mgmt For For For
5.1.4 Reelect Didier Lamouche as Director Mgmt For Against Against
5.1.5 Reelect David Prince as Director Mgmt For For For
5.1.6 Reelect Kathleen Taylor as Director Mgmt For For For
5.1.7 Reelect Regula Wallimann as Director Mgmt For For For
5.1.8 Elect Rachel Duan as Director Mgmt For For For
5.2.1 Reappoint Kathleen Taylor as Member of the Mgmt For For For Compensation Committee
5.2.2 Reappoint Didier Lamouche as Member of the Mgmt For Against Against Compensation Committee
5.2.3 Appoint Rachel Duan as Member of the Mgmt For For For Compensation Committee
5.3 Designate Keller KLG as Independent Proxy Mgmt For For For
5.4 Ratify Ernst & Young AG as Auditors Mgmt For For For
6 Approve Creation of CHF 815,620 Pool of Mgmt For For For Capital without Preemptive Rights
7 Transact Other Business (Voting) Mgmt For Against Against 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
Elisa Oyj
Meeting Date: 04/08/2021 Country: Finland Primary Security ID: X1949T102 Record Date: 03/25/2021 Meeting Type: Annual Ticker: ELISA
Shares Voted: 1,706
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Open Meeting Mgmt
2 Call the Meeting to Order Mgmt
3 Designate Inspector or Shareholder Mgmt Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting Mgmt
5 Prepare and Approve List of Shareholders Mgmt
6 Receive Financial Statements and Statutory Mgmt Reports
7 Accept Financial Statements and Statutory Mgmt For For For Reports
8 Approve Allocation of Income and Dividends Mgmt For For For of EUR 1.95 Per Share
9 Approve Discharge of Board and President Mgmt For For For
10 Approve Remuneration Report (Advisory Mgmt For Against Against Vote)
11 Approve Remuneration of Directors in the Mgmt For For For Amount of EUR 126,000 for Chairman, EUR 84,000 for Vice Chairman and the Chairman of the Committees, and EUR 69,000 for Other Directors; Approve Meeting Fees
12 Fix Number of Directors at Eights Mgmt For For For
13 Reelect Clarisse Berggardh (Vice Chair), Kim Mgmt For For For Ignatius, Topi Manner, Eva-Lotta Sjostedt, Seija Turunen, Anssi Vanjoki (Chair) and Antti Vasara as Directors; Elect Maher Chebbo as New Director
14 Approve Remuneration of Auditors Mgmt For For For
15 Ratify KPMG as Auditors Mgmt For For For
16 Authorize Share Repurchase Program Mgmt For For For
17 Approve Issuance of up to 15 Million Shares Mgmt For For For without Preemptive Rights
18 Close Meeting Mgmt 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
Rio Tinto Plc
Meeting Date: 04/09/2021 Country: United Kingdom Primary Security ID: G75754104 Record Date: 04/07/2021 Meeting Type: Annual Ticker: RIO
Shares Voted: 13,742
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 Policy Mgmt For For For
3 Approve Remuneration Report for UK Law Mgmt For Against Against Purposes
4 Approve Remuneration Report for Australian Mgmt For Against Against Law Purposes
5 Re-elect Megan Clark as Director Mgmt For For For
6 Re-elect Hinda Gharbi as Director Mgmt For For For
7 Re-elect Simon Henry as Director Mgmt For For For
8 Re-elect Sam Laidlaw as Director Mgmt For For For
9 Re-elect Simon McKeon as Director Mgmt For For For
10 Re-elect Jennifer Nason as Director Mgmt For For For
11 Re-elect Jakob Stausholm as Director Mgmt For For For
12 Re-elect Simon Thompson as Director Mgmt For For For
13 Re-elect Ngaire Woods as Director Mgmt For For For
14 Reappoint KPMG LLP as Auditors Mgmt For For For
15 Authorise the Audit Committee to Fix Mgmt For For For Remuneration of Auditors
16 Authorise UK Political Donations and Mgmt For For For Expenditure
17 Approve Global Employee Share Plan Mgmt None For For
18 Approve UK Share Plan Mgmt For For For
19 Authorise Issue of Equity Mgmt For For For
20 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
21 Authorise Market Purchase of Ordinary Shares Mgmt For For For
22 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice 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
EDP-Energias de Portugal SA
Meeting Date: 04/14/2021 Country: Portugal Primary Security ID: X67925119 Record Date: 04/07/2021 Meeting Type: Annual Ticker: EDP
Shares Voted: 33,917
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Individual and Consolidated Financial Mgmt For For For Statements and Statutory Reports
2 Approve Allocation of Income Mgmt For For For
3.1 Appraise Management of Company and Mgmt For For For Approve Vote of Confidence to Management Board
3.2 Appraise Supervision of Company and Mgmt For For For Approve Vote of Confidence to Supervisory Board
3.3 Appraise Work Performed by Statutory Mgmt For For For Auditor and Approve Vote of Confidence to Statutory Auditor
4 Authorize Repurchase and Reissuance of Mgmt For For For Shares
5 Authorize Repurchase and Reissuance of Mgmt For Refer For Repurchased Debt Instruments
6 Authorize Increase in Capital Up to 10 Percent Mgmt For For For via Issuance of Equity or Equity-Linked Securities without Preemptive Rights
7 Amend Articles Mgmt For For For
8 Eliminate Preemptive Rights Mgmt For For For
9 Approve Statement on Remuneration Policy Mgmt For For For Applicable to Executive Board
10 Approve Statement on Remuneration Policy Mgmt For For For Applicable to Other Corporate Bodies
11.1 Elect Corporate Bodies for 2021-2023 Term Mgmt For Against Against
11.2 Appoint PricewaterhouseCoopers & Mgmt For For For Associados - Sociedade de Revisores de Contas, Lda. as Auditor and Aurelio Adriano Rangel Amado as Alternate for 2021-2023 Term
11.3 Elect General Meeting Board for 2021-2023 Mgmt For For For Term
11.4 Elect Remuneration Committee for 2021-2023 Mgmt For For For Term
11.5 Approve Remuneration of Remuneration Mgmt For For For Committee Members 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
EDP-Energias de Portugal SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
11.6 Elect Environment and Sustainability Board Mgmt For For For for 2021-2023 Term
Koninklijke Ahold Delhaize NV
Meeting Date: 04/14/2021 Country: Netherlands Primary Security ID: N0074E105 Record Date: 03/17/2021 Meeting Type: Annual Ticker: AD
Shares Voted: 13,463
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual Meeting Agenda Mgmt
1 Open Meeting Mgmt
2 Receive Report of Management Board Mgmt (Non-Voting)
3 Receive Explanation on Company's Reserves Mgmt and Dividend Policy
4 Adopt Financial Statements Mgmt For For For
5 Approve Dividends of EUR 0.90 Per Share Mgmt For For For
6 Approve Remuneration Report Mgmt For For For
7 Approve Discharge of Management Board Mgmt For For For
8 Approve Discharge of Supervisory Board Mgmt For For For
9 Elect Jan Zijderveld to Supervisory Board Mgmt For For For
10 Elect Bala Subramanian to Supervisory Board Mgmt For For For
11 Ratify PricewaterhouseCoopers Accountants Mgmt For For For N.V as Auditors
12 Grant Board Authority to Issue Shares Up to Mgmt For For For 10 Percent of Issued Capital
13 Authorize Board to Exclude Preemptive Rights Mgmt For For For from Share Issuances
14 Authorize Board to Acquire Common Shares Mgmt For For For
15 Approve Cancellation of Repurchased Shares Mgmt For For For
16 Close Meeting Mgmt 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
Coca-Cola Amatil Ltd.
Meeting Date: 04/16/2021 Country: Australia Primary Security ID: Q2594P146 Record Date: 04/14/2021 Meeting Type: Court Ticker: CCL
Shares Voted: 6,737
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Court-Ordered Meeting Mgmt
1 Approve Scheme of Arrangement in Relation Mgmt For For For to the Proposed Acquisition of the Company by Coca-Cola European Partners plc Through CCEP Australia Pty Ltd
Proximus SA
Meeting Date: 04/21/2021 Country: Belgium Primary Security ID: B6951K109 Record Date: 04/07/2021 Meeting Type: Annual Ticker: PROX
Shares Voted: 1,942
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual Meeting Agenda Mgmt
1 Receive Directors' Reports (Non-Voting) Mgmt
2 Receive Auditors' Reports (Non-Voting) Mgmt
3 Receive Information Provided by the Joint Mgmt Commission
4 Receive Consolidated Financial Statements Mgmt and Statutory Reports (Non-Voting)
5 Approve Financial Statements, Allocation of Mgmt For For For Income, and Dividends of EUR 1.20 per Share
6 Approve Remuneration Policy Mgmt For For For
7 Approve Remuneration Report Mgmt For Against Against
8 Approve Discharge of Members of the Board Mgmt For For For of Directors
9 Approve Discharge of Members of the Board Mgmt For For For of Auditors
10 Approve Discharge of Auditors Mgmt For For For
11 Reelect Pierre Demuelenaere as Independent Mgmt For For For Director
12 Reelect Karel De Gucht as Director as Mgmt For For For Proposed by the Belgian State 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
Proximus SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
13 Elect Ibrahim Ouassari as Director as Mgmt For For For Proposed by the Belgian State
14 Acknowledge the Appointment of Dominique Mgmt Guide and Renew the Mandate of Jan Debucquoy as Members of the Board of Auditors
15 Transact Other Business Mgmt
Proximus SA
Meeting Date: 04/21/2021 Country: Belgium Primary Security ID: B6951K109 Record Date: 04/07/2021 Meeting Type: Special Ticker: PROX
Shares Voted: 1,942
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Special Meeting Agenda Mgmt
1 Renew Authorization to Increase Share Mgmt For For For Capital within the Framework of Authorized Capital
2 Authorize Repurchase of Issued Share Capital Mgmt For Against Against
3 Authorize Implementation of Approved Mgmt For For For Resolutions and Filng of Required Documents/Formalities at Trade Registry
Bouygues SA
Meeting Date: 04/22/2021 Country: France Primary Security ID: F11487125 Record Date: 04/20/2021 Meeting Type: Annual/Special Ticker: EN
Shares Voted: 3,036
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Ordinary Business Mgmt
1 Approve Financial Statements and Statutory Mgmt For For For Reports
2 Approve Consolidated Financial Statements Mgmt For For For and Statutory Reports 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
Bouygues SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3 Approve Allocation of Income and Dividends Mgmt For For For of EUR 1.70 per Share
4 Approve Auditors' Special Report on Mgmt For Against Against Related-Party Transactions
5 Approve Remuneration Policy of Executive Mgmt For For For Corporate Officers
6 Approve Remuneration Policy of Directors Mgmt For For For
7 Approve Compensation Report of Corporate Mgmt For For For Officers
8 Approve Compensation of Martin Bouygues, Mgmt For Against Against Chairman and CEO
9 Approve Compensation of Olivier Bouygues, Mgmt For Against Against Vice-CEO
10 Approve Compensation of Philippe Marien, Mgmt For For For Vice-CEO
11 Approve Compensation of Olivier Roussat, Mgmt For Against Against Vice-CEO
12 Reelect Martin Bouygues as Director Mgmt For For For
13 Elect Pascaline de Dreuzy as Director Mgmt For For For
14 Renew Appointment of Ernst & Young Audit Mgmt For For For as Auditor
15 Authorize Repurchase of Up to 5 Percent of Mgmt For Against Against Issued Share Capital
Extraordinary Business Mgmt
16 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Against Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million
18 Authorize Capitalization of Reserves of Up to Mgmt For For For EUR 4 Billion for Bonus Issue or Increase in Par Value
19 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 85 Million
20 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against Securities for Private Placements, up to Aggregate Nominal Amount of EUR 75 Million
21 Authorize Board to Set Issue Price for 10 Mgmt For Against Against Percent Per Year of Issued Capital Pursuant to Issue Authority 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
Bouygues SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
22 Authorize Board to Increase Capital in the Mgmt For Against Against Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
23 Authorize Capital Increase of up to 10 Percent Mgmt For Against Against of Issued Capital for Contributions in Kind
24 Authorize Capital Increase of Up to EUR 85 Mgmt For Against Against Million for Future Exchange Offers
25 Authorize Issuance of Equity upon Conversion Mgmt For Against Against of a Subsidiary's Equity-Linked Securities for up to EUR 85 Million
26 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
27 Authorize up to 2 Percent of Issued Capital Mgmt For Against Against for Use in Stock Option Plans
28 Authorize up to 1 Percent of Issued Capital Mgmt For Against Against for Use in Restricted Stock Plans
29 Authorize up to 0.125 Percent of Issued Mgmt For For For Capital for Use in Restricted Stock Plans Reserved for Retirement
30 Authorize Board to Issue Free Warrants with Mgmt For Against Against Preemptive Rights During a Public Tender Offer
31 Amend Article 13 of Bylaws Re: Chairman's Mgmt For For For Age Limit
32 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
National Grid Plc
Meeting Date: 04/22/2021 Country: United Kingdom Primary Security ID: G6S9A7120 Record Date: 04/20/2021 Meeting Type: Special Ticker: NG
Shares Voted: 47,048
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Acquisition of PPL WPD Investments Mgmt For For For Limited
2 Approve Increase in Borrowing Limit Under Mgmt For For For the Company's Articles of Association 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 Technologies Engineering Ltd.
Meeting Date: 04/22/2021 Country: Singapore Primary Security ID: Y7996W103 Record Date: Meeting Type: Annual Ticker: S63
Shares Voted: 20,800
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 Vincent Chong Sy Feng as Director Mgmt For For For
4 Elect Lim Ah Doo as Director Mgmt For For For
5 Elect Lim Sim Seng as Director Mgmt For For For
6 Elect Ong Su Kiat Melvyn as Director Mgmt For For For
7 Elect Ng Bee Bee (May) as Director Mgmt For For For
8 Approve Directors' Remuneration Mgmt For For For
9 Approve PricewaterhouseCoopers LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration
10 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities with or without Preemptive Rights
11 Approve Grant of Awards and Issuance of Mgmt For For For Shares Under the Singapore Technologies Engineering Performance Share Plan 2020 and the Singapore Technologies Engineering Restricted Share Plan 2020
12 Approve Renewal of Mandate for Interested Mgmt For For For Person Transactions
13 Authorize Share Repurchase Program Mgmt For For For
14 Approve Kwa Chong Seng to Continue Office Mgmt For For For as Independent Director for Purposes of Rule 210(5)(d)(iii)(A) of the Listing Manual of Singapore Exchange Securities Trading Limited (Tier 1)
15 Approve Kwa Chong Seng to Continue Office Mgmt For For For as Independent Director for Purposes of Rule 210(5)(d)(iii)(B) of the Listing Manual of Singapore Exchange Securities Trading Limited (Tier 2) 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
Swiss Life Holding AG
Meeting Date: 04/23/2021 Country: Switzerland Primary Security ID: H8404J162 Record Date: Meeting Type: Annual Ticker: SLHN
Shares Voted: 404
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Accept Financial Statements and Statutory Mgmt For For For Reports
1.2 Approve Remuneration Report Mgmt For For For
2 Approve Allocation of Income and Dividends Mgmt For For For of CHF 21.00 per Share
3 Approve Discharge of Board of Directors Mgmt For For For
4.1 Approve Fixed Remuneration of Directors in Mgmt For For For the Amount of CHF 3.2 Million
4.2 Approve Short-Term Variable Remuneration Mgmt For For For of Executive Committee in the Amount of CHF 3.7 Million
4.3 Approve Fixed and Long-Term Variable Mgmt For For For Remuneration of Executive Committee in the Amount of CHF 13.8 Million
5.1 Reelect Rolf Doerig as Director and Board Mgmt For For For Chairman
5.2 Reelect Thomas Buess as Director Mgmt For For For
5.3 Reelect Adrienne Fumagalli as Director Mgmt For For For
5.4 Reelect Ueli Dietiker as Director Mgmt For For For
5.5 Reelect Damir Filipovic as Director Mgmt For For For
5.6 Reelect Frank Keuper as Director Mgmt For For For
5.7 Reelect Stefan Loacker as Director Mgmt For For For
5.8 Reelect Henry Peter as Director Mgmt For For For
5.9 Reelect Martin Schmid as Director Mgmt For For For
5.10 Reelect Franziska Sauber as Director Mgmt For For For
5.11 Reelect Klaus Tschuetscher as Director Mgmt For For For
5.12 Appoint Martin Schmid as Member of the Mgmt For For For Compensation Committee
5.13 Reappoint Franziska Sauber as Member of the Mgmt For For For Compensation Committee
5.14 Reappoint Klaus Tschuetscher as Member of Mgmt For For For the Compensation Committee 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
Swiss Life Holding AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
6 Designate Andreas Zuercher as Independent Mgmt For For For Proxy
7 Ratify PricewaterhouseCoopers AG as Mgmt For For For Auditors
8 Approve CHF 48,582 Reduction in Share Mgmt For For For Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares
9 Transact Other Business (Voting) Mgmt For Against Against
Assicurazioni Generali SpA
Meeting Date: 04/26/2021 Country: Italy Primary Security ID: T05040109 Record Date: 04/15/2021 Meeting Type: Annual/Special Ticker: G
Shares Voted: 14,666
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Ordinary Business Mgmt
1a Accept Financial Statements and Statutory Mgmt For For For Reports
1b Approve Allocation of Income Mgmt For For For
Extraordinary Business Mgmt
2a Amend Company Bylaws Re: Articles 8.1, 8.4, Mgmt For For For 8.5, 8.6, and 8.7
2b Amend Company Bylaws Re: Article 9.1 Mgmt For For For
Ordinary Business Mgmt
3a Approve Remuneration Policy Mgmt For For For
3b Approve Second Section of the Remuneration Mgmt For For For Report
4a Approve Group Long Term Incentive Plan Mgmt For For For
4b Authorize Share Repurchase Program and Mgmt For For For Reissuance of Repurchased Shares to Service Group Long Term Incentive Plan
Extraordinary Business Mgmt
4c Authorize Board to Increase Capital to Service Mgmt For For For Group Long Term Incentive Plan 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
Bayer AG
Meeting Date: 04/27/2021 Country: Germany Primary Security ID: D0712D163 Record Date: Meeting Type: Annual Ticker: BAYN
Shares Voted: 13,178
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Financial Statements and Statutory Mgmt For For For Reports; Approve Allocation of Income and Dividends of EUR 2.00 per Share for Fiscal Year 2020
2 Approve Discharge of Management Board for Mgmt For For For Fiscal Year 2020
3 Approve Discharge of Supervisory Board for Mgmt For For For Fiscal Year 2020
4.1 Elect Fei-Fei Li to the Supervisory Board Mgmt For For For
4.2 Elect Alberto Weisser to the Supervisory Mgmt For For For Board
5 Approve Remuneration of Supervisory Board Mgmt For For For
6 Ratify Deloitte GmbH as Auditors for Fiscal Mgmt For For For Year 2021
Sekisui House, Ltd.
Meeting Date: 04/27/2021 Country: Japan Primary Security ID: J70746136 Record Date: 01/31/2021 Meeting Type: Annual Ticker: 1928
Shares Voted: 7,700
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 39
2 Amend Articles to Amend Provisions on Mgmt For For For Number of Directors - Amend Provisions on Number of Statutory Auditors
3.1 Elect Director Nakai, Yoshihiro Mgmt For For For
3.2 Elect Director Horiuchi, Yosuke Mgmt For For For
3.3 Elect Director Nishida, Kumpei Mgmt For For For
3.4 Elect Director Tanaka, Satoshi Mgmt For For For
3.5 Elect Director Miura, Toshiharu 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
Sekisui House, Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3.6 Elect Director Ishii, Toru Mgmt For For For
3.7 Elect Director Yoshimaru, Yukiko Mgmt For For For
3.8 Elect Director Kitazawa, Toshifumi Mgmt For For For
3.9 Elect Director Nakajima, Yoshimi Mgmt For For For
3.10 Elect Director Takegawa, Keiko Mgmt For For For
4.1 Appoint Statutory Auditor Ito, Midori Mgmt For For For
4.2 Appoint Statutory Auditor Kobayashi, Takashi Mgmt For For For
British American Tobacco plc
Meeting Date: 04/28/2021 Country: United Kingdom Primary Security ID: G1510J102 Record Date: 04/26/2021 Meeting Type: Annual Ticker: BATS
Shares Voted: 30,801
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 Against Against
3 Reappoint KPMG LLP as Auditors Mgmt For For For
4 Authorise the Audit Committee to Fix Mgmt For For For Remuneration of Auditors
5 Re-elect Luc Jobin as Director Mgmt For For For
6 Re-elect Jack Bowles as Director Mgmt For For For
7 Re-elect Tadeu Marroco as Director Mgmt For For For
8 Re-elect Sue Farr as Director Mgmt For For For
9 Re-elect Jeremy Fowden as Director Mgmt For Abstain Abstain
10 Re-elect Dr Marion Helmes as Director Mgmt For For For
11 Re-elect Holly Keller Koeppel as Director Mgmt For For For
12 Re-elect Savio Kwan as Director Mgmt For For For
13 Re-elect Dimitri Panayotopoulos as Director Mgmt For For For
14 Elect Karen Guerra as Director Mgmt For For For
15 Elect Darrell Thomas as Director 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
British American Tobacco plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
16 Authorise Issue of Equity Mgmt For For For
17 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
18 Authorise Market Purchase of Ordinary Shares Mgmt For For For
19 Authorise UK Political Donations and Mgmt For For For Expenditure
20 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
Fortum Oyj
Meeting Date: 04/28/2021 Country: Finland Primary Security ID: X2978Z118 Record Date: 04/16/2021 Meeting Type: Annual Ticker: FORTUM
Shares Voted: 5,904
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Open Meeting Mgmt
2 Call the Meeting to Order Mgmt
3 Designate Inspector or Shareholder Mgmt Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting Mgmt
5 Prepare and Approve List of Shareholders Mgmt
6 Receive Financial Statements and Statutory Mgmt Reports
7 Accept Financial Statements and Statutory Mgmt For For For Reports
8 Approve Allocation of Income and Dividends Mgmt For For For of EUR 1.12 Per Share
9 Approve Discharge of Board and President Mgmt For For For
10 Approve Remuneration Report (Advisory Mgmt For For For Vote)
11 Approve Remuneration of Directors in the Mgmt For For For Amount of EUR 77,200 for Chair, EUR 57,500 for Deputy Chair and EUR 40,400 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees
12 Fix Number of Directors at Seven 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
Fortum Oyj
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
13 Reelect Essimari Kairisto, Anja McAlister Mgmt For Against Against (Deputy Chair), Teppo Paavola, Veli-Matti Reinikkala (Chair), Philipp Rosler and Annette Stube as Directors; Elect Luisa Delgado as New Director
14 Approve Remuneration of Auditors Mgmt For For For
15 Ratify Deloitte as Auditors Mgmt For For For
16 Authorize Share Repurchase Program Mgmt For For For
17 Authorize Reissuance of Repurchased Shares Mgmt For For For
18 Approve Charitable Donations Mgmt For For For
19 Close Meeting Mgmt
SNAM SpA
Meeting Date: 04/28/2021 Country: Italy Primary Security ID: T8578N103 Record Date: 04/19/2021 Meeting Type: Annual Ticker: SRG
Shares Voted: 26,806
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Ordinary Business Mgmt
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2 Approve Allocation of Income Mgmt For For For
3 Authorize Share Repurchase Program and Mgmt For For For Reissuance of Repurchased Shares
4.1 Approve Remuneration Policy Mgmt For For For
4.2 Approve Second Section of the Remuneration Mgmt For For For Report
5 Approve Proposed Changes to the 2020-2022 Mgmt For For For Long Term Share Incentive Plan
A Deliberations on Possible Legal Action Against Mgmt None For For Directors if Presented by Shareholders
BASF SE
Meeting Date: 04/29/2021 Country: Germany Primary Security ID: D06216317 Record Date: Meeting Type: Annual Ticker: BAS 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
BASF SE
Shares Voted: 12,372
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal Year 2020 (Non-Voting)
2 Approve Allocation of Income and Dividends Mgmt For For For of EUR 3.30 per Share
3 Approve Discharge of Supervisory Board for Mgmt For For For Fiscal Year 2020
4 Approve Discharge of Management Board for Mgmt For For For Fiscal Year 2020
5 Ratify KPMG AG as Auditors for Fiscal Year Mgmt For For For 2021
6 Elect Liming Chen to the Supervisory Board Mgmt For For For
Danone SA
Meeting Date: 04/29/2021 Country: France Primary Security ID: F12033134 Record Date: 04/27/2021 Meeting Type: Annual/Special Ticker: BN
Shares Voted: 8,301
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Ordinary Business Mgmt
1 Approve Financial Statements and Statutory Mgmt For For For Reports
2 Approve Consolidated Financial Statements Mgmt For For For and Statutory Reports
3 Approve Allocation of Income and Dividends Mgmt For For For of EUR 1.94 per Share
4 Reelect Guido Barilla as Director Mgmt For For For
5 Reelect Cecile Cabanis as Director Mgmt For For For
6 Reelect Michel Landel as Director Mgmt For For For
7 Reelect Serpil Timuray as Director Mgmt For For For
8 Ratify Appointment of Gilles Schnepp as Mgmt For Against Against Director
9 Approve Auditors' Special Report on Mgmt For For For Related-Party Transactions 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
Danone SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
10 Approve Compensation Report of Corporate Mgmt For For For Officers
11 Approve Compensation of Emmanuel Faber, Mgmt For For For Chairman and CEO
12 Approve Remuneration Policy of Corporate Mgmt For For For Officers
13 Approve Remuneration of Directors Aggregate Mgmt For For For Amount of EUR 1.25 Million
14 Approve Remuneration Policy of Directors Mgmt For For For
15 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
16 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million
17 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 17 Million
18 Authorize Board to Increase Capital in the Mgmt For For For Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
19 Authorize Capital Increase of Up to EUR 17 Mgmt For For For Million for Future Exchange Offers
20 Authorize Capital Increase of up to 10 Percent Mgmt For For For of Issued Capital for Contributions in Kind
21 Authorize Capitalization of Reserves of Up to Mgmt For For For EUR 43 Million for Bonus Issue or Increase in Par Value
22 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries
24 Authorize up to 0.2 Percent of Issued Capital Mgmt For For For for Use in Restricted Stock Plans
25 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
Ordinary Business Mgmt
26 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
27 Approve Remuneration Policy of Executive Mgmt For For For Corporate Officers 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
Danone SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
28 Approve Compensation Report of Emmanuel Mgmt For For For Faber, Chairman and CEO Until 14 March 2021
Shareholder Proposals Mgmt
29 Request Directors to Present to Shareholders SH the Following: Strategic Vision for the Group; Position on Corporate Purpose; Approach to Environmental Matters; Opinion on Companys Governance Organization
Oversea-Chinese Banking Corporation Limited
Meeting Date: 04/29/2021 Country: Singapore Primary Security ID: Y64248209 Record Date: Meeting Type: Annual Ticker: O39
Shares Voted: 45,368
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
2a Elect Chua Kim Chiu as Director Mgmt For For For
2b Elect Pramukti Surjaudaja as Director Mgmt For For For
2c Elect Tan Ngiap Joo as Director Mgmt For For For
3 Elect Andrew Khoo Cheng Hoe as Director Mgmt For For For
4 Approve Final Dividend Mgmt For For For
5a Approve Directors' Remuneration Mgmt For For For
5b Approve Allotment and Issuance of Mgmt For For For Remuneration Shares to the Directors
6 Approve PricewaterhouseCoopers LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities with or without Preemptive Rights
8 Approve Grant of Options and/or Rights and Mgmt For For For Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan
9 Approve Issuance of Shares Pursuant to the Mgmt For For For Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme 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
Oversea-Chinese Banking Corporation Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
10 Authorize Share Repurchase Program Mgmt For For For
11 Approve OCBC Deferred Share Plan 2021 Mgmt For For For
Schroders Plc
Meeting Date: 04/29/2021 Country: United Kingdom Primary Security ID: G78602136 Record Date: 04/27/2021 Meeting Type: Annual Ticker: SDR
Shares Voted: 1,680
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 Approve Remuneration Report Mgmt For For For
4 Re-elect Michael Dobson as Director Mgmt For For For
5 Re-elect Peter Harrison as Director Mgmt For For For
6 Re-elect Richard Keers as Director Mgmt For For For
7 Re-elect Ian King as Director Mgmt For For For
8 Re-elect Sir Damon Buffini as Director Mgmt For For For
9 Re-elect Rhian Davies as Director Mgmt For For For
10 Re-elect Rakhi Goss-Custard as Director Mgmt For For For
11 Re-elect Deborah Waterhouse as Director Mgmt For For For
12 Re-elect Matthew Westerman as Director Mgmt For For For
13 Re-elect Claire Howard as Director Mgmt For For For
14 Re-elect Leonie Schroder as Director Mgmt For For For
15 Reappoint Ernst & Young LLP as Auditors Mgmt For For For
16 Authorise the Audit and Risk Committee to Fix Mgmt For For For Remuneration of Auditors
17 Authorise Issue of Equity Mgmt For For For
18 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
19 Authorise Market Purchase of Non-Voting Mgmt For For For Ordinary Shares 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
Schroders Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
20 Adopt New Articles of Association Mgmt For For For
21 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
Venture Corporation Limited
Meeting Date: 04/29/2021 Country: Singapore Primary Security ID: Y9361F111 Record Date: Meeting Type: Annual Ticker: V03
Shares Voted: 3,700
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 Goon Kok Loon as Director Mgmt For For For
4 Elect Wong Yew Meng as Director Mgmt For For For
5 Elect Kay Kuok Oon Kwong as Director Mgmt For For For
6 Elect Wong-Yeo Siew Eng as Director Mgmt For For For
7 Approve Directors' Fees Mgmt For For For
8 Approve Deloitte & Touche LLP as Auditors Mgmt For For For and Authorize Board to Fix Their Remuneration
9 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities with or without Preemptive Rights
10 Approve Grant of Options and Issuance of Mgmt For For For Shares Under the Venture Corporation Executives' Share Option Scheme 2015
11 Authorize Share Repurchase Program Mgmt For For For
12 Adopt Venture Corporation Restricted Share Mgmt For For For Plan 2021
Admiral Group Plc
Meeting Date: 04/30/2021 Country: United Kingdom Primary Security ID: G0110T106 Record Date: 04/28/2021 Meeting Type: Annual Ticker: ADM 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
Admiral Group Plc
Shares Voted: 2,598
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 Approve Final Dividend Mgmt For For For
5 Elect Jayaprakasa Rangaswami as Director Mgmt For For For
6 Elect Milena Mondini-de-Focatiis as Director Mgmt For For For
7 Re-elect Geraint Jones as Director Mgmt For For For
8 Re-elect Annette Court as Director Mgmt For For For
9 Re-elect Jean Park as Director Mgmt For For For
10 Re-elect George Manning Rountree as Mgmt For For For Director
11 Re-elect Owen Clarke as Director Mgmt For For For
12 Re-elect Justine Roberts as Director Mgmt For For For
13 Re-elect Andrew Crossley as Director Mgmt For For For
14 Re-elect Michael Brierley as Director Mgmt For For For
15 Re-elect Karen Green as Director Mgmt For For For
16 Reappoint Deloitte LLP as Auditors Mgmt For For For
17 Authorise the Audit Committee to Fix Mgmt For For For Remuneration of Auditors
18 Amend Discretionary Free Share Scheme Mgmt For For For
19 Authorise UK Political Donations and Mgmt For For For Expenditure
20 Authorise Issue of Equity Mgmt For For For
21 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
22 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
23 Approve Matters Relating to the Relevant Mgmt None For For Distributions
24 Authorise Market Purchase of Ordinary Shares 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
Admiral Group Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
25 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
Baloise Holding AG
Meeting Date: 04/30/2021 Country: Switzerland Primary Security ID: H04530202 Record Date: Meeting Type: Annual Ticker: BALN
Shares Voted: 616
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Accept Financial Statements and Statutory Mgmt For For For Reports
1.2 Approve Remuneration Report (Non-Binding) Mgmt For For For
2 Approve Discharge of Board and Senior Mgmt For For For Management
3 Approve Allocation of Income and Dividends Mgmt For For For of CHF 6.40 per Share
4.1 Approve CHF 300,000 Reduction in Share Mgmt For For For Capital via Cancellation of Repurchased Shares
4.2 Approve Creation of CHF 400,000 Pool of Mgmt For For For Capital without Preemptive Rights
5.1a Reelect Thomas von Planta as Director and Mgmt For For For Board Chairman
5.1b Reelect Andreas Beerli as Director Mgmt For For For
5.1c Reelect Christoph Gloor as Director Mgmt For For For
5.1d Reelect Hugo Lasat as Director Mgmt For For For
5.1f Reelect Christoph Maeder as Director Mgmt For Against Against
5.1g Reelect Markus Neuhaus as Director Mgmt For For For
5.1h Reelect Thomas Pleines as Director Mgmt For For For
5.1i Reelect Hans-Joerg Schmidt-Trenz as Director Mgmt For For For
5.1j Reelect Marie-Noelle Venturi - Zen-Ruffinen Mgmt For For For as Director
5.1k Elect Karin Diedenhofen as Director Mgmt For For For
5.2.1 Appoint Christoph Maeder as Member of the Mgmt For Against Against Compensation Committee 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
Baloise Holding AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5.2.2 Appoint Markus Neuhaus as Member of the Mgmt For For For Compensation Committee
5.2.3 Appoint Thomas Pleines as Member of the Mgmt For For For Compensation Committee
5.2.4 Appoint Hans-Joerg Schmidt-Trenz as Mgmt For For For Member of the Compensation Committee
5.3 Designate Christophe Sarasin as Independent Mgmt For For For Proxy
5.4 Ratify Ernst & Young AG as Auditors Mgmt For For For
6.1 Approve Remuneration of Directors in the Mgmt For For For Amount of CHF 3.4 Million
6.2.1 Approve Fixed Remuneration of Executive Mgmt For For For Committee in the Amount of CHF 4 Million
6.2.2 Approve Variable Remuneration of Executive Mgmt For For For Committee in the Amount of CHF 4.8 Million
7 Transact Other Business (Voting) Mgmt For Against Against
Endesa SA
Meeting Date: 04/30/2021 Country: Spain Primary Security ID: E41222113 Record Date: 04/23/2021 Meeting Type: Annual Ticker: ELE
Shares Voted: 4,222
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Consolidated and Standalone Mgmt For For For Financial Statements
2 Approve Consolidated and Standalone Mgmt For For For Management Reports
3 Approve Non-Financial Information Statement Mgmt For For For
4 Approve Discharge of Board Mgmt For For For
5 Approve Allocation of Income and Dividends Mgmt For For For
6.1 Add Article 26 ter Re: Allow Shareholder Mgmt For Against Against Meetings to be Held in Virtual-Only Format
6.2 Amend Articles Re: Allow Shareholder Mgmt For Against Against Meetings to be Held in Virtual-Only Format
6.3 Amend Article 40 Re: Director Remuneration Mgmt For For For
6.4 Amend Article 43 Re: Board Meetings to be Mgmt For For For Held in Virtual-Only Format 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
Endesa SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
7.1 Add Article 10 ter of General Meeting Mgmt For Against Against Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format
7.2 Amend Articles of General Meeting Mgmt For Against Against Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format
8 Fix Number of Directors at 11 Mgmt For For For
9 Approve Remuneration Report Mgmt For For For
10 Approve Remuneration Policy Mgmt For For For
11 Approve Strategic Incentive Plan Mgmt For For For
12 Authorize Board to Ratify and Execute Mgmt For For For Approved Resolutions
Hang Lung Properties Ltd.
Meeting Date: 04/30/2021 Country: Hong Kong Primary Security ID: Y30166105 Record Date: 04/26/2021 Meeting Type: Annual Ticker: 101
Shares Voted: 27,000
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
3a Elect Ronnie Chichung Chan as Director Mgmt For For For
3b Elect Weber Wai Pak Lo as Director Mgmt For For For
3c Elect Hau Cheong Ho as Director Mgmt For For For
3d Authorize Board to Fix the Remuneration of Mgmt For For For Directors
4 Approve KPMG as Auditors and Authorize Mgmt For For For Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Capital Mgmt For For For
6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive Rights
7 Authorize Reissuance of Repurchased Shares Mgmt For Against Against 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
Sanofi
Meeting Date: 04/30/2021 Country: France Primary Security ID: F5548N101 Record Date: 04/28/2021 Meeting Type: Annual/Special Ticker: SAN
Shares Voted: 15,253
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Ordinary Business Mgmt
1 Approve Financial Statements and Statutory Mgmt For For For Reports
2 Approve Consolidated Financial Statements Mgmt For For For and Statutory Reports
3 Approve Treatment of Losses and Dividends Mgmt For For For of EUR 3.20 per Share
4 Ratify Appointment of Gilles Schnepp as Mgmt For Against Against Director
5 Reelect Fabienne Lecorvaisier as Director Mgmt For For For
6 Reelect Melanie Lee as Director Mgmt For For For
7 Elect Barbara Lavernos as Director Mgmt For For For
8 Approve Compensation Report of Corporate Mgmt For For For Officers
9 Approve Compensation of Serge Weinberg, Mgmt For For For Chairman of the Board
10 Approve Compensation of Paul Hudson, CEO Mgmt For For For
11 Approve Remuneration Policy of Directors Mgmt For For For
12 Approve Remuneration Policy of Chairman of Mgmt For For For the Board
13 Approve Remuneration Policy of CEO Mgmt For For For
14 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
15 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million
17 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 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
Sanofi
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
18 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million
19 Approve Issuance of Debt Securities Giving Mgmt For For For Access to New Shares of Subsidiaries and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion
20 Authorize Board to Increase Capital in the Mgmt For For For Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
21 Authorize Capital Increase of up to 10 Percent Mgmt For For For of Issued Capital for Contributions in Kind
22 Authorize Capitalization of Reserves of Up to Mgmt For For For EUR 500 Million for Bonus Issue or Increase in Par Value
23 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
24 Authorize up to 5 Percent of Issued Capital Mgmt For For For for Use in Restricted Stock Plans
25 Amend Article 13 of Bylaws Re: Written Mgmt For For For Consultation
26 Amend Articles 14 and 17 of Bylaws Re: Mgmt For For For Board Powers and Censors
27 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
TERNA Rete Elettrica Nazionale SpA
Meeting Date: 04/30/2021 Country: Italy Primary Security ID: T9471R100 Record Date: 04/21/2021 Meeting Type: Annual Ticker: TRN
Shares Voted: 18,704
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Ordinary Business Mgmt
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2 Approve Allocation of Income Mgmt For For For
3 Approve Long Term Incentive Plan 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
TERNA Rete Elettrica Nazionale SpA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4 Authorize Share Repurchase Program and Mgmt For For For Reissuance of Repurchased Shares
5.1 Approve Remuneration Policy Mgmt For Against Against
5.2 Approve Second Section of the Remuneration Mgmt For Against Against Report
United Overseas Bank Limited (Singapore)
Meeting Date: 04/30/2021 Country: Singapore Primary Security ID: Y9T10P105 Record Date: Meeting Type: Annual Ticker: U11
Shares Voted: 16,000
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 Approve Directors' Fees Mgmt For For For
4 Approve Ernst & Young LLP as Auditors and Mgmt For For For Authorize Directors to Fix Their Remuneration
5 Elect Wong Kan Seng as Director Mgmt For Refer Against
6 Elect Alvin Yeo Khirn Hai as Director Mgmt For For For
7 Elect Chia Tai Tee as Director Mgmt For For For
8 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities with or without Preemptive Rights
9 Approve Issuance of Shares Pursuant to the Mgmt For For For UOB Scrip Dividend Scheme
10 Authorize Share Repurchase Program Mgmt For For For
Allianz SE
Meeting Date: 05/05/2021 Country: Germany Primary Security ID: D03080112 Record Date: Meeting Type: Annual Ticker: ALV 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
Allianz SE
Shares Voted: 5,551
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal Year 2020 (Non-Voting)
2 Approve Allocation of Income and Dividends Mgmt For For For of EUR 9.60 per Share
3 Approve Discharge of Management Board for Mgmt For For For Fiscal Year 2020
4 Approve Discharge of Supervisory Board for Mgmt For For For Fiscal Year 2020
5 Approve Remuneration Policy Mgmt For For For
6 Approve Remuneration of Supervisory Board Mgmt For For For
7 Amend Articles Re: Supervisory Board Term Mgmt For For For of Office
Anglo American Plc
Meeting Date: 05/05/2021 Country: United Kingdom Primary Security ID: G03764134 Record Date: 04/30/2021 Meeting Type: Annual Ticker: AAL
Shares Voted: 16,541
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 Elect Elisabeth Brinton as Director Mgmt For For For
4 Elect Hilary Maxson as Director Mgmt For For For
5 Re-elect Ian Ashby as Director Mgmt For For For
6 Re-elect Marcelo Bastos as Director Mgmt For For For
7 Re-elect Stuart Chambers as Director Mgmt For For For
8 Re-elect Mark Cutifani as Director Mgmt For For For
9 Re-elect Byron Grote as Director Mgmt For For For
10 Re-elect Hixonia Nyasulu as Director Mgmt For For For
11 Re-elect Nonkululeko Nyembezi as Director 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
Anglo American Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
12 Re-elect Tony O'Neill as Director Mgmt For For For
13 Re-elect Stephen Pearce as Director Mgmt For For For
14 Re-elect Anne Stevens as Director Mgmt For For For
15 Reappoint PricewaterhouseCoopers LLP as Mgmt For For For Auditors
16 Authorise Board to Fix Remuneration of Mgmt For For For Auditors
17 Approve Remuneration Report Mgmt For For For
18 Authorise Issue of Equity Mgmt For For For
19 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
20 Authorise Market Purchase of Ordinary Shares Mgmt For For For
21 Adopt New Articles of Association Mgmt For For For
22 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
Anglo American Plc
Meeting Date: 05/05/2021 Country: United Kingdom Primary Security ID: G03764134 Record Date: 04/30/2021 Meeting Type: Court Ticker: AAL
Shares Voted: 16,541
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Court Meeting Mgmt
1 Approve Scheme of Arrangement Mgmt For For For
Anglo American Plc
Meeting Date: 05/05/2021 Country: United Kingdom Primary Security ID: G03764134 Record Date: 04/30/2021 Meeting Type: Special Ticker: AAL 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
Anglo American Plc
Shares Voted: 16,541
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Matters Relating to the Demerger of Mgmt For For For Thungela Resources Limited
GlaxoSmithKline Plc
Meeting Date: 05/05/2021 Country: United Kingdom Primary Security ID: G3910J112 Record Date: 04/30/2021 Meeting Type: Annual Ticker: GSK
Shares Voted: 67,973
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 Re-elect Sir Jonathan Symonds as Director Mgmt For For For
4 Re-elect Dame Emma Walmsley as Director Mgmt For For For
5 Re-elect Charles Bancroft as Director Mgmt For For For
6 Re-elect Vindi Banga as Director Mgmt For For For
7 Re-elect Dr Hal Barron as Director Mgmt For For For
8 Re-elect Dr Vivienne Cox as Director Mgmt For For For
9 Re-elect Lynn Elsenhans as Director Mgmt For For For
10 Re-elect Dr Laurie Glimcher as Director Mgmt For For For
11 Re-elect Dr Jesse Goodman as Director Mgmt For For For
12 Re-elect Iain Mackay as Director Mgmt For For For
13 Re-elect Urs Rohner as Director Mgmt For For For
14 Reappoint Deloitte LLP as Auditors Mgmt For For For
15 Authorise Board to Fix Remuneration of Mgmt For For For Auditors
16 Authorise UK Political Donations and Mgmt For For For Expenditure
17 Authorise Issue of Equity Mgmt For For For
18 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
GlaxoSmithKline Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
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 Approve the Exemption from Statement of Mgmt For For For the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports
22 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
Hannover Rueck SE
Meeting Date: 05/05/2021 Country: Germany Primary Security ID: D3015J135 Record Date: Meeting Type: Annual Ticker: HNR1
Shares Voted: 802
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal Year 2020 (Non-Voting)
2 Approve Allocation of Income and Dividends Mgmt For For For of EUR 4.50 per Share
3 Approve Discharge of Management Board for Mgmt For For For Fiscal Year 2020
4 Approve Discharge of Supervisory Board for Mgmt For For For Fiscal Year 2020
5 Approve Issuance of Warrants/Bonds with Mgmt For For For Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 24.1 Million Pool of Capital to Guarantee Conversion Rights
6 Approve Creation of EUR 24.1 Million Pool of Mgmt For For For Capital with Partial Exclusion of Preemptive Rights
7 Approve Creation of EUR 1 Million Pool of Mgmt For For For Capital for Employee Stock Purchase Plan
8 Approve Remuneration Policy Mgmt For For For
9 Approve Remuneration of Supervisory Board 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
Unilever Plc
Meeting Date: 05/05/2021 Country: United Kingdom Primary Security ID: G92087165 Record Date: 05/03/2021 Meeting Type: Annual Ticker: ULVR
Shares Voted: 35,503
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 Approve Climate Transition Action Plan Mgmt For For For
5 Re-elect Nils Andersen as Director Mgmt For For For
6 Re-elect Laura Cha as Director Mgmt For For For
7 Re-elect Dr Judith Hartmann as Director Mgmt For For For
8 Re-elect Alan Jope as Director Mgmt For For For
9 Re-elect Andrea Jung as Director Mgmt For For For
10 Re-elect Susan Kilsby as Director Mgmt For Against Against
11 Re-elect Strive Masiyiwa as Director Mgmt For For For
12 Re-elect Youngme Moon as Director Mgmt For For For
13 Re-elect Graeme Pitkethly as Director Mgmt For For For
14 Re-elect John Rishton as Director Mgmt For For For
15 Re-elect Feike Sijbesma as Director Mgmt For For For
16 Reappoint KPMG LLP as Auditors Mgmt For For For
17 Authorise Board to Fix Remuneration of Mgmt For For For Auditors
18 Authorise UK Political Donations and Mgmt For For For Expenditure
19 Approve SHARES Plan Mgmt For For For
20 Authorise Issue of Equity Mgmt For For For
21 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
22 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
23 Authorise Market Purchase of Ordinary Shares 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
Unilever Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
24 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
25 Adopt New Articles of Association Mgmt For For For
26 Approve Reduction of the Share Premium Mgmt For For For Account
ACS Actividades de Construccion y Servicios SA
Meeting Date: 05/06/2021 Country: Spain Primary Security ID: E7813W163 Record Date: 04/30/2021 Meeting Type: Annual Ticker: ACS
Shares Voted: 3,147
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Approve Consolidated and Standalone Mgmt For For For Financial Statements
1.2 Approve Allocation of Income Mgmt For For For
2 Approve Non-Financial Information Statement Mgmt For For For
3 Approve Discharge of Board Mgmt For For For
4.1 Reelect Carmen Fernández Rozado as Director Mgmt For For For
4.2 Reelect Jose Eladio Seco Dominguez as Mgmt For For For Director
5 Advisory Vote on Remuneration Report Mgmt For For For
6 Approve Scrip Dividends and Approve Mgmt For For For Reduction in Share Capital via Amortization of Treasury Shares
7 Authorize Share Repurchase and Capital Mgmt For For For Reduction via Amortization of Repurchased Shares
8 Authorize Board to Ratify and Execute Mgmt For For For Approved Resolutions
9 Receive Amendments to Board of Directors Mgmt Regulations
BAE Systems Plc
Meeting Date: 05/06/2021 Country: United Kingdom Primary Security ID: G06940103 Record Date: 05/04/2021 Meeting Type: Annual Ticker: BA 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
BAE Systems Plc
Shares Voted: 43,908
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 Refer For
3 Approve Final Dividend Mgmt For For For
4 Re-elect Thomas Arseneault as Director Mgmt For For For
5 Re-elect Sir Roger Carr as Director Mgmt For For For
6 Re-elect Dame Elizabeth Corley as Director Mgmt For For For
7 Re-elect Bradley Greve as Director Mgmt For For For
8 Re-elect Jane Griffiths as Director Mgmt For For For
9 Re-elect Christopher Grigg as Director Mgmt For For For
10 Re-elect Stephen Pearce as Director Mgmt For For For
11 Re-elect Nicole Piasecki as Director Mgmt For For For
12 Re-elect Ian Tyler as Director Mgmt For For For
13 Re-elect Charles Woodburn as Director Mgmt For For For
14 Elect Nicholas Anderson as Director Mgmt For For For
15 Elect Dame Carolyn Fairbairn as Director Mgmt For For For
16 Reappoint Deloitte LLP as Auditors Mgmt For For For
17 Authorise the Audit Committee to Fix Mgmt For For For Remuneration of Auditors
18 Authorise UK Political Donations and Mgmt For For For Expenditure
19 Authorise Issue of Equity Mgmt For For For
20 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
21 Authorise Market Purchase of Ordinary Shares Mgmt For For For
22 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
23 Amend Articles of Association 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
Hochtief AG
Meeting Date: 05/06/2021 Country: Germany Primary Security ID: D33134103 Record Date: 04/14/2021 Meeting Type: Annual Ticker: HOT
Shares Voted: 329
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal Year 2020 (Non-Voting)
2 Approve Allocation of Income and Dividends Mgmt For For For of EUR 3.93 per Share
3 Approve Discharge of Management Board for Mgmt For For For Fiscal Year 2020
4 Approve Discharge of Supervisory Board for Mgmt For For For Fiscal Year 2020
5 Ratify KPMG AG as Auditors for Fiscal Year Mgmt For For For 2021
6 Approve Remuneration Policy Mgmt For For For
7 Approve Remuneration of Supervisory Board Mgmt For For For
8.1 Elect Pedro Jimenez to the Supervisory Board Mgmt For Against Against
8.2 Elect Angel Altozano to the Supervisory Board Mgmt For Against Against
8.3 Elect Beate Bell to the Supervisory Board Mgmt For For For
8.4 Elect Jose del Valle Perez to the Supervisory Mgmt For Against Against Board
8.5 Elect Francisco Sanz to the Supervisory Board Mgmt For For For
8.6 Elect Patricia Geibel-Conrad to the Mgmt For For For Supervisory Board
8.7 Elect Luis Miguelsanz to the Supervisory Mgmt For Against Against Board
8.8 Elect Christine Wolff to the Supervisory Board Mgmt For For For
Jardine Matheson Holdings Ltd.
Meeting Date: 05/06/2021 Country: Bermuda Primary Security ID: G50736100 Record Date: Meeting Type: Annual Ticker: J36 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
Jardine Matheson Holdings Ltd.
Shares Voted: 3,000
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 Elect Graham Baker as Director Mgmt For Against Against
4 Re-elect Alex Newbigging as Director Mgmt For Against Against
5 Re-elect Y.K. Pang as Director Mgmt For Against Against
6 Re-elect Percy Weatherall as Director Mgmt For Refer Against
7 Ratify Auditors and Authorise Their Mgmt For For For Remuneration
8 Authorise Issue of Equity Mgmt For For For
Rio Tinto Limited
Meeting Date: 05/06/2021 Country: Australia Primary Security ID: Q81437107 Record Date: 05/04/2021 Meeting Type: Annual Ticker: RIO
Shares Voted: 4,995
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 Policy Mgmt For For For
3 Approve Remuneration Report for UK Law Mgmt For Against Against Purposes
4 Approve Remuneration Report for Australian Mgmt For For For Law Purposes
5 Elect Megan Clark as Director Mgmt For For For
6 Elect Hinda Gharbi as Director Mgmt For For For
7 Elect Simon Henry as Director Mgmt For For For
8 Elect Sam Laidlaw as Director Mgmt For For For
9 Elect Simon McKeon as Director Mgmt For For For
10 Elect Jennifer Nason as Director Mgmt For For For
11 Elect Jakob Stausholm as Director 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
Rio Tinto Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
12 Elect Simon Thompson as Director Mgmt For For For
13 Elect Ngaire Woods as Director Mgmt For For For
14 Appoint KPMG LLP as Auditors Mgmt For For For
15 Authorize the Audit Committee to Fix Mgmt For For For Remuneration of Auditors
16 Authorize EU Political Donations and Mgmt For For For Expenditure
17 Approve Renewal and Amendment to the Rio Mgmt None For For Tinto Global Employee Share Plan
18 Approve the Renewal of Off-Market and Mgmt For For For On-Market Share Buy-back Authorities
19 Approve Emissions Targets SH For For For
20 Approve Climate-Related Lobbying SH For For For
Wharf Real Estate Investment Company Limited
Meeting Date: 05/06/2021 Country: Cayman Islands Primary Security ID: G9593A104 Record Date: 04/30/2021 Meeting Type: Annual Ticker: 1997
Shares Voted: 23,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2a Elect Paul Yiu Cheung Tsui as Director Mgmt For For For
2b Elect Tak Hay Chau as Director Mgmt For For For
2c Elect Andrew Kwan Yuen Leung as Director Mgmt For For For
2d Elect Glenn Sekkemn Yee as Director Mgmt For For For
3 Approve KPMG as Auditors and Authorize Mgmt For For For Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share Capital Mgmt For For For
5 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive Rights
6 Authorize Reissuance of Repurchased Shares Mgmt For Against Against
7 Adopt New Articles of Association Mgmt For Refer Against 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
HKT Trust & HKT Limited
Meeting Date: 05/07/2021 Country: Cayman Islands Primary Security ID: Y3R29Z107 Record Date: 05/03/2021 Meeting Type: Annual Ticker: 6823
Shares Voted: 50,000
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 Distribution by HKT Trust and Mgmt For For For Final Dividend by the Company
3a Elect Hui Hon Hing, Susanna as Director Mgmt For For For
3b Elect Chang Hsin Kang as Director Mgmt For For For
3c Elect Sunil Varma as Director Mgmt For For For
3d Elect Frances Waikwun Wong as Director Mgmt For For For
3e Authorize Board and Trustee-Manager to Fix Mgmt For For For Remuneration of Directors
4 Approve PricewaterhouseCoopers as Auditor Mgmt For For For of the HKT Trust, the Company and the Trustee-Manager and Authorize Board and Trustee-Manager to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive Rights
6 Terminate Existing Share Stapled Units Option Mgmt For Against Against Scheme and Adopt New Share Stapled Units Option Scheme
CK Infrastructure Holdings Limited
Meeting Date: 05/12/2021 Country: Bermuda Primary Security ID: G2178K100 Record Date: 05/06/2021 Meeting Type: Annual Ticker: 1038
Shares Voted: 9,000
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
3.1 Elect Ip Tak Chuen, Edmond as Director Mgmt For For For
3.2 Elect Fok Kin Ning, Canning as Director 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
CK Infrastructure Holdings Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3.3 Elect Andrew John Hunter as Director Mgmt For For For
3.4 Elect Cheong Ying Chew, Henry as Director Mgmt For Against Against
3.5 Elect Barrie Cook as Director Mgmt For For For
3.6 Elect Lee Pui Ling, Angelina as Director Mgmt For For For
4 Approve Deloitte Touche Tohmatsu as Auditor Mgmt For Against Against and Authorize Board to Fix Their Remuneration
5.1 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive Rights
5.2 Authorize Repurchase of Issued Share Capital Mgmt For For For
Power Assets Holdings Limited
Meeting Date: 05/12/2021 Country: Hong Kong Primary Security ID: Y7092Q109 Record Date: 05/06/2021 Meeting Type: Annual Ticker: 6
Shares Voted: 18,500
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
3a Elect Neil Douglas McGee as Director Mgmt For For For
3b Elect Ralph Raymond Shea as Director Mgmt For Refer Against
3c Elect Wan Chi Tin as Director Mgmt For For For
3d Elect Wu Ting Yuk, Anthony as Director Mgmt For For For
4 Approve KPMG as Auditor and Authorize Mgmt For For For Board to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities without Preemptive Rights
6 Authorize Repurchase of Issued Share Capital Mgmt For For For
CK Asset Holdings Limited
Meeting Date: 05/13/2021 Country: Cayman Islands Primary Security ID: G2177B101 Record Date: 05/07/2021 Meeting Type: Annual Ticker: 1113 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
CK Asset Holdings Limited
Shares Voted: 35,500
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
3.1 Elect Ip Tak Chuen, Edmond as Director Mgmt For For For
3.2 Elect Chow Wai Kam, Raymond as Director Mgmt For For For
3.3 Elect Woo Chia Ching, Grace as Director Mgmt For For For
3.4 Elect Chow Nin Mow, Albert as Director Mgmt For Against Against
3.5 Elect Donald Jeffrey Roberts as Director Mgmt For Against Against
3.6 Elect Stephen Edward Bradley as Director Mgmt For For For
4 Approve Deloitte Touche Tohmatsu as Auditor Mgmt For Against Against and Authorize Board to Fix Their Remuneration
5.1 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities without Preemptive Rights
5.2 Authorize Repurchase of Issued Share Capital Mgmt For For For
CK Asset Holdings Limited
Meeting Date: 05/13/2021 Country: Cayman Islands Primary Security ID: G2177B101 Record Date: 05/07/2021 Meeting Type: Special Ticker: 1113
Shares Voted: 35,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Share Purchase Agreement, Mgmt For For For Proposed Acquisition and Grant of Specific Mandate to Allot and Issue Consideration Shares
2 Approve Share Buy-back Offer and Related Mgmt For For For Transactions
3 Approve Whitewash Waiver and Related Mgmt For Against Against Transactions 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
CK Hutchison Holdings Limited
Meeting Date: 05/13/2021 Country: Cayman Islands Primary Security ID: G21765105 Record Date: 05/07/2021 Meeting Type: Annual Ticker: 1
Shares Voted: 36,500
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
3a Elect Ip Tak Chuen, Edmond as Director Mgmt For For For
3b Elect Lai Kai Ming, Dominic as Director Mgmt For For For
3c Elect Lee Yeh Kwong, Charles as Director Mgmt For For For
3d Elect George Colin Magnus as Director Mgmt For For For
3e Elect Paul Joseph Tighe as Director Mgmt For For For
3f Elect Wong Yick-ming, Rosanna as Director Mgmt For For For
4 Approve PricewaterhouseCoopers as Auditor Mgmt For For For and Authorize Board to Fix Their Remuneration
5.1 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities without Preemptive Rights
5.2 Authorize Repurchase of Issued Share Capital Mgmt For For For
Direct Line Insurance Group Plc
Meeting Date: 05/13/2021 Country: United Kingdom Primary Security ID: G2871V114 Record Date: 05/11/2021 Meeting Type: Annual Ticker: DLG
Shares Voted: 18,466
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 Danuta Gray as Director Mgmt For For For
5 Re-elect Mark Gregory as Director Mgmt For For For
6 Re-elect Tim Harris as Director 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
Direct Line Insurance Group Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
7 Re-elect Penny James as Director Mgmt For For For
8 Re-elect Sebastian James as Director Mgmt For For For
9 Elect Adrian Joseph as Director Mgmt For For For
10 Re-elect Fiona McBain as Director Mgmt For For For
11 Re-elect Gregor Stewart as Director Mgmt For For For
12 Re-elect Richard Ward as Director Mgmt For For For
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 UK 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
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
21 Authorise Issue of Equity in Relation to an Mgmt For For For Issue of RT1 Instruments
22 Authorise Issue of Equity without Pre-emptive Mgmt For Refer For Rights in Relation to an Issue of RT1 Instruments
CLP Holdings Ltd.
Meeting Date: 05/14/2021 Country: Hong Kong Primary Security ID: Y1660Q104 Record Date: 05/10/2021 Meeting Type: Annual Ticker: 2
Shares Voted: 22,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2a Elect Christina Gaw as Director 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
CLP Holdings Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2b Elect Chunyuan Gu as Director Mgmt For For For
2c Elect John Andrew Harry Leigh as Director Mgmt For For For
2d Elect Andrew Clifford Winawer Brandler as Mgmt For For For Director
2e Elect Nicholas Charles Allen as Director Mgmt For For For
2f Elect Law Fan Chiu Fun Fanny as Director Mgmt For For For
2g Elect Richard Kendall Lancaster as Director Mgmt For For For
3 Approve PricewaterhouseCoopers as Auditors Mgmt For For For and Authorize Board to Fix Their Remuneration
4 Adopt New Articles of Association Mgmt For For For
5 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities without Preemptive Rights
6 Authorize Repurchase of Issued Share Capital Mgmt For For For
BOC Hong Kong (Holdings) Limited
Meeting Date: 05/17/2021 Country: Hong Kong Primary Security ID: Y0920U103 Record Date: 05/10/2021 Meeting Type: Annual Ticker: 2388
Shares Voted: 50,500
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
3a Elect Lin Jingzhen as Director Mgmt For For For
3b Elect Choi Koon Shum as Director Mgmt For For For
3c Elect Law Yee Kwan Quinn as Director Mgmt For For For
4 Approve PricewaterhouseCoopers as Auditor Mgmt For For For and Authorize Board or Duly Authorized Committee of the Board to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive Rights
6 Authorize Repurchase of Issued Share Capital Mgmt For For For
7 Authorize Reissuance of Repurchased Shares Mgmt For Against Against 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
BOC Hong Kong (Holdings) Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
8 Adopt New Articles of Association Mgmt For For For
Standard Life Aberdeen Plc
Meeting Date: 05/18/2021 Country: United Kingdom Primary Security ID: G84246118 Record Date: 05/14/2021 Meeting Type: Annual Ticker: SLA
Shares Voted: 29,676
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 Reappoint KPMG LLP as Auditors Mgmt For For For
4 Authorise the Audit Committee to Fix Mgmt For For For Remuneration of Auditors
5 Approve Remuneration Report Mgmt For For For
6A Re-elect Sir Douglas Flint as Director Mgmt For For For
6B Re-elect Jonathan Asquith as Director Mgmt For For For
6C Re-elect Stephanie Bruce as Director Mgmt For For For
6D Re-elect John Devine as Director Mgmt For For For
6E Re-elect Melanie Gee as Director Mgmt For For For
6F Re-elect Brian McBride as Director Mgmt For For For
6G Re-elect Martin Pike as Director Mgmt For For For
6H Re-elect Cathleen Raffaeli as Director Mgmt For For For
6I Re-elect Cecilia Reyes as Director Mgmt For For For
6J Re-elect Jutta af Rosenborg as Director Mgmt For For For
7 Elect Stephen Bird as Director Mgmt For For For
8 Authorise UK Political Donations and Mgmt For For For Expenditure
9 Authorise Issue of Equity Mgmt For For For
10 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
11 Authorise Market Purchase of Ordinary Shares 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
Standard Life Aberdeen Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
12 Authorise Issue of Equity in Relation to the Mgmt For For For Issue of Convertible Bonds
13 Authorise Issue of Equity without Pre-Emptive Mgmt For Refer For Rights in Relation to the Issue of Convertible Bonds
14 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
15 Adopt New Articles of Association Mgmt For For For
Enel SpA
Meeting Date: 05/20/2021 Country: Italy Primary Security ID: T3679P115 Record Date: 05/11/2021 Meeting Type: Annual Ticker: ENEL
Shares Voted: 110,586
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Ordinary Business Mgmt
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2 Approve Allocation of Income Mgmt For For For
3 Authorize Share Repurchase Program and Mgmt For For For Reissuance of Repurchased Shares
4 Approve Long-Term Incentive Plan Mgmt For For For
5.1 Approve Remuneration Policy Mgmt For For For
5.2 Approve Second Section of the Remuneration Mgmt For For For Report
A Deliberations on Possible Legal Action Against Mgmt None For For Directors if Presented by Shareholders
NN Group NV
Meeting Date: 05/20/2021 Country: Netherlands Primary Security ID: N64038107 Record Date: 04/22/2021 Meeting Type: Annual Ticker: NN 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
NN Group NV
Shares Voted: 4,040
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual Meeting Agenda Mgmt
1 Open Meeting Mgmt
2 Receive Annual Report Mgmt
3 Approve Remuneration Report Mgmt For For For
4.A Adopt Financial Statements and Statutory Mgmt For For For Reports
4.B Receive Explanation on Company's Reserves Mgmt and Dividend Policy
4.C Approve Dividends of EUR 2.33 Per Share Mgmt For For For
5.A Approve Discharge of Executive Board Mgmt For For For
5.B Approve Discharge of Supervisory Board Mgmt For For For
6.A Elect Cecilia Reyes to Supervisory Board Mgmt For For For
6.B Elect Rob Lelieveld to Supervisory Board Mgmt For For For
6.C Elect Inga Beale to Supervisory Board Mgmt For For For
7 Approve Increase Maximum Ratio Between Mgmt For For For Fixed and Variable Components of Remuneration
8.A.1 Grant Board Authority to Issue Ordinary Mgmt For For For Shares Up To 10 Percent of Issued Capital
8.A.2 Authorize Board to Exclude Preemptive Rights Mgmt For For For from Share Issuances Under Item 8.A.1
8.B Grant Board Authority to Issue Shares Up To Mgmt For For For 20 Percent of Issued Capital in Connection with a Rights Issue
9 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
10 Approve Reduction in Share Capital through Mgmt For For For Cancellation of Shares
11 Close Meeting Mgmt
Enagas SA
Meeting Date: 05/26/2021 Country: Spain Primary Security ID: E41759106 Record Date: 05/21/2021 Meeting Type: Annual Ticker: ENG 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
Enagas SA
Shares Voted: 3,309
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Consolidated and Standalone Mgmt For For For Financial Statements
2 Approve Non-Financial Information Statement Mgmt For For For
3 Approve Allocation of Income and Dividends Mgmt For For For
4 Approve Discharge of Board Mgmt For For For
5.1 Elect Natalia Fabra Portela as Director Mgmt For For For
5.2 Elect Maria Teresa Arcos Sanchez as Director Mgmt For For For
6.1 Amend Article 7 Re: Accounting Records and Mgmt For For For Identity of Shareholders
6.2 Amend Articles 18 and 27 Re: Attendance, Mgmt For For For Proxies and Voting at General Meetings
6.3 Add Article 27 bis Re: Allow Shareholder Mgmt For Against Against Meetings to be Held in Virtual-Only Format
6.4 Amend Articles Re: Board Mgmt For For For
6.5 Amend Articles Re: Annual Accounts Mgmt For For For
7.1 Amend Article 4 of General Meeting Mgmt For For For Regulations Re: Powers of the General Meeting
7.2 Amend Articles of General Meeting Mgmt For Against Against Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format
7.3 Amend Article 16 of General Meeting Mgmt For For For Regulations Re: Publicity
8 Authorize Issuance of Non-Convertible Mgmt For For For Bonds/Debentures and/or Other Debt Securities up to EUR 5 Billion
9 Authorize Issuance of Convertible Bonds, Mgmt For For For Debentures, Warrants, and Other Debt Securities up to EUR 1 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital
10 Approve Remuneration Policy Mgmt For For For
11 Advisory Vote on Remuneration Report Mgmt For For For
12 Receive Amendments to Board of Directors Mgmt Regulations
13 Authorize Board to Ratify and Execute Mgmt For For For Approved Resolutions 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
Hang Seng Bank Ltd.
Meeting Date: 05/26/2021 Country: Hong Kong Primary Security ID: Y30327103 Record Date: 05/20/2021 Meeting Type: Annual Ticker: 11
Shares Voted: 10,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2a Elect Louisa Cheang as Director Mgmt For For For
2b Elect Margaret W H Kwan as Director Mgmt For For For
2c Elect Irene Y L Lee as Director Mgmt For For For
2d Elect Peter T S Wong as Director Mgmt For Against Against
3 Approve PricewaterhouseCoopers as Auditor Mgmt For For For and Authorize Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share Capital Mgmt For For For
5 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive Rights
6 Adopt New Articles of Association Mgmt For For For
M&G Plc
Meeting Date: 05/26/2021 Country: United Kingdom Primary Security ID: G6107R102 Record Date: 05/24/2021 Meeting Type: Annual Ticker: MNG
Shares Voted: 35,048
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 Elect Clare Chapman as Director Mgmt For For For
4 Elect Fiona Clutterbuck as Director Mgmt For For For
5 Re-elect John Foley as Director Mgmt For For For
6 Re-elect Clare Bousfield as Director Mgmt For For For
7 Re-elect Clive Adamson as Director Mgmt For For For
8 Re-elect Clare Thompson as Director 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
M&G Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
9 Re-elect Massimo Tosato as Director Mgmt For For For
10 Reappoint KPMG LLP as Auditors Mgmt For For For
11 Authorise the Audit Committee to Fix Mgmt For For For Remuneration of Auditors
12 Authorise UK Political Donations and Mgmt For For For Expenditure
13 Authorise Issue of Equity Mgmt For For For
14 Authorise Issue of Equity in Connection with Mgmt For For For the Issue of Mandatory Convertible Securities
15 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
16 Authorise Issue of Equity without Pre-emptive Mgmt For Refer For Rights in Connection with the Issue of Mandatory Convertible Securities
17 Authorise Market Purchase of Ordinary Shares Mgmt For For For
18 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
Total SE
Meeting Date: 05/28/2021 Country: France Primary Security ID: F92124100 Record Date: 05/26/2021 Meeting Type: Annual/Special Ticker: FP
Shares Voted: 34,413
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Ordinary Business Mgmt
1 Approve Financial Statements and Statutory Mgmt For For For Reports
2 Approve Consolidated Financial Statements Mgmt For For For and Statutory Reports
3 Approve Allocation of Income and Dividends Mgmt For For For of EUR 2.64 per Share
4 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
5 Approve Auditors' Special Report on Mgmt For For For Related-Party Transactions Mentioning the Absence of New Transactions
6 Reelect Patrick Pouyanne as Director 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
Total SE
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
7 Reelect Anne-Marie Idrac as Director Mgmt For For For
8 Elect Jacques Aschenbroich as Director Mgmt For For For
9 Elect Glenn Hubbard as Director Mgmt For For For
10 Approve Compensation Report of Corporate Mgmt For For For Officers
11 Approve Remuneration Policy of Directors Mgmt For For For
12 Approve Compensation of Patrick Pouyanne, Mgmt For For For Chairman and CEO
13 Approve Remuneration Policy of Chairman Mgmt For For For and CEO
14 Approve the Company's Sustainable Mgmt For For For Development and Energy Transition
Extraordinary Business Mgmt
15 Change Company Name to TotalEnergies SE Mgmt For For For and Amend Article 2 of Bylaws Accordingly
16 Authorize up to 1 Percent of Issued Capital Mgmt For For For for Use in Restricted Stock Plans
17 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
Henderson Land Development Company Limited
Meeting Date: 06/01/2021 Country: Hong Kong Primary Security ID: Y31476107 Record Date: 05/26/2021 Meeting Type: Annual Ticker: 12
Shares Voted: 20,000
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
3.1 Elect Lam Ko Yin, Colin as Director Mgmt For For For
3.2 Elect Lee Shau Kee as Director Mgmt For Against Against
3.3 Elect Yip Ying Chee, John as Director Mgmt For For For
3.4 Elect Fung Hau Chung, Andrew as Director Mgmt For For For
3.5 Elect Ko Ping Keung as Director 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
Henderson Land Development Company Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3.6 Elect Woo Ka Biu, Jackson as Director Mgmt For For For
3.7 Elect Poon Chung Kwong as Director Mgmt For For For
4 Approve KPMG as Auditor and Authorize Mgmt For For For Board to Fix Their Remuneration
5A Authorize Repurchase of Issued Share Capital Mgmt For For For
5B Approve Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive Rights
5C Authorize Reissuance of Repurchased Shares Mgmt For Against Against
6 Adopt New Articles of Association Mgmt For For For
WH Group Limited
Meeting Date: 06/01/2021 Country: Cayman Islands Primary Security ID: G96007102 Record Date: 05/26/2021 Meeting Type: Annual Ticker: 288
Shares Voted: 134,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2a Elect Wan Long as Director Mgmt For Refer Against
2b Elect Wan Hongjian as Director Mgmt For For For
2c Elect Ma Xiangjie as Director Mgmt For For For
2d Elect Dennis Pat Rick Organ as Director Mgmt For For For
3 Authorize Board to Fix Remuneration of Mgmt For For For Directors
4 Approve Ernst & Young as Auditor and Mgmt For For For Authorize Board to Fix Their Remuneration
5 Approve Final Dividend Mgmt For For For
6 Authorize Repurchase of Issued Share Capital Mgmt For For For
7 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive Rights
8 Authorize Reissuance of Repurchased Shares Mgmt For Against Against 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
Evonik Industries AG
Meeting Date: 06/02/2021 Country: Germany Primary Security ID: D2R90Y117 Record Date: Meeting Type: Annual Ticker: EVK
Shares Voted: 2,939
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal Year 2020 (Non-Voting)
2 Approve Allocation of Income and Dividends Mgmt For For For of EUR 1.15 per Share
3 Approve Discharge of Management Board for Mgmt For For For Fiscal Year 2020
4 Approve Discharge of Supervisory Board for Mgmt For For For Fiscal Year 2020
5 Ratify KPMG AG as Auditors for Fiscal Year Mgmt For For For 2021
6.1 Elect Werner Fuhrmann to the Supervisory Mgmt For For For Board
6.2 Elect Cedrik Neike to the Supervisory Board Mgmt For For For
Wm Morrison Supermarkets Plc
Meeting Date: 06/10/2021 Country: United Kingdom Primary Security ID: G62748119 Record Date: 06/08/2021 Meeting Type: Annual Ticker: MRW
Shares Voted: 33,714
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 Against Against
3 Approve Final Dividend Mgmt For For For
4 Re-elect Andrew Higginson as Director Mgmt For For For
5 Re-elect David Potts as Director Mgmt For For For
6 Re-elect Trevor Strain as Director Mgmt For For For
7 Re-elect Michael Gleeson as Director Mgmt For For For
8 Re-elect Rooney Anand as Director Mgmt For For For
9 Elect Susanne Given as Director 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
Wm Morrison Supermarkets Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
10 Re-elect Kevin Havelock as Director Mgmt For For For
11 Elect Lyssa McGowan as Director Mgmt For For For
12 Elect Jeremy Townsend as Director Mgmt For For For
13 Reappoint PricewaterhouseCoopers LLP as Mgmt For For For Auditors
14 Authorise Board to Fix Remuneration of Mgmt For For For Auditors
15 Authorise UK 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
18 Authorise Market Purchase of Ordinary Shares Mgmt For For For
19 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
20 Adopt New Articles of Association Mgmt For For For
Iberdrola SA
Meeting Date: 06/17/2021 Country: Spain Primary Security ID: E6165F166 Record Date: 06/11/2021 Meeting Type: Annual Ticker: IBE
Shares Voted: 81,391
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Consolidated and Standalone Mgmt For For For Financial Statements
2 Approve Consolidated and Standalone Mgmt For For For Management Reports
3 Approve Non-Financial Information Statement Mgmt For For For
4 Approve Discharge of Board Mgmt For For For
5 Amend Articles Re: Update of the Name of Mgmt For For For the Governance and Sustainability System and Incorporation of Other Technical Improvements
6 Amend Article 10 to Reflect Changes in Mgmt For For For Capital 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
Iberdrola SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
7 Amend Articles Re: New Regulations Mgmt For For For Regarding Long-Term Involvement of Shareholders
8 Amend Articles Re: Allow Shareholder Mgmt For Against Against Meetings to be Held in Virtual-Only Format
9 Amend Article 32 Re: Climate Action Plan Mgmt For For For
10 Amend Articles Re: Meetings of Board of Mgmt For For For Directors and its Committees
11 Amend Articles Re: Annual Financial and Mgmt For For For Non-Financial Information
12 Amend Articles Re: Technical Improvements Mgmt For For For
13 Amend Articles of General Meeting Mgmt For For For Regulations Re: Update of the Name of the Governance and Sustainability System and Incorporation of Other Technical Improvements
14 Amend Articles of General Meeting Mgmt For For For Regulations Re: New Regulations Regarding Long-Term Involvement of Shareholders
15 Amend Articles of General Meeting Mgmt For Against Against Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format
16 Approve Remuneration Policy Mgmt For For For
17 Approve Allocation of Income and Dividends Mgmt For For For
18 Approve Scrip Dividends Mgmt For For For
19 Approve Scrip Dividends Mgmt For For For
20 Reelect Juan Manuel Gonzalez Serna as Mgmt For For For Director
21 Reelect Francisco Martinez Corcoles as Mgmt For For For Director
22 Ratify Appointment of and Elect Angel Jesus Mgmt For For For Acebes Paniagua as Director
23 Fix Number of Directors at 14 Mgmt For For For
24 Authorize Issuance of Non-Convertible Mgmt For For For Bonds/Debentures and/or Other Debt Securities up to EUR 30 Billion and Issuance of Notes up to EUR 6 Billion
25 Authorize Board to Ratify and Execute Mgmt For For For Approved Resolutions
26 Advisory Vote on Remuneration Report Mgmt For For For
27 Advisory Vote on Company's Climate Action Mgmt For For For Plan 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
ITOCHU Corp.
Meeting Date: 06/18/2021 Country: Japan Primary Security ID: J2501P104 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 8001
Shares Voted: 16,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 44
2.1 Elect Director Okafuji, Masahiro Mgmt For For For
2.2 Elect Director Suzuki, Yoshihisa Mgmt For For For
2.3 Elect Director Ishii, Keita Mgmt For For For
2.4 Elect Director Yoshida, Tomofumi Mgmt For For For
2.5 Elect Director Fukuda, Yuji Mgmt For For For
2.6 Elect Director Kobayashi, Fumihiko Mgmt For For For
2.7 Elect Director Hachimura, Tsuyoshi Mgmt For For For
2.8 Elect Director Muraki, Atsuko Mgmt For For For
2.9 Elect Director Kawana, Masatoshi Mgmt For For For
2.10 Elect Director Nakamori, Makiko Mgmt For For For
2.11 Elect Director Ishizuka, Kunio Mgmt For For For
3.1 Appoint Statutory Auditor Majima, Shingo Mgmt For For For
3.2 Appoint Statutory Auditor Kikuchi, Masumi Mgmt For For For
SoftBank Corp.
Meeting Date: 06/22/2021 Country: Japan Primary Security ID: J75963132 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 9434
Shares Voted: 35,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Amend Articles to Allow Virtual Only Mgmt For Against Against Shareholder Meetings
2.1 Elect Director Miyauchi, Ken Mgmt For For For
2.2 Elect Director Miyakawa, Junichi Mgmt For For For
2.3 Elect Director Shimba, Jun 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
SoftBank Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.4 Elect Director Imai, Yasuyuki Mgmt For For For
2.5 Elect Director Fujihara, Kazuhiko Mgmt For For For
2.6 Elect Director Son, Masayoshi Mgmt For For For
2.7 Elect Director Kawabe, Kentaro Mgmt For For For
2.8 Elect Director Horiba, Atsushi Mgmt For For For
2.9 Elect Director Kamigama, Takehiro Mgmt For For For
2.10 Elect Director Oki, Kazuaki Mgmt For For For
2.11 Elect Director Uemura, Kyoko Mgmt For For For
2.12 Elect Director Hishiyama, Reiko Mgmt For For For
2.13 Elect Director Koshi, Naomi Mgmt For For For
3 Approve Cash Compensation Ceiling for Mgmt For For For Directors, Restricted Stock Plan and Stock Option Plan
KDDI Corp.
Meeting Date: 06/23/2021 Country: Japan Primary Security ID: J31843105 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 9433
Shares Voted: 19,800
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 60
2.1 Elect Director Tanaka, Takashi Mgmt For For For
2.2 Elect Director Takahashi, Makoto Mgmt For For For
2.3 Elect Director Shoji, Takashi Mgmt For For For
2.4 Elect Director Muramoto, Shinichi Mgmt For For For
2.5 Elect Director Mori, Keiichi Mgmt For For For
2.6 Elect Director Morita, Kei Mgmt For For For
2.7 Elect Director Amamiya, Toshitake Mgmt For For For
2.8 Elect Director Takeyama, Hirokuni Mgmt For For For
2.9 Elect Director Yoshimura, Kazuyuki 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
KDDI Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.10 Elect Director Yamaguchi, Goro Mgmt For For For
2.11 Elect Director Yamamoto, Keiji Mgmt For For For
2.12 Elect Director Oyagi, Shigeo Mgmt For For For
2.13 Elect Director Kano, Riyo Mgmt For For For
2.14 Elect Director Goto, Shigeki Mgmt For For For
3 Appoint Statutory Auditor Asahina, Yukihiro Mgmt For For For
Sumitomo Chemical Co., Ltd.
Meeting Date: 06/23/2021 Country: Japan Primary Security ID: J77153120 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 4005
Shares Voted: 17,800
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Tokura, Masakazu Mgmt For For For
1.2 Elect Director Iwata, Keiichi Mgmt For For For
1.3 Elect Director Takeshita, Noriaki Mgmt For For For
1.4 Elect Director Matsui, Masaki Mgmt For For For
1.5 Elect Director Akahori, Kingo Mgmt For For For
1.6 Elect Director Mito, Nobuaki Mgmt For For For
1.7 Elect Director Ueda, Hiroshi Mgmt For For For
1.8 Elect Director Niinuma, Hiroshi Mgmt For For For
1.9 Elect Director Ikeda, Koichi Mgmt For For For
1.10 Elect Director Tomono, Hiroshi Mgmt For For For
1.11 Elect Director Ito, Motoshige Mgmt For For For
1.12 Elect Director Muraki, Atsuko Mgmt For For For
2 Appoint Statutory Auditor Aso, Mitsuhiro Mgmt For For For
Nippon Telegraph & Telephone Corp.
Meeting Date: 06/24/2021 Country: Japan Primary Security ID: J59396101 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 9432 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
Nippon Telegraph & Telephone Corp.
Shares Voted: 15,700
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 55
2 Approve Trust-Type Equity Compensation Mgmt For For For Plan
3 Approve Cash Compensation Ceiling for Mgmt For For For Directors and Compensation Ceiling Set Aside for Board Members Shareholding Association
4 Remove Incumbent Director Shibutani, Naoki SH Against Against Against
Obayashi Corp.
Meeting Date: 06/24/2021 Country: Japan Primary Security ID: J59826107 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 1802
Shares Voted: 7,600
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 16
2.1 Elect Director Obayashi, Takeo Mgmt For For For
2.2 Elect Director Hasuwa, Kenji Mgmt For For For
2.3 Elect Director Sato, Takehito Mgmt For For For
2.4 Elect Director Kotera, Yasuo Mgmt For For For
2.5 Elect Director Murata, Toshihiko Mgmt For For For
2.6 Elect Director Sasagawa, Atsushi Mgmt For For For
2.7 Elect Director Sato, Toshimi Mgmt For For For
2.8 Elect Director Koizumi, Shinichi Mgmt For For For
2.9 Elect Director Izumiya, Naoki Mgmt For For For
2.10 Elect Director Kobayashi, Yoko Mgmt For For For
2.11 Elect Director Orii, Masako Mgmt For For For
2.12 Elect Director Kato, Hiroyuki Mgmt For For For
3 Approve Compensation Ceiling for Directors 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
Obayashi Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4 Approve Trust-Type Equity Compensation Mgmt For For For Plan
AMADA Co., Ltd.
Meeting Date: 06/25/2021 Country: Japan Primary Security ID: J01218106 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 6113
Shares Voted: 4,100
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 15
2.1 Elect Director Isobe, Tsutomu Mgmt For Refer Against
2.2 Elect Director Kurihara, Toshinori Mgmt For Refer Against
2.3 Elect Director Miwa, Kazuhiko Mgmt For Refer Against
2.4 Elect Director Yamanashi, Takaaki Mgmt For For For
2.5 Elect Director Okamoto, Mitsuo Mgmt For For For
2.6 Elect Director Mazuka, Michiyoshi Mgmt For For For
2.7 Elect Director Chino, Toshitake Mgmt For For For
2.8 Elect Director Miyoshi, Hidekazu Mgmt For For For
3 Appoint Statutory Auditor Nishiura, Seiji Mgmt For For For
4 Appoint Alternate Statutory Auditor Murata, Mgmt For For For Makoto
Asahi Kasei Corp.
Meeting Date: 06/25/2021 Country: Japan Primary Security ID: J0242P110 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 3407
Shares Voted: 15,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Kobori, Hideki Mgmt For For For
1.2 Elect Director Takayama, Shigeki 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
Asahi Kasei Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.3 Elect Director Yoshida, Hiroshi Mgmt For For For
1.4 Elect Director Sakamoto, Shuichi Mgmt For For For
1.5 Elect Director Kawabata, Fumitoshi Mgmt For For For
1.6 Elect Director Kudo, Koshiro Mgmt For For For
1.7 Elect Director Tatsuoka, Tsuneyoshi Mgmt For For For
1.8 Elect Director Okamoto, Tsuyoshi Mgmt For For For
1.9 Elect Director Maeda, Yuko Mgmt For For For
2.1 Appoint Statutory Auditor Shibata, Yutaka Mgmt For For For
2.2 Appoint Statutory Auditor Mochizuki, Akemi Mgmt For For For
Isuzu Motors Ltd.
Meeting Date: 06/25/2021 Country: Japan Primary Security ID: J24994113 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 7202
Shares Voted: 6,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 20
2 Amend Articles to Adopt Board Structure with Mgmt For For For Audit Committee - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval
3.1 Elect Director Katayama, Masanori Mgmt For For For
3.2 Elect Director Takahashi, Shinichi Mgmt For For For
3.3 Elect Director Minami, Shinsuke Mgmt For For For
3.4 Elect Director Seto, Koichi Mgmt For For For
3.5 Elect Director Ikemoto, Tetsuya Mgmt For For For
3.6 Elect Director Fujimori, Shun Mgmt For For For
3.7 Elect Director Shibata, Mitsuyoshi Mgmt For For For
3.8 Elect Director Nakayama, Kozue 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
Isuzu Motors Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4.1 Elect Director and Audit Committee Member Mgmt For Against Against Fujimori, Masayuki
4.2 Elect Director and Audit Committee Member Mgmt For Against Against Miyazaki, Kenji
4.3 Elect Director and Audit Committee Member Mgmt For Against Against Shindo, Tetsuhiko
4.4 Elect Director and Audit Committee Member Mgmt For Against Against Kawamura, Kanji
4.5 Elect Director and Audit Committee Member Mgmt For For For Sakuragi, Kimie
5 Approve Compensation Ceiling for Directors Mgmt For For For Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Directors Mgmt For For For Who Are Audit Committee Members
7 Approve Trust-Type Equity Compensation Mgmt For For For Plan
Kajima Corp.
Meeting Date: 06/25/2021 Country: Japan Primary Security ID: J29223120 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 1812
Shares Voted: 5,300
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 29
2.1 Elect Director Oshimi, Yoshikazu Mgmt For For For
2.2 Elect Director Kayano, Masayasu Mgmt For For For
2.3 Elect Director Ishikawa, Hiroshi Mgmt For For For
2.4 Elect Director Uchida, Ken Mgmt For For For
2.5 Elect Director Hiraizumi, Nobuyuki Mgmt For For For
2.6 Elect Director Amano, Hiromasa Mgmt For For For
2.7 Elect Director Koshijima, Keisuke Mgmt For For For
2.8 Elect Director Katsumi, Takeshi Mgmt For For For
2.9 Elect Director Furukawa, Koji Mgmt For For For
2.10 Elect Director Sakane, Masahiro 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
Kajima Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.11 Elect Director Saito, Kiyomi Mgmt For For For
2.12 Elect Director Suzuki, Yoichi Mgmt For For For
3 Appoint Statutory Auditor Suzuki, Kazushi Mgmt For For For
Mitsubishi Gas Chemical Co., Inc.
Meeting Date: 06/25/2021 Country: Japan Primary Security ID: J43959113 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 4182
Shares Voted: 2,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Kurai, Toshikiyo Mgmt For For For
1.2 Elect Director Fujii, Masashi Mgmt For For For
1.3 Elect Director Inari, Masato Mgmt For For For
1.4 Elect Director Ariyoshi, Nobuhisa Mgmt For For For
1.5 Elect Director Kato, Kenji Mgmt For For For
1.6 Elect Director Kosaka, Yasushi Mgmt For For For
1.7 Elect Director Nagaoka, Naruyuki Mgmt For For For
1.8 Elect Director Kitagawa, Motoyasu Mgmt For For For
1.9 Elect Director Sato, Tsugio Mgmt For For For
1.10 Elect Director Hirose, Haruko Mgmt For For For
1.11 Elect Director Suzuki, Toru Mgmt For For For
1.12 Elect Director Manabe, Yasushi Mgmt For For For
2 Appoint Statutory Auditor Inamasa, Kenji Mgmt For For For
3 Appoint Alternate Statutory Auditor Kanzaki, Mgmt For For For Hiroaki
NGK SPARK PLUG CO., LTD.
Meeting Date: 06/25/2021 Country: Japan Primary Security ID: J49119100 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 5334 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
NGK SPARK PLUG CO., LTD.
Shares Voted: 2,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Odo, Shinichi Mgmt For For For
1.2 Elect Director Kawai, Takeshi Mgmt For For For
1.3 Elect Director Matsui, Toru Mgmt For For For
1.4 Elect Director Kato, Mikihiko Mgmt For For For
1.5 Elect Director Kojima, Takio Mgmt For For For
1.6 Elect Director Isobe, Kenji Mgmt For For For
1.7 Elect Director Maeda, Hiroyuki Mgmt For For For
1.8 Elect Director Otaki, Morihiko Mgmt For For For
1.9 Elect Director Yasui, Kanemaru Mgmt For For For
1.10 Elect Director Mackenzie Donald Clugston Mgmt For For For
1.11 Elect Director Doi, Miwako Mgmt For For For
2.1 Appoint Statutory Auditor Nagatomi, Fumiko Mgmt For For For
2.2 Appoint Statutory Auditor Takakura, Chiharu Mgmt For For For
3 Approve Trust-Type Equity Compensation Mgmt For For For Plan
Seiko Epson Corp.
Meeting Date: 06/25/2021 Country: Japan Primary Security ID: J7030F105 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 6724
Shares Voted: 3,300
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 31
2.1 Elect Director Usui, Minoru Mgmt For For For
2.2 Elect Director Ogawa, Yasunori Mgmt For For For
2.3 Elect Director Kubota, Koichi Mgmt For For For
2.4 Elect Director Seki, Tatsuaki Mgmt For For For
2.5 Elect Director Shigemoto, Taro 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
Seiko Epson Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.6 Elect Director Omiya, Hideaki Mgmt For For For
2.7 Elect Director Matsunaga, Mari Mgmt For For For
3 Elect Director and Audit Committee Member Mgmt For Against Against Kawana, Masayuki
4 Approve Annual Bonus Mgmt For For For
Sumitomo Electric Industries Ltd.
Meeting Date: 06/25/2021 Country: Japan Primary Security ID: J77411114 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 5802
Shares Voted: 9,200
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 16
2.1 Elect Director Matsumoto, Masayoshi Mgmt For For For
2.2 Elect Director Inoue, Osamu Mgmt For For For
2.3 Elect Director Nishida, Mitsuo Mgmt For For For
2.4 Elect Director Kasui, Yoshitomo Mgmt For For For
2.5 Elect Director Nishimura, Akira Mgmt For For For
2.6 Elect Director Hato, Hideo Mgmt For For For
2.7 Elect Director Shirayama, Masaki Mgmt For For For
2.8 Elect Director Kobayashi, Nobuyuki Mgmt For For For
2.9 Elect Director Sato, Hiroshi Mgmt For For For
2.10 Elect Director Tsuchiya, Michihiro Mgmt For For For
2.11 Elect Director Christina Ahmadjian Mgmt For For For
2.12 Elect Director Miyata, Yasuhiro Mgmt For For For
2.13 Elect Director Sahashi, Toshiyuki Mgmt For For For
2.14 Elect Director Watanabe, Katsuaki Mgmt For For For
2.15 Elect Director Horiba, Atsushi Mgmt For For For
3 Appoint Statutory Auditor Kijima, Tatsuo Mgmt For For For
4 Approve Annual Bonus 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
Sumitomo Electric Industries Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5 Approve Compensation Ceiling for Directors Mgmt For For For
6 Approve Compensation Ceiling for Statutory Mgmt For For For Auditors
T&D Holdings, Inc.
Meeting Date: 06/25/2021 Country: Japan Primary Security ID: J86796109 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 8795
Shares Voted: 6,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 24
2.1 Elect Director Uehara, Hirohisa Mgmt For For For
2.2 Elect Director Morinaka, Kanaya Mgmt For For For
2.3 Elect Director Nagata, Mitsuhiro Mgmt For For For
2.4 Elect Director Ogo, Naoki Mgmt For For For
2.5 Elect Director Watanabe, Kensaku Mgmt For For For
2.6 Elect Director Soejima, Naoki Mgmt For For For
2.7 Elect Director Kitahara, Mutsuro Mgmt For For For
3 Elect Alternate Director and Audit Committee Mgmt For For For Member Shimma, Yuichiro
TAISEI Corp.
Meeting Date: 06/25/2021 Country: Japan Primary Security ID: J79561148 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 1801
Shares Voted: 2,400
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 65
2.1 Elect Director Yamauchi, Takashi Mgmt For For For
2.2 Elect Director Aikawa, Yoshiro 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
TAISEI Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.3 Elect Director Sakurai, Shigeyuki Mgmt For For For
2.4 Elect Director Tanaka, Shigeyoshi Mgmt For For For
2.5 Elect Director Yaguchi, Norihiko Mgmt For For For
2.6 Elect Director Kimura, Hiroshi Mgmt For For For
2.7 Elect Director Yamamoto, Atsushi Mgmt For For For
2.8 Elect Director Teramoto, Yoshihiro Mgmt For For For
2.9 Elect Director Nishimura, Atsuko Mgmt For For For
2.10 Elect Director Murakami, Takao Mgmt For For For
2.11 Elect Director Otsuka, Norio Mgmt For For For
2.12 Elect Director Kokubu, Fumiya Mgmt For For For
3 Appoint Statutory Auditor Miura, Masamitsu Mgmt For For For
Tesco Plc
Meeting Date: 06/25/2021 Country: United Kingdom Primary Security ID: G8T67X102 Record Date: 06/23/2021 Meeting Type: Annual Ticker: TSCO
Shares Voted: 110,224
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 Approve Final Dividend Mgmt For For For
5 Re-elect John Allan as Director Mgmt For For For
6 Re-elect Melissa Bethell as Director Mgmt For For For
7 Re-elect Stewart Gilliland as Director Mgmt For For For
8 Re-elect Steve Golsby as Director Mgmt For For For
9 Re-elect Byron Grote as Director Mgmt For For For
10 Re-elect Ken Murphy as Director Mgmt For For For
11 Re-elect Simon Patterson as Director 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
Tesco Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
12 Re-elect Alison Platt as Director Mgmt For For For
13 Re-elect Lindsey Pownall as Director Mgmt For For For
14 Elect Bertrand Bodson as Director Mgmt For For For
15 Elect Thierry Garnier as Director Mgmt For For For
16 Elect Imran Nawaz as Director Mgmt For For For
17 Elect Karen Whitworth as Director Mgmt For For For
18 Reappoint Deloitte LLP as Auditors Mgmt For For For
19 Authorise the Audit Committee to Fix Mgmt For For For Remuneration of Auditors
20 Authorise Issue of Equity Mgmt For For For
21 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
22 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
23 Authorise Market Purchase of Ordinary Shares Mgmt For For For
24 Authorise UK Political Donations and Mgmt For For For Expenditure
25 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
26 Approve Long-Term Incentive Plan Mgmt For For For
27 Approve Savings-Related Share Option Mgmt For For For Scheme
28 Adopt New Articles of Association Mgmt For For For
Tosoh Corp.
Meeting Date: 06/25/2021 Country: Japan Primary Security ID: J90096132 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 4042
Shares Voted: 3,300
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Yamamoto, Toshinori Mgmt For For For
1.2 Elect Director Tashiro, Katsushi Mgmt For For For
1.3 Elect Director Kuwada, Mamoru 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
Tosoh Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.4 Elect Director Adachi, Toru Mgmt For For For
1.5 Elect Director Doi, Toru Mgmt For For For
1.6 Elect Director Abe, Tsutomu Mgmt For For For
1.7 Elect Director Miura, Keiichi Mgmt For For For
1.8 Elect Director Hombo, Yoshihiro Mgmt For For For
1.9 Elect Director Hidaka, Mariko Mgmt For For For
2 Appoint Statutory Auditor Okayama, Makoto Mgmt For Against Against
3.1 Appoint Alternate Statutory Auditor Mgmt For For For Takahashi, Yojiro
3.2 Appoint Alternate Statutory Auditor Nagao, Mgmt For For For Kenta
MS&AD Insurance Group Holdings, Inc.
Meeting Date: 06/28/2021 Country: Japan Primary Security ID: J4687C105 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 8725
Shares Voted: 5,400
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 80
2.1 Elect Director Karasawa, Yasuyoshi Mgmt For For For
2.2 Elect Director Kanasugi, Yasuzo Mgmt For For For
2.3 Elect Director Hara, Noriyuki Mgmt For For For
2.4 Elect Director Higuchi, Tetsuji Mgmt For For For
2.5 Elect Director Fukuda, Masahito Mgmt For For For
2.6 Elect Director Endo, Takaoki Mgmt For For For
2.7 Elect Director Bando, Mariko Mgmt For For For
2.8 Elect Director Arima, Akira Mgmt For For For
2.9 Elect Director Tobimatsu, Junichi Mgmt For For For
2.10 Elect Director Rochelle Kopp Mgmt For For For
3.1 Appoint Statutory Auditor Suto, Atsuko 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
MS&AD Insurance Group Holdings, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3.2 Appoint Statutory Auditor Uemura, Kyoko Mgmt For For For
4 Appoint Alternate Statutory Auditor Meguro, Mgmt For For For Kozo
5 Approve Director Retirement Bonus Mgmt For For For
Red Electrica Corp. SA
Meeting Date: 06/28/2021 Country: Spain Primary Security ID: E42807110 Record Date: 06/24/2021 Meeting Type: Annual Ticker: REE
Shares Voted: 6,085
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
3 Approve Allocation of Income and Dividends Mgmt For For For
4 Approve Non-Financial Information Statement Mgmt For For For
5 Approve Discharge of Board Mgmt For For For
6.1 Elect Marcos Vaquer Caballeria as Director Mgmt For For For
6.2 Elect Elisenda Malaret Garcia as Director Mgmt For For For
6.3 Elect Jose Maria Abad Hernandez as Director Mgmt For For For
6.4 Ratify Appointment of and Elect Ricardo Mgmt For For For Garcia Herrera as Director
7.1 Amend Articles Re: Corporate Purpose, Mgmt For For For Nationality and Registered Office
7.2 Amend Articles Re: Share Capital and Mgmt For For For Shareholders' Preferential Subscription Rights
7.3 Amend Articles Re: General Meetings, Mgmt For For For Meeting Types, Quorum, Right to Information and Attendance, Constitution, Deliberations and Remote Voting
7.4 Amend Articles Re: Allow Shareholder Mgmt For Against Against Meetings to be Held in Virtual-Only Format
7.5 Amend Articles Re: Board, Audit Committee, Mgmt For For For Appointment and Remuneration Committee and Sustainability Committee
7.6 Amend Articles Re: Annual Accounts 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
Red Electrica Corp. SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
8.1 Amend Articles of General Meeting Mgmt For For For Regulations Re: Purpose and Validity of the Regulations, and Advertising
8.2 Amend Article 2 of General Meeting Mgmt For For For Regulations Re: Corporate Website
8.3 Amend Articles of General Meeting Mgmt For For For Regulations Re: Competences and Meeting Types
8.4 Amend Articles of General Meeting Mgmt For Against Against Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format
8.5 Amend Articles of General Meeting Mgmt For For For Regulations Re: Quorum, Chairman of the General Meeting, Constitution, Deliberation, Adoption of Resolutions and Publicity
9.1 Approve Remuneration Report Mgmt For For For
9.2 Approve Remuneration of Directors Mgmt For For For
9.3 Approve Long-Term Incentive Plan Mgmt For For For
9.4 Approve Remuneration Policy Mgmt For For For
10 Renew Appointment of KPMG Auditores as Mgmt For For For Auditor
11 Authorize Board to Ratify and Execute Mgmt For For For Approved Resolutions
12 Receive Corporate Governance Report Mgmt
13 Receive Amendments to Board of Directors Mgmt Regulations
Sompo Holdings, Inc.
Meeting Date: 06/28/2021 Country: Japan Primary Security ID: J7621A101 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 8630
Shares Voted: 4,100
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 90
2.1 Elect Director Sakurada, Kengo Mgmt For For For
2.2 Elect Director Tsuji, Shinji 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
Sompo Holdings, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.3 Elect Director Teshima, Toshihiro Mgmt For Against Against
2.4 Elect Director Scott Trevor Davis Mgmt For For For
2.5 Elect Director Higashi, Kazuhiro Mgmt For For For
2.6 Elect Director Nawa, Takashi Mgmt For For For
2.7 Elect Director Shibata, Misuzu Mgmt For For For
2.8 Elect Director Yamada, Meyumi Mgmt For For For
2.9 Elect Director Yanagida, Naoki Mgmt For For For
2.10 Elect Director Uchiyama, Hideyo Mgmt For For For
2.11 Elect Director Endo, Isao Mgmt For For For
2.12 Elect Director Ito, Kumi Mgmt For For For
Tele2 AB
Meeting Date: 06/28/2021 Country: Sweden Primary Security ID: W95878166 Record Date: 06/17/2021 Meeting Type: Extraordinary Ticker: TEL2.B Shareholders
Shares Voted: 7,007
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Elect Chairman of Meeting Mgmt For For For
2.1 Designate Marianne Nilsson as Inspector of Mgmt For For For Minutes of Meeting
2.2 Designate John Hernander as Inspector of Mgmt For For For Minutes of Meeting
3 Prepare and Approve List of Shareholders Mgmt For For For
4 Approve Agenda of Meeting Mgmt For For For
5 Acknowledge Proper Convening of Meeting Mgmt For For For
6 Approve Extra Dividends of SEK 3.00 Per Mgmt For For For Share
Tokio Marine Holdings, Inc.
Meeting Date: 06/28/2021 Country: Japan Primary Security ID: J86298106 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 8766 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
Tokio Marine Holdings, Inc.
Shares Voted: 7,700
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 100
2.1 Elect Director Nagano, Tsuyoshi Mgmt For For For
2.2 Elect Director Komiya, Satoru Mgmt For For For
2.3 Elect Director Yuasa, Takayuki Mgmt For For For
2.4 Elect Director Harashima, Akira Mgmt For For For
2.5 Elect Director Okada, Kenji Mgmt For For For
2.6 Elect Director Endo, Yoshinari Mgmt For For For
2.7 Elect Director Hirose, Shinichi Mgmt For For For
2.8 Elect Director Mimura, Akio Mgmt For For For
2.9 Elect Director Egawa, Masako Mgmt For For For
2.10 Elect Director Mitachi, Takashi Mgmt For For For
2.11 Elect Director Endo, Nobuhiro Mgmt For For For
2.12 Elect Director Katanozaka, Shinya Mgmt For For For
2.13 Elect Director Osono, Emi Mgmt For For For
2.14 Elect Director Moriwaki, Yoichi Mgmt For For For
3 Approve Compensation Ceiling for Directors Mgmt For For For and Trust-Type Equity Compensation Plan
Daiwa House Industry Co., Ltd.
Meeting Date: 06/29/2021 Country: Japan Primary Security ID: J11508124 Record Date: 03/31/2021 Meeting Type: Annual Ticker: 1925
Shares Voted: 7,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 66
2.1 Elect Director Yoshii, Keiichi Mgmt For For For
2.2 Elect Director Kosokabe, Takeshi Mgmt For For For
2.3 Elect Director Otomo, Hirotsugu 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
Daiwa House Industry Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.4 Elect Director Urakawa, Tatsuya Mgmt For For For
2.5 Elect Director Dekura, Kazuhito Mgmt For For For
2.6 Elect Director Ariyoshi, Yoshinori Mgmt For For For
2.7 Elect Director Shimonishi, Keisuke Mgmt For For For
2.8 Elect Director Ichiki, Nobuya Mgmt For For For
2.9 Elect Director Murata, Yoshiyuki Mgmt For For For
2.10 Elect Director Kimura, Kazuyoshi Mgmt For For For
2.11 Elect Director Shigemori, Yutaka Mgmt For For For
2.12 Elect Director Yabu, Yukiko Mgmt For For For
2.13 Elect Director Kuwano, Yukinori Mgmt For For For
2.14 Elect Director Seki, Miwa Mgmt For For For
3.1 Appoint Statutory Auditor Maeda, Tadatoshi Mgmt For For For
3.2 Appoint Statutory Auditor Kishimoto, Tatsuji Mgmt For For For
4 Approve Annual Bonus 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 Canada
Canadian Imperial Bank of Commerce
Meeting Date: 04/08/2021 Country: Canada Primary Security ID: 136069101 Record Date: 02/08/2021 Meeting Type: Annual Ticker: CM
Shares Voted: 39,334
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Charles J. G. Brindamour Mgmt For For For
1.2 Elect Director Nanci E. Caldwell Mgmt For For For
1.3 Elect Director Michelle L. Collins Mgmt For For For
1.4 Elect Director Patrick D. Daniel Mgmt For For For
1.5 Elect Director Luc Desjardins Mgmt For For For
1.6 Elect Director Victor G. Dodig Mgmt For For For
1.7 Elect Director Kevin J. Kelly Mgmt For For For
1.8 Elect Director Christine E. Larsen Mgmt For For For
1.9 Elect Director Nicholas D. Le Pan Mgmt For For For
1.10 Elect Director Mary Lou Maher Mgmt For For For
1.11 Elect Director Jane L. Peverett Mgmt For For For
1.12 Elect Director Katharine B. Stevenson Mgmt For For For
1.13 Elect Director Martine Turcotte Mgmt For For For
1.14 Elect Director Barry L. Zubrow Mgmt For For For
2 Ratify Ernst & Young LLP as Auditors Mgmt For For For
3 Advisory Vote on Executive Compensation Mgmt For For For Approach
Shareholder Proposal Mgmt
4 SP 1: Produce a Report on Loans Made by the SH Against Against Against Bank in Support of the Circular Economy
Royal Bank of Canada
Meeting Date: 04/08/2021 Country: Canada Primary Security ID: 780087102 Record Date: 02/09/2021 Meeting Type: Annual Ticker: RY 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 Canada
Royal Bank of Canada
Shares Voted: 41,253
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Andrew A. Chisholm Mgmt For For For
1.2 Elect Director Jacynthe Cote Mgmt For For For
1.3 Elect Director Toos N. Daruvala Mgmt For For For
1.4 Elect Director David F. Denison Mgmt For For For
1.5 Elect Director Cynthia Devine Mgmt For For For
1.6 Elect Director David McKay Mgmt For For For
1.7 Elect Director Kathleen Taylor Mgmt For For For
1.8 Elect Director Maryann Turcke Mgmt For For For
1.9 Elect Director Thierry Vandal Mgmt For For For
1.10 Elect Director Bridget A. van Kralingen Mgmt For For For
1.11 Elect Director Frank Vettese Mgmt For For For
1.12 Elect Director Jeffery Yabuki Mgmt For For For
2 Ratify PricewaterhouseCoopers LLP as Mgmt For For For Auditors
3 Advisory Vote on Executive Compensation Mgmt For For For Approach
Shareholder Proposals Mgmt
4 SP 1: Adopt Company-Wide, Quantitative, SH Against Against Against Time-bound Greenhouse Gas (GHG) Emissions Reduction Targets and Issue an Annual Report Discussing the Plans and Progress of Achieving Such Targerts
5 SP 2: Redefine the Bank's Purpose and SH Against Against Against Undertakings
6 SP 3: Produce a Report on Loans Made by the SH Against Against Against Bank in Support of the Circular Economy
7 SP 4: Adopt a Diversity Target Higher than SH Against Against Against 40% for the Composition of the Board of Directors for the Next Five Years
The Bank of Nova Scotia
Meeting Date: 04/13/2021 Country: Canada Primary Security ID: 064149107 Record Date: 02/16/2021 Meeting Type: Annual Ticker: BNS 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 Canada
The Bank of Nova Scotia
Shares Voted: 68,010
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Nora A. Aufreiter Mgmt For For For
1.2 Elect Director Guillermo E. Babatz Mgmt For For For
1.3 Elect Director Scott B. Bonham Mgmt For For For
1.4 Elect Director Lynn K. Patterson Mgmt For For For
1.5 Elect Director Michael D. Penner Mgmt For For For
1.6 Elect Director Brian J. Porter Mgmt For For For
1.7 Elect Director Una M. Power Mgmt For For For
1.8 Elect Director Aaron W. Regent Mgmt For For For
1.9 Elect Director Calin Rovinescu Mgmt For For For
1.10 Elect Director Susan L. Segal Mgmt For For For
1.11 Elect Director L. Scott Thomson Mgmt For For For
1.12 Elect Director Benita M. Warmbold Mgmt For For For
2 Ratify KPMG LLP as Auditors Mgmt For For For
3 Advisory Vote on Executive Compensation Mgmt For Against Against Approach
Shareholder Proposals Mgmt
4.4 SP 1: Produce a Report on Loans Made by the SH Against Against Against Bank in Support of the Circular Economy
4.5 SP 2: Disclose the Compensation Ratio SH Against Against Against (Equity Ratio) Used by the Compensation Committee
4.6 SP 3: Set a Diversity Target of More than SH Against Against Against 40% of the Board Members for the Next Five Years
BCE Inc.
Meeting Date: 04/29/2021 Country: Canada Primary Security ID: 05534B760 Record Date: 03/15/2021 Meeting Type: Annual Ticker: BCE 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 Canada
BCE Inc.
Shares Voted: 75,228
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Mirko Bibic Mgmt For For For
1.2 Elect Director David F. Denison Mgmt For For For
1.3 Elect Director Robert P. Dexter Mgmt For For For
1.4 Elect Director Ian Greenberg Mgmt For For For
1.5 Elect Director Katherine Lee Mgmt For For For
1.6 Elect Director Monique F. Leroux Mgmt For Withhold Withhold
1.7 Elect Director Sheila A. Murray Mgmt For Withhold Withhold
1.8 Elect Director Gordon M. Nixon Mgmt For For For
1.9 Elect Director Louis P. Pagnutti Mgmt For For For
1.10 Elect Director Calin Rovinescu Mgmt For For For
1.11 Elect Director Karen Sheriff Mgmt For For For
1.12 Elect Director Robert C. Simmonds Mgmt For For For
1.13 Elect Director Jennifer Tory Mgmt For For For
1.14 Elect Director Cornell Wright Mgmt For For For
2 Ratify Deloitte LLP as Auditors Mgmt For For For
3 Advisory Vote on Executive Compensation Mgmt For For For Approach
Sun Life Financial Inc.
Meeting Date: 05/05/2021 Country: Canada Primary Security ID: 866796105 Record Date: 03/12/2021 Meeting Type: Annual Ticker: SLF
Shares Voted: 71,846
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director William D. Anderson Mgmt For For For
1.2 Elect Director Deepak Chopra Mgmt For For For
1.3 Elect Director Dean A. Connor Mgmt For For For
1.4 Elect Director Stephanie L. Coyles 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 Canada
Sun Life Financial Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.5 Elect Director Martin J. G. Glynn Mgmt For For For
1.6 Elect Director Ashok K. Gupta Mgmt For For For
1.7 Elect Director M. Marianne Harris Mgmt For For For
1.8 Elect Director David H. Y. Ho Mgmt For For For
1.9 Elect Director James M. Peck Mgmt For For For
1.10 Elect Director Scott F. Powers Mgmt For For For
1.11 Elect Director Kevin D. Strain Mgmt For For For
1.12 Elect Director Barbara G. Stymiest Mgmt For For For
2 Ratify Deloitte LLP as Auditors Mgmt For For For
3 Amend Bylaw No. 1 Re: Maximum Board Mgmt For For For Compensation
4 Advisory Vote on Executive Compensation Mgmt For For For Approach
Fortis Inc.
Meeting Date: 05/06/2021 Country: Canada Primary Security ID: 349553107 Record Date: 03/19/2021 Meeting Type: Annual Ticker: FTS
Shares Voted: 79,949
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Tracey C. Ball Mgmt For For For
1.2 Elect Director Pierre J. Blouin Mgmt For For For
1.3 Elect Director Paul J. Bonavia Mgmt For For For
1.4 Elect Director Lawrence T. Borgard Mgmt For For For
1.5 Elect Director Maura J. Clark Mgmt For For For
1.6 Elect Director Margarita K. Dilley Mgmt For For For
1.7 Elect Director Julie A. Dobson Mgmt For For For
1.8 Elect Director Lisa L. Durocher Mgmt For For For
1.9 Elect Director Douglas J. Haughey Mgmt For For For
1.10 Elect Director David G. Hutchens Mgmt For For For
1.11 Elect Director Gianna M. Manes 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 Canada
Fortis Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.12 Elect Director Jo Mark Zurel Mgmt For For For
2 Approve Deloitte LLP as Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation Mgmt For For For Approach
Great-West Lifeco Inc.
Meeting Date: 05/06/2021 Country: Canada Primary Security ID: 39138C106 Record Date: 03/11/2021 Meeting Type: Annual/Special Ticker: GWO
Shares Voted: 140,814
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Meeting for Common and First Preferred Mgmt Shareholders
1 Approve Decrease in Size of Board from 22 to Mgmt For For For 19
2.1 Elect Director Michael R. Amend Mgmt For For For
2.2 Elect Director Deborah J. Barrett Mgmt For For For
2.3 Elect Director Robin A. Bienfait Mgmt For For For
2.4 Elect Director Heather E. Conway Mgmt For For For
2.5 Elect Director Marcel R. Coutu Mgmt For Withhold Withhold
2.6 Elect Director Andre Desmarais Mgmt For Withhold Withhold
2.7 Elect Director Paul Desmarais, Jr. Mgmt For Withhold Withhold
2.8 Elect Director Gary A. Doer Mgmt For For For
2.9 Elect Director David G. Fuller Mgmt For For For
2.10 Elect Director Claude Genereux Mgmt For Withhold Withhold
2.11 Elect Director Elizabeth C. Lempres Mgmt For For For
2.12 Elect Director Paula B. Madoff Mgmt For Withhold Withhold
2.13 Elect Director Paul A. Mahon Mgmt For For For
2.14 Elect Director Susan J. McArthur Mgmt For For For
2.15 Elect Director R. Jeffrey Orr Mgmt For Withhold Withhold
2.16 Elect Director T. Timothy Ryan 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 Canada
Great-West Lifeco Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.17 Elect Director Gregory D. Tretiak Mgmt For Withhold Withhold
2.18 Elect Director Siim A. Vanaselja Mgmt For For For
2.19 Elect Director Brian E. Walsh Mgmt For For For
3 Ratify Deloitte LLP as Auditors Mgmt For For For
4 Advisory Vote on Executive Compensation Mgmt For For For Approach
5 Amend Stock Option Plan Mgmt For For For
6 Amend By-Laws Mgmt For For For iA Financial Corporation Inc.
Meeting Date: 05/06/2021 Country: Canada Primary Security ID: 45075E104 Record Date: 03/09/2021 Meeting Type: Annual Ticker: IAG
Shares Voted: 72,007
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Mario Albert Mgmt For For For
1.2 Elect Director William F. Chinery Mgmt For For For
1.3 Elect Director Benoit Daignault Mgmt For For For
1.4 Elect Director Nicolas Darveau-Garneau Mgmt For For For
1.5 Elect Director Emma K. Griffin Mgmt For For For
1.6 Elect Director Ginette Maille Mgmt For For For
1.7 Elect Director Jacques Martin Mgmt For For For
1.8 Elect Director Monique Mercier Mgmt For For For
1.9 Elect Director Danielle G. Morin Mgmt For For For
1.10 Elect Director Marc Poulin Mgmt For For For
1.11 Elect Director Suzanne Rancourt Mgmt For For For
1.12 Elect Director Denis Ricard Mgmt For For For
1.13 Elect Director Louis Tetu Mgmt For For For
2 Ratify Deloitte LLP as Auditors Mgmt For For For
3 Advisory Vote on Executive Compensation Mgmt For For For Approach 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 Canada iA Financial Corporation Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4 Amend By-laws Mgmt For For For
Shareholder Proposal Mgmt
5 SP 3: Approve Appointment of a New External SH Against Refer Against Auditor
Manulife Financial Corp.
Meeting Date: 05/06/2021 Country: Canada Primary Security ID: 56501R106 Record Date: 03/10/2021 Meeting Type: Annual Ticker: MFC
Shares Voted: 195,533
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Nicole S. Arnaboldi Mgmt For For For
1.2 Elect Director Guy L.T. Bainbridge Mgmt For For For
1.3 Elect Director Joseph P. Caron Mgmt For For For
1.4 Elect Director John M. Cassaday Mgmt For For For
1.5 Elect Director Susan F. Dabarno Mgmt For For For
1.6 Elect Director Julie E. Dickson Mgmt For For For
1.7 Elect Director Sheila S. Fraser Mgmt For For For
1.8 Elect Director Roy Gori Mgmt For For For
1.9 Elect Director Tsun-yan Hsieh Mgmt For For For
1.10 Elect Director Donald R. Lindsay Mgmt For For For
1.11 Elect Director John R.V. Palmer Mgmt For For For
1.12 Elect Director C. James Prieur Mgmt For For For
1.13 Elect Director Andrea S. Rosen Mgmt For For For
1.14 Elect Director Leagh E. Turner Mgmt For For For
2 Ratify Ernst & Young LLP as Auditors Mgmt For For For
3 Advisory Vote on Executive Compensation Mgmt For For For Approach 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 Canada
IGM Financial Inc.
Meeting Date: 05/07/2021 Country: Canada Primary Security ID: 449586106 Record Date: 03/10/2021 Meeting Type: Annual Ticker: IGM
Shares Voted: 62,921
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Marc A. Bibeau Mgmt For For For
1.2 Elect Director Marcel R. Coutu Mgmt For Withhold Withhold
1.3 Elect Director Andre Desmarais Mgmt For Withhold Withhold
1.4 Elect Director Paul Desmarais, Jr. Mgmt For Withhold Withhold
1.5 Elect Director Gary Doer Mgmt For For For
1.6 Elect Director Susan Doniz Mgmt For For For
1.7 Elect Director Claude Genereux Mgmt For Withhold Withhold
1.8 Elect Director Sharon Hodgson Mgmt For For For
1.9 Elect Director Sharon MacLeod Mgmt For For For
1.10 Elect Director Susan J. McArthur Mgmt For For For
1.11 Elect Director John S. McCallum Mgmt For For For
1.12 Elect Director R. Jeffrey Orr Mgmt For Withhold Withhold
1.13 Elect Director James O'Sullivan Mgmt For For For
1.14 Elect Director Gregory D. Tretiak Mgmt For For For
1.15 Elect Director Beth Wilson Mgmt For For For
2 Ratify Deloitte LLP as Auditors Mgmt For For For
Pembina Pipeline Corporation
Meeting Date: 05/07/2021 Country: Canada Primary Security ID: 706327103 Record Date: 03/19/2021 Meeting Type: Annual Ticker: PPL
Shares Voted: 138,050
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Randall J. Findlay Mgmt For For For
1.2 Elect Director Anne-Marie N. Ainsworth Mgmt For For For
1.3 Elect Director Cynthia Carroll 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 Canada
Pembina Pipeline Corporation
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.4 Elect Director Michael H. Dilger Mgmt For For For
1.5 Elect Director Robert G. Gwin Mgmt For For For
1.6 Elect Director Maureen E. Howe Mgmt For For For
1.7 Elect Director Gordon J. Kerr Mgmt For For For
1.8 Elect Director David M.B. LeGresley Mgmt For For For
1.9 Elect Director Leslie A. O'Donoghue Mgmt For For For
1.10 Elect Director Bruce D. Rubin Mgmt For For For
1.11 Elect Director Henry W. Sykes Mgmt For For For
2 Approve KPMG LLP as Auditors and Authorize Mgmt For For For Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation Mgmt For For For Approach
TC Energy Corporation
Meeting Date: 05/07/2021 Country: Canada Primary Security ID: 87807B107 Record Date: 03/22/2021 Meeting Type: Annual Ticker: TRP
Shares Voted: 77,894
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Stephan Cretier Mgmt For For For
1.2 Elect Director Michael R. Culbert Mgmt For For For
1.3 Elect Director Susan C. Jones Mgmt For For For
1.4 Elect Director Randy Limbacher Mgmt For For For
1.5 Elect Director John E. Lowe Mgmt For For For
1.6 Elect Director David MacNaughton Mgmt For For For
1.7 Elect Director Francois L. Poirier Mgmt For For For
1.8 Elect Director Una Power Mgmt For For For
1.9 Elect Director Mary Pat Salomone Mgmt For For For
1.10 Elect Director Indira V. Samarasekera Mgmt For For For
1.11 Elect Director D. Michael G. Stewart Mgmt For For For
1.12 Elect Director Siim A. Vanaselja Mgmt For Withhold Withhold 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 Canada
TC Energy Corporation
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.13 Elect Director Thierry Vandal Mgmt For For For
2 Approve KPMG LLP as Auditors and Authorize Mgmt For For For Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation Mgmt For For For Approach
4 Amend By-law Number 1 Mgmt For For For
TELUS Corporation
Meeting Date: 05/07/2021 Country: Canada Primary Security ID: 87971M103 Record Date: 03/08/2021 Meeting Type: Annual Ticker: T
Shares Voted: 173,824
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director R. H. (Dick) Auchinleck Mgmt For For For
1.2 Elect Director Raymond T. Chan Mgmt For For For
1.3 Elect Director Hazel Claxton Mgmt For For For
1.4 Elect Director Lisa de Wilde Mgmt For For For
1.5 Elect Director Darren Entwistle Mgmt For For For
1.6 Elect Director Thomas E. Flynn Mgmt For For For
1.7 Elect Director Mary Jo Haddad Mgmt For For For
1.8 Elect Director Kathy Kinloch Mgmt For For For
1.9 Elect Director Christine Magee Mgmt For For For
1.10 Elect Director John Manley Mgmt For For For
1.11 Elect Director David Mowat Mgmt For For For
1.12 Elect Director Marc Parent Mgmt For For For
1.13 Elect Director Denise Pickett Mgmt For For For
1.14 Elect Director W. Sean Willy Mgmt For For For
2 Approve Deloitte LLP as Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation Mgmt For For For Approach
4 Amend Deferred Share Unit Plan 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 Canada
Keyera Corp.
Meeting Date: 05/11/2021 Country: Canada Primary Security ID: 493271100 Record Date: 03/24/2021 Meeting Type: Annual Ticker: KEY
Shares Voted: 166,541
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Jim Bertram Mgmt For For For
1.2 Elect Director Doug Haughey Mgmt For For For
1.3 Elect Director Michael Norris Mgmt For For For
1.4 Elect Director Charlene Ripley Mgmt For For For
1.5 Elect Director Janet Woodruff Mgmt For For For
1.6 Elect Director Blair Goertzen Mgmt For For For
1.7 Elect Director Gianna Manes Mgmt For For For
1.8 Elect Director Thomas O'Connor Mgmt For For For
1.9 Elect Director Dean Setoguchi Mgmt For For For
2 Approve Deloitte LLP as Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation Mgmt For For For Approach
Power Corporation of Canada
Meeting Date: 05/14/2021 Country: Canada Primary Security ID: 739239101 Record Date: 03/17/2021 Meeting Type: Annual Ticker: POW
Shares Voted: 144,122
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Meeting for Participating Preferred and Mgmt Subordinate Voting Shareholders
1.1 Elect Director Pierre Beaudoin Mgmt For For For
1.2 Elect Director Marcel R. Coutu Mgmt For Withhold Withhold
1.3 Elect Director Andre Desmarais Mgmt For Withhold Withhold
1.4 Elect Director Paul Desmarais, Jr. Mgmt For Withhold Withhold
1.5 Elect Director Gary A. Doer Mgmt For For For
1.6 Elect Director Anthony R. Graham 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 Canada
Power Corporation of Canada
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.7 Elect Director J. David A. Jackson Mgmt For For For
1.8 Elect Director Sharon MacLeod Mgmt For For For
1.9 Elect Director Paula B. Madoff Mgmt For Withhold Withhold
1.10 Elect Director Isabelle Marcoux Mgmt For For For
1.11 Elect Director Christian Noyer Mgmt For For For
1.12 Elect Director R. Jeffrey Orr Mgmt For For For
1.13 Elect Director T. Timothy Ryan, Jr. Mgmt For For For
1.14 Elect Director Siim A. Vanaselja Mgmt For For For
2 Ratify Deloitte LLP as Auditors Mgmt For For For
3 Advisory Vote on Executive Compensation Mgmt For For For Approach
Nutrien Ltd.
Meeting Date: 05/17/2021 Country: Canada Primary Security ID: 67077M108 Record Date: 03/29/2021 Meeting Type: Annual Ticker: NTR
Shares Voted: 73,378
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Christopher M. Burley Mgmt For For For
1.2 Elect Director Maura J. Clark Mgmt For For For
1.3 Elect Director Russell K. Girling Mgmt For For For
1.4 Elect Director Miranda C. Hubbs Mgmt For For For
1.5 Elect Director Raj S. Kushwaha Mgmt For For For
1.6 Elect Director Alice D. Laberge Mgmt For For For
1.7 Elect Director Consuelo E. Madere Mgmt For For For
1.8 Elect Director Charles V. Magro - Withdrawn Mgmt Resolution
1.9 Elect Director Keith G. Martell Mgmt For For For
1.10 Elect Director Aaron W. Regent Mgmt For For For
1.11 Elect Director Mayo M. Schmidt Mgmt For For For
1.12 Elect Director Nelson Luiz Costa Silva 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 Canada
Nutrien Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Ratify KPMG LLP as Auditors Mgmt For For For
3 Advisory Vote on Executive Compensation Mgmt For For For Approach
Shaw Communications Inc.
Meeting Date: 05/20/2021 Country: Canada Primary Security ID: 82028K200 Record Date: 04/06/2021 Meeting Type: Special Ticker: SJR.B
Shares Voted: 185,313
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Acquisition by Rogers Mgmt For Refer For Communications Inc.
Hydro One Limited
Meeting Date: 05/26/2021 Country: Canada Primary Security ID: 448811208 Record Date: 03/31/2021 Meeting Type: Annual Ticker: H
Shares Voted: 151,563
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1A Elect Director Cherie Brant Mgmt For For For
1B Elect Director Blair Cowper-Smith Mgmt For For For
1C Elect Director David Hay Mgmt For For For
1D Elect Director Timothy Hodgson Mgmt For For For
1E Elect Director Jessica McDonald Mgmt For For For
1F Elect Director Stacey Mowbray Mgmt For For For
1G Elect Director Mark Poweska Mgmt For For For
1H Elect Director Russel Robertson Mgmt For For For
1I Elect Director William Sheffield Mgmt For For For
1J Elect Director Melissa Sonberg Mgmt For For For
1K Elect Director Susan Wolburgh Jenah 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 Canada
Hydro One Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Approve KPMG LLP as Auditors and Authorize Mgmt For For For Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation Mgmt For For For Approach
Algonquin Power & Utilities Corp.
Meeting Date: 06/03/2021 Country: Canada Primary Security ID: 015857105 Record Date: 04/12/2021 Meeting Type: Annual Ticker: AQN
Shares Voted: 199,643
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Ratify Ernst & Young LLP as Auditors Mgmt For For For
2.1 Elect Director Christopher Ball Mgmt For For For
2.2 Elect Director Arun Banskota Mgmt For For For
2.3 Elect Director Melissa Stapleton Barnes Mgmt For For For
2.4 Elect Director Christopher Huskilson Mgmt For For For
2.5 Elect Director D. Randy Laney Mgmt For For For
2.6 Elect Director Carol Leaman Mgmt For For For
2.7 Elect Director Kenneth Moore Mgmt For For For
2.8 Elect Director Masheed Saidi Mgmt For For For
2.9 Elect Director Dilek Samil Mgmt For For For
3 Advisory Vote on Executive Compensation Mgmt For For For Approach 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 USD
VF Corporation
Meeting Date: 07/28/2020 Country: USA Primary Security ID: 918204108 Record Date: 05/29/2020 Meeting Type: Annual Ticker: VFC
Shares Voted: 1,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Richard T. Carucci Mgmt For For For
1.2 Elect Director Juliana L. Chugg Mgmt For For For
1.3 Elect Director Benno Dorer Mgmt For For For
1.4 Elect Director Mark S. Hoplamazian Mgmt For For For
1.5 Elect Director Laura W. Lang Mgmt For For For
1.6 Elect Director W. Alan McCollough Mgmt For For For
1.7 Elect Director W. Rodney McMullen Mgmt For For For
1.8 Elect Director Clarence Otis, Jr. Mgmt For Withhold Withhold
1.9 Elect Director Steven E. Rendle Mgmt For For For
1.10 Elect Director Carol L. Roberts Mgmt For For For
1.11 Elect Director Matthew J. Shattock Mgmt For For For
1.12 Elect Director Veronica B. Wu Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Mgmt For For For Auditors
Ralph Lauren Corporation
Meeting Date: 07/30/2020 Country: USA Primary Security ID: 751212101 Record Date: 06/01/2020 Meeting Type: Annual Ticker: RL
Shares Voted: 237
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Frank A. Bennack, Jr. Mgmt For For For
1.2 Elect Director Michael A. George Mgmt For For For
1.3 Elect Director Hubert Joly Mgmt For For For
2 Ratify Ernst & Young LLP as Auditors 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 USD
Ralph Lauren Corporation
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
The J. M. Smucker Company
Meeting Date: 08/19/2020 Country: USA Primary Security ID: 832696405 Record Date: 06/22/2020 Meeting Type: Annual Ticker: SJM
Shares Voted: 513
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Susan E. Chapman-Hughes Mgmt For For For
1b Elect Director Paul J. Dolan Mgmt For For For
1c Elect Director Jay L. Henderson Mgmt For For For
1d Elect Director Kirk L. Perry Mgmt For For For
1e Elect Director Sandra Pianalto Mgmt For For For
1f Elect Director Nancy Lopez Russell Mgmt For For For
1g Elect Director Alex Shumate Mgmt For For For
1h Elect Director Mark T. Smucker Mgmt For For For
1i Elect Director Richard K. Smucker Mgmt For For For
1j Elect Director Timothy P. Smucker Mgmt For For For
1k Elect Director Jodi L. Taylor Mgmt For For For
1l Elect Director Dawn C. Willoughby Mgmt For For For
2 Ratify Ernst & Young LLP as Auditors Mgmt For For For
3 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
4 Approve Omnibus Stock Plan Mgmt For For For
NetApp, Inc.
Meeting Date: 09/10/2020 Country: USA Primary Security ID: 64110D104 Record Date: 07/17/2020 Meeting Type: Annual Ticker: NTAP 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 USD
NetApp, Inc.
Shares Voted: 942
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director T. Michael Nevens Mgmt For For For
1b Elect Director Deepak Ahuja Mgmt For For For
1c Elect Director Gerald Held Mgmt For For For
1d Elect Director Kathryn M. Hill Mgmt For For For
1e Elect Director Deborah L. Kerr Mgmt For For For
1f Elect Director George Kurian Mgmt For For For
1g Elect Director Scott F. Schenkel Mgmt For For For
1h Elect Director George T. Shaheen Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For For
4 Provide Right to Act by Written Consent SH Against Against Against
General Mills, Inc.
Meeting Date: 09/22/2020 Country: USA Primary Security ID: 370334104 Record Date: 07/24/2020 Meeting Type: Annual Ticker: GIS
Shares Voted: 2,563
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director R. Kerry Clark Mgmt For For For
1b Elect Director David M. Cordani Mgmt For For For
1c Elect Director Roger W. Ferguson, Jr. Mgmt For For For
1d Elect Director Jeffrey L. Harmening Mgmt For For For
1e Elect Director Maria G. Henry Mgmt For For For
1f Elect Director Jo Ann Jenkins Mgmt For For For
1g Elect Director Elizabeth C. Lempres Mgmt For For For
1h Elect Director Diane L. Neal Mgmt For For For
1i Elect Director Steve Odland 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 USD
General Mills, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1j Elect Director Maria A. Sastre Mgmt For For For
1k Elect Director Eric D. Sprunk Mgmt For For For
1l Elect Director Jorge A. Uribe Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Ratify KPMG LLP as Auditors Mgmt For For For
Analog Devices, Inc.
Meeting Date: 10/08/2020 Country: USA Primary Security ID: 032654105 Record Date: 08/31/2020 Meeting Type: Special Ticker: ADI
Shares Voted: 1,613
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Issue Shares in Connection with Acquisition Mgmt For For For
2 Adjourn Meeting Mgmt For Against Against
Maxim Integrated Products, Inc.
Meeting Date: 10/08/2020 Country: USA Primary Security ID: 57772K101 Record Date: 08/31/2020 Meeting Type: Special Ticker: MXIM
Shares Voted: 1,147
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Merger Agreement Mgmt For For For
2 Advisory Vote on Golden Parachutes Mgmt For For For
3 Adjourn Meeting Mgmt For Against Against
The Procter & Gamble Company
Meeting Date: 10/13/2020 Country: USA Primary Security ID: 742718109 Record Date: 08/14/2020 Meeting Type: Annual Ticker: PG 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 USD
The Procter & Gamble Company
Shares Voted: 10,688
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Francis S. Blake Mgmt For For For
1b Elect Director Angela F. Braly Mgmt For For For
1c Elect Director Amy L. Chang Mgmt For For For
1d Elect Director Joseph Jimenez Mgmt For For For
1e Elect Director Debra L. Lee Mgmt For For For
1f Elect Director Terry J. Lundgren Mgmt For For For
1g Elect Director Christine M. McCarthy Mgmt For For For
1h Elect Director W. James McNerney, Jr. Mgmt For For For
1i Elect Director Nelson Peltz Mgmt For Against Against
1j Elect Director David S. Taylor Mgmt For For For
1k Elect Director Margaret C. Whitman Mgmt For For For
1l Elect Director Patricia A. Woertz Mgmt For For For
2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For For
3 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
4 Approve Qualified Employee Stock Purchase Mgmt For For For Plan
5 Report on Efforts to Eliminate Deforestation SH Against For For
6 Publish Annually a Report Assessing Diversity SH Against Against Against and Inclusion Efforts
Paychex, Inc.
Meeting Date: 10/15/2020 Country: USA Primary Security ID: 704326107 Record Date: 08/17/2020 Meeting Type: Annual Ticker: PAYX
Shares Voted: 1,373
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director B. Thomas Golisano Mgmt For For For
1b Elect Director Thomas F. Bonadio Mgmt For For For
1c Elect Director Joseph G. Doody 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 USD
Paychex, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1d Elect Director David J.S. Flaschen Mgmt For For For
1e Elect Director Pamela A. Joseph Mgmt For For For
1f Elect Director Martin Mucci Mgmt For For For
1g Elect Director Joseph M. Tucci Mgmt For Against Against
1h Elect Director Joseph M. Velli Mgmt For For For
1i Elect Director Kara Wilson Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Amend Omnibus Stock Plan Mgmt For For For
4 Ratify PricewaterhouseCoopers LLP as Mgmt For For For Auditors
Seagate Technology plc
Meeting Date: 10/22/2020 Country: Ireland Primary Security ID: G7945M107 Record Date: 08/24/2020 Meeting Type: Annual Ticker: STX
Shares Voted: 988
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Mark W. Adams Mgmt For For For
1b Elect Director Judy Bruner Mgmt For For For
1c Elect Director Michael R. Cannon Mgmt For For For
1d Elect Director William T. Coleman Mgmt For For For
1e Elect Director Jay L. Geldmacher Mgmt For For For
1f Elect Director Dylan G. Haggart Mgmt For For For
1g Elect Director Stephen J. Luczo Mgmt For For For
1h Elect Director William D. Mosley Mgmt For For For
1i Elect Director Stephanie Tilenius Mgmt For For For
1j Elect Director Edward J. Zander Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Approve Ernst & Young LLP as Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 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 USD
Seagate Technology plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4 Determine Price Range for Reissuance of Mgmt For For For Treasury Shares
Amcor plc
Meeting Date: 11/04/2020 Country: Jersey Primary Security ID: G0250X107 Record Date: 09/14/2020 Meeting Type: Annual Ticker: AMCR
Shares Voted: 6,829
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Graeme Liebelt Mgmt For Refer Against
1b Elect Director Armin Meyer Mgmt For For For
1c Elect Director Ronald Delia Mgmt For For For
1d Elect Director Andrea Bertone Mgmt For For For
1e Elect Director Karen Guerra Mgmt For For For
1f Elect Director Nicholas (Tom) Long Mgmt For For For
1g Elect Director Arun Nayar Mgmt For For For
1h Elect Director Jeremy Sutcliffe Mgmt For For For
1i Elect Director David Szczupak Mgmt For For For
1j Elect Director Philip Weaver Mgmt For For For
2 Ratify PricewaterhouseCoopers AG as Mgmt For For For Auditors
3 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
Cardinal Health, Inc.
Meeting Date: 11/04/2020 Country: USA Primary Security ID: 14149Y108 Record Date: 09/08/2020 Meeting Type: Annual Ticker: CAH
Shares Voted: 1,242
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Carrie S. Cox 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 USD
Cardinal Health, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1b Elect Director Calvin Darden Mgmt For For For
1c Elect Director Bruce L. Downey Mgmt For For For
1d Elect Director Sheri H. Edison Mgmt For For For
1e Elect Director David C. Evans Mgmt For For For
1f Elect Director Patricia A. Hemingway Hall Mgmt For For For
1g Elect Director Akhil Johri Mgmt For For For
1h Elect Director Michael C. Kaufmann Mgmt For For For
1i Elect Director Gregory B. Kenny Mgmt For For For
1j Elect Director Nancy Killefer Mgmt For For For
1k Elect Director J. Michael Losh Mgmt For For For
1l Elect Director Dean A. Scarborough Mgmt For For For
1m Elect Director John H. Weiland Mgmt For For For
2 Ratify Ernst & Young LLP as Auditors Mgmt For For For
3 Advisory Vote to Ratify Named Executive Mgmt For Against Against Officers' Compensation
4 Reduce Ownership Threshold for Mgmt For For For Shareholders to Call Special Meeting
5 Reduce Ownership Threshold for SH Against Against Against Shareholders to Call Special Meeting
6 Require Independent Board Chair SH Against Against Against
Maxim Integrated Products, Inc.
Meeting Date: 11/05/2020 Country: USA Primary Security ID: 57772K101 Record Date: 09/11/2020 Meeting Type: Annual Ticker: MXIM
Shares Voted: 1,147
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director William (Bill) P. Sullivan Mgmt For For For
1b Elect Director Tunc Doluca Mgmt For For For
1c Elect Director Tracy C. Accardi Mgmt For For For
1d Elect Director James R. Bergman 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 USD
Maxim Integrated Products, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1e Elect Director Joseph R. Bronson Mgmt For For For
1f Elect Director Robert E. Grady Mgmt For For For
1g Elect Director Mercedes Johnson Mgmt For For For
1h Elect Director William D. Watkins Mgmt For For For
1i Elect Director MaryAnn Wright Mgmt For For For
2 Ratify PricewaterhouseCoopers LLP as Mgmt For For For Auditors
3 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
Automatic Data Processing, Inc.
Meeting Date: 11/11/2020 Country: USA Primary Security ID: 053015103 Record Date: 09/14/2020 Meeting Type: Annual Ticker: ADP
Shares Voted: 1,877
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Peter Bisson Mgmt For For For
1b Elect Director Richard T. Clark Mgmt For For For
1c Elect Director Linnie M. Haynesworth Mgmt For For For
1d Elect Director John P. Jones Mgmt For For For
1e Elect Director Francine S. Katsoudas Mgmt For For For
1f Elect Director Nazzic S. Keene Mgmt For For For
1g Elect Director Thomas J. Lynch Mgmt For Against Against
1h Elect Director Scott F. Powers Mgmt For For For
1i Elect Director William J. Ready Mgmt For For For
1j Elect Director Carlos A. Rodriguez Mgmt For For For
1k Elect Director Sandra S. Wijnberg Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For For
4 Report on Non-Management Employee SH Against Against Against Representation on the Board of Directors 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 USD
The Clorox Company
Meeting Date: 11/18/2020 Country: USA Primary Security ID: 189054109 Record Date: 09/25/2020 Meeting Type: Annual Ticker: CLX
Shares Voted: 555
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Amy Banse Mgmt For For For
1.2 Elect Director Richard H. Carmona Mgmt For For For
1.3 Elect Director Benno Dorer Mgmt For For For
1.4 Elect Director Spencer C. Fleischer Mgmt For For For
1.5 Elect Director Esther Lee Mgmt For For For
1.6 Elect Director A.D. David Mackay Mgmt For For For
1.7 Elect Director Paul Parker Mgmt For For For
1.8 Elect Director Linda Rendle Mgmt For For For
1.9 Elect Director Matthew J. Shattock Mgmt For For For
1.10 Elect Director Kathryn Tesija Mgmt For For For
1.11 Elect Director Pamela Thomas-Graham Mgmt For For For
1.12 Elect Director Russell J. Weiner Mgmt For For For
1.13 Elect Director Christopher J. Williams Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors Mgmt For For For
4 Eliminate Supermajority Vote Requirement to Mgmt For For For Approve Certain Business Combinations
Sysco Corporation
Meeting Date: 11/20/2020 Country: USA Primary Security ID: 871829107 Record Date: 09/21/2020 Meeting Type: Annual Ticker: SYY
Shares Voted: 2,151
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Daniel J. Brutto Mgmt For For For
1b Elect Director John M. Cassaday 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 USD
Sysco Corporation
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1c Elect Director Joshua D. Frank Mgmt For For For
1d Elect Director Larry C. Glasscock Mgmt For For For
1e Elect Director Bradley M. Halverson Mgmt For For For
1f Elect Director John M. Hinshaw Mgmt For For For
1g Elect Director Kevin P. Hourican Mgmt For For For
1h Elect Director Hans-Joachim Koerber Mgmt For For For
1i Elect Director Stephanie A. Lundquist Mgmt For For For
1j Elect Director Nelson Peltz Mgmt For Against Against
1k Elect Director Edward D. Shirley Mgmt For For For
1l Elect Director Sheila G. Talton Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors Mgmt For For For
Cisco Systems, Inc.
Meeting Date: 12/10/2020 Country: USA Primary Security ID: 17275R102 Record Date: 10/12/2020 Meeting Type: Annual Ticker: CSCO
Shares Voted: 18,356
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director M. Michele Burns Mgmt For For For
1b Elect Director Wesley G. Bush Mgmt For For For
1c Elect Director Michael D. Capellas Mgmt For For For
1d Elect Director Mark Garrett Mgmt For For For
1e Elect Director Kristina M. Johnson Mgmt For For For
1f Elect Director Roderick C. McGeary Mgmt For For For
1g Elect Director Charles H. Robbins Mgmt For For For
1h Elect Director Arun Sarin - Withdrawn Mgmt
1i Elect Director Brenton L. Saunders Mgmt For Against Against
1j Elect Director Lisa T. Su 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 USD
Cisco Systems, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Change State of Incorporation from California Mgmt For For For to Delaware
3 Amend Omnibus Stock Plan Mgmt For For For
4 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
5 Ratify PricewaterhouseCoopers LLP as Mgmt For For For Auditors
6 Require Independent Board Chair SH Against Against Against
Air Products and Chemicals, Inc.
Meeting Date: 01/28/2021 Country: USA Primary Security ID: 009158106 Record Date: 11/30/2020 Meeting Type: Annual Ticker: APD
Shares Voted: 949
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Susan K. Carter Mgmt For For For
1b Elect Director Charles I. Cogut Mgmt For For For
1c Elect Director Lisa A. Davis Mgmt For For For
1d Elect Director Chadwick C. Deaton Mgmt For For For
1e Elect Director Seifollah (Seifi) Ghasemi Mgmt For For For
1f Elect Director David H. Y. Ho Mgmt For For For
1g Elect Director Edward L. Monser Mgmt For For For
1h Elect Director Matthew H. Paull Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Approve Omnibus Stock Plan Mgmt For For For
4 Ratify Deloitte & Touche LLP as Auditors Mgmt For For For
Walgreens Boots Alliance, Inc.
Meeting Date: 01/28/2021 Country: USA Primary Security ID: 931427108 Record Date: 11/30/2020 Meeting Type: Annual Ticker: WBA 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 USD
Walgreens Boots Alliance, Inc.
Shares Voted: 3,165
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Jose E. Almeida Mgmt For For For
1b Elect Director Janice M. Babiak Mgmt For For For
1c Elect Director David J. Brailer Mgmt For For For
1d Elect Director William C. Foote Mgmt For For For
1e Elect Director Ginger L. Graham Mgmt For For For
1f Elect Director Valerie B. Jarrett Mgmt For For For
1g Elect Director John A. Lederer Mgmt For For For
1h Elect Director Dominic P. Murphy Mgmt For For For
1i Elect Director Stefano Pessina Mgmt For For For
1j Elect Director Nancy M. Schlichting Mgmt For For For
1k Elect Director James A. Skinner Mgmt For For For
2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For For
3 Advisory Vote to Ratify Named Executive Mgmt For Against Against Officers' Compensation
4 Approve Omnibus Stock Plan Mgmt For For For
5 Require Independent Board Chair SH Against Against Against
6 Report on Health Risks of Continued In-Store SH Against Against Against Tobacco Sales in the Age of COVID 2021
WestRock Company
Meeting Date: 01/29/2021 Country: USA Primary Security ID: 96145D105 Record Date: 12/04/2020 Meeting Type: Annual Ticker: WRK
Shares Voted: 1,075
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Colleen F. Arnold Mgmt For For For
1b Elect Director Timothy J. Bernlohr Mgmt For Against Against
1c Elect Director J. Powell Brown Mgmt For For For
1d Elect Director Terrell K. Crews 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 USD
WestRock Company
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1e Elect Director Russell M. Currey Mgmt For For For
1f Elect Director Suzan F. Harrison Mgmt For For For
1g Elect Director John A. Luke, Jr. Mgmt For For For
1h Elect Director Gracia C. Martore Mgmt For For For
1i Elect Director James E. Nevels Mgmt For For For
1j Elect Director Steven C. Voorhees Mgmt For For For
1k Elect Director Bettina M. Whyte Mgmt For For For
1l Elect Director Alan D. Wilson Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Approve Omnibus Stock Plan Mgmt For For For
4 Ratify Ernst & Young LLP as Auditors Mgmt For For For
Emerson Electric Co.
Meeting Date: 02/02/2021 Country: USA Primary Security ID: 291011104 Record Date: 11/24/2020 Meeting Type: Annual Ticker: EMR
Shares Voted: 2,594
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Mark A. Blinn Mgmt For For For
1.2 Elect Director Arthur F. Golden Mgmt For Withhold Withhold
1.3 Elect Director Candace Kendle Mgmt For For For
1.4 Elect Director James S. Turley Mgmt For For For
2 Ratify KPMG LLP as Auditors Mgmt For For For
3 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
Atmos Energy Corporation
Meeting Date: 02/03/2021 Country: USA Primary Security ID: 049560105 Record Date: 12/11/2020 Meeting Type: Annual Ticker: ATO 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 USD
Atmos Energy Corporation
Shares Voted: 511
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director J. Kevin Akers Mgmt For For For
1b Elect Director Robert W. Best Mgmt For For For
1c Elect Director Kim R. Cocklin Mgmt For For For
1d Elect Director Kelly H. Compton Mgmt For For For
1e Elect Director Sean Donohue Mgmt For For For
1f Elect Director Rafael G. Garza Mgmt For For For
1g Elect Director Richard K. Gordon Mgmt For For For
1h Elect Director Robert C. Grable Mgmt For For For
1i Elect Director Nancy K. Quinn Mgmt For For For
1j Elect Director Richard A. Sampson Mgmt For For For
1k Elect Director Stephen R. Springer Mgmt For For For
1l Elect Director Diana J. Walters Mgmt For Against Against
1m Elect Director Richard Ware, II Mgmt For For For
1n Elect Director Frank Yoho Mgmt For For For
2 Amend Omnibus Stock Plan Mgmt For For For
3 Ratify Ernst & Young LLP as Auditors Mgmt For For For
4 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
Franklin Resources, Inc.
Meeting Date: 02/09/2021 Country: USA Primary Security ID: 354613101 Record Date: 12/11/2020 Meeting Type: Annual Ticker: BEN
Shares Voted: 1,249
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Mariann Byerwalter Mgmt For For For
1b Elect Director Alexander S. Friedman Mgmt For For For
1c Elect Director Gregory E. Johnson 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 USD
Franklin Resources, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1d Elect Director Jennifer M. Johnson Mgmt For For For
1e Elect Director Rupert H. Johnson, Jr. Mgmt For For For
1f Elect Director John Y. Kim Mgmt For For For
1g Elect Director Anthony J. Noto Mgmt For For For
1h Elect Director John W. Thiel Mgmt For For For
1i Elect Director Seth H. Waugh Mgmt For For For
1j Elect Director Geoffrey Y. Yang Mgmt For For For
2 Ratify PricewaterhouseCoopers LLP as Mgmt For For For Auditors
3 Amend Omnibus Stock Plan Mgmt For For For
Tyson Foods, Inc.
Meeting Date: 02/11/2021 Country: USA Primary Security ID: 902494103 Record Date: 12/14/2020 Meeting Type: Annual Ticker: TSN
Shares Voted: 1,213
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director John Tyson Mgmt For Against Against
1b Elect Director Les R. Baledge Mgmt For For For
1c Elect Director Gaurdie E. Banister, Jr. Mgmt For For For
1d Elect Director Dean Banks Mgmt For For For
1e Elect Director Mike Beebe Mgmt For For For
1f Elect Director Maria Claudia Borras Mgmt For For For
1g Elect Director David J. Bronczek Mgmt For For For
1h Elect Director Mikel A. Durham Mgmt For Against Against
1i Elect Director Jonathan D. Mariner Mgmt For For For
1j Elect Director Kevin M. McNamara Mgmt For For For
1k Elect Director Cheryl S. Miller Mgmt For For For
1l Elect Director Jeffrey K. Schomburger Mgmt For For For
1m Elect Director Robert Thurber 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 USD
Tyson Foods, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1n Elect Director Barbara A. Tyson Mgmt For Against Against
1o Elect Director Noel White Mgmt For Against Against
2 Ratify PricewaterhouseCoopers LLP as Mgmt For For For Auditors
3 Amend Omnibus Stock Plan Mgmt For For For
4 Report on Human Rights Due Diligence SH Against Against Against
5 Approve Recapitalization Plan for all Stock to SH Against For For Have One-vote per Share
6 Report on Lobbying Payments and Policy SH Against Abstain Abstain
Analog Devices, Inc.
Meeting Date: 03/10/2021 Country: USA Primary Security ID: 032654105 Record Date: 01/04/2021 Meeting Type: Annual Ticker: ADI
Shares Voted: 1,478
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Ray Stata Mgmt For For For
1b Elect Director Vincent Roche Mgmt For For For
1c Elect Director James A. Champy Mgmt For For For
1d Elect Director Anantha P. Chandrakasan Mgmt For For For
1e Elect Director Bruce R. Evans Mgmt For For For
1f Elect Director Edward H. Frank Mgmt For For For
1g Elect Director Laurie H. Glimcher Mgmt For For For
1h Elect Director Karen M. Golz Mgmt For For For
1i Elect Director Mark M. Little Mgmt For For For
1j Elect Director Kenton J. Sicchitano Mgmt For For For
1k Elect Director Susie Wee Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors 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 USD
Johnson Controls International plc
Meeting Date: 03/10/2021 Country: Ireland Primary Security ID: G51502105 Record Date: 01/07/2021 Meeting Type: Annual Ticker: JCI
Shares Voted: 3,021
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Jean Blackwell Mgmt For For For
1b Elect Director Pierre Cohade Mgmt For For For
1c Elect Director Michael E. Daniels Mgmt For For For
1d Elect Director Juan Pablo del Valle Perochena Mgmt For Against Against
1e Elect Director W. Roy Dunbar Mgmt For For For
1f Elect Director Gretchen R. Haggerty Mgmt For For For
1g Elect Director Simone Menne Mgmt For For For
1h Elect Director George R. Oliver Mgmt For For For
1i Elect Director Jurgen Tinggren Mgmt For For For
1j Elect Director Mark Vergnano Mgmt For For For
1k Elect Director R. David Yost Mgmt For For For
1l Elect Director John D. Young Mgmt For For For
2a Ratify PricewaterhouseCoopers LLP as Mgmt For For For Auditors
2b Authorize Board to Fix Remuneration of Mgmt For For For Auditors
3 Authorize Market Purchases of Company Mgmt For For For Shares
4 Determine Price Range for Reissuance of Mgmt For For For Treasury Shares
5 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
6 Approve Omnibus Stock Plan Mgmt For For For
7 Approve the Directors' Authority to Allot Mgmt For For For Shares
8 Approve the Disapplication of Statutory Mgmt For For For Pre-Emption 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 USD
Huntington Bancshares Incorporated
Meeting Date: 03/25/2021 Country: USA Primary Security ID: 446150104 Record Date: 02/11/2021 Meeting Type: Special Ticker: HBAN
Shares Voted: 4,184
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Issue Shares in Connection with Merger Mgmt For For For
2 Increase Authorized Common Stock Mgmt For For For
3 Adjourn Meeting Mgmt For Against Against
Fifth Third Bancorp
Meeting Date: 04/13/2021 Country: USA Primary Security ID: 316773100 Record Date: 02/19/2021 Meeting Type: Annual Ticker: FITB
Shares Voted: 2,839
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Nicholas K. Akins Mgmt For For For
1b Elect Director B. Evan Bayh, III Mgmt For For For
1c Elect Director Jorge L. Benitez Mgmt For For For
1d Elect Director Katherine B. Blackburn Mgmt For For For
1e Elect Director Emerson L. Brumback Mgmt For For For
1f Elect Director Greg D. Carmichael Mgmt For For For
1g Elect Director Linda W. Clement-Holmes Mgmt For For For
1h Elect Director C. Bryan Daniels Mgmt For For For
1i Elect Director Mitchell S. Feiger Mgmt For For For
1j Elect Director Thomas H. Harvey Mgmt For For For
1k Elect Director Gary R. Heminger Mgmt For For For
1l Elect Director Jewell D. Hoover Mgmt For For For
1m Elect Director Eileen A. Mallesch Mgmt For For For
1n Elect Director Michael B. McCallister Mgmt For For For
1o Elect Director Marsha C. Williams Mgmt For For For
2 Ratify Deloitte & Touche LLP as Auditors 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 USD
Fifth Third Bancorp
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3 Advisory Vote to Ratify Named Executive Mgmt For Against Against Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Mgmt One Year One Year One Year
5 Approve Omnibus Stock Plan Mgmt For For For
6 Eliminate Supermajority Vote Requirement Mgmt For For For
7 Eliminate Cumulative Voting Mgmt For For For
HP Inc.
Meeting Date: 04/13/2021 Country: USA Primary Security ID: 40434L105 Record Date: 02/16/2021 Meeting Type: Annual Ticker: HPQ
Shares Voted: 5,746
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Aida M. Alvarez Mgmt For For For
1b Elect Director Shumeet Banerji Mgmt For For For
1c Elect Director Robert R. Bennett Mgmt For For For
1d Elect Director Charles "Chip" V. Bergh Mgmt For For For
1e Elect Director Stacy Brown-Philpot Mgmt For For For
1f Elect Director Stephanie A. Burns Mgmt For For For
1g Elect Director Mary Anne Citrino Mgmt For For For
1h Elect Director Richard L. Clemmer Mgmt For For For
1i Elect Director Enrique J. Lores Mgmt For For For
1j Elect Director Judith "Jami" Miscik Mgmt For For For
1k Elect Director Subra Suresh Mgmt For For For
2 Ratify Ernst & Young LLP as Auditors Mgmt For For For
3 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
4 Provide Right to Act by Written Consent SH Against Against Against 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 USD
The Bank of New York Mellon Corporation
Meeting Date: 04/13/2021 Country: USA Primary Security ID: 064058100 Record Date: 02/16/2021 Meeting Type: Annual Ticker: BK
Shares Voted: 3,194
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Linda Z. Cook Mgmt For For For
1b Elect Director Joseph J. Echevarria Mgmt For Against Against
1c Elect Director Thomas P. "Todd" Gibbons Mgmt For For For
1d Elect Director M. Amy Gilliland Mgmt For For For
1e Elect Director Jeffrey A. Goldstein Mgmt For For For
1f Elect Director K. Guru Gowrappan Mgmt For For For
1g Elect Director Ralph Izzo Mgmt For For For
1h Elect Director Edmund F. "Ted" Kelly Mgmt For For For
1i Elect Director Elizabeth E. Robinson Mgmt For For For
1j Elect Director Samuel C. Scott, III Mgmt For For For
1k Elect Director Frederick O. Terrell Mgmt For For For
1l Elect Director Alfred W. "AI" Zollar Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Ratify KPMG LLP as Auditors Mgmt For For For
4 Reduce Ownership Threshold for SH Against Against Against Shareholders to Request Action by Written Consent
Seagate Technology Plc
Meeting Date: 04/14/2021 Country: Ireland Primary Security ID: G7945M107 Record Date: 03/01/2021 Meeting Type: Court Ticker: STX
Shares Voted: 898
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Court Meeting Mgmt
1 Approve Scheme of Arrangement 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 USD
Seagate Technology Plc
Meeting Date: 04/14/2021 Country: Ireland Primary Security ID: G7945M107 Record Date: 03/01/2021 Meeting Type: Special Ticker: STX
Shares Voted: 898
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Scheme of Arrangement Mgmt For For For
2 Amend Constitution Mgmt For For For
3 Approve Creation of Distributable Reserves Mgmt For For For
4 Adjourn Meeting Mgmt For Against Against
Celanese Corporation
Meeting Date: 04/15/2021 Country: USA Primary Security ID: 150870103 Record Date: 02/18/2021 Meeting Type: Annual Ticker: CE
Shares Voted: 459
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Jean S. Blackwell Mgmt For For For
1b Elect Director William M. Brown Mgmt For For For
1c Elect Director Edward G. Galante Mgmt For For For
1d Elect Director Kathryn M. Hill Mgmt For For For
1e Elect Director David F. Hoffmeister Mgmt For For For
1f Elect Director Jay V. Ihlenfeld Mgmt For For For
1g Elect Director Deborah J. Kissire Mgmt For For For
1h Elect Director Kim K. W. Rucker Mgmt For For For
1i Elect Director Lori J. Ryerkerk Mgmt For For For
1j Elect Director John K. Wulff Mgmt For For For
2 Ratify KPMG LLP as Auditors Mgmt For For For
3 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation 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 USD
Dow Inc.
Meeting Date: 04/15/2021 Country: USA Primary Security ID: 260557103 Record Date: 02/22/2021 Meeting Type: Annual Ticker: DOW
Shares Voted: 2,994
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Samuel R. Allen Mgmt For For For
1b Elect Director Gaurdie Banister, Jr. Mgmt For For For
1c Elect Director Wesley G. Bush Mgmt For For For
1d Elect Director Richard K. Davis Mgmt For For For
1e Elect Director Debra L. Dial Mgmt For For For
1f Elect Director Jeff M. Fettig Mgmt For For For
1g Elect Director Jim Fitterling Mgmt For For For
1h Elect Director Jacqueline C. Hinman Mgmt For For For
1i Elect Director Luis A. Moreno Mgmt For For For
1j Elect Director Jill S. Wyant Mgmt For For For
1k Elect Director Daniel W. Yohannes Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Amend Omnibus Stock Plan Mgmt For For For
4 Approve Qualified Employee Stock Purchase Mgmt For For For Plan
5 Ratify Deloitte & Touche LLP as Auditors Mgmt For For For
6 Provide Right to Act by Written Consent SH Against Against Against
American Electric Power Company, Inc.
Meeting Date: 04/20/2021 Country: USA Primary Security ID: 025537101 Record Date: 02/22/2021 Meeting Type: Annual Ticker: AEP
Shares Voted: 1,998
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Nicholas K. Akins Mgmt For For For
1.2 Elect Director David J. Anderson 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 USD
American Electric Power Company, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.3 Elect Director J. Barnie Beasley, Jr. Mgmt For For For
1.4 Elect Director Art A. Garcia Mgmt For For For
1.5 Elect Director Linda A. Goodspeed Mgmt For For For
1.6 Elect Director Thomas E. Hoaglin Mgmt For For For
1.7 Elect Director Sandra Beach Lin Mgmt For For For
1.8 Elect Director Margaret M. McCarthy Mgmt For For For
1.9 Elect Director Stephen S. Rasmussen Mgmt For For For
1.10 Elect Director Oliver G. Richard, III Mgmt For For For
1.11 Elect Director Daryl Roberts Mgmt For For For
1.12 Elect Director Sara Martinez Tucker Mgmt For For For
2 Ratify PricewaterhouseCoopers LLP as Mgmt For For For Auditors
3 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
M&T Bank Corporation
Meeting Date: 04/20/2021 Country: USA Primary Security ID: 55261F104 Record Date: 02/25/2021 Meeting Type: Annual Ticker: MTB
Shares Voted: 498
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director C. Angela Bontempo Mgmt For For For
1.2 Elect Director Robert T. Brady Mgmt For For For
1.3 Elect Director Calvin G. Butler, Jr. Mgmt For For For
1.4 Elect Director T. Jefferson Cunningham, III Mgmt For For For
1.5 Elect Director Gary N. Geisel Mgmt For For For
1.6 Elect Director Leslie V. Godridge Mgmt For For For
1.7 Elect Director Richard S. Gold Mgmt For For For
1.8 Elect Director Richard A. Grossi Mgmt For For For
1.9 Elect Director Rene F. Jones Mgmt For For For
1.10 Elect Director Richard H. Ledgett, Jr. 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 USD
M&T Bank Corporation
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.11 Elect Director Newton P.S. Merrill Mgmt For For For
1.12 Elect Director Kevin J. Pearson Mgmt For For For
1.13 Elect Director Melinda R. Rich Mgmt For For For
1.14 Elect Director Robert E. Sadler, Jr. Mgmt For For For
1.15 Elect Director Denis J. Salamone Mgmt For For For
1.16 Elect Director John R. Scannell Mgmt For Withhold Withhold
1.17 Elect Director David S. Scharfstein Mgmt For For For
1.18 Elect Director Rudina Seseri Mgmt For For For
1.19 Elect Director Herbert L. Washington Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Mgmt For For For Auditors
Northern Trust Corporation
Meeting Date: 04/20/2021 Country: USA Primary Security ID: 665859104 Record Date: 02/22/2021 Meeting Type: Annual Ticker: NTRS
Shares Voted: 779
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Linda Walker Bynoe Mgmt For For For
1b Elect Director Susan Crown Mgmt For For For
1c Elect Director Dean M. Harrison Mgmt For For For
1d Elect Director Jay L. Henderson Mgmt For For For
1e Elect Director Marcy S. Klevorn Mgmt For For For
1f Elect Director Siddharth N. (Bobby) Mehta Mgmt For For For
1g Elect Director Michael G. O'Grady Mgmt For For For
1h Elect Director Jose Luis Prado Mgmt For For For
1i Elect Director Thomas E. Richards Mgmt For For For
1j Elect Director Martin P. Slark Mgmt For For For
1k Elect Director David H. B. Smith, Jr. 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 USD
Northern Trust Corporation
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1l Elect Director Donald Thompson Mgmt For For For
1m Elect Director Charles A. Tribbett, III Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Ratify KPMG LLP as Auditors Mgmt For For For
Public Service Enterprise Group Incorporated
Meeting Date: 04/20/2021 Country: USA Primary Security ID: 744573106 Record Date: 02/19/2021 Meeting Type: Annual Ticker: PEG
Shares Voted: 2,030
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Ralph Izzo Mgmt For For For
1.2 Elect Director Shirley Ann Jackson Mgmt For For For
1.3 Elect Director Willie A. Deese Mgmt For For For
1.4 Elect Director David Lilley Mgmt For For For
1.5 Elect Director Barry H. Ostrowsky Mgmt For For For
1.6 Elect Director Scott G. Stephenson Mgmt For For For
1.7 Elect Director Laura A. Sugg Mgmt For For For
1.8 Elect Director John P. Surma Mgmt For For For
1.9 Elect Director Susan Tomasky Mgmt For For For
1.10 Elect Director Alfred W. Zollar Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For For
4 Approve Non-Employee Director Restricted Mgmt For For For Stock Plan
5 Approve Omnibus Stock Plan 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 USD
The Coca-Cola Company
Meeting Date: 04/20/2021 Country: USA Primary Security ID: 191216100 Record Date: 02/19/2021 Meeting Type: Annual Ticker: KO
Shares Voted: 16,235
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Herbert A. Allen Mgmt For For For
1.2 Elect Director Marc Bolland Mgmt For For For
1.3 Elect Director Ana Botin Mgmt For For For
1.4 Elect Director Christopher C. Davis Mgmt For For For
1.5 Elect Director Barry Diller Mgmt For Against Against
1.6 Elect Director Helene D. Gayle Mgmt For For For
1.7 Elect Director Alexis M. Herman Mgmt For Against Against
1.8 Elect Director Robert A. Kotick Mgmt For For For
1.9 Elect Director Maria Elena Lagomasino Mgmt For For For
1.10 Elect Director James Quincey Mgmt For For For
1.11 Elect Director Caroline J. Tsay Mgmt For For For
1.12 Elect Director David B. Weinberg Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor Mgmt For For For
4 Report on Sugar and Public Health SH Against Against Against
U.S. Bancorp
Meeting Date: 04/20/2021 Country: USA Primary Security ID: 902973304 Record Date: 02/23/2021 Meeting Type: Annual Ticker: USB
Shares Voted: 5,393
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Warner L. Baxter Mgmt For For For
1b Elect Director Dorothy J. Bridges Mgmt For For For
1c Elect Director Elizabeth L. Buse 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 USD
U.S. Bancorp
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1d Elect Director Andrew Cecere Mgmt For For For
1e Elect Director Kimberly N. Ellison-Taylor Mgmt For For For
1f Elect Director Kimberly J. Harris Mgmt For For For
1g Elect Director Roland A. Hernandez Mgmt For For For
1h Elect Director Olivia F. Kirtley Mgmt For For For
1i Elect Director Karen S. Lynch Mgmt For For For
1j Elect Director Richard P. McKenney Mgmt For For For
1k Elect Director Yusuf I. Mehdi Mgmt For For For
1l Elect Director John P. Wiehoff Mgmt For For For
1m Elect Director Scott W. Wine Mgmt For For For
2 Ratify Ernst & Young LLP as Auditors Mgmt For For For
3 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
Whirlpool Corporation
Meeting Date: 04/20/2021 Country: USA Primary Security ID: 963320106 Record Date: 02/22/2021 Meeting Type: Annual Ticker: WHR
Shares Voted: 240
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Samuel R. Allen Mgmt For For For
1b Elect Director Marc R. Bitzer Mgmt For For For
1c Elect Director Greg Creed Mgmt For For For
1d Elect Director Gary T. DiCamillo Mgmt For For For
1e Elect Director Diane M. Dietz Mgmt For For For
1f Elect Director Gerri T. Elliott Mgmt For For For
1g Elect Director Jennifer A. LaClair Mgmt For For For
1h Elect Director John D. Liu Mgmt For For For
1i Elect Director James M. Loree Mgmt For For For
1j Elect Director Harish Manwani 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 USD
Whirlpool Corporation
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1k Elect Director Patricia K. Poppe Mgmt For For For
1l Elect Director Larry O. Spencer Mgmt For For For
1m Elect Director Michael D. White Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors Mgmt For For For
Huntington Bancshares Incorporated
Meeting Date: 04/21/2021 Country: USA Primary Security ID: 446150104 Record Date: 02/17/2021 Meeting Type: Annual Ticker: HBAN
Shares Voted: 4,184
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Lizabeth Ardisana Mgmt For For For
1.2 Elect Director Alanna Y. Cotton Mgmt For For For
1.3 Elect Director Ann B. (Tanny) Crane Mgmt For For For
1.4 Elect Director Robert S. Cubbin Mgmt For For For
1.5 Elect Director Steven G. Elliott Mgmt For For For
1.6 Elect Director Gina D. France Mgmt For For For
1.7 Elect Director J. Michael Hochschwender Mgmt For For For
1.8 Elect Director John C. (Chris) Inglis Mgmt For For For
1.9 Elect Director Katherine M. A. (Allie) Kline Mgmt For For For
1.10 Elect Director Richard W. Neu Mgmt For For For
1.11 Elect Director Kenneth J. Phelan Mgmt For For For
1.12 Elect Director David L. Porteous Mgmt For For For
1.13 Elect Director Stephen D. Steinour Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditor Mgmt For For For
4 Amend Omnibus Stock Plan 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 USD
Regions Financial Corporation
Meeting Date: 04/21/2021 Country: USA Primary Security ID: 7591EP100 Record Date: 02/22/2021 Meeting Type: Annual Ticker: RF
Shares Voted: 3,725
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Carolyn H. Byrd Mgmt For For For
1b Elect Director Don DeFosset Mgmt For Against Against
1c Elect Director Samuel A. Di Piazza, Jr. Mgmt For For For
1d Elect Director Zhanna Golodryga Mgmt For For For
1e Elect Director John D. Johns Mgmt For For For
1f Elect Director Ruth Ann Marshall Mgmt For For For
1g Elect Director Charles D. McCrary Mgmt For For For
1h Elect Director James T. Prokopanko Mgmt For For For
1i Elect Director Lee J. Styslinger, III Mgmt For For For
1j Elect Director Jose S. Suquet Mgmt For For For
1k Elect Director John M. Turner, Jr. Mgmt For For For
1l Elect Director Timothy Vines Mgmt For For For
2 Ratify Ernst & Young LLP as Auditors Mgmt For For For
3 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
Citizens Financial Group, Inc.
Meeting Date: 04/22/2021 Country: USA Primary Security ID: 174610105 Record Date: 02/26/2021 Meeting Type: Annual Ticker: CFG
Shares Voted: 1,657
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Bruce Van Saun Mgmt For For For
1.2 Elect Director Lee Alexander Mgmt For For For
1.3 Elect Director Christine M. Cumming Mgmt For For For
1.4 Elect Director William P. Hankowsky 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 USD
Citizens Financial Group, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.5 Elect Director Leo I. ("Lee") Higdon Mgmt For For For
1.6 Elect Director Edward J. ("Ned") Kelly, III Mgmt For For For
1.7 Elect Director Charles J. ("Bud") Koch Mgmt For For For
1.8 Elect Director Robert G. Leary Mgmt For For For
1.9 Elect Director Terrance J. Lillis Mgmt For For For
1.10 Elect Director Shivan Subramaniam Mgmt For For For
1.11 Elect Director Christopher J. Swift Mgmt For For For
1.12 Elect Director Wendy A. Watson Mgmt For For For
1.13 Elect Director Marita Zuraitis Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Mgmt One Year One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Mgmt For For For
Edison International
Meeting Date: 04/22/2021 Country: USA Primary Security ID: 281020107 Record Date: 03/01/2021 Meeting Type: Annual Ticker: EIX
Shares Voted: 1,454
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Jeanne Beliveau-Dunn Mgmt For For For
1b Elect Director Michael C. Camunez Mgmt For For For
1c Elect Director Vanessa C.L. Chang Mgmt For For For
1d Elect Director James T. Morris Mgmt For For For
1e Elect Director Timothy T. O'Toole Mgmt For For For
1f Elect Director Pedro J. Pizarro Mgmt For For For
1g Elect Director Carey A. Smith Mgmt For For For
1h Elect Director Linda G. Stuntz Mgmt For For For
1i Elect Director William P. Sullivan Mgmt For For For
1j Elect Director Peter J. Taylor 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 USD
Edison International
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1k Elect Director Keith Trent Mgmt For For For
2 Ratify PricewaterhouseCoopers LLP as Mgmt For For For Auditors
3 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
4 Approve Qualified Employee Stock Purchase Mgmt For For For Plan
5 Amend Proxy Access Right SH Against Against Against
Johnson & Johnson
Meeting Date: 04/22/2021 Country: USA Primary Security ID: 478160104 Record Date: 02/23/2021 Meeting Type: Annual Ticker: JNJ
Shares Voted: 10,497
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Mary C. Beckerle Mgmt For For For
1b Elect Director D. Scott Davis Mgmt For For For
1c Elect Director Ian E. L. Davis Mgmt For For For
1d Elect Director Jennifer A. Doudna Mgmt For For For
1e Elect Director Alex Gorsky Mgmt For For For
1f Elect Director Marillyn A. Hewson Mgmt For For For
1g Elect Director Hubert Joly Mgmt For For For
1h Elect Director Mark B. McClellan Mgmt For For For
1i Elect Director Anne M. Mulcahy Mgmt For Against Against
1j Elect Director Charles Prince Mgmt For For For
1k Elect Director A. Eugene Washington Mgmt For For For
1l Elect Director Mark A. Weinberger Mgmt For For For
1m Elect Director Nadja Y. West Mgmt For For For
1n Elect Director Ronald A. Williams Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For Abstain Abstain Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Mgmt For For For 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 USD
Johnson & Johnson
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4 Report on Government Financial Support and SH Against Against Against Access to COVID-19 Vaccines and Therapeutics
5 Require Independent Board Chair SH Against Against Against
6 Report on Civil Rights Audit SH Against Against Against
7 Adopt Policy on Bonus Banking SH Against Against Against
Lockheed Martin Corporation
Meeting Date: 04/22/2021 Country: USA Primary Security ID: 539830109 Record Date: 02/26/2021 Meeting Type: Annual Ticker: LMT
Shares Voted: 998
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Daniel F. Akerson Mgmt For For For
1.2 Elect Director David B. Burritt Mgmt For For For
1.3 Elect Director Bruce A. Carlson Mgmt For For For
1.4 Elect Director Joseph F. Dunford, Jr. Mgmt For For For
1.5 Elect Director James O. Ellis, Jr. Mgmt For For For
1.6 Elect Director Thomas J. Falk Mgmt For For For
1.7 Elect Director Ilene S. Gordon Mgmt For For For
1.8 Elect Director Vicki A. Hollub Mgmt For For For
1.9 Elect Director Jeh C. Johnson Mgmt For For For
1.10 Elect Director Debra L. Reed-Klages Mgmt For For For
1.11 Elect Director James D. Taiclet Mgmt For For For
2 Ratify Ernst & Young LLP as Auditors Mgmt For For For
3 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
4 Provide Right to Act by Written Consent SH Against Against Against
5 Report on Human Rights Due Diligence SH Against 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 USD
Pfizer Inc.
Meeting Date: 04/22/2021 Country: USA Primary Security ID: 717081103 Record Date: 02/24/2021 Meeting Type: Annual Ticker: PFE
Shares Voted: 22,103
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Ronald E. Blaylock Mgmt For For For
1.2 Elect Director Albert Bourla Mgmt For For For
1.3 Elect Director Susan Desmond-Hellmann Mgmt For For For
1.4 Elect Director Joseph J. Echevarria Mgmt For Against Against
1.5 Elect Director Scott Gottlieb Mgmt For For For
1.6 Elect Director Helen H. Hobbs Mgmt For For For
1.7 Elect Director Susan Hockfield Mgmt For For For
1.8 Elect Director Dan R. Littman Mgmt For For For
1.9 Elect Director Shantanu Narayen Mgmt For For For
1.10 Elect Director Suzanne Nora Johnson Mgmt For For For
1.11 Elect Director James Quincey Mgmt For For For
1.12 Elect Director James C. Smith Mgmt For For For
2 Ratify KPMG LLP as Auditor Mgmt For For For
3 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
4 Require Independent Board Chair SH Against Against Against
5 Report on Political Contributions and SH Against Abstain Abstain Expenditures
6 Report on Access to COVID-19 Products SH Against Against Against
Texas Instruments Incorporated
Meeting Date: 04/22/2021 Country: USA Primary Security ID: 882508104 Record Date: 02/22/2021 Meeting Type: Annual Ticker: TXN
Shares Voted: 3,640
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Mark A. Blinn 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 USD
Texas Instruments Incorporated
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1b Elect Director Todd M. Bluedorn Mgmt For For For
1c Elect Director Janet F. Clark Mgmt For For For
1d Elect Director Carrie S. Cox Mgmt For For For
1e Elect Director Martin S. Craighead Mgmt For For For
1f Elect Director Jean M. Hobby Mgmt For For For
1g Elect Director Michael D. Hsu Mgmt For Against Against
1h Elect Director Ronald Kirk Mgmt For For For
1i Elect Director Pamela H. Patsley Mgmt For For For
1j Elect Director Robert E. Sanchez Mgmt For For For
1k Elect Director Richard K. Templeton Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors Mgmt For For For
4 Provide Right to Act by Written Consent SH Against For For
Fastenal Company
Meeting Date: 04/24/2021 Country: USA Primary Security ID: 311900104 Record Date: 02/24/2021 Meeting Type: Annual Ticker: FAST
Shares Voted: 2,278
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Scott A. Satterlee Mgmt For For For
1b Elect Director Michael J. Ancius Mgmt For For For
1c Elect Director Stephen L. Eastman Mgmt For For For
1d Elect Director Daniel L. Florness Mgmt For For For
1e Elect Director Rita J. Heise Mgmt For Refer Against
1f Elect Director Hsenghung Sam Hsu Mgmt For For For
1g Elect Director Daniel L. Johnson Mgmt For For For
1h Elect Director Nicholas J. Lundquist Mgmt For For For
1i Elect Director Reyne K. Wisecup 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 USD
Fastenal Company
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Ratify KPMG LLP as Auditors Mgmt For For For
3 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
Raytheon Technologies Corporation
Meeting Date: 04/26/2021 Country: USA Primary Security ID: 75513E101 Record Date: 03/02/2021 Meeting Type: Annual Ticker: RTX
Shares Voted: 6,067
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Tracy A. Atkinson Mgmt For For For
1b Elect Director Gregory J. Hayes Mgmt For For For
1c Elect Director Thomas A. Kennedy Mgmt For For For
1d Elect Director Marshall O. Larsen Mgmt For For For
1e Elect Director George R. Oliver Mgmt For For For
1f Elect Director Robert K. (Kelly) Ortberg Mgmt For For For
1g Elect Director Margaret L. O'Sullivan Mgmt For For For
1h Elect Director Dinesh C. Paliwal Mgmt For For For
1i Elect Director Ellen M. Pawlikowski Mgmt For For For
1j Elect Director Denise L. Ramos Mgmt For For For
1k Elect Director Fredric G. Reynolds Mgmt For For For
1l Elect Director Brian C. Rogers Mgmt For For For
1m Elect Director James A. Winnefeld, Jr. Mgmt For For For
1n Elect Director Robert O. Work Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Mgmt For For For Auditors
4 Approve Executive Incentive Bonus Plan Mgmt For For For
5 Amend Omnibus Stock Plan Mgmt For For For
6 Amend Proxy Access Right SH Against Against Against 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 USD
International Business Machines Corporation
Meeting Date: 04/27/2021 Country: USA Primary Security ID: 459200101 Record Date: 02/26/2021 Meeting Type: Annual Ticker: IBM
Shares Voted: 3,536
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Thomas Buberl Mgmt For For For
1b Elect Director Michael L. Eskew Mgmt For Against Against
1c Elect Director David N. Farr Mgmt For For For
1d Elect Director Alex Gorsky Mgmt For For For
1e Elect Director Michelle J. Howard Mgmt For For For
1f Elect Director Arvind Krishna Mgmt For For For
1g Elect Director Andrew N. Liveris Mgmt For For For
1h Elect Director Frederick William McNabb, III Mgmt For For For
1i Elect Director Martha E. Pollack Mgmt For For For
1j Elect Director Joseph R. Swedish Mgmt For For For
1k Elect Director Peter R. Voser Mgmt For For For
1l Elect Director Frederick H. Waddell Mgmt For For For
2 Ratify PricewaterhouseCoopers LLP as Mgmt For For For Auditors
3 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
4 Require Independent Board Chair SH Against Against Against
5 Lower Ownership Threshold for Action by SH Against Against Against Written Consent
6 Publish Annually a Report Assessing Diversity, SH For For For Equity, and Inclusion Efforts
PACCAR Inc
Meeting Date: 04/27/2021 Country: USA Primary Security ID: 693718108 Record Date: 03/02/2021 Meeting Type: Annual Ticker: PCAR 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 USD
PACCAR Inc
Shares Voted: 1,380
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Mark C. Pigott Mgmt For For For
1.2 Elect Director Dame Alison J. Carnwath Mgmt For For For
1.3 Elect Director Franklin L. Feder Mgmt For For For
1.4 Elect Director R. Preston Feight Mgmt For For For
1.5 Elect Director Beth E. Ford Mgmt For For For
1.6 Elect Director Kirk S. Hachigian Mgmt For For For
1.7 Elect Director Roderick C. McGeary Mgmt For For For
1.8 Elect Director John M. Pigott Mgmt For For For
1.9 Elect Director Ganesh Ramaswamy Mgmt For For For
1.10 Elect Director Mark A. Schulz Mgmt For For For
1.11 Elect Director Gregory M. E. Spierkel Mgmt For For For
2 Adopt Simple Majority Vote SH Against For For
The PNC Financial Services Group, Inc.
Meeting Date: 04/27/2021 Country: USA Primary Security ID: 693475105 Record Date: 01/29/2021 Meeting Type: Annual Ticker: PNC
Shares Voted: 1,702
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Joseph Alvarado Mgmt For For For
1b Elect Director Charles E. Bunch Mgmt For For For
1c Elect Director Debra A. Cafaro Mgmt For For For
1d Elect Director Marjorie Rodgers Cheshire Mgmt For For For
1e Elect Director David L. Cohen Mgmt For For For
1f Elect Director William S. Demchak Mgmt For For For
1g Elect Director Andrew T. Feldstein Mgmt For For For
1h Elect Director Richard J. Harshman Mgmt For For For
1i Elect Director Daniel R. Hesse 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 USD
The PNC Financial Services Group, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1j Elect Director Linda R. Medler Mgmt For For For
1k Elect Director Martin Pfinsgraff Mgmt For For For
1l Elect Director Toni Townes-Whitley Mgmt For For For
1m Elect Director Michael J. Ward Mgmt For For For
2 Ratify PricewaterhouseCoopers LLP as Mgmt For For For Auditors
3 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
4 Report on Risk Management and Nuclear SH Against Against Against Weapon Industry
Truist Financial Corporation
Meeting Date: 04/27/2021 Country: USA Primary Security ID: 89832Q109 Record Date: 02/18/2021 Meeting Type: Annual Ticker: TFC
Shares Voted: 5,382
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Jennifer S. Banner Mgmt For For For
1b Elect Director K. David Boyer, Jr. Mgmt For For For
1c Elect Director Agnes Bundy Scanlan Mgmt For For For
1d Elect Director Anna R. Cablik Mgmt For For For
1e Elect Director Dallas S. Clement Mgmt For For For
1f Elect Director Paul D. Donahue Mgmt For For For
1g Elect Director Paul R. Garcia Mgmt For For For
1h Elect Director Patrick C. Graney, III Mgmt For For For
1i Elect Director Linnie M. Haynesworth Mgmt For For For
1j Elect Director Kelly S. King Mgmt For For For
1k Elect Director Easter A. Maynard Mgmt For For For
1l Elect Director Donna S. Morea Mgmt For For For
1m Elect Director Charles A. Patton Mgmt For For For
1n Elect Director Nido R. Qubein 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 USD
Truist Financial Corporation
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1o Elect Director David M. Ratcliffe Mgmt For For For
1p Elect Director William H. Rogers, Jr. Mgmt For For For
1q Elect Director Frank P. Scruggs, Jr. Mgmt For For For
1r Elect Director Christine Sears Mgmt For For For
1s Elect Director Thomas E. Skains Mgmt For For For
1t Elect Director Bruce L. Tanner Mgmt For For For
1u Elect Director Thomas N. Thompson Mgmt For For For
1v Elect Director Steven C. Voorhees Mgmt For For For
2 Ratify PricewaterhouseCoopers LLP as Mgmt For For For Auditors
3 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
Ameriprise Financial, Inc.
Meeting Date: 04/28/2021 Country: USA Primary Security ID: 03076C106 Record Date: 03/01/2021 Meeting Type: Annual Ticker: AMP
Shares Voted: 478
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director James M. Cracchiolo Mgmt For For For
1b Elect Director Dianne Neal Blixt Mgmt For For For
1c Elect Director Amy DiGeso Mgmt For For For
1d Elect Director Lon R. Greenberg Mgmt For For For
1e Elect Director Jeffrey Noddle Mgmt For For For
1f Elect Director Robert F. Sharpe, Jr. Mgmt For For For
1g Elect Director Brian T. Shea Mgmt For For For
1h Elect Director W. Edward Walter, III Mgmt For For For
1i Elect Director Christopher J. Williams Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Mgmt For For For 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 USD
Eaton Corporation plc
Meeting Date: 04/28/2021 Country: Ireland Primary Security ID: G29183103 Record Date: 03/01/2021 Meeting Type: Annual Ticker: ETN
Shares Voted: 1,583
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Craig Arnold Mgmt For For For
1b Elect Director Christopher M. Connor Mgmt For For For
1c Elect Director Olivier Leonetti Mgmt For For For
1d Elect Director Deborah L. McCoy Mgmt For For For
1e Elect Director Silvio Napoli Mgmt For For For
1f Elect Director Gregory R. Page Mgmt For Against Against
1g Elect Director Sandra Pianalto Mgmt For For For
1h Elect Director Lori J. Ryerkerk Mgmt For For For
1i Elect Director Gerald B. Smith Mgmt For For For
1j Elect Director Dorothy C. Thompson Mgmt For For For
2 Approve Ernst & Young LLP as Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration
3 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
4 Authorize Issue of Equity with Pre-emptive Mgmt For For For Rights
5 Authorize Issue of Equity without Pre-emptive Mgmt For For For Rights
6 Authorize Share Repurchase of Issued Share Mgmt For For For Capital
Corning Incorporated
Meeting Date: 04/29/2021 Country: USA Primary Security ID: 219350105 Record Date: 03/01/2021 Meeting Type: Annual Ticker: GLW
Shares Voted: 3,031
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Donald W. Blair Mgmt For For For
1b Elect Director Leslie A. Brun Mgmt For Against Against 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 USD
Corning Incorporated
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1c Elect Director Stephanie A. Burns Mgmt For For For
1d Elect Director Richard T. Clark Mgmt For For For
1e Elect Director Robert F. Cummings, Jr. Mgmt For For For
1f Elect Director Roger W. Ferguson, Jr. Mgmt For For For
1g Elect Director Deborah A. Henretta Mgmt For For For
1h Elect Director Daniel P. Huttenlocher Mgmt For For For
1i Elect Director Kurt M. Landgraf Mgmt For For For
1j Elect Director Kevin J. Martin Mgmt For For For
1k Elect Director Deborah D. Rieman Mgmt For For For
1l Elect Director Hansel E. Tookes, II Mgmt For For For
1m Elect Director Wendell P. Weeks Mgmt For For For
1n Elect Director Mark S. Wrighton Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Mgmt For For For Auditors
4 Approve Omnibus Stock Plan Mgmt For For For
Genuine Parts Company
Meeting Date: 04/29/2021 Country: USA Primary Security ID: 372460105 Record Date: 02/22/2021 Meeting Type: Annual Ticker: GPC
Shares Voted: 594
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Elizabeth W. Camp Mgmt For For For
1.2 Elect Director Richard Cox, Jr. Mgmt For For For
1.3 Elect Director Paul D. Donahue Mgmt For For For
1.4 Elect Director Gary P. Fayard Mgmt For For For
1.5 Elect Director P. Russell Hardin Mgmt For For For
1.6 Elect Director John R. Holder Mgmt For For For
1.7 Elect Director Donna W. Hyland 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 USD
Genuine Parts Company
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.8 Elect Director John D. Johns Mgmt For Refer Withhold
1.9 Elect Director Jean-Jacques Lafont Mgmt For For For
1.10 Elect Director Robert C. "Robin" Loudermilk, Mgmt For For For Jr.
1.11 Elect Director Wendy B. Needham Mgmt For For For
1.12 Elect Director Juliette W. Pryor Mgmt For For For
1.13 Elect Director E. Jenner Wood, III Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors Mgmt For For For
Huntington Ingalls Industries, Inc.
Meeting Date: 04/29/2021 Country: USA Primary Security ID: 446413106 Record Date: 03/05/2021 Meeting Type: Annual Ticker: HII
Shares Voted: 168
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Philip M. Bilden Mgmt For For For
1.2 Elect Director Augustus L. Collins Mgmt For For For
1.3 Elect Director Kirkland H. Donald Mgmt For Refer Withhold
1.4 Elect Director Victoria D. Harker Mgmt For For For
1.5 Elect Director Anastasia D. Kelly Mgmt For For For
1.6 Elect Director Tracy B. McKibben Mgmt For For For
1.7 Elect Director Stephanie L. O'Sullivan Mgmt For For For
1.8 Elect Director C. Michael Petters Mgmt For For For
1.9 Elect Director Thomas C. Schievelbein Mgmt For For For
1.10 Elect Director John K. Welch Mgmt For For For
1.11 Elect Director Stephen R. Wilson Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditors 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 USD
Huntington Ingalls Industries, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4 Eliminate Supermajority Vote Requirement Mgmt For For For
Kimberly-Clark Corporation
Meeting Date: 04/29/2021 Country: USA Primary Security ID: 494368103 Record Date: 03/01/2021 Meeting Type: Annual Ticker: KMB
Shares Voted: 1,341
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director John W. Culver Mgmt For For For
1.2 Elect Director Robert W. Decherd Mgmt For For For
1.3 Elect Director Michael D. Hsu Mgmt For For For
1.4 Elect Director Mae C. Jemison Mgmt For For For
1.5 Elect Director S. Todd Maclin Mgmt For For For
1.6 Elect Director Sherilyn S. McCoy Mgmt For For For
1.7 Elect Director Christa S. Quarles Mgmt For For For
1.8 Elect Director Ian C. Read Mgmt For Against Against
1.9 Elect Director Dunia A. Shive Mgmt For For For
1.10 Elect Director Mark T. Smucker Mgmt For For For
1.11 Elect Director Michael D. White Mgmt For For For
2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For For
3 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
4 Approve Omnibus Stock Plan Mgmt For For For
5 Approve Non-Employee Director Omnibus Mgmt For For For Stock Plan
6 Reduce Ownership Threshold for Mgmt For For For Shareholders to Call Special Meeting
7 Provide Right to Act by Written Consent SH Against Against Against 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 USD
Snap-on Incorporated
Meeting Date: 04/29/2021 Country: USA Primary Security ID: 833034101 Record Date: 03/01/2021 Meeting Type: Annual Ticker: SNA
Shares Voted: 198
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director David C. Adams Mgmt For For For
1.2 Elect Director Karen L. Daniel Mgmt For For For
1.3 Elect Director Ruth Ann M. Gillis Mgmt For For For
1.4 Elect Director James P. Holden Mgmt For For For
1.5 Elect Director Nathan J. Jones Mgmt For For For
1.6 Elect Director Henry W. Knueppel Mgmt For For For
1.7 Elect Director W. Dudley Lehman Mgmt For For For
1.8 Elect Director Nicholas T. Pinchuk Mgmt For For For
1.9 Elect Director Gregg M. Sherrill Mgmt For For For
1.10 Elect Director Donald J. Stebbins Mgmt For For For
2 Ratify Deloitte & Touche LLP as Auditor Mgmt For For For
3 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
4 Amend Omnibus Stock Plan Mgmt For For For
AT&T Inc.
Meeting Date: 04/30/2021 Country: USA Primary Security ID: 00206R102 Record Date: 03/02/2021 Meeting Type: Annual Ticker: T
Shares Voted: 28,347
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director William E. Kennard Mgmt For For For
1b Elect Director Samuel A. Di Piazza, Jr. Mgmt For For For
1c Elect Director Scott T. Ford Mgmt For For For
1d Elect Director Glenn H. Hutchins Mgmt For For For
1e Elect Director Debra L. Lee 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 USD
AT&T Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1f Elect Director Stephen J. Luczo Mgmt For For For
1g Elect Director Michael B. McCallister Mgmt For For For
1h Elect Director Beth E. Mooney Mgmt For For For
1i Elect Director Matthew K. Rose Mgmt For For For
1j Elect Director John T. Stankey Mgmt For For For
1k Elect Director Cynthia B. Taylor Mgmt For For For
1l Elect Director Geoffrey Y. Yang Mgmt For For For
2 Ratify Ernst & Young LLP as Auditors Mgmt For For For
3 Advisory Vote to Ratify Named Executive Mgmt For Against Against Officers' Compensation
4 Lower Ownership Threshold for Action by SH Against Against Against Written Consent
Kellogg Company
Meeting Date: 04/30/2021 Country: USA Primary Security ID: 487836108 Record Date: 03/02/2021 Meeting Type: Annual Ticker: K
Shares Voted: 1,059
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Carter Cast Mgmt For For For
1b Elect Director Zack Gund Mgmt For For For
1c Elect Director Don Knauss Mgmt For For For
1d Elect Director Mike Schlotman Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Mgmt For For For Auditors
4 Reduce Supermajority Vote Requirement Mgmt For For For
5 Provide Right to Call A Special Meeting SH None 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 USD
Aflac Incorporated
Meeting Date: 05/03/2021 Country: USA Primary Security ID: 001055102 Record Date: 02/23/2021 Meeting Type: Annual Ticker: AFL
Shares Voted: 2,684
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Daniel P. Amos Mgmt For For For
1b Elect Director W. Paul Bowers Mgmt For For For
1c Elect Director Toshihiko Fukuzawa Mgmt For For For
1d Elect Director Thomas J. Kenny Mgmt For For For
1e Elect Director Georgette D. Kiser Mgmt For For For
1f Elect Director Karole F. Lloyd Mgmt For For For
1g Elect Director Nobuchika Mori Mgmt For For For
1h Elect Director Joseph L. Moskowitz Mgmt For For For
1i Elect Director Barbara K. Rimer Mgmt For For For
1j Elect Director Katherine T. Rohrer Mgmt For For For
1k Elect Director Melvin T. Stith Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Ratify KPMG LLP as Auditors Mgmt For For For
Eli Lilly and Company
Meeting Date: 05/03/2021 Country: USA Primary Security ID: 532457108 Record Date: 02/22/2021 Meeting Type: Annual Ticker: LLY
Shares Voted: 3,423
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Katherine Baicker Mgmt For For For
1b Elect Director J. Erik Fyrwald Mgmt For Against Against
1c Elect Director Jamere Jackson Mgmt For For For
1d Elect Director Gabrielle Sulzberger Mgmt For For For
1e Elect Director Jackson P. Tai Mgmt For Against Against 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 USD
Eli Lilly and Company
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors Mgmt For For For
4 Declassify the Board of Directors Mgmt For For For
5 Eliminate Supermajority Vote Requirement Mgmt For For For
6 Report on Lobbying Payments and Policy SH Against For For
7 Require Independent Board Chair SH Against Against Against
8 Adopt Policy on Bonus Banking SH Against Against Against
9 Clawback Disclosure of Recoupment Activity SH Against For For from Senior Officers
Bristol-Myers Squibb Company
Meeting Date: 05/04/2021 Country: USA Primary Security ID: 110122108 Record Date: 03/15/2021 Meeting Type: Annual Ticker: BMY
Shares Voted: 9,047
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1A Elect Director Peter J. Arduini Mgmt For For For
1B Elect Director Michael W. Bonney Mgmt For Against Against
1C Elect Director Giovanni Caforio Mgmt For For For
1D Elect Director Julia A. Haller Mgmt For For For
1E Elect Director Paula A. Price Mgmt For For For
1F Elect Director Derica W. Rice Mgmt For For For
1G Elect Director Theodore R. Samuels Mgmt For For For
1H Elect Director Gerald L. Storch Mgmt For For For
1I Elect Director Karen H. Vousden Mgmt For For For
1J Elect Director Phyllis R. Yale Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Approve Omnibus Stock Plan Mgmt For For For
4 Ratify Deloitte & Touche LLP as Auditors 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 USD
Bristol-Myers Squibb Company
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5 Reduce Ownership Threshold for Special Mgmt For For For Shareholder Meetings to 15%
6 Require Independent Board Chair SH Against Against Against
7 Provide Right to Act by Written Consent SH Against Against Against
8 Reduce Ownership Threshold for Special SH Against Against Against Shareholder Meetings to 10%
Evergy, Inc.
Meeting Date: 05/04/2021 Country: USA Primary Security ID: 30034W106 Record Date: 03/18/2021 Meeting Type: Annual Ticker: EVRG
Shares Voted: 940
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director David A. Campbell Mgmt For For For
1b Elect Director Mollie Hale Carter Mgmt For For For
1c Elect Director Thomas D. Hyde Mgmt For For For
1d Elect Director B. Anthony Isaac Mgmt For For For
1e Elect Director Paul M. Keglevic Mgmt For For For
1f Elect Director Mary L. Landrieu Mgmt For For For
1g Elect Director Sandra A.J. Lawrence Mgmt For For For
1h Elect Director Ann D. Murtlow Mgmt For For For
1i Elect Director Sandra J. Price Mgmt For For For
1j Elect Director Mark A. Ruelle Mgmt For For For
1k Elect Director S. Carl Soderstrom, Jr. Mgmt For For For
1l Elect Director John Arthur Stall Mgmt For For For
1m Elect Director C. John Wilder Mgmt For Against Against
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditors 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 USD
Omnicom Group Inc.
Meeting Date: 05/04/2021 Country: USA Primary Security ID: 681919106 Record Date: 03/15/2021 Meeting Type: Annual Ticker: OMC
Shares Voted: 884
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director John D. Wren Mgmt For For For
1.2 Elect Director Mary C. Choksi Mgmt For For For
1.3 Elect Director Leonard S. Coleman, Jr. Mgmt For Against Against
1.4 Elect Director Susan S. Denison Mgmt For Against Against
1.5 Elect Director Ronnie S. Hawkins Mgmt For For For
1.6 Elect Director Deborah J. Kissire Mgmt For For For
1.7 Elect Director Gracia C. Martore Mgmt For For For
1.8 Elect Director Linda Johnson Rice Mgmt For Against Against
1.9 Elect Director Valerie M. Williams Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Ratify KPMG LLP as Auditors Mgmt For For For
4 Approve Omnibus Stock Plan Mgmt For For For
5 Report on Political Contributions and SH Against For For Expenditures
Packaging Corporation of America
Meeting Date: 05/04/2021 Country: USA Primary Security ID: 695156109 Record Date: 03/15/2021 Meeting Type: Annual Ticker: PKG
Shares Voted: 367
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Cheryl K. Beebe Mgmt For For For
1.2 Elect Director Duane C. Farrington Mgmt For For For
1.3 Elect Director Donna A. Harman Mgmt For For For
1.4 Elect Director Mark W. Kowlzan Mgmt For For For
1.5 Elect Director Robert C. Lyons 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 USD
Packaging Corporation of America
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.6 Elect Director Thomas P. Maurer Mgmt For For For
1.7 Elect Director Samuel M. Mencoff Mgmt For For For
1.8 Elect Director Roger B. Porter Mgmt For For For
1.9 Elect Director Thomas S. Souleles Mgmt For For For
1.10 Elect Director Paul T. Stecko Mgmt For For For
1.11 Elect Director James D. Woodrum Mgmt For For For
2 Ratify KPMG LLP as Auditors Mgmt For For For
3 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
CME Group Inc.
Meeting Date: 05/05/2021 Country: USA Primary Security ID: 12572Q105 Record Date: 03/08/2021 Meeting Type: Annual Ticker: CME
Shares Voted: 1,432
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Terrence A. Duffy Mgmt For For For
1b Elect Director Timothy S. Bitsberger Mgmt For For For
1c Elect Director Charles P. Carey Mgmt For For For
1d Elect Director Dennis H. Chookaszian Mgmt For For For
1e Elect Director Bryan T. Durkin Mgmt For For For
1f Elect Director Ana Dutra Mgmt For For For
1g Elect Director Martin J. Gepsman Mgmt For For For
1h Elect Director Larry G. Gerdes Mgmt For For For
1i Elect Director Daniel R. Glickman Mgmt For For For
1j Elect Director Daniel G. Kaye Mgmt For For For
1k Elect Director Phyllis M. Lockett Mgmt For For For
1l Elect Director Deborah J. Lucas Mgmt For For For
1m Elect Director Terry L. Savage Mgmt For For For
1n Elect Director Rahael Seifu 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 USD
CME Group Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1o Elect Director William R. Shepard Mgmt For For For
1p Elect Director Howard J. Siegel Mgmt For For For
1q Elect Director Dennis A. Suskind Mgmt For For For
2 Ratify Ernst & Young LLP as Auditors Mgmt For For For
3 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
Dominion Energy, Inc.
Meeting Date: 05/05/2021 Country: USA Primary Security ID: 25746U109 Record Date: 03/05/2021 Meeting Type: Annual Ticker: D
Shares Voted: 3,244
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1A Elect Director James A. Bennett Mgmt For For For
1B Elect Director Robert M. Blue Mgmt For For For
1C Elect Director Helen E. Dragas Mgmt For For For
1D Elect Director James O. Ellis, Jr. Mgmt For For For
1E Elect Director D. Maybank Hagood Mgmt For For For
1F Elect Director Ronald W. Jibson Mgmt For For For
1G Elect Director Mark J. Kington Mgmt For For For
1H Elect Director Joseph M. Rigby Mgmt For For For
1I Elect Director Pamela J. Royal Mgmt For For For
1J Elect Director Robert H. Spilman, Jr. Mgmt For For For
1K Elect Director Susan N. Story Mgmt For For For
1L Elect Director Michael E. Szymanczyk Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For For
4 Report on Lobbying Payments and Policy SH Against Against Against
5 Require Independent Board Chair SH Against Against Against
6 Amend Proxy Access Right SH Against Against Against 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 USD
Essential Utilities, Inc.
Meeting Date: 05/05/2021 Country: USA Primary Security ID: 29670G102 Record Date: 03/08/2021 Meeting Type: Annual Ticker: WTRG
Shares Voted: 965
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Elizabeth B. Amato Mgmt For For For
1.2 Elect Director Christopher H. Franklin Mgmt For For For
1.3 Elect Director Daniel J. Hilferty Mgmt For For For
1.4 Elect Director Francis O. Idehen Mgmt For For For
1.5 Elect Director Edwina Kelly Mgmt For For For
1.6 Elect Director Ellen T. Ruff Mgmt For For For
1.7 Elect Director Lee C. Stewart Mgmt For For For
1.8 Elect Director Christopher C. Womack Mgmt For For For
2 Ratify PricewaterhouseCoopers LLP as Mgmt For For For Auditors
3 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
4 Provide Proxy Access Right Mgmt For For For
Eversource Energy
Meeting Date: 05/05/2021 Country: USA Primary Security ID: 30040W108 Record Date: 03/10/2021 Meeting Type: Annual Ticker: ES
Shares Voted: 1,354
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Cotton M. Cleveland Mgmt For For For
1.2 Elect Director James S. DiStasio Mgmt For For For
1.3 Elect Director Francis A. Doyle Mgmt For For For
1.4 Elect Director Linda Dorcena Forry Mgmt For For For
1.5 Elect Director Gregory M. Jones Mgmt For For For
1.6 Elect Director James J. Judge Mgmt For For For
1.7 Elect Director John Y. Kim 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 USD
Eversource Energy
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.8 Elect Director Kenneth R. Leibler Mgmt For For For
1.9 Elect Director David H. Long Mgmt For For For
1.10 Elect Director William C. Van Faasen Mgmt For For For
1.11 Elect Director Frederica M. Williams Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Ratify Deloitte & Touche as Auditors Mgmt For For For
General Dynamics Corporation
Meeting Date: 05/05/2021 Country: USA Primary Security ID: 369550108 Record Date: 03/08/2021 Meeting Type: Annual Ticker: GD
Shares Voted: 980
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director James S. Crown Mgmt For For For
1b Elect Director Rudy F. deLeon Mgmt For For For
1c Elect Director Cecil D. Haney Mgmt For For For
1d Elect Director Mark M. Malcolm Mgmt For For For
1e Elect Director James N. Mattis Mgmt For For For
1f Elect Director Phebe N. Novakovic Mgmt For For For
1g Elect Director C. Howard Nye Mgmt For For For
1h Elect Director Catherine B. Reynolds Mgmt For For For
1i Elect Director Laura J. Schumacher Mgmt For For For
1j Elect Director Robert K. Steel Mgmt For For For
1k Elect Director John G. Stratton Mgmt For For For
1l Elect Director Peter A. Wall Mgmt For For For
2 Ratify KPMG LLP as Auditors Mgmt For For For
3 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
4 Reduce Ownership Threshold for SH Against Against Against Shareholders to Call Special Meeting 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 USD
International Flavors & Fragrances Inc.
Meeting Date: 05/05/2021 Country: USA Primary Security ID: 459506101 Record Date: 03/08/2021 Meeting Type: Annual Ticker: IFF
Shares Voted: 906
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Kathryn J. Boor Mgmt For For For
1b Elect Director Edward D. Breen Mgmt For Against Against
1c Elect Director Carol Anthony Davidson Mgmt For For For
1d Elect Director Michael L. Ducker Mgmt For For For
1e Elect Director Roger W. Ferguson, Jr. Mgmt For For For
1f Elect Director John F. Ferraro Mgmt For For For
1g Elect Director Andreas Fibig Mgmt For For For
1h Elect Director Christina Gold Mgmt For Refer Against
1i Elect Director Ilene Gordon Mgmt For For For
1j Elect Director Matthias J. Heinzel Mgmt For For For
1k Elect Director Dale F. Morrison Mgmt For For For
1l Elect Director Kare Schultz Mgmt For For For
1m Elect Director Stephen Williamson Mgmt For For For
2 Ratify PricewaterhouseCoopers LLP as Mgmt For For For Auditors
3 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
4 Approve Omnibus Stock Plan Mgmt For For For
PepsiCo, Inc.
Meeting Date: 05/05/2021 Country: USA Primary Security ID: 713448108 Record Date: 03/01/2021 Meeting Type: Annual Ticker: PEP
Shares Voted: 5,507
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Segun Agbaje Mgmt For For For
1b Elect Director Shona L. Brown 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 USD
PepsiCo, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1c Elect Director Cesar Conde Mgmt For For For
1d Elect Director Ian Cook Mgmt For For For
1e Elect Director Dina Dublon Mgmt For For For
1f Elect Director Michelle Gass Mgmt For For For
1g Elect Director Ramon L. Laguarta Mgmt For For For
1h Elect Director Dave Lewis Mgmt For For For
1i Elect Director David C. Page Mgmt For For For
1j Elect Director Robert C. Pohlad Mgmt For For For
1k Elect Director Daniel Vasella Mgmt For For For
1l Elect Director Darren Walker Mgmt For For For
1m Elect Director Alberto Weisser Mgmt For For For
2 Ratify KPMG LLP as Auditors Mgmt For For For
3 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
4 Reduce Ownership Threshold for SH Against Against Against Shareholders to Call Special Meeting
5 Report on Sugar and Public Health SH Against Against Against
6 Report on External Public Health Costs SH Against Against Against
Philip Morris International Inc.
Meeting Date: 05/05/2021 Country: USA Primary Security ID: 718172109 Record Date: 03/12/2021 Meeting Type: Annual Ticker: PM
Shares Voted: 6,235
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Brant Bonin Bough Mgmt For For For
1b Elect Director Andre Calantzopoulos Mgmt For For For
1c Elect Director Michel Combes Mgmt For For For
1d Elect Director Juan Jose Daboub Mgmt For For For
1e Elect Director Werner Geissler Mgmt For For For
1f Elect Director Lisa A. Hook Mgmt For Against Against 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 USD
Philip Morris International Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1g Elect Director Jun Makihara Mgmt For For For
1h Elect Director Kalpana Morparia Mgmt For For For
1i Elect Director Lucio A. Noto Mgmt For For For
1j Elect Director Jacek Olczak Mgmt For For For
1k Elect Director Frederik Paulsen Mgmt For For For
1l Elect Director Robert B. Polet Mgmt For For For
1m Elect Director Shlomo Yanai Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Ratify PricewaterhouseCoopers SA as Auditor Mgmt For For For
Ameren Corporation
Meeting Date: 05/06/2021 Country: USA Primary Security ID: 023608102 Record Date: 03/09/2021 Meeting Type: Annual Ticker: AEE
Shares Voted: 962
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Warner L. Baxter Mgmt For For For
1b Elect Director Cynthia J. Brinkley Mgmt For For For
1c Elect Director Catherine S. Brune Mgmt For For For
1d Elect Director J. Edward Coleman Mgmt For For For
1e Elect Director Ward H. Dickson Mgmt For For For
1f Elect Director Noelle K. Eder Mgmt For For For
1g Elect Director Ellen M. Fitzsimmons Mgmt For For For
1h Elect Director Rafael Flores Mgmt For For For
1i Elect Director Richard J. Harshman Mgmt For For For
1j Elect Director Craig S. Ivey Mgmt For For For
1k Elect Director James C. Johnson Mgmt For For For
1l Elect Director Steven H. Lipstein Mgmt For For For
1m Elect Director Leo S. Mackay, Jr. 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 USD
Ameren Corporation
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Mgmt For For For Auditors
Archer-Daniels-Midland Company
Meeting Date: 05/06/2021 Country: USA Primary Security ID: 039483102 Record Date: 03/15/2021 Meeting Type: Annual Ticker: ADM
Shares Voted: 2,214
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Michael S. Burke Mgmt For For For
1b Elect Director Theodore Colbert Mgmt For For For
1c Elect Director Terrell K. Crews Mgmt For For For
1d Elect Director Pierre Dufour Mgmt For For For
1e Elect Director Donald E. Felsinger Mgmt For For For
1f Elect Director Suzan F. Harrison Mgmt For For For
1g Elect Director Juan R. Luciano Mgmt For For For
1h Elect Director Patrick J. Moore Mgmt For For For
1i Elect Director Francisco J. Sanchez Mgmt For For For
1j Elect Director Debra A. Sandler Mgmt For For For
1k Elect Director Lei Z. Schlitz Mgmt For For For
1l Elect Director Kelvin R. Westbrook Mgmt For Against Against
2 Ratify Ernst & Young LLP as Auditors Mgmt For For For
3 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
4 Amend Proxy Access Right SH Against Against Against
C.H. Robinson Worldwide, Inc.
Meeting Date: 05/06/2021 Country: USA Primary Security ID: 12541W209 Record Date: 03/10/2021 Meeting Type: Annual Ticker: CHRW 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 USD
C.H. Robinson Worldwide, Inc.
Shares Voted: 522
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Scott P. Anderson Mgmt For Refer Against
1.2 Elect Director Robert C. Biesterfeld, Jr. Mgmt For For For
1.3 Elect Director Kermit R. Crawford Mgmt For For For
1.4 Elect Director Wayne M. Fortun Mgmt For For For
1.5 Elect Director Timothy C. Gokey Mgmt For For For
1.6 Elect Director Mary J. Steele Guilfoile Mgmt For For For
1.7 Elect Director Jodee A. Kozlak Mgmt For For For
1.8 Elect Director Brian P. Short Mgmt For For For
1.9 Elect Director James B. Stake Mgmt For For For
1.10 Elect Director Paula C. Tolliver Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For For
Duke Energy Corporation
Meeting Date: 05/06/2021 Country: USA Primary Security ID: 26441C204 Record Date: 03/08/2021 Meeting Type: Annual Ticker: DUK
Shares Voted: 2,913
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Michael G. Browning Mgmt For For For
1.2 Elect Director Annette K. Clayton Mgmt For For For
1.3 Elect Director Theodore F. Craver, Jr. Mgmt For For For
1.4 Elect Director Robert M. Davis Mgmt For For For
1.5 Elect Director Caroline Dorsa Mgmt For For For
1.6 Elect Director W. Roy Dunbar Mgmt For For For
1.7 Elect Director Nicholas C. Fanandakis Mgmt For For For
1.8 Elect Director Lynn J. Good 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 USD
Duke Energy Corporation
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.9 Elect Director John T. Herron Mgmt For For For
1.10 Elect Director E. Marie McKee Mgmt For For For
1.11 Elect Director Michael J. Pacilio Mgmt For For For
1.12 Elect Director Thomas E. Skains Mgmt For For For
1.13 Elect Director William E. Webster, Jr. Mgmt For For For
2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For For
3 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
4 Eliminate Supermajority Vote Requirement Mgmt For For For
5 Require Independent Board Chair SH Against Against Against
6 Report on Political Contributions and SH Against Against Against Expenditures
Eastman Chemical Company
Meeting Date: 05/06/2021 Country: USA Primary Security ID: 277432100 Record Date: 03/15/2021 Meeting Type: Annual Ticker: EMN
Shares Voted: 523
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Humberto P. Alfonso Mgmt For For For
1.2 Elect Director Vanessa L. Allen Sutherland Mgmt For For For
1.3 Elect Director Brett D. Begemann Mgmt For For For
1.4 Elect Director Mark J. Costa Mgmt For For For
1.5 Elect Director Edward L. Doheny, II Mgmt For For For
1.6 Elect Director Julie F. Holder Mgmt For For For
1.7 Elect Director Renee J. Hornbaker Mgmt For For For
1.8 Elect Director Kim Ann Mink Mgmt For For For
1.9 Elect Director James J. O'Brien Mgmt For Refer Against
1.10 Elect Director David W. Raisbeck Mgmt For For For
1.11 Elect Director Charles K. Stevens, III 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 USD
Eastman Chemical Company
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Approve Omnibus Stock Plan Mgmt For For For
4 Ratify PricewaterhouseCoopers LLP as Mgmt For For For Auditors
5 Provide Right to Act by Written Consent SH Against Against Against
WEC Energy Group, Inc.
Meeting Date: 05/06/2021 Country: USA Primary Security ID: 92939U106 Record Date: 02/25/2021 Meeting Type: Annual Ticker: WEC
Shares Voted: 1,244
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Curt S. Culver Mgmt For For For
1.2 Elect Director Danny L. Cunningham Mgmt For For For
1.3 Elect Director William M. Farrow, III Mgmt For For For
1.4 Elect Director J. Kevin Fletcher Mgmt For For For
1.5 Elect Director Cristina A. Garcia-Thomas Mgmt For For For
1.6 Elect Director Maria C. Green Mgmt For For For
1.7 Elect Director Gale E. Klappa Mgmt For For For
1.8 Elect Director Thomas K. Lane Mgmt For For For
1.9 Elect Director Ulice Payne, Jr. Mgmt For For For
1.10 Elect Director Mary Ellen Stanek Mgmt For For For
2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For For
3 Amend Omnibus Stock Plan Mgmt For For For
4 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
AbbVie Inc.
Meeting Date: 05/07/2021 Country: USA Primary Security ID: 00287Y109 Record Date: 03/08/2021 Meeting Type: Annual Ticker: ABBV 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 USD
AbbVie Inc.
Shares Voted: 7,062
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Roxanne S. Austin Mgmt For For For
1.2 Elect Director Richard A. Gonzalez Mgmt For For For
1.3 Elect Director Rebecca B. Roberts Mgmt For For For
1.4 Elect Director Glenn F. Tilton Mgmt For Against Against
2 Ratify Ernst & Young LLP as Auditors Mgmt For For For
3 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
4 Amend Omnibus Stock Plan Mgmt For For For
5 Amend Nonqualified Employee Stock Mgmt For For For Purchase Plan
6 Eliminate Supermajority Vote Requirement Mgmt For For For
7 Report on Lobbying Payments and Policy SH Against Against Against
8 Require Independent Board Chair SH Against Abstain Abstain
Colgate-Palmolive Company
Meeting Date: 05/07/2021 Country: USA Primary Security ID: 194162103 Record Date: 03/08/2021 Meeting Type: Annual Ticker: CL
Shares Voted: 3,231
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director John P. Bilbrey Mgmt For For For
1b Elect Director John T. Cahill Mgmt For For For
1c Elect Director Lisa M. Edwards Mgmt For For For
1d Elect Director C. Martin Harris Mgmt For Against Against
1e Elect Director Martina Hund-Mejean Mgmt For For For
1f Elect Director Kimberly A. Nelson Mgmt For For For
1g Elect Director Lorrie M. Norrington Mgmt For For For
1h Elect Director Michael B. Polk Mgmt For For For
1i Elect Director Stephen I. Sadove Mgmt For Against Against 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 USD
Colgate-Palmolive Company
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1j Elect Director Noel R. Wallace Mgmt For For For
2 Ratify PricewaterhouseCoopers LLP as Mgmt For For For Auditors
3 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
4 Require Independent Board Chair SH Against Against Against
5 Reduce Ownership Threshold for SH Against Against Against Shareholders to Call Special Meeting
Illinois Tool Works Inc.
Meeting Date: 05/07/2021 Country: USA Primary Security ID: 452308109 Record Date: 03/08/2021 Meeting Type: Annual Ticker: ITW
Shares Voted: 1,254
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Daniel J. Brutto Mgmt For For For
1b Elect Director Susan Crown Mgmt For For For
1c Elect Director Darrell L. Ford Mgmt For For For
1d Elect Director James W. Griffith Mgmt For For For
1e Elect Director Jay L. Henderson Mgmt For For For
1f Elect Director Richard H. Lenny Mgmt For For For
1g Elect Director E. Scott Santi Mgmt For For For
1h Elect Director David B. Smith, Jr. Mgmt For For For
1i Elect Director Pamela B. Strobel Mgmt For For For
1j Elect Director Anre D. Williams Mgmt For For For
2 Ratify Deloitte & Touche LLP as Auditor Mgmt For For For
3 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
4 Provide Right to Act by Written Consent SH Against Against Against 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 USD
The Progressive Corporation
Meeting Date: 05/07/2021 Country: USA Primary Security ID: 743315103 Record Date: 03/12/2021 Meeting Type: Annual Ticker: PGR
Shares Voted: 2,317
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Philip Bleser Mgmt For For For
1b Elect Director Stuart B. Burgdoerfer Mgmt For For For
1c Elect Director Pamela J. Craig Mgmt For For For
1d Elect Director Charles A. Davis Mgmt For For For
1e Elect Director Roger N. Farah Mgmt For For For
1f Elect Director Lawton W. Fitt Mgmt For Against Against
1g Elect Director Susan Patricia Griffith Mgmt For For For
1h Elect Director Devin C. Johnson Mgmt For For For
1i Elect Director Jeffrey D. Kelly Mgmt For For For
1j Elect Director Barbara R. Snyder Mgmt For For For
1k Elect Director Jan E. Tighe Mgmt For For For
1l Elect Director Kahina Van Dyke Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditor Mgmt For For For
International Paper Company
Meeting Date: 05/10/2021 Country: USA Primary Security ID: 460146103 Record Date: 03/11/2021 Meeting Type: Annual Ticker: IP
Shares Voted: 1,477
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Christopher M. Connor Mgmt For For For
1b Elect Director Ahmet C. Dorduncu Mgmt For Against Against
1c Elect Director Ilene S. Gordon Mgmt For For For
1d Elect Director Anders Gustafsson 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 USD
International Paper Company
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1e Elect Director Jacqueline C. Hinman Mgmt For For For
1f Elect Director Clinton A. Lewis, Jr. Mgmt For For For
1g Elect Director DG Macpherson Mgmt For For For
1h Elect Director Kathryn D. Sullivan Mgmt For For For
1i Elect Director Mark S. Sutton Mgmt For For For
1j Elect Director Anton V. Vincent Mgmt For For For
1k Elect Director Ray G. Young Mgmt For For For
2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For For
3 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
4 Reduce Ownership Threshold for SH Against Against Against Shareholders to Request Action by Written Consent
3M Company
Meeting Date: 05/11/2021 Country: USA Primary Security ID: 88579Y101 Record Date: 03/16/2021 Meeting Type: Annual Ticker: MMM
Shares Voted: 2,288
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Thomas "Tony" K. Brown Mgmt For For For
1b Elect Director Pamela J. Craig Mgmt For For For
1c Elect Director David B. Dillon Mgmt For For For
1d Elect Director Michael L. Eskew Mgmt For Against Against
1e Elect Director James R. Fitterling Mgmt For For For
1f Elect Director Herbert L. Henkel Mgmt For For For
1g Elect Director Amy E. Hood Mgmt For For For
1h Elect Director Muhtar Kent Mgmt For For For
1i Elect Director Dambisa F. Moyo Mgmt For For For
1j Elect Director Gregory R. Page Mgmt For Against Against
1k Elect Director Michael F. Roman 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 USD
3M Company
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1l Elect Director Patricia A. Woertz Mgmt For For For
2 Ratify PricewaterhouseCoopers LLP as Mgmt For For For Auditors
3 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
4 Amend Omnibus Stock Plan Mgmt For For For
5 Consider Pay Disparity Between Executives SH Against Against Against and Other Employees
6 Amend Certificate of Incorporation to Become SH Against Against Against a Public Benefit Corporation
Cummins Inc.
Meeting Date: 05/11/2021 Country: USA Primary Security ID: 231021106 Record Date: 03/08/2021 Meeting Type: Annual Ticker: CMI
Shares Voted: 595
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Elect Director N. Thomas Linebarger Mgmt For For For
2 Elect Director Robert J. Bernhard Mgmt For For For
3 Elect Director Franklin R. Chang Diaz Mgmt For For For
4 Elect Director Bruno V. Di Leo Allen Mgmt For For For
5 Elect Director Stephen B. Dobbs Mgmt For For For
6 Elect Director Carla A. Harris Mgmt For For For
7 Elect Director Robert K. Herdman Mgmt For For For
8 Elect Director Alexis M. Herman Mgmt For Against Against
9 Elect Director Thomas J. Lynch Mgmt For Against Against
10 Elect Director William I. Miller Mgmt For For For
11 Elect Director Georgia R. Nelson Mgmt For For For
12 Elect Director Kimberly A. Nelson Mgmt For For For
13 Elect Director Karen H. Quintos Mgmt For For For
14 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
15 Ratify PricewaterhouseCoopers LLP as Auditor 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 USD
Cummins Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
16 Abolish Professional Services Allowance SH Against Against Against
T. Rowe Price Group, Inc.
Meeting Date: 05/11/2021 Country: USA Primary Security ID: 74144T108 Record Date: 03/11/2021 Meeting Type: Annual Ticker: TROW
Shares Voted: 911
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Mark S. Bartlett Mgmt For Against Against
1b Elect Director Mary K. Bush Mgmt For For For
1c Elect Director Dina Dublon Mgmt For For For
1d Elect Director Freeman A. Hrabowski, III Mgmt For For For
1e Elect Director Robert F. MacLellan Mgmt For For For
1f Elect Director Olympia J. Snowe Mgmt For For For
1g Elect Director Robert J. Stevens Mgmt For For For
1h Elect Director William J. Stromberg Mgmt For For For
1i Elect Director Richard R. Verma Mgmt For For For
1j Elect Director Sandra S. Wijnberg Mgmt For For For
1k Elect Director Alan D. Wilson Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Ratify KPMG LLP as Auditors Mgmt For For For
4 Report on and Assess Proxy Voting Policies in SH Against Against Against Relation to Climate Change Position
Gilead Sciences, Inc.
Meeting Date: 05/12/2021 Country: USA Primary Security ID: 375558103 Record Date: 03/19/2021 Meeting Type: Annual Ticker: GILD 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 USD
Gilead Sciences, Inc.
Shares Voted: 5,029
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Jacqueline K. Barton Mgmt For For For
1b Elect Director Jeffrey A. Bluestone Mgmt For For For
1c Elect Director Sandra J. Horning Mgmt For For For
1d Elect Director Kelly A. Kramer Mgmt For For For
1e Elect Director Kevin E. Lofton Mgmt For For For
1f Elect Director Harish Manwani Mgmt For For For
1g Elect Director Daniel P. O'Day Mgmt For For For
1h Elect Director Javier J. Rodriguez Mgmt For For For
1i Elect Director Anthony Welters Mgmt For For For
2 Ratify Ernst & Young LLP as Auditors Mgmt For For For
3 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
4 Require Independent Board Chair SH Against Against Against
CVS Health Corporation
Meeting Date: 05/13/2021 Country: USA Primary Security ID: 126650100 Record Date: 03/17/2021 Meeting Type: Annual Ticker: CVS
Shares Voted: 5,248
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Fernando Aguirre Mgmt For For For
1b Elect Director C. David Brown, II Mgmt For For For
1c Elect Director Alecia A. DeCoudreaux Mgmt For For For
1d Elect Director Nancy-Ann M. DeParle Mgmt For For For
1e Elect Director David W. Dorman Mgmt For For For
1f Elect Director Roger N. Farah Mgmt For For For
1g Elect Director Anne M. Finucane Mgmt For For For
1h Elect Director Edward J. Ludwig 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 USD
CVS Health Corporation
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1i Elect Director Karen S. Lynch Mgmt For For For
1j Elect Director Jean-Pierre Millon Mgmt For For For
1k Elect Director Mary L. Schapiro Mgmt For For For
1l Elect Director William C. Weldon Mgmt For For For
1m Elect Director Tony L. White Mgmt For For For
2 Ratify Ernst & Young LLP as Auditors Mgmt For For For
3 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
4 Reduce Ownership Threshold for SH Against Against Against Shareholders to Request Action by Written Consent
5 Require Independent Board Chair SH Against Against Against
Intel Corporation
Meeting Date: 05/13/2021 Country: USA Primary Security ID: 458140100 Record Date: 03/19/2021 Meeting Type: Annual Ticker: INTC
Shares Voted: 16,299
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Patrick P. Gelsinger Mgmt For For For
1b Elect Director James J. Goetz Mgmt For For For
1c Elect Director Alyssa Henry Mgmt For For For
1d Elect Director Omar Ishrak Mgmt For Against Against
1e Elect Director Risa Lavizzo-Mourey Mgmt For For For
1f Elect Director Tsu-Jae King Liu Mgmt For For For
1g Elect Director Gregory D. Smith Mgmt For For For
1h Elect Director Dion J. Weisler Mgmt For For For
1i Elect Director Frank D. Yeary Mgmt For For For
2 Ratify Ernst & Young LLP as Auditors Mgmt For For For
3 Advisory Vote to Ratify Named Executive Mgmt For Against Against Officers' Compensation
4 Provide Right to Act by Written Consent SH Against Against Against 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 USD
Intel Corporation
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5 Report on Global Median Gender/Racial Pay SH Against Against Against Gap
6 Report on Whether Written Policies or SH Against Against Against Unwritten Norms Reinforce Racism in Company Culture
Juniper Networks, Inc.
Meeting Date: 05/13/2021 Country: USA Primary Security ID: 48203R104 Record Date: 03/19/2021 Meeting Type: Annual Ticker: JNPR
Shares Voted: 1,358
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Gary Daichendt Mgmt For For For
1b Elect Director Anne DelSanto Mgmt For For For
1c Elect Director Kevin DeNuccio Mgmt For For For
1d Elect Director James Dolce Mgmt For For For
1e Elect Director Christine Gorjanc Mgmt For For For
1f Elect Director Janet Haugen Mgmt For For For
1g Elect Director Scott Kriens Mgmt For For For
1h Elect Director Rahul Merchant Mgmt For For For
1i Elect Director Rami Rahim Mgmt For For For
1j Elect Director William Stensrud Mgmt For Refer Against
2 Ratify Ernst & Young LLP as Auditors Mgmt For For For
3 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
KeyCorp
Meeting Date: 05/13/2021 Country: USA Primary Security ID: 493267108 Record Date: 03/19/2021 Meeting Type: Annual Ticker: KEY 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 USD
KeyCorp
Shares Voted: 3,804
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Bruce D. Broussard Mgmt For For For
1.2 Elect Director Alexander M. Cutler Mgmt For For For
1.3 Elect Director H. James Dallas Mgmt For For For
1.4 Elect Director Elizabeth R. Gile Mgmt For For For
1.5 Elect Director Ruth Ann M. Gillis Mgmt For For For
1.6 Elect Director Christopher M. Gorman Mgmt For For For
1.7 Elect Director Robin N. Hayes Mgmt For For For
1.8 Elect Director Carlton L. Highsmith Mgmt For For For
1.9 Elect Director Richard J. Hipple Mgmt For For For
1.10 Elect Director Devina A. Rankin Mgmt For For For
1.11 Elect Director Barbara R. Snyder Mgmt For For For
1.12 Elect Director Todd J. Vasos Mgmt For For For
1.13 Elect Director David K. Wilson Mgmt For For For
2 Ratify Ernst & Young LLP as Auditor Mgmt For For For
3 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
4 Amend Nonqualified Employee Stock Mgmt For For For Purchase Plan
5 Reduce Ownership Threshold for Mgmt For For For Shareholders to Call Special Meeting
Nucor Corporation
Meeting Date: 05/13/2021 Country: USA Primary Security ID: 670346105 Record Date: 03/15/2021 Meeting Type: Annual Ticker: NUE
Shares Voted: 1,171
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Patrick J. Dempsey Mgmt For For For
1.2 Elect Director Christopher J. Kearney Mgmt For For For
1.3 Elect Director Laurette T. Koellner Mgmt For Withhold Withhold 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 USD
Nucor Corporation
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.4 Elect Director Joseph D. Rupp Mgmt For Withhold Withhold
1.5 Elect Director Leon J. Topalian Mgmt For For For
1.6 Elect Director John H. Walker Mgmt For Withhold Withhold
1.7 Elect Director Nadja Y. West Mgmt For For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Mgmt For For For
3 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
United Parcel Service, Inc.
Meeting Date: 05/13/2021 Country: USA Primary Security ID: 911312106 Record Date: 03/22/2021 Meeting Type: Annual Ticker: UPS
Shares Voted: 2,844
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Carol B. Tome Mgmt For For For
1b Elect Director Rodney C. Adkins Mgmt For Against Against
1c Elect Director Eva C. Boratto Mgmt For For For
1d Elect Director Michael J. Burns Mgmt For For For
1e Elect Director Wayne M. Hewett Mgmt For For For
1f Elect Director Angela Hwang Mgmt For For For
1g Elect Director Kate E. Johnson Mgmt For For For
1h Elect Director William R. Johnson Mgmt For For For
1i Elect Director Ann M. Livermore Mgmt For For For
1j Elect Director Franck J. Moison Mgmt For For For
1k Elect Director Christiana Smith Shi Mgmt For For For
1l Elect Director Russell Stokes Mgmt For For For
1m Elect Director Kevin Warsh Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Approve Omnibus Stock Plan Mgmt For For For
4 Ratify Deloitte & Touche LLP as Auditors 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 USD
United Parcel Service, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5 Report on Lobbying Payments and Policy SH Against Against Against
6 Approve Recapitalization Plan for all Stock to SH Against For For Have One-vote per Share
7 Report on Climate Change SH Against For For
8 Amend Certificate of Incorporation to Become SH Against Against Against a Public Benefit Corporation
9 Publish Annually a Report Assessing Diversity SH Against Against Against and Inclusion Efforts
Verizon Communications Inc.
Meeting Date: 05/13/2021 Country: USA Primary Security ID: 92343V104 Record Date: 03/15/2021 Meeting Type: Annual Ticker: VZ
Shares Voted: 16,455
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Shellye L. Archambeau Mgmt For For For
1b Elect Director Roxanne S. Austin Mgmt For For For
1c Elect Director Mark T. Bertolini Mgmt For For For
1d Elect Director Melanie L. Healey Mgmt For For For
1e Elect Director Clarence Otis, Jr. Mgmt For For For
1f Elect Director Daniel H. Schulman Mgmt For For For
1g Elect Director Rodney E. Slater Mgmt For For For
1h Elect Director Hans E. Vestberg Mgmt For For For
1i Elect Director Gregory G. Weaver Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors Mgmt For For For
4 Lower Ownership Threshold for Action by SH Against Against Against Written Consent
5 Amend Senior Executive Compensation SH Against Against Against Clawback Policy
6 Submit Severance Agreement SH Against Against Against (Change-in-Control) to Shareholder Vote 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 USD
Baker Hughes Company
Meeting Date: 05/14/2021 Country: USA Primary Security ID: 05722G100 Record Date: 03/18/2021 Meeting Type: Annual Ticker: BKR
Shares Voted: 2,727
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director W. Geoffrey Beattie Mgmt For For For
1.2 Elect Director Gregory D. Brenneman Mgmt For For For
1.3 Elect Director Cynthia B. Carroll Mgmt For For For
1.4 Elect Director Clarence P. Cazalot, Jr. Mgmt For For For
1.5 Elect Director Nelda J. Connors Mgmt For For For
1.6 Elect Director Gregory L. Ebel Mgmt For For For
1.7 Elect Director Lynn L. Elsenhans Mgmt For For For
1.8 Elect Director John G. Rice Mgmt For For For
1.9 Elect Director Lorenzo Simonelli Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Ratify KPMG LLP as Auditors Mgmt For For For
4 Amend Nonqualified Employee Stock Mgmt For For For Purchase Plan
5 Approve Omnibus Stock Plan Mgmt For For For
Sempra Energy
Meeting Date: 05/14/2021 Country: USA Primary Security ID: 816851109 Record Date: 03/19/2021 Meeting Type: Annual Ticker: SRE
Shares Voted: 1,159
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Alan L. Boeckmann Mgmt For For For
1b Elect Director Andres Conesa Mgmt For For For
1c Elect Director Maria Contreras-Sweet Mgmt For For For
1d Elect Director Pablo A. Ferrero Mgmt For For For
1e Elect Director William D. Jones 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 USD
Sempra Energy
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1f Elect Director Jeffrey W. Martin Mgmt For For For
1g Elect Director Bethany J. Mayer Mgmt For For For
1h Elect Director Michael N. Mears Mgmt For For For
1i Elect Director Jack T. Taylor Mgmt For For For
1j Elect Director Cynthia L. Walker Mgmt For For For
1k Elect Director Cynthia J. Warner Mgmt For For For
1l Elect Director James C. Yardley Mgmt For For For
2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For For
3 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
4 Amend Proxy Access Right SH Against Against Against
5 Report on Corporate Climate Lobbying SH Against Against Against Aligned with Paris Agreement
The Western Union Company
Meeting Date: 05/14/2021 Country: USA Primary Security ID: 959802109 Record Date: 03/24/2021 Meeting Type: Annual Ticker: WU
Shares Voted: 1,544
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Martin I. Cole Mgmt For For For
1b Elect Director Hikmet Ersek Mgmt For For For
1c Elect Director Richard A. Goodman Mgmt For For For
1d Elect Director Betsy D. Holden Mgmt For For For
1e Elect Director Jeffrey A. Joerres Mgmt For For For
1f Elect Director Michael A. Miles, Jr. Mgmt For For For
1g Elect Director Timothy P. Murphy Mgmt For For For
1h Elect Director Joyce A. Phillips Mgmt For For For
1i Elect Director Jan Siegmund Mgmt For For For
1j Elect Director Angela A. Sun Mgmt For For For
1k Elect Director Solomon D. Trujillo 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 USD
The Western Union Company
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors Mgmt For For For
4 Provide Right to Act by Written Consent SH Against Against Against
Consolidated Edison, Inc.
Meeting Date: 05/17/2021 Country: USA Primary Security ID: 209115104 Record Date: 03/22/2021 Meeting Type: Annual Ticker: ED
Shares Voted: 1,327
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Timothy P. Cawley Mgmt For For For
1.2 Elect Director Ellen V. Futter Mgmt For For For
1.3 Elect Director John F. Killian Mgmt For For For
1.4 Elect Director Karol V. Mason Mgmt For For For
1.5 Elect Director John McAvoy Mgmt For For For
1.6 Elect Director Dwight A. McBride Mgmt For For For
1.7 Elect Director William J. Mulrow Mgmt For For For
1.8 Elect Director Armando J. Olivera Mgmt For For For
1.9 Elect Director Michael W. Ranger Mgmt For For For
1.10 Elect Director Linda S. Sanford Mgmt For For For
1.11 Elect Director Deirdre Stanley Mgmt For For For
1.12 Elect Director L. Frederick Sutherland Mgmt For For For
2 Ratify PricewaterhouseCoopers LLP as Mgmt For For For Auditors
3 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
The Hershey Company
Meeting Date: 05/17/2021 Country: USA Primary Security ID: 427866108 Record Date: 03/18/2021 Meeting Type: Annual Ticker: HSY 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 USD
The Hershey Company
Shares Voted: 600
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Pamela M. Arway Mgmt For For For
1.2 Elect Director James W. Brown Mgmt For For For
1.3 Elect Director Michele G. Buck Mgmt For For For
1.4 Elect Director Victor L. Crawford Mgmt For For For
1.5 Elect Director Robert M. Dutkowsky Mgmt For Withhold Withhold
1.6 Elect Director Mary Kay Haben Mgmt For For For
1.7 Elect Director James C. Katzman Mgmt For For For
1.8 Elect Director M. Diane Koken Mgmt For For For
1.9 Elect Director Robert M. Malcolm Mgmt For For For
1.10 Elect Director Anthony J. Palmer Mgmt For For For
1.11 Elect Director Juan R. Perez Mgmt For For For
1.12 Elect Director Wendy L. Schoppert Mgmt For For For
2 Ratify Ernst & Young LLP as Auditor Mgmt For For For
3 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
Amgen Inc.
Meeting Date: 05/18/2021 Country: USA Primary Security ID: 031162100 Record Date: 03/19/2021 Meeting Type: Annual Ticker: AMGN
Shares Voted: 2,326
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Wanda M. Austin Mgmt For For For
1b Elect Director Robert A. Bradway Mgmt For For For
1c Elect Director Brian J. Druker Mgmt For For For
1d Elect Director Robert A. Eckert Mgmt For Against Against
1e Elect Director Greg C. Garland Mgmt For For For
1f Elect Director Charles M. Holley, Jr. 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 USD
Amgen Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1g Elect Director Tyler Jacks Mgmt For For For
1h Elect Director Ellen J. Kullman Mgmt For For For
1i Elect Director Amy E. Miles Mgmt For For For
1j Elect Director Ronald D. Sugar Mgmt For Against Against
1k Elect Director R. Sanders Williams Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors Mgmt For For For
PPL Corporation
Meeting Date: 05/18/2021 Country: USA Primary Security ID: 69351T106 Record Date: 02/26/2021 Meeting Type: Annual Ticker: PPL
Shares Voted: 3,045
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Arthur P. Beattie Mgmt For For For
1b Elect Director Steven G. Elliott Mgmt For For For
1c Elect Director Raja Rajamannar Mgmt For For For
1d Elect Director Craig A. Rogerson Mgmt For For For
1e Elect Director Vincent Sorgi Mgmt For For For
1f Elect Director Natica von Althann Mgmt For For For
1g Elect Director Keith H. Williamson Mgmt For For For
1h Elect Director Phoebe A. Wood Mgmt For Refer Against
1i Elect Director Armando Zagalo de Lima Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For For
Principal Financial Group, Inc.
Meeting Date: 05/18/2021 Country: USA Primary Security ID: 74251V102 Record Date: 03/24/2021 Meeting Type: Annual Ticker: PFG 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 USD
Principal Financial Group, Inc.
Shares Voted: 1,062
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Roger C. Hochschild Mgmt For For For
1.2 Elect Director Daniel J. Houston Mgmt For For For
1.3 Elect Director Diane C. Nordin Mgmt For For For
1.4 Elect Director Alfredo Rivera Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors Mgmt For For For
4 Approve Omnibus Stock Plan Mgmt For For For
Mondelez International, Inc.
Meeting Date: 05/19/2021 Country: USA Primary Security ID: 609207105 Record Date: 03/12/2021 Meeting Type: Annual Ticker: MDLZ
Shares Voted: 5,739
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Lewis W.K. Booth Mgmt For For For
1b Elect Director Charles E. Bunch Mgmt For For For
1c Elect Director Lois D. Juliber Mgmt For For For
1d Elect Director Peter W. May Mgmt For For For
1e Elect Director Jorge S. Mesquita Mgmt For For For
1f Elect Director Jane Hamilton Nielsen Mgmt For For For
1g Elect Director Fredric G. Reynolds Mgmt For For For
1h Elect Director Christiana S. Shi Mgmt For For For
1i Elect Director Patrick T. Siewert Mgmt For For For
1j Elect Director Michael A. Todman Mgmt For For For
1k Elect Director Jean-Francois M. L. van Mgmt For For For Boxmeer
1l Elect Director Dirk Van de Put Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation 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 USD
Mondelez International, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3 Ratify PricewaterhouseCoopers LLP as Mgmt For For For Auditors
4 Consider Pay Disparity Between Executives SH Against Against Against and Other Employees
Pinnacle West Capital Corporation
Meeting Date: 05/19/2021 Country: USA Primary Security ID: 723484101 Record Date: 03/11/2021 Meeting Type: Annual Ticker: PNW
Shares Voted: 462
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Glynis A. Bryan Mgmt For For For
1.2 Elect Director Denis A. Cortese Mgmt For For For
1.3 Elect Director Richard P. Fox Mgmt For For For
1.4 Elect Director Jeffrey B. Guldner Mgmt For For For
1.5 Elect Director Dale E. Klein Mgmt For For For
1.6 Elect Director Kathryn L. Munro Mgmt For For For
1.7 Elect Director Bruce J. Nordstrom Mgmt For For For
1.8 Elect Director Paula J. Sims Mgmt For For For
1.9 Elect Director William H. Spence Mgmt For For For
1.10 Elect Director James E. Trevathan, Jr. Mgmt For For For
1.11 Elect Director David P. Wagener Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Approve Omnibus Stock Plan Mgmt For For For
4 Ratify Deloitte & Touche LLP as Auditors Mgmt For For For
Reinsurance Group of America, Incorporated
Meeting Date: 05/19/2021 Country: USA Primary Security ID: 759351604 Record Date: 03/29/2021 Meeting Type: Annual Ticker: RGA 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 USD
Reinsurance Group of America, Incorporated
Shares Voted: 281
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Pina Albo Mgmt For For For
1b Elect Director Christine R. Detrick Mgmt For For For
1c Elect Director J. Cliff Eason Mgmt For For For
1d Elect Director John J. Gauthier Mgmt For For For
1e Elect Director Patricia L. Guinn Mgmt For For For
1f Elect Director Anna Manning Mgmt For For For
1g Elect Director Hazel M. McNeilage Mgmt For For For
1h Elect Director Stephen O'Hearn Mgmt For For For
1i Elect Director Frederick J. Sievert Mgmt For For For
1j Elect Director Shundrawn Thomas Mgmt For For For
1k Elect Director Stanley B. Tulin Mgmt For For For
1l Elect Director Steven C. Van Wyk Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Amend Omnibus Stock Plan Mgmt For For For
4 Amend Non-Employee Director Omnibus Mgmt For For For Stock Plan
5 Amend Non-Employee Director Stock Awards Mgmt For For For in Lieu of Cash
6 Ratify Deloitte & Touche LLP as Auditors Mgmt For For For
Robert Half International Inc.
Meeting Date: 05/19/2021 Country: USA Primary Security ID: 770323103 Record Date: 03/26/2021 Meeting Type: Annual Ticker: RHI
Shares Voted: 435
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Julia L. Coronado Mgmt For For For
1b Elect Director Dirk A. Kempthorne Mgmt For For For
1c Elect Director Harold M. Messmer, Jr. 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 USD
Robert Half International Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1d Elect Director Marc H. Morial Mgmt For For For
1e Elect Director Barbara J. Novogradac Mgmt For For For
1f Elect Director Robert J. Pace Mgmt For For For
1g Elect Director Frederick A. Richman Mgmt For For For
1h Elect Director M. Keith Waddell Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Auditor Mgmt For For For
State Street Corporation
Meeting Date: 05/19/2021 Country: USA Primary Security ID: 857477103 Record Date: 03/22/2021 Meeting Type: Annual Ticker: STT
Shares Voted: 0
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Patrick de Saint-Aignan Mgmt For For Do Not Vote
1b Elect Director Marie A. Chandoha Mgmt For For Do Not Vote
1c Elect Director Amelia C. Fawcett Mgmt For For Do Not Vote
1d Elect Director William C. Freda Mgmt For For Do Not Vote
1e Elect Director Sara Mathew Mgmt For For Do Not Vote
1f Elect Director William L. Meaney Mgmt For For Do Not Vote
1g Elect Director Ronald P. O'Hanley Mgmt For For Do Not Vote
1h Elect Director Sean O'Sullivan Mgmt For For Do Not Vote
1i Elect Director Julio A. Portalatin Mgmt For For Do Not Vote
1j Elect Director John B. Rhea Mgmt For For Do Not Vote
1k Elect Director Richard P. Sergel Mgmt For For Do Not Vote 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 USD
State Street Corporation
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1l Elect Director Gregory L. Summe Mgmt For For Do Not Vote
2 Advisory Vote to Ratify Named Executive Mgmt For For Do Not Officers' Compensation Vote
3 Ratify Ernst & Young LLP as Auditors Mgmt For For Do Not Vote
4 Report on Racial Equity Audit SH Against Against Do Not Vote
The Hartford Financial Services Group, Inc.
Meeting Date: 05/19/2021 Country: USA Primary Security ID: 416515104 Record Date: 03/22/2021 Meeting Type: Annual Ticker: HIG
Shares Voted: 1,395
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Robert B. Allardice, III Mgmt For For For
1b Elect Director Larry D. De Shon Mgmt For For For
1c Elect Director Carlos Dominguez Mgmt For For For
1d Elect Director Trevor Fetter Mgmt For For For
1e Elect Director Donna James Mgmt For For For
1f Elect Director Kathryn A. Mikells Mgmt For For For
1g Elect Director Michael G. Morris Mgmt For For For
1h Elect Director Teresa W. Roseborough Mgmt For For For
1i Elect Director Virginia P. Ruesterholz Mgmt For For For
1j Elect Director Christopher J. Swift Mgmt For For For
1k Elect Director Matthew E. Winter Mgmt For For For
1l Elect Director Greig Woodring Mgmt For For For
2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For For
3 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation 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 USD
Xcel Energy Inc.
Meeting Date: 05/19/2021 Country: USA Primary Security ID: 98389B100 Record Date: 03/22/2021 Meeting Type: Annual Ticker: XEL
Shares Voted: 2,117
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Lynn Casey Mgmt For For For
1b Elect Director Ben Fowke Mgmt For For For
1c Elect Director Robert Frenzel Mgmt For For For
1d Elect Director Netha Johnson Mgmt For For For
1e Elect Director Patricia Kampling Mgmt For For For
1f Elect Director George Kehl Mgmt For For For
1g Elect Director Richard O'Brien Mgmt For Against Against
1h Elect Director Charles Pardee Mgmt For For For
1i Elect Director Christopher Policinski Mgmt For For For
1j Elect Director James Prokopanko Mgmt For For For
1k Elect Director David Westerlund Mgmt For For For
1l Elect Director Kim Williams Mgmt For For For
1m Elect Director Timothy Wolf Mgmt For For For
1n Elect Director Daniel Yohannes Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For For
4 Report on Costs and Benefits of SH Against Against Against Climate-Related Activities
Alliant Energy Corporation
Meeting Date: 05/20/2021 Country: USA Primary Security ID: 018802108 Record Date: 03/19/2021 Meeting Type: Annual Ticker: LNT
Shares Voted: 1,039
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Roger K. Newport 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 USD
Alliant Energy Corporation
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.2 Elect Director Dean C. Oestreich Mgmt For For For
1.3 Elect Director Carol P. Sanders Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For For
4 Report on Costs and Benefits of SH Against Against Against Environmental Related Expenditures
Altria Group, Inc.
Meeting Date: 05/20/2021 Country: USA Primary Security ID: 02209S103 Record Date: 03/29/2021 Meeting Type: Annual Ticker: MO
Shares Voted: 7,346
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director John T. Casteen, III Mgmt For For For
1b Elect Director Dinyar S. Devitre Mgmt For For For
1c Elect Director William F. Gifford, Jr. Mgmt For For For
1d Elect Director Debra J. Kelly-Ennis Mgmt For For For
1e Elect Director W. Leo Kiely, III Mgmt For For For
1f Elect Director Kathryn B. McQuade Mgmt For For For
1g Elect Director George Munoz Mgmt For For For
1h Elect Director Mark E. Newman Mgmt For For For
1i Elect Director Nabil Y. Sakkab Mgmt For For For
1j Elect Director Virginia E. Shanks Mgmt For For For
1k Elect Director Ellen R. Strahlman Mgmt For For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Mgmt For For For
3 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
4 Report on Underage Tobacco Prevention SH Against For For Policies and Marketing Practices
5 Report on Lobbying Payments and Policy SH Against Against Against 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 USD
Chubb Limited
Meeting Date: 05/20/2021 Country: Switzerland Primary Security ID: H1467J104 Record Date: 03/26/2021 Meeting Type: Annual Ticker: CB
Shares Voted: 1,789
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2.1 Allocate Disposable Profit Mgmt For For For
2.2 Approve Dividend Distribution From Legal Mgmt For For For Reserves Through Capital Contributions Reserve Subaccount
3 Approve Discharge of Board of Directors Mgmt For For For
4.1 Ratify PricewaterhouseCoopers AG (Zurich) as Mgmt For For For Statutory Auditor
4.2 Ratify PricewaterhouseCoopers LLP (United Mgmt For For For States) as Independent Registered Accounting Firm
4.3 Ratify BDO AG (Zurich) as Special Audit Firm Mgmt For For For
5.1 Elect Director Evan G. Greenberg Mgmt For For For
5.2 Elect Director Michael P. Connors Mgmt For For For
5.3 Elect Director Michael G. Atieh Mgmt For For For
5.4 Elect Director Sheila P. Burke Mgmt For For For
5.5 Elect Director Mary Cirillo Mgmt For For For
5.6 Elect Director Robert J. Hugin Mgmt For For For
5.7 Elect Director Robert W. Scully Mgmt For For For
5.8 Elect Director Eugene B. Shanks, Jr. Mgmt For For For
5.9 Elect Director Theodore E. Shasta Mgmt For For For
5.10 Elect Director David H. Sidwell Mgmt For For For
5.11 Elect Director Olivier Steimer Mgmt For For For
5.12 Elect Director Luis Tellez Mgmt For For For
5.13 Elect Director Frances F. Townsend Mgmt For For For
6 Elect Evan G. Greenberg as Board Chairman Mgmt For For For
7.1 Elect Michael P. Connors as Member of the Mgmt For For For Compensation Committee
7.2 Elect Mary Cirillo as Member of the Mgmt For For For Compensation Committee 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 USD
Chubb Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
7.3 Elect Frances F. Townsend as Member of the Mgmt For For For Compensation Committee
8 Designate Homburger AG as Independent Mgmt For For For Proxy
9 Amend Omnibus Stock Plan Mgmt For For For
10 Approve CHF 86,557,222.50 Reduction in Mgmt For For For Share Capital via Cancellation in Nominal Value of CHF 24.15 each
11.1 Approve the Maximum Aggregate Mgmt For For For Remuneration of Directors
11.2 Approve Remuneration of Executive Mgmt For For For Management in the Amount of USD 48 Million for Fiscal 2022
12 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
13 Transact Other Business (Voting) Mgmt For Against Against
DTE Energy Company
Meeting Date: 05/20/2021 Country: USA Primary Security ID: 233331107 Record Date: 03/23/2021 Meeting Type: Annual Ticker: DTE
Shares Voted: 765
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Gerard M. Anderson Mgmt For For For
1.2 Elect Director David A. Brandon Mgmt For For For
1.3 Elect Director Charles G. McClure, Jr. Mgmt For For For
1.4 Elect Director Gail J. McGovern Mgmt For For For
1.5 Elect Director Mark A. Murray Mgmt For For For
1.6 Elect Director Gerardo Norcia Mgmt For For For
1.7 Elect Director Ruth G. Shaw Mgmt For For For
1.8 Elect Director Robert C. Skaggs, Jr. Mgmt For For For
1.9 Elect Director David A. Thomas Mgmt For For For
1.10 Elect Director Gary H. Torgow Mgmt For For For
1.11 Elect Director James H. Vandenberghe 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 USD
DTE Energy Company
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.12 Elect Director Valerie M. Williams Mgmt For For For
2 Ratify PricewaterhouseCoopers LLP as Mgmt For For For Auditors
3 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
4 Amend Omnibus Stock Plan Mgmt For For For
5 Report on Political Contributions SH Against Against Against
6 Report on Costs and Benefits of SH Against Against Against Environmental Related Expenditures
Hasbro, Inc.
Meeting Date: 05/20/2021 Country: USA Primary Security ID: 418056107 Record Date: 03/24/2021 Meeting Type: Annual Ticker: HAS
Shares Voted: 497
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Kenneth A. Bronfin Mgmt For For For
1.2 Elect Director Michael R. Burns Mgmt For For For
1.3 Elect Director Hope F. Cochran Mgmt For For For
1.4 Elect Director Lisa Gersh Mgmt For For For
1.5 Elect Director Brian D. Goldner Mgmt For For For
1.6 Elect Director Tracy A. Leinbach Mgmt For For For
1.7 Elect Director Edward M. Philip Mgmt For Against Against
1.8 Elect Director Laurel J. Richie Mgmt For For For
1.9 Elect Director Richard S. Stoddart Mgmt For For For
1.10 Elect Director Mary Beth West Mgmt For For For
1.11 Elect Director Linda K. Zecher Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Ratify KPMG LLP as Auditor 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 USD
McDonald's Corporation
Meeting Date: 05/20/2021 Country: USA Primary Security ID: 580135101 Record Date: 03/22/2021 Meeting Type: Annual Ticker: MCD
Shares Voted: 2,959
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Lloyd Dean Mgmt For For For
1b Elect Director Robert Eckert Mgmt For Against Against
1c Elect Director Catherine Engelbert Mgmt For For For
1d Elect Director Margaret Georgiadis Mgmt For For For
1e Elect Director Enrique Hernandez, Jr. Mgmt For For For
1f Elect Director Christopher Kempczinski Mgmt For For For
1g Elect Director Richard Lenny Mgmt For For For
1h Elect Director John Mulligan Mgmt For For For
1i Elect Director Sheila Penrose Mgmt For For For
1j Elect Director John Rogers, Jr. Mgmt For For For
1k Elect Director Paul Walsh Mgmt For Against Against
1l Elect Director Miles White Mgmt For Against Against
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors Mgmt For For For
4 Report on Sugar and Public Health SH Against Against Against
5 Report on Antibiotics and Public Health Costs SH Against Abstain Abstain
6 Provide Right to Act by Written Consent SH Against Against Against
NextEra Energy, Inc.
Meeting Date: 05/20/2021 Country: USA Primary Security ID: 65339F101 Record Date: 03/23/2021 Meeting Type: Annual Ticker: NEE
Shares Voted: 7,778
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Sherry S. Barrat 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 USD
NextEra Energy, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1b Elect Director James L. Camaren Mgmt For For For
1c Elect Director Kenneth B. Dunn Mgmt For For For
1d Elect Director Naren K. Gursahaney Mgmt For For For
1e Elect Director Kirk S. Hachigian Mgmt For For For
1f Elect Director Amy B. Lane Mgmt For For For
1g Elect Director David L. Porges Mgmt For For For
1h Elect Director James L. Robo Mgmt For For For
1i Elect Director Rudy E. Schupp Mgmt For For For
1j Elect Director John L. Skolds Mgmt For For For
1k Elect Director Lynn M. Utter Mgmt For For For
1l Elect Director Darryl L. Wilson Mgmt For For For
2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For For
3 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
4 Approve Omnibus Stock Plan Mgmt For For For
5 Provide Right to Act by Written Consent SH Against Against Against
OGE Energy Corp.
Meeting Date: 05/20/2021 Country: USA Primary Security ID: 670837103 Record Date: 03/22/2021 Meeting Type: Annual Ticker: OGE
Shares Voted: 836
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Frank A. Bozich Mgmt For For For
1b Elect Director Peter D. Clarke Mgmt For For For
1c Elect Director Luke R. Corbett Mgmt For For For
1d Elect Director David L. Hauser Mgmt For For For
1e Elect Director Luther (Luke) C. Kissam, IV Mgmt For For For
1f Elect Director Judy R. McReynolds Mgmt For For For
1g Elect Director David E. Rainbolt 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 USD
OGE Energy Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1h Elect Director J. Michael Sanner Mgmt For For For
1i Elect Director Sheila G. Talton Mgmt For For For
1j Elect Director Sean Trauschke Mgmt For For For
2 Ratify Ernst & Young LLP as Auditors Mgmt For For For
3 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
4 Provide Right to Act by Written Consent Mgmt For For For
5 Adopt Simple Majority Vote SH Against For For
Synchrony Financial
Meeting Date: 05/20/2021 Country: USA Primary Security ID: 87165B103 Record Date: 03/25/2021 Meeting Type: Annual Ticker: SYF
Shares Voted: 2,047
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Margaret M. Keane Mgmt For For For
1b Elect Director Fernando Aguirre Mgmt For For For
1c Elect Director Paget L. Alves Mgmt For For For
1d Elect Director Arthur W. Coviello, Jr. Mgmt For Against Against
1e Elect Director Brian D. Doubles Mgmt For For For
1f Elect Director William W. Graylin Mgmt For For For
1g Elect Director Roy A. Guthrie Mgmt For Against Against
1h Elect Director Jeffrey G. Naylor Mgmt For For For
1i Elect Director P.W. "Bill" Parker Mgmt For For For
1j Elect Director Laurel J. Richie Mgmt For For For
1k Elect Director Olympia J. Snowe Mgmt For For For
1l Elect Director Ellen M. Zane Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Mgmt One Year One Year One Year
4 Ratify KPMG LLP as Auditors 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 USD
The Home Depot, Inc.
Meeting Date: 05/20/2021 Country: USA Primary Security ID: 437076102 Record Date: 03/22/2021 Meeting Type: Annual Ticker: HD
Shares Voted: 4,283
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Gerard J. Arpey Mgmt For For For
1b Elect Director Ari Bousbib Mgmt For For For
1c Elect Director Jeffery H. Boyd Mgmt For For For
1d Elect Director Gregory D. Brenneman Mgmt For Against Against
1e Elect Director J. Frank Brown Mgmt For For For
1f Elect Director Albert P. Carey Mgmt For For For
1g Elect Director Helena B. Foulkes Mgmt For Against Against
1h Elect Director Linda R. Gooden Mgmt For For For
1i Elect Director Wayne M. Hewett Mgmt For For For
1j Elect Director Manuel Kadre Mgmt For For For
1k Elect Director Stephanie C. Linnartz Mgmt For For For
1l Elect Director Craig A. Menear Mgmt For For For
2 Ratify KPMG LLP as Auditors Mgmt For For For
3 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
4 Amend Shareholder Written Consent SH Against For For Provisions
5 Report on Political Contributions Congruency SH Against For For Analysis
6 Report on Prison Labor in the Supply Chain SH Against Against Against
The Travelers Companies, Inc.
Meeting Date: 05/20/2021 Country: USA Primary Security ID: 89417E109 Record Date: 03/23/2021 Meeting Type: Annual Ticker: TRV
Shares Voted: 1,022
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Alan L. Beller 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 USD
The Travelers Companies, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1b Elect Director Janet M. Dolan Mgmt For For For
1c Elect Director Patricia L. Higgins Mgmt For For For
1d Elect Director William J. Kane Mgmt For For For
1e Elect Director Thomas B. Leonardi Mgmt For For For
1f Elect Director Clarence Otis, Jr. Mgmt For For For
1g Elect Director Elizabeth E. Robinson Mgmt For For For
1h Elect Director Philip T. (Pete) Ruegger, III Mgmt For For For
1i Elect Director Todd C. Schermerhorn Mgmt For For For
1j Elect Director Alan D. Schnitzer Mgmt For For For
1k Elect Director Laurie J. Thomsen Mgmt For For For
2 Ratify KPMG LLP as Auditors Mgmt For For For
3 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
4 Amend Omnibus Stock Plan Mgmt For For For
Honeywell International Inc.
Meeting Date: 05/21/2021 Country: USA Primary Security ID: 438516106 Record Date: 03/26/2021 Meeting Type: Annual Ticker: HON
Shares Voted: 2,786
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1A Elect Director Darius Adamczyk Mgmt For For For
1B Elect Director Duncan B. Angove Mgmt For For For
1C Elect Director William S. Ayer Mgmt For For For
1D Elect Director Kevin Burke Mgmt For For For
1E Elect Director D. Scott Davis Mgmt For For For
1F Elect Director Deborah Flint Mgmt For For For
1G Elect Director Judd Gregg Mgmt For For For
1H Elect Director Grace D. Lieblein Mgmt For For For
1I Elect Director Raymond T. Odierno 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 USD
Honeywell International Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1J Elect Director George Paz Mgmt For For For
1K Elect Director Robin L. Washington Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor Mgmt For For For
4 Provide Right to Act by Written Consent SH Against Against Against
M&T Bank Corporation
Meeting Date: 05/25/2021 Country: USA Primary Security ID: 55261F104 Record Date: 04/19/2021 Meeting Type: Special Ticker: MTB
Shares Voted: 553
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Increase Authorized Preferred Stock Mgmt For For For
2 Issue Shares in Connection with Merger Mgmt For For For
3 Adjourn Meeting Mgmt For Against Against
Merck & Co., Inc.
Meeting Date: 05/25/2021 Country: USA Primary Security ID: 58933Y105 Record Date: 03/26/2021 Meeting Type: Annual Ticker: MRK
Shares Voted: 10,051
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Leslie A. Brun Mgmt For Against Against
1b Elect Director Mary Ellen Coe Mgmt For For For
1c Elect Director Pamela J. Craig Mgmt For For For
1d Elect Director Kenneth C. Frazier Mgmt For For For
1e Elect Director Thomas H. Glocer Mgmt For For For
1f Elect Director Risa J. Lavizzo-Mourey Mgmt For For For
1g Elect Director Stephen L. Mayo 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 USD
Merck & Co., Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1h Elect Director Paul B. Rothman Mgmt For For For
1i Elect Director Patricia F. Russo Mgmt For Against Against
1j Elect Director Christine E. Seidman Mgmt For For For
1k Elect Director Inge G. Thulin Mgmt For For For
1l Elect Director Kathy J. Warden Mgmt For For For
1m Elect Director Peter C. Wendell Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Mgmt For For For Auditors
4 Provide Right to Act by Written Consent SH Against Against Against
5 Report on Access to COVID-19 Products SH Against Against Against
The Allstate Corporation
Meeting Date: 05/25/2021 Country: USA Primary Security ID: 020002101 Record Date: 03/26/2021 Meeting Type: Annual Ticker: ALL
Shares Voted: 1,209
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Donald E. Brown Mgmt For For For
1b Elect Director Kermit R. Crawford Mgmt For For For
1c Elect Director Michael L. Eskew Mgmt For Against Against
1d Elect Director Richard T. Hume Mgmt For For For
1e Elect Director Margaret M. Keane Mgmt For For For
1f Elect Director Siddharth N. (Bobby) Mehta Mgmt For Against Against
1g Elect Director Jacques P. Perold Mgmt For For For
1h Elect Director Andrea Redmond Mgmt For For For
1i Elect Director Gregg M. Sherrill Mgmt For For For
1j Elect Director Judith A. Sprieser Mgmt For For For
1k Elect Director Perry M. Traquina Mgmt For For For
1l Elect Director Thomas J. Wilson 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 USD
The Allstate Corporation
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditors Mgmt For For For
4 Amend Proxy Access Right SH Against Against Against
BlackRock, Inc.
Meeting Date: 05/26/2021 Country: USA Primary Security ID: 09247X101 Record Date: 03/29/2021 Meeting Type: Annual Ticker: BLK
Shares Voted: 605
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Bader M. Alsaad Mgmt For For For
1b Elect Director Pamela Daley Mgmt For For For
1c Elect Director Jessica P. Einhorn Mgmt For For For
1d Elect Director Laurence D. Fink Mgmt For For For
1e Elect Director William E. Ford Mgmt For For For
1f Elect Director Fabrizio Freda Mgmt For For For
1g Elect Director Murry S. Gerber Mgmt For For For
1h Elect Director Margaret 'Peggy' L. Johnson Mgmt For For For
1i Elect Director Robert S. Kapito Mgmt For For For
1j Elect Director Cheryl D. Mills Mgmt For For For
1k Elect Director Gordon M. Nixon Mgmt For For For
1l Elect Director Charles H. Robbins Mgmt For For For
1m Elect Director Marco Antonio Slim Domit Mgmt For Against Against
1n Elect Director Hans E. Vestberg Mgmt For For For
1o Elect Director Susan L. Wagner Mgmt For For For
1p Elect Director Mark Wilson Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Ratify Deloitte LLP as Auditors Mgmt For For For
4a Provide Right to Call Special Meeting 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 USD
BlackRock, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4b Eliminate Supermajority Vote Requirement Mgmt For For For
4c Amend Charter to Eliminate Provisions that Mgmt For For For are No Longer Applicable and Make Other Technical Revisions
5 Amend Certificate of Incorporation to Become SH Against Against Against a Public Benefit Corporation
The Interpublic Group of Companies, Inc.
Meeting Date: 05/27/2021 Country: USA Primary Security ID: 460690100 Record Date: 04/01/2021 Meeting Type: Annual Ticker: IPG
Shares Voted: 1,629
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Joceyln Carter-Miller Mgmt For For For
1.2 Elect Director Mary J. Steele Guilfoile Mgmt For For For
1.3 Elect Director Dawn Hudson Mgmt For For For
1.4 Elect Director Philippe Krakowsky Mgmt For For For
1.5 Elect Director Jonathan F. Miller Mgmt For For For
1.6 Elect Director Patrick Q. Moore Mgmt For For For
1.7 Elect Director Michael I. Roth Mgmt For For For
1.8 Elect Director Linda S. Sanford Mgmt For For For
1.9 Elect Director David M. Thomas Mgmt For For For
1.10 Elect Director E. Lee Wyatt, Jr. Mgmt For For For
2 Ratify PricewaterhouseCoopers LLP as Mgmt For For For Auditors
3 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
4 Reduce Ownership Threshold for SH Against Against Against Shareholders to Call Special Meeting
LyondellBasell Industries N.V.
Meeting Date: 05/28/2021 Country: Netherlands Primary Security ID: N53745100 Record Date: 04/30/2021 Meeting Type: Annual Ticker: LYB 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 USD
LyondellBasell Industries N.V.
Shares Voted: 1,147
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Jacques Aigrain Mgmt For For For
1b Elect Director Lincoln Benet Mgmt For For For
1c Elect Director Jagjeet (Jeet) Bindra Mgmt For For For
1d Elect Director Robin Buchanan Mgmt For For For
1e Elect Director Anthony (Tony) Chase Mgmt For For For
1f Elect Director Stephen Cooper Mgmt For For For
1g Elect Director Nance Dicciani Mgmt For For For
1h Elect Director Robert (Bob) Dudley Mgmt For For For
1i Elect Director Claire Farley Mgmt For For For
1j Elect Director Michael Hanley Mgmt For For For
1k Elect Director Albert Manifold Mgmt For For For
1l Elect Director Bhavesh (Bob) Patel Mgmt For For For
2 Approve Discharge of Directors Mgmt For For For
3 Adopt Financial Statements and Statutory Mgmt For For For Reports
4 Ratify PricewaterhouseCoopers Accountants Mgmt For For For N.V. as Auditors
5 Ratify PricewaterhouseCoopers LLP as Mgmt For For For Auditors
6 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
7 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
8 Approve Cancellation of Shares Mgmt For For For
9 Amend Omnibus Stock Plan Mgmt For For For
10 Amend Qualified Employee Stock Purchase Mgmt For For For Plan
Lincoln National Corporation
Meeting Date: 06/03/2021 Country: USA Primary Security ID: 534187109 Record Date: 03/29/2021 Meeting Type: Annual Ticker: LNC 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 USD
Lincoln National Corporation
Shares Voted: 793
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Deirdre P. Connelly Mgmt For For For
1.2 Elect Director William H. Cunningham Mgmt For For For
1.3 Elect Director Reginald E. Davis Mgmt For For For
1.4 Elect Director Dennis R. Glass Mgmt For For For
1.5 Elect Director George W. Henderson, III Mgmt For For For
1.6 Elect Director Eric G. Johnson Mgmt For Against Against
1.7 Elect Director Gary C. Kelly Mgmt For For For
1.8 Elect Director M. Leanne Lachman Mgmt For Against Against
1.9 Elect Director Michael F. Mee Mgmt For Against Against
1.10 Elect Director Patrick S. Pittard Mgmt For For For
1.11 Elect Director Lynn M. Utter Mgmt For For For
2 Ratify Ernst & Young LLP as Auditors Mgmt For For For
3 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
4 Amend Special Meeting Right Provisions SH Against Against Against
5 Amend Proxy Access Right SH Against Against Against
Garmin Ltd.
Meeting Date: 06/04/2021 Country: Switzerland Primary Security ID: H2906T109 Record Date: 04/09/2021 Meeting Type: Annual Ticker: GRMN
Shares Voted: 559
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Consolidated Financial Statements and Mgmt For For For Statutory Reports
2 Approve Allocation of Income and Dividends Mgmt For For For
3 Approve Dividends Mgmt For For For
4 Approve Discharge of Board and Senior Mgmt For For For Management
5.1 Elect Director Jonathan C. Burrell 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 USD
Garmin Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5.2 Elect Director Joseph J. Hartnett Mgmt For For For
5.3 Elect Director Min H. Kao Mgmt For For For
5.4 Elect Director Catherine A. Lewis Mgmt For For For
5.5 Elect Director Charles W. Peffer Mgmt For For For
5.6 Elect Director Clifton A. Pemble Mgmt For For For
6 Elect Min H. Kao as Board Chairman Mgmt For For For
7.1 Appoint Jonathan C. Burrell as Member of the Mgmt For For For Compensation Committee
7.2 Appoint Joseph J. Hartnett as Member of the Mgmt For For For Compensation Committee
7.3 Appoint Catherine A. Lewis as Member of the Mgmt For For For Compensation Committee
7.4 Appoint Charles W. Peffer as Member of the Mgmt For For For Compensation Committee
8 Designate Wuersch & Gering LLP as Mgmt For For For Independent Proxy
9 Ratify Ernst & Young LLP as Auditors and Mgmt For For For Ernst & Young Ltd as Statutory Auditor
10 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
11 Approve Fiscal Year 2022 Maximum Mgmt For For For Aggregate Compensation for the Executive Management
12 Approve Maximum Aggregate Compensation Mgmt For For For for the Board of Directors for the Period Between the 2021 AGM and the 2022 AGM
Target Corporation
Meeting Date: 06/09/2021 Country: USA Primary Security ID: 87612E106 Record Date: 04/12/2021 Meeting Type: Annual Ticker: TGT
Shares Voted: 2,122
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Douglas M. Baker, Jr. Mgmt For For For
1b Elect Director George S. Barrett Mgmt For For For
1c Elect Director Brian C. Cornell 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 USD
Target Corporation
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1d Elect Director Robert L. Edwards Mgmt For For For
1e Elect Director Melanie L. Healey Mgmt For For For
1f Elect Director Donald R. Knauss Mgmt For For For
1g Elect Director Christine A. Leahy Mgmt For For For
1h Elect Director Monica C. Lozano Mgmt For For For
1i Elect Director Mary E. Minnick Mgmt For For For
1j Elect Director Derica W. Rice Mgmt For For For
1k Elect Director Kenneth L. Salazar Mgmt For For For
1l Elect Director Dmitri L. Stockton Mgmt For For For
2 Ratify Ernst & Young LLP as Auditors Mgmt For For For
3 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
4 Amend Proxy Access Right SH Against Against Against
W. R. Berkley Corporation
Meeting Date: 06/15/2021 Country: USA Primary Security ID: 084423102 Record Date: 04/19/2021 Meeting Type: Annual Ticker: WRB
Shares Voted: 584
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director William R. Berkley Mgmt For Against Against
1b Elect Director Christopher L. Augostini Mgmt For Against Against
1c Elect Director Mark E. Brockbank Mgmt For Against Against
1d Elect Director Mark L. Shapiro Mgmt For Refer Against
1e Elect Director Jonathan Talisman Mgmt For Against Against
2 Amend Non-Employee Director Omnibus Mgmt For For For Stock Plan
3 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
4 Ratify KPMG LLP as Auditors 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 USD
Best Buy Co., Inc.
Meeting Date: 06/16/2021 Country: USA Primary Security ID: 086516101 Record Date: 04/19/2021 Meeting Type: Annual Ticker: BBY
Shares Voted: 999
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Corie S. Barry Mgmt For For For
1b Elect Director Lisa M. Caputo Mgmt For For For
1c Elect Director J. Patrick Doyle Mgmt For For For
1d Elect Director David W. Kenny Mgmt For For For
1e Elect Director Mario J. Marte Mgmt For For For
1f Elect Director Karen A. McLoughlin Mgmt For For For
1g Elect Director Thomas L. "Tommy" Millner Mgmt For For For
1h Elect Director Claudia F. Munce Mgmt For For For
1i Elect Director Richelle P. Parham Mgmt For For For
1j Elect Director Steven E. Rendle Mgmt For For For
1k Elect Director Eugene A. Woods Mgmt For For For
2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For For
3 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
4 Provide Right to Act by Written Consent SH Against Against Against
Fidelity National Financial, Inc.
Meeting Date: 06/16/2021 Country: USA Primary Security ID: 31620R303 Record Date: 04/19/2021 Meeting Type: Annual Ticker: FNF
Shares Voted: 1,149
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Raymond R. Quirk Mgmt For For For
1.2 Elect Director Sandra D. Morgan Mgmt For For For
1.3 Elect Director Heather H. Murren Mgmt For For For
1.4 Elect Director John D. Rood 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 USD
Fidelity National Financial, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors Mgmt For For For
The Kroger Co.
Meeting Date: 06/24/2021 Country: USA Primary Security ID: 501044101 Record Date: 04/26/2021 Meeting Type: Annual Ticker: KR
Shares Voted: 3,318
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Nora A. Aufreiter Mgmt For For For
1b Elect Director Kevin M. Brown Mgmt For For For
1c Elect Director Anne Gates Mgmt For For For
1d Elect Director Karen M. Hoguet Mgmt For For For
1e Elect Director W. Rodney McMullen Mgmt For For For
1f Elect Director Clyde R. Moore Mgmt For For For
1g Elect Director Ronald L. Sargent Mgmt For For For
1h Elect Director J. Amanda Sourry Knox Mgmt For For For (Amanda Sourry)
1i Elect Director Mark S. Sutton Mgmt For For For
1j Elect Director Ashok Vemuri Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Ratify PricewaterhouseCoopers LLC as Auditor Mgmt For For For
4 Assess Environmental Impact of SH Against Against Against Non-Recyclable Packaging